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 PERFORMANCE COMPANY PVT. LTD.
CIN: U51109WB1994PTC063068
TOP PERFORMANCE COMPANY PVT. LTD. (CIN: U51109WB1994PTC063068) is a Private company incorporated on 29 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4238000.00.
TOP PERFORMANCE COMPANY PVT. LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP PERFORMANCE COMPANY PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOP PERFORMANCE COMPANY PVT. LTD. are SUSHIL KUMAR NAHATA, and BACHH RAJ GULGULIA.
TOP PERFORMANCE COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1994PTC063068 and its registration number is 63068. Users may contact TOP PERFORMANCE COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of TOP PERFORMANCE COMPANY PVT. LTD. is 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001.
Current status of TOP PERFORMANCE COMPANY 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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Previous CINs
ZaubaCorp's company report for TOP PERFORMANCE COMPANY . 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 PERFORMANCE COMPANY .
Purchase full report of TOP PERFORMANCE COMPANY .
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 PERFORMANCE COMPANY . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP PERFORMANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01486402 | SUSHIL KUMAR NAHATA | Director | 2015-09-30 |
| 00590970 | BACHH RAJ GULGULIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TOP PERFORMANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00591180 | NIRMAL KUMAR BHURA | Director | - | 2015-11-16 |
| 00591185 | NARENDRA KUMAR BHURA | Director | - | 2015-11-16 |
| 00605461 | GOPAL CHAND BHURA | Director | - | 2009-09-15 |
| 01486402 | SUSHIL KUMAR NAHATA | Additional Director | - | 2015-09-30 |
| 00590970 | BACHH RAJ GULGULIA | Additional Director | - | 2015-09-30 |
Other Directorships of NIRMAL KUMAR BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHP(INDIA) PVT LTD | U36900WB1972PTC052966 | Director | 2008-03-27 | Ongoing |
| BHP(INDIA) PVT LTD | U36900WB1972PTC052966 | Director | - | 2008-03-26 |
| D C GROUP PVT LTD | U51109WB1981PTC033553 | Director | - | 2022-04-13 |
| HIMANCHAL HOLDINGS PVT LTD | U51109WB1990PTC048403 | Additional Director | - | 2010-09-08 |
| HIMANCHAL HOLDINGS PVT LTD | U51109WB1990PTC048403 | Director | 2010-09-08 | Ongoing |
| BHURA EXPORTS LTD. | U51109WB1994PLC061506 | Director | - | 2022-04-13 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Additional Director | - | 2012-09-25 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Director | 2012-09-25 | Ongoing |
| BDB EXPORTS PRIVATE LIMITED | U51909WB2002PTC094824 | Director | 2007-04-12 | Ongoing |
| NAVRANG IMPEX PRIVATE LIMITED | U51909WB2004PTC099313 | Director | 2007-02-16 | Ongoing |
| SONA ESTATES PVT. LTD. | U70101WB1992PTC055930 | Director | 2001-09-01 | Ongoing |
Other Directorships of NARENDRA KUMAR BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHP(INDIA) PVT LTD | U36900WB1972PTC052966 | Director | 2008-03-27 | Ongoing |
| BHP(INDIA) PVT LTD | U36900WB1972PTC052966 | Director | - | 2008-03-26 |
| D C GROUP PVT LTD | U51109WB1981PTC033553 | Additional Director | - | 2008-09-22 |
| D C GROUP PVT LTD | U51109WB1981PTC033553 | Director | - | 2022-04-26 |
| HIMANCHAL HOLDINGS PVT LTD | U51109WB1990PTC048403 | Director | 2006-12-28 | Ongoing |
| BHURA EXPORTS LTD. | U51109WB1994PLC061506 | Director | - | 2022-04-26 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Additional Director | - | 2009-09-24 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Director | 2009-09-24 | Ongoing |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Director | - | 2007-05-03 |
| BDB EXPORTS PRIVATE LIMITED | U51909WB2002PTC094824 | Director | 2006-08-01 | Ongoing |
| NAVRANG IMPEX PRIVATE LIMITED | U51909WB2004PTC099313 | Director | 2010-07-30 | Ongoing |
| SONA ESTATES PVT. LTD. | U70101WB1992PTC055930 | Director | 2006-07-31 | Ongoing |
| BIKANER BUILDERS PRIVATE LIMITED | U70101WB2004PTC100350 | Director | - | 2009-01-29 |
Other Directorships of GOPAL CHAND BHURA
