Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP ARTS PVT LTD
CIN: U74999WB1992PTC054159 As on: 2026-07-13
TOP ARTS PVT LTD (CIN: U74999WB1992PTC054159) is a Private company incorporated on 20 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 630000.00.
TOP ARTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP ARTS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TOP ARTS PVT LTD are DANIYAL KAUKAB JAMIL, and NAHID KAHKASHAN.
TOP ARTS PVT LTD's Corporate Identification Number (CIN) is U74999WB1992PTC054159 and its registration number is 54159. Users may contact TOP ARTS PVT LTD on its Email address - [email protected]. Registered address of TOP ARTS PVT LTD is 8/2, DR BIRESH GUHA STREET, , KOLKATA, West Bengal, India - 700017.
Current status of TOP ARTS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP ARTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP ARTS
Purchase full report of TOP ARTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP ARTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP ARTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02734687 | DANIYAL KAUKAB JAMIL | Director | 2009-09-01 |
| 08321321 | NAHID KAHKASHAN | Director | 2019-01-03 |
Past Directors & Key Managerial Personnel of TOP ARTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08169821 | MOHAMMED IMRAN AKHTER | Director | - | 2020-10-06 |
| 00285639 | SARBAJIT SEN | Director | - | 2010-02-23 |
| 00285644 | KAMAL EJAZ AKHTAR | Director | - | 2009-06-30 |
| 00285653 | JAMIL AHMED | Director | - | 2023-06-12 |
| 00285658 | SHAKIL AHMED | Director | - | 2009-06-30 |
| 00285664 | JAVED AKHTER | Director | - | 2018-07-02 |
Other Directorships of DANIYAL KAUKAB JAMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDY LEATHERS PRIVATE LIMITED | U19116WB2009PTC139063 | Director | - | 2018-11-21 |
| GREENPEAK PROJECTS PRIVATE LIMITED | U45309UP2019PTC119532 | Director | - | 2021-07-23 |
Other Directorships of MOHAMMED IMRAN AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMEX LEATHER PRODUCTS LLP | ACC-9991 | Designated Partner | 2023-09-14 | Ongoing |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | 2020-10-05 | Ongoing |
Other Directorships of NAHID KAHKASHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARBAJIT SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL EJAZ AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDY LEATHERS PRIVATE LIMITED | U19116WB2009PTC139063 | Director | - | 2011-05-24 |
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | - | 2017-08-21 |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| PREMIER VANIJYA PRIVATE LIMITED | U51909WB2005PTC103588 | Director | - | 2009-06-30 |
| ZUBAIDA SMART SECURITIES PRIVATE LIMITED | U67120WB2004PTC099554 | Director | - | 2011-11-21 |
| C L C TANNERS ASSOCIATION | U91110WB2004NPL100050 | Director | - | 2009-08-24 |
Other Directorships of SHAKIL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| MDJ VYAPAAR PVT LTD | U36999WB2006PTC108758 | Director | 2014-05-26 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| ALSA BUILDCON PRIVATE LIMITED | U45400WB2008PTC129714 | Director | 2008-09-29 | Ongoing |
| ALSA REALTORS PRIVATE LIMITED | U45400WB2008PTC129843 | Director | 2008-10-03 | Ongoing |
| SANJEEVANI MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125932 | Director | 2008-07-10 | Ongoing |
| SHEETALMAYEE COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC161090 | Director | 2011-05-06 | Ongoing |
| ZUBAIDA SMART SECURITIES PRIVATE LIMITED | U67120WB2004PTC099554 | Director | 2004-08-24 | Ongoing |
Other Directorships of JAVED AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOP LEATHERS & FOOTWEARS PVT LTD | U19201WB1995PTC073060 | Director | 1995-07-21 | Ongoing |
| PARAMOUNT ENCLAVE PRIVATE LIMITED | U45201WB2004PTC099132 | Director | - | 2009-01-02 |
| KANYA KUMARI PROPERTIES PRIVATE LIMITED | U45201WB2004PTC099189 | Director | - | 2010-12-01 |
| BRAHAMAPUTRA DEVELOPERS PRIVATE LIMITED | U45201WB2004PTC099190 | Director | - | 2009-06-30 |
