Topwell Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.25 M
as on 25-05-2024
- Paid Up Capital ₹ 1.25 M
as on 25-05-2024
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Revenue 16.13%
(FY 2022)
- Profit 84.94%
(FY 2022)
- Ebitda 62.36%
(FY 2022)
- Net Worth 0.39%
(FY 2022)
- Total Assets 0.45%
(FY 2022)
About Topwell Merchants
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.25 M and a paid-up capital of Rs 1.25 M, as per Ministry of Corporate Affairs (MCA) records.
Asha Singh and Pramod Kumar serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Topwell Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asha Singh  | Director | 15-Apr-2019 | Current |
| Pramod Kumar | Director | 30-Jun-2022 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 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.
Related Corporates (Common Directorship)
- Fancy Marketing & Investment Company Pvt LtdActive 33 years 6 months
Pramod Kumar is a mutual person
Charges (Loans)
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.
Deals i
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
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.
