Topwell Merchants Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Merged
Last Updated:

Topwell Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.25 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 15 Year, 14 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 16.13%
  • Profit Growth 84.94%
  • Ebitda 62.36%
  • Net Worth 0.39%
  • Total Assets 0.45%

About Topwell Merchants

Topwell Merchants Private Limited (TMPL) is Amalgamated company established on 11 May 2010 with its office registered at Kolkata, West Bengal, India and has been running since 15 Year, 14 Days with a paid up capital of 1.25 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2010PTC147407

  • Company No.

    147407

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2010

  • Date of AGM

    27 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Topwell Merchants Private Limited

Explore comprehensive data for Topwell Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Topwell Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Asha Singh Country flag representing In Director 15-Apr-2019Current
Pramod Kumar Country flag representing In Director 30-Jun-2022Current

Financial Performance of Topwell Merchants.

Topwell Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.13% increase. The company also saw a substantial improvement in profitability, with a 84.94% increase in profit. The company's net worth moved up by a moderate rise of 0.39%.

Topwell Merchants revenue growth over time
Topwell Merchants 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
16.13%
Revenue from Operations
16.13%
Total Assets
0.45%
Profit or Loss
84.94%
Net Worth
0.39%
EBITDA
62.36%

What is the Ownership and Shareholding Structure of Topwell Merchants?

In 2017, Topwell Merchants had a promoter holding of 100.00%. The company had 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 Topwell Merchants?

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

Employee growth trends for Topwell Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topwell Merchants, 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 Merchants'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 Topwell Merchants

Recent activity within the organization

  • Annual General Meeting

    Topwell Merchants Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.

  • Director Appointment

    Pramod Kumar was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Balance Sheet

    Topwell Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Director Appointment

    Asha Singh was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 6 years 1 month .

  • Company Incorporation

    Topwell Merchants Private Limited was registered on 11 May 2010 with Roc Kolkata & aged 15 years 14 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Topwell Merchants Private Limited?

    Topwell Merchants Private Limited was incorporated on 11 May 2010.

  • What is authorized share capital and paid-up capital of Topwell Merchants Private Limited?

    The authorized share capital of Topwell Merchants Private Limited is ₹ 1.25 M and paid-up capital is ₹ 1.25 M.

  • Who are the current board members & directors of Topwell Merchants Private Limited?

    Currently 2 directors are associated with Topwell Merchants Private Limited.

    • Asha Singh
    • Pramod Kumar

  • What is the registered address of Topwell Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Topwell Merchants Private Limited is 13A, Prasanna Kumar Tagore Street India, Kolkata, West Bengal, 700006.

  • What is the corporate identification number (CIN) and company number of Topwell Merchants Private Limited?

    The corporate identification number (CIN) of Topwell Merchants Private Limited is U51101WB2010PTC147407 and the company number is 147407 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Topwell Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Topwell Merchants Private Limited has risen by 16.13%.

  • What change has been observed in the net worth of Topwell Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Topwell Merchants Private Limited has experienced an upsurge of 0.39%.

  • When was the last Balance Sheet of Topwell Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Topwell Merchants Private Limited was filed with the ROC on 31 Mar 2022.

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