Topwell Commercial Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 5.79 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 32.25 Cr
- Revenue Growth -23.61%
- Profit Growth -95.39%
- Ebitda -95.31%
- Net Worth 0.01%
- Total Assets 0.45%
About Topwell Commercial
Topwell Commercial Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 2010 and has a history of 14 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 5.79 M.
The company has closed loans amounting to ₹32.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sharda Tiwari and Animesh Rai serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51101WB2010PTC146562
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Company No.
146562
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 May 2010
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Topwell Commercial?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharda Tiwari
|
Director | 07-Aug-2022 | Current |
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Animesh Rai
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Director | 28-Mar-2019 | Current |
Financial Performance of Topwell Commercial.
Topwell Commercial Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.61% decrease. The company also saw a substantial fall in profitability, with a 95.39% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.
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What is the Ownership and Shareholding Structure of Topwell Commercial?
In 2021, Topwell Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Sharul Properties LlpSharda Tiwari is a mutual person
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Rishav Agrovet Private Limited
Sharda Tiwari is a mutual person
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Srnc Bodycare Private Limited
Sharda Tiwari is a mutual person
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Everyouth Fashion Footwear Limited
Animesh Rai is a mutual person
Charges (Loans)
₹0
₹322.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India (Lead Bank) : 17.25 Cr
- State Bank Of India : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2013 | State Bank Of India (Lead Bank) | ₹17.25 Cr | Satisfied |
| 21 Nov 2012 | State Bank Of India | ₹15.00 Cr | Satisfied |
How Many Employees Work at Topwell Commercial?
Unlock and access historical data on people associated with Topwell Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topwell Commercial, 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 Topwell Commercial's trajectory.
Rating
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
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.
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