| PREMIER VANIJYA PRIVATE LIMITED | U51909WB2005PTC103588 | Director | 2009-03-26 | Ongoing |
| ZUBAIDA SMART SECURITIES PRIVATE LIMITED | U67120WB2004PTC099554 | Director | - | 2011-11-21 |
| VINTCERF TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC227942 | Director | 2018-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201WB1995PTC073060 | TOP LEATHERS & FOOTWEARS PVT LTD | 8/2, DR BIRESH GUHA STREET, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC125932 | SANJEEVANI MERCANTILE PRIVATE LIMITED | 8/2, BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U20231WB2026PTC288163 | CAREWELL INDUSTRIES PRIVATE LIMITED | 2B,DR BIRESH GUHA STREET,Circus Avenue,Kolkata,West Bengal,700017-India |
| U65990WB2009PTC134209 | MARUTI FINCON PRIVATE LIMITED | 2B, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U70101WB1994PTC064087 | F.N.CONSTRUCTION PVT.LTD. | 5, DR BIRESH GUHA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70200WB2021PTC248848 | HIMSD PRIVATE LIMITED | GROUND FLOOR, PREMISES NO. 2/I DR. BIRESH GUHA STREET , Kolkata, West Bengal, India - 700017 |
| U45400WB2012PTC184560 | ZEENAT PROJECT PRIVATE LIMITED | 98A, DR. BIRESH GUHA STREET (DILKHUSA STREET) , KOLKATA, West Bengal, India - 700017 |
| U51909WB2009PTC137180 | REGUS IMPEX PRIVATE LIMITED | 11A, DR BIRESH GUHA STREET FORMERLY 11A, DILKHUSA STREET , KOLKATA, West Bengal, India - 700017 |
| ACK-0201 | ADZGURU IT GLOBAL CONSULTANCY LLP | 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U45401WB2022PTC253862 | GOODWILL CONSTRUCTION PROJECTS PRIVATE LIMITED | 30 DR BIRESH GUHA STREET,KOLKATA,Kolkata,West Bengal,700017-India |
| U74300WB2022PTC254082 | ALTEE TECHNOLOGIES AND CREATIVES PRIVATE LIMITED | 30 DR. BIRESH GUHA STREET,KOLKATA,Kolkata,West Bengal,700017-India |
| U27320WB2022PTC252719 | PRAYAN ODISHA METAALIKS PRIVATE LIMITED | 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India |
| ACO-3140 | RALP & SONS LLP | 8/1/2, DR UN BRAHMACHARI,FORMERLY LOUDON STREET,Kolkata,Kolkata,West Bengal,India-700017 |
| U23960WB2024PTC269312 | PENGUIN STONES PRIVATE LIMITED | Surabhi, 5th Floor,8/1/2,Dr UN Brahmachari Street,Kolkata,Kolkata,West Bengal,700017-India |
| U26529WB2025OPC282731 | TRIVIC WATCHES (OPC) PRIVATE LIMITED | 8/1/2, DR U.N.BRAMHACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ACU-4672 | SMPC NAVSETU LLP | 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-9144 | PERENNIAL INSTASPACES LLP | 5th Floor, 8/1/2,Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,India-700017 |
| U47613WB2025PTC281769 | ME IMPORTS AND SUPPLIES PRIVATE LIMITED | 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U74901WB2026PTC288404 | ORBITX NEXUS CHAIN PRIVATE LIMITED | 8/1/2,DR.U.N. BRAMHACHARI,STREET, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U24246WB1981PTC033336 | SHALINI FERTILISERS PRIVATE LTD | SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET,KOLKATA,Kolkata,West Bengal,700017-India |
| U01132WB1998PTC088535 | VGP TEA PLANTATION PRIVATE LIMITED | 5 DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U19200WB2008PLC125495 | HALAL BUSINESS PROJECTS LIMITED | 18/H,DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U70102WB2012PTC188201 | BINACON PROJECT MANAGEMENT & CONSTRUCTION COMPANY PRIVATE LIMITED | 11/3 DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U93000WB2011PTC156659 | MOONLIGHT MEDIA ARTS PRIVATE LIMITED | 18B, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U25199WB1996PTC081111 | CALIX RUBBER PVT LTD | 73, DR. BIRESH GUHA STREET CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017 |
| ACS-2399 | FALAH NOVA LLP | FOURTH FLOOR,5, DR BIRESH GUHA STREET,Park Circus,Kolkata,West Bengal,India-700017 |
| U74999WB2005PTC106965 | SHARMILA'S ATELIER PVT LTD | 3, DR. BIRESH GUHA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29214WB2016PTC209462 | PEDROLLO PUMPS PRIVATE LIMITED | 26A DR. BIRESH GUHA STREET, PARK CIRCUS , kolkata, West Bengal, India - 700017 |
| U72900WB2020PTC236802 | SONAZ SOLUTION PRIVATE LIMITED | 18B, Dr. Biresh Guha Street Circus Avenue , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.