Topwell Vintrade Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated: January 05, 2025

Topwell Vintrade Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 29.75 K
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -1311.09%
  • Ebitda -1726.25%
  • Net Worth -0.74%
  • Total Assets -0.74%

About Topwell Vintrade

Topwell Vintrade Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 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 Business Services 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 0.30 M and a paid-up capital of Rs 29.75 K , as per Ministry of Corporate Affairs (MCA) records.

Sanjay Tiwari and Rahul Tiwari 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

    U51101WB2010PTC145493

  • Company No.

    145493

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 2010

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

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

Board Members (2)

Name Designation Appointment Date Status
Sanjay Tiwari Country flag representing In Director 20-Feb-2015 Current
Rahul Tiwari Country flag representing In Director 20-Feb-2015 Current

Financial Performance of Topwell Vintrade.

Topwell Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1311.09% decrease in profit. The company's net worth dipped by a decrease of 0.74%.

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
-0.74%
Profit or Loss
-1311.09%
Net Worth
-0.74%
EBITDA
-1726.25%

What is the Ownership and Shareholding Structure of Topwell Vintrade?

In 2017, Topwell Vintrade had a public holding of 100.00%. The company had 1 Subsidiary. 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 Vintrade?

Unlock and access historical data on people associated with Topwell Vintrade, 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 Topwell Vintrade, 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 Vintrade'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 Vintrade

Recent activity within the organization

  • Annual General Meeting

    Topwell Vintrade Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Topwell Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sanjay Tiwari was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 9 years 11 months .

    20 Feb 2015

  • Director Appointment

    Rahul Tiwari was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 9 years 11 months .

    20 Feb 2015

  • Company Incorporation

    Topwell Vintrade Private Limited was registered on 19 Apr 2010 with Roc Kolkata & aged 14 years 9 months as per MCA records.

    19 Apr 2010

Frequently asked questions

  • Topwell Vintrade Private Limited was incorporated on 19 Apr 2010.

  • The authorized share capital of Topwell Vintrade Private Limited is ₹ 0.30 M and paid-up capital is ₹ 29.75 K .

  • Currently 2 directors are associated with Topwell Vintrade Private Limited.

    • Sanjay Tiwari
    • Rahul Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topwell Vintrade Private Limited is Shrishti Apartment 12 Ho Chi Minh Sarani 4Th Floor, Suite No 4D India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Topwell Vintrade Private Limited is U51101WB2010PTC145493 and the company number is 145493 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Topwell Vintrade Private Limited has experienced an downturn of -0.74%.

  • The most recent Balance Sheet for Topwell Vintrade Private Limited was filed with the ROC on 31 Mar 2024.

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