TOP METALS LIMITED
CIN: U27205WB2009PLC256236 As on: 2026-07-13
TOP METALS LIMITED (CIN: U27205WB2009PLC256236) is a Public company incorporated on 31 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 66738830.00.TOP METALS LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of TOP METALS LIMITED are NISHANT GARODIA, KIRAN AGARWAL, and AKASH AGARWALA.
TOP METALS LIMITED's Corporate Identification Number (CIN) is U27205WB2009PLC256236 and its registration number is 256236. Users may contact TOP METALS LIMITED on its Email address - . Registered address of TOP METALS LIMITED is BE-77, SALT LAKE CITY SECTOR-1,KOLKATA,Parganas North,West Bengal,700064-India.
Current status of TOP METALS LIMITED 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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Previous CINs
ZaubaCorp's company report for TOP METALS 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.
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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 METALS 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.
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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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Current Directors & Key Managerial Personnel of TOP METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00129815 | NISHANT GARODIA | Director | 2017-09-30 |
| 00818916 | KIRAN AGARWAL | Director | 2020-12-31 |
| 03041715 | AKASH AGARWALA | Director | 2013-02-13 |
Past Directors & Key Managerial Personnel of TOP METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129815 | NISHANT GARODIA | Additional Director | - | 2017-09-30 |
| 00600858 | VIMAL KUMAR AGARWALA | Director | - | 2013-02-13 |
| 00818916 | KIRAN AGARWAL | Additional Director | - | 2020-12-31 |
| 00044343 | MAHENDRA KUMAR AGARWAL | Additional Director | - | 2018-09-29 |
| 00044343 | MAHENDRA KUMAR AGARWAL | Director | - | 2021-02-01 |
| 00044379 | BIJAY KUMAR GARODIA | Director | - | 2016-12-17 |
Other Directorships of NISHANT GARODIA
Other Directorships of VIMAL KUMAR AGARWALA
Other Directorships of KIRAN AGARWAL
Other Directorships of AKASH AGARWALA
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of BIJAY KUMAR GARODIA
| CIN | Company Name | Company Address |
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| U23949WB2024PTC272087 | BUILDX INDUSTRIES PRIVATE LIMITED | BE-77,SECTOR-1, SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,700064-India |
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| U62099WB2025PTC282487 | SUPERVSR TECHNOLOGIES PRIVATE LIMITED | BE-77,SECTOR-1, SALT LAKE CITY,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| ABC-9130 | ALLOYCRAFT INDUSTRIES LLP | BE-77, Salt Lake City,Sector - 1,Sakltlake,North 24 Parganas,West Bengal,India-700064 |
| U51909WB2019PTC231744 | PDSD COMMERCIAL PRIVATE LIMITED | BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064 |
| U72900WB2016PTC215900 | WEBQANET TECHNOLOGIES PRIVATE LIMITED | Ground Floor, Plot No 273, Block BE, Sector -1 Salt Lake City, North 24 Parganas , Kolkata, West Bengal, India - 700064 |
| U52520WB2022PTC252571 | FFCM FOODS PRIVATE LIMITED | CE-26, SECTOR-1 SALT LAKE CITY 24 PARGANAS(N),KOLKATA,Parganas North,West Bengal,700064-India |
| U36999WB2006PTC109913 | SRIRAM COMMODEAL PVT LTD | 1B-171,SALT LAKE CITY,SECTOR-3 P.S-NORTH BIDHAN NAGAR,CB-27/6 SALT LAKE ,SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U68200WB2016PTC216643 | JESSERJEE BUSINESS SOLUTIONS PRIVATE LIMITED | AB- 198, Sector- 1, Salt Lake City,,KOLKATA,Parganas North,West Bengal,700064-India |
| U14101WB2023PTC261969 | FABDROBE LIFESTYLE PRIVATE LIMITED | BE 380, SECTOR-1,SALT LAKE CITY,Saltlake,North 24 Parganas,West Bengal,700064-India |
| ABC-4694 | QUADNOV VENTURES LLP | BE 419,,Sector 1, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700064 |
| ABZ-0455 | B SIRKAR DELICACY LLP | BA-54,SALT LAKE CITY,SECTOR-1,KOLKATA,Saltlake,North 24 Parganas,West Bengal,India-700064 |
| U42900WB2025PTC279706 | APRJ CONSTRUCTIONS PRIVATE LIMITED | BB-52, SECTOR-1,,SALT LAKE CITY, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U42909WB2023PTC262729 | PINNACLE DYNAMIC SERVICES PRIVATE LIMITED | BE - 183, SECTOR 1,SALT LAKE, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700064-India |
| U61900WB2026PTC286220 | EZYRECHARGE GROUP E SERVICE PRIVATE LIMITED | BD- 9, SALT LAKE CITY,SECTOR 1, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U68100WB2009PTC133127 | RESURGENT ADVISORS VENTURES PRIVATE LIMITED | AE-634,SECTOR-1 SALT LAKE CITY, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700064-India |
| U63999WB2025PTC283747 | XOIP TEL INDIA PRIVATE LIMITED | Plot No.77,Block -BB,,Sector -1, Salt Lake City,Sakltlake,North 24 Parganas,West Bengal,700064-India |
| U25111WB2008PTC121575 | FLEXCOM INDUSTRIES PRIVATE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U10103WB2007PTC117640 | CANIS MINES AND MINERALS PRIVATE LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U17100WB1999PLC088668 | TOPACK JUTE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U17299WB2021PTC242488 | NEOGREEN POLYMERS PRIVATE LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U40101WB2007PLC114357 | NIRLON POWERCEM LIMITED | BE-77,SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U40104WB2006PLC112070 | OASYS POWER LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U40105WB1995PLC074328 | SUNFLAG INFRASTRUCTURE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U51101WB2010PTC150768 | SARASWATI VINIMAY PRIVATE LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U51109WB1996PTC078656 | NEELACHAL MARKETING PVT LTD | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U70101WB1997PTC084272 | HANUMAN TOWERS PRIVATE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| AAY-2371 | STERLING DISTILLERS LLP | BE 77, SALT LAKE CITY, SECTOR 1 NEAR CAP CAMP ISLAND KOLKATA, West Bengal, India - 700064 |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.