Topwell Commercial Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 5.79 M
- Company Age 14 Year, 11 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 11 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
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101WB2010PTC146562
- Company No.
146562
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Topwell Commercial Private Limited
Explore comprehensive data for Topwell Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Animesh Rai | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Sharul Properties Llp
Sharda Tiwari is a mutual person
- Rishav Agrovet Private Limited
Sharda Tiwari is a mutual person
- Srnc Bodycare Private Limited
Sharda Tiwari is a mutual person
- Everyouth Fashion Footwear Limited
Animesh Rai is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Topwell Commercial
Recent activity within the organization
- Annual General Meeting
Topwell Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Topwell Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Sharda Tiwari was appointed as a Director was appointed as a Director on 07 Aug 2022 & has been associated with this company since 2 years 8 months .
- Charges
A charge registered on 05 Sep 2013 via Charge ID 10450574 with State Bank Of India (Lead Bank) was fully satisfied on 28 Dec 2020.
- Director Appointment
Animesh Rai was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 6 years 15 days .
- Charges
A charge registered on 21 Nov 2012 via Charge ID 10430785 with State Bank Of India was fully satisfied on 16 Mar 2019.
Frequently asked questions
What is the Incorporation or founding date of Topwell Commercial Private Limited?
Topwell Commercial Private Limited was incorporated on 04 May 2010.
What is authorized share capital and paid-up capital of Topwell Commercial Private Limited?
The authorized share capital of Topwell Commercial Private Limited is ₹ 7.00 M and paid-up capital is ₹ 5.79 M.
Who are the current board members & directors of Topwell Commercial Private Limited?
Currently 2 directors are associated with Topwell Commercial Private Limited.
- Sharda Tiwari
- Animesh Rai
What is the registered address of Topwell Commercial Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topwell Commercial Private Limited is 3D Annapurna Apartment 68 Ballygunge Circular Road India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Topwell Commercial Private Limited?
The corporate identification number (CIN) of Topwell Commercial Private Limited is U51101WB2010PTC146562 and the company number is 146562 as per Ministry of Corporate Affairs (MCA).
What is the official website of Topwell Commercial Private Limited?
The Official website of Topwell Commercial Private Limited is https://www.topwellcommercial.com
What has been the recent revenue trend for Topwell Commercial Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Topwell Commercial Private Limited has fallen by -23.61%.
What change has been observed in the net worth of Topwell Commercial Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Topwell Commercial Private Limited has experienced an upsurge of 0.01%.
When was the last Balance Sheet of Topwell Commercial Private Limited filed with the ROC?
The most recent Balance Sheet for Topwell Commercial Private Limited was filed with the ROC on 31 Mar 2023.
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