Topswing Dealtrade Limited

Company specializes in exporting and importing various products such as textiles, leather goods, and minerals.

2013 | Kolkata, West Bengal (India) | Converted to LLP
Last Updated:

Topswing Dealtrade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 22 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -9.80%
  • Ebitda -9.80%
  • Net Worth -2.93%
  • Total Assets -0.56%

About Topswing Dealtrade

Topswing Dealtrade Limited (TDL) is Converted To Llp company established on 02 May 2013 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 22 Days with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 24 Dec 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2013PLC192932

  • Company No.

    192932

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 May 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Topswing Dealtrade Limited

Explore comprehensive data for Topswing Dealtrade Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topswing Dealtrade?

Board Members (3)

NameDesignationAppointment DateStatus
Sawar Bajoria Country flag representing In Director 02-May-2013Current
Rahul Goenka Country flag representing In Additional Director 16-Mar-2015Current
Rishi Goenka Country flag representing In Additional Director 16-Mar-2015Current

Financial Performance of Topswing Dealtrade.

Topswing Dealtrade Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.8% decrease in profit. The company's net worth dipped by a decrease of 2.93%.

Topswing Dealtrade revenue growth over time
Topswing Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.56%
Profit or Loss
-9.80%
Net Worth
-2.93%
EBITDA
-9.80%

What is the Ownership and Shareholding Structure of Topswing Dealtrade?

In 2020, Topswing Dealtrade had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topswing Dealtrade?

Unlock and access historical data on people associated with Topswing Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Topswing Dealtrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topswing Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topswing Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topswing Dealtrade

Recent activity within the organization

  • Annual General Meeting

    Topswing Dealtrade Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Topswing Dealtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Rahul Goenka was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Rishi Goenka was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Sawar Prasad Bajoria was appointed as a Director was appointed as a Director on 02 May 2013 & has been associated with this company since 12 years 22 days .

  • Company Incorporation

    Topswing Dealtrade Limited was registered on 02 May 2013 with Roc Kolkata & aged 12 years 22 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topswing Dealtrade Limited?

    Topswing Dealtrade Limited was incorporated on 02 May 2013.

  • What is authorized share capital and paid-up capital of Topswing Dealtrade Limited?

    The authorized share capital of Topswing Dealtrade Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Topswing Dealtrade Limited?

    Currently 3 directors are associated with Topswing Dealtrade Limited.

    • Sawar Prasad Bajoria
    • Rahul Goenka
    • Rishi Goenka

  • What is the registered address of Topswing Dealtrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topswing Dealtrade Limited is 17 Bal Mukund Mackar Road 1St Floor, Room No 11 India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Topswing Dealtrade Limited?

    The corporate identification number (CIN) of Topswing Dealtrade Limited is U51909WB2013PLC192932 and the company number is 192932 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Topswing Dealtrade Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Topswing Dealtrade Limited has experienced an downturn of -2.93%.

  • When was the last Balance Sheet of Topswing Dealtrade Limited filed with the ROC?

    The most recent Balance Sheet for Topswing Dealtrade Limited was filed with the ROC on 31 Mar 2023.

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