Other Directorships of SUSHIL KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Director | - | 2009-07-27 |
| AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. | U51109WB2007PTC118542 | Director | - | 2016-01-11 |
Other Directorships of BACHH RAJ GULGULIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHURA EXPORTS LTD. | U51109WB1994PLC061506 | Additional Director | - | 2020-11-25 |
| BHURA EXPORTS LTD. | U51109WB1994PLC061506 | Director | - | 2023-10-16 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Additional Director | - | 2010-09-08 |
| BDB EXIM PRIVATE LIMITED | U51109WB2006PTC110167 | Director | - | 2012-04-09 |
| ROYAL TOUCH OVERSEAS PRIVATE LIMITED | U51109WB2008PTC123977 | Director | - | 2012-05-26 |
| NAVRANG IMPEX PRIVATE LIMITED | U51909WB2004PTC099313 | Director | - | 2009-09-17 |
| BIKANER BUILDERS PRIVATE LIMITED | U70101WB2004PTC100350 | Director | - | 2007-07-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15531WB1988PTC043875 | KUMAR MOHAN DISTILLERIES PVT LTD | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U31501WB1948PLC016514 | UNION METAL INDUSTRIES LTD | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1970PTC030164 | SURESH KUMAR GANERIWALA PVT LTD | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PLC061506 | BHURA EXPORTS LTD. | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U70101WB1985PTC039384 | SOUND & SAFE FINANCIAL SERVICES PVT.LTD. | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U70101WB1989PTC047850 | RIGHT ADDRESS HOLDINGS PVT LTD | 2 CLIVE GHAT STREET 2ND FLOOE , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116394 | VANI EXPOTRADE PRIVATE LIMITED | 2, CLIVE GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102084 | ALOKANANDA VINIMAY PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U72900WB2017PTC221469 | SHRIPRIYA PORTS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U67120WB2003PTC096335 | KAMKAN FINCAP PRIVATE LIMITED | 2 CLIVE GHAT STREET 2ND FLR NO 1 TR CO FROM NCT OF DELHI , KOLKATA, West Bengal, India - 700001 |
| U24239WB1989PTC047135 | RITESH HOTEL & HOMES PVT LTD | 2, CLIVE GHAT STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC076751 | RGF OVERSEAS PVT LTD | 2 CLIVE GHAT ST 2ND FL2ND FL , KOLKATA, West Bengal, India - 700001 |
| U62090WB2015PTC208254 | PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India |
| L51109WB1974PLC029635 | RIGHT INNUVA KNOW-HOW LIMITED | 2 CLIVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079792 | CHAHAK CONSULTANTS PRIVATE LIMITED | 2 CLIVE GHAT STREET GROUNDFLOOR ROOM NO 13 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC050920 | SUPERMAX ESTATES PVT LTD | 2 CLIVE GHAT STREET 6TH FLOOR 2 P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| U52100WB1990PTC048448 | ASHUTOSH VYAPAAR PRIVATE LIMITED | SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PLC067394 | MKJ TRADEX LIMITED | SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC063386 | SRIVAR COOMODITIES PVT. LTD. | SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACP-7912 | NAHATA SPORTS LLP | Sagar Estate, Room 16,2 Clive Ghat Street,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2025PTC281457 | SUPERLATIVO PROJECTS PRIVATE LIMITED | SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC281459 | IMPECABLE HEIGHTS PRIVATE LIMITED | SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-0555 | ESSDEE ENTERPRISES LLP | SAGAR ESTATE ROOM NO. 13,G FLR 2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U29309WB1990PTC049173 | VANI TRADERS PVT.LTD. | 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U27101WB2000PTC092208 | PIONEER METAL INDIA PRIVATE LIMITED | 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80056144 | 2002-02-05 | 2004-03-15 | 2009-10-26 | 100,000,000.00 | BANK OF BARODA |
- 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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| Basic |
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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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As on: 2026-07-13
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.