• 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

      TOPEX TRAVELS PRIVATE LIMITED

      CIN: U74900WB2014PTC202821 As on: 2026-07-13
      Purchase Report

      TOPEX TRAVELS PRIVATE LIMITED (CIN: U74900WB2014PTC202821) is a Private company incorporated on 04 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      TOPEX TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOPEX TRAVELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TOPEX TRAVELS PRIVATE LIMITED are SUNIL SHARMA, and KAMAL RAMESHBHAI DOSHI.

      TOPEX TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC202821 and its registration number is 202821. Users may contact TOPEX TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPEX TRAVELS PRIVATE LIMITED is 41A, A.J.C. BOSE ROAD DAIMOND PRESTIGE, ROOM NO.-601 KOLKATA Kolkata WB 700017 IN.

      Current status of TOPEX TRAVELS PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPEX TRAVELS 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 Report

      All 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 TOPEX TRAVELS

      Purchase full report of TOPEX TRAVELS

      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 TOPEX TRAVELS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPEX TRAVELS
      DIN Director Name Designation Appointment Date
      01863862 SUNIL SHARMA Director 2014-08-04
      06534775 KAMAL RAMESHBHAI DOSHI Director 2019-05-06
      Past Directors & Key Managerial Personnel of TOPEX TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      07974033 ABHISHEK MADHUSUDAN Additional Director 2017-10-26 2019-05-08
      02621385 OM PRAKASH AGARWAL Director - 2015-10-23
      02823054 RAMPRASAD CHIRANJILAL SHARMA Director - 2017-10-30
      Other Directorships of ABHISHEK MADHUSUDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director 2013-05-27 Ongoing
      UPAHAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117765 Director 2013-05-27 Ongoing
      RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director 2015-10-12 Ongoing
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director 2014-02-24 Ongoing
      GATEWAY OFFSHORE PRIVATE LIMITED U61100WB1994PTC065277 Director 2016-11-11 Ongoing
      UMANG HOUSING PRIVATE LIMITED U67120MH1996PTC098411 Director - 2017-11-22
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director 2013-06-14 Ongoing
      SNT REMOTE PRIVATE LIMITED U74900MP2016PTC045730 Director - 2017-11-23
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHINESTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183068 Director - 2020-10-15
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2014-08-29
      Other Directorships of RAMPRASAD CHIRANJILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMART CINE MULTIMEDIA PRIVATE LIMITED U22219MH2009PTC198111 Director - 2011-01-19
      MUMBAI EVENT PRIVATE LIMITED U74999MH2010PTC210822 Managing Director 2010-12-08 Ongoing
      Other Directorships of KAMAL