Topten Vyapaar Pvt Ltd

Founded in 2006 and headquartered in West Bengal, India.

2006 | Kolkata, West Bengal (India) | Active
Last Updated: December 20, 2024

Topten Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr

About Topten Vyapaar

Topten Vyapaar Pvt Ltd (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2006 and has a history of 19 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kaustav Mukherjee and Suresh Singh serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2006PTC107758

  • Company No.

    107758

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Construction
Real Estate

Who are the key members and board of directors at Topten Vyapaar?

Board Members (2)

NameDesignationAppointment DateStatus
Kaustav Mukherjee Country flag representing In Director 21-Mar-2015Current
Suresh Singh Country flag representing In Director 04-May-2022Current

Financial Performance of Topten Vyapaar.

Topten Vyapaar Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topten Vyapaar?

In 2017, Topten Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 M

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2015Tata Capital Housing Finance Limited₹3.00 CrSatisfied

How Many Employees Work at Topten Vyapaar?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topten Vyapaar, 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 Topten Vyapaar'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 Topten Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Topten Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topten Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Suresh Singh was appointed as a Director was appointed as a Director on 04 May 2022 & has been associated with this company since 2 years 9 months .

    04 May 2022

  • Charges

    A charge registered on 29 Jan 2015 via Charge ID 10549346 with Tata Capital Housing Finance Limited was fully satisfied on 30 Jan 2017.

    30 Jan 2017

  • Director Appointment

    Kaustav Mukherjee was appointed as a Director was appointed as a Director on 21 Mar 2015 & has been associated with this company since 9 years 11 months .

    21 Mar 2015

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 30.00 M with Charge ID 10549346 was registered on 29 Jan 2015.

    29 Jan 2015

Frequently asked questions

  • Topten Vyapaar Pvt Ltd was incorporated on 07 Feb 2006.

  • The authorized share capital of Topten Vyapaar Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Topten Vyapaar Pvt Ltd.

    • Kaustav Mukherjee
    • Suresh Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topten Vyapaar Pvt Ltd is 111 Park Street First Floor, India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Topten Vyapaar Pvt Ltd is U51109WB2006PTC107758 and the company number is 107758 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Topten Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2024.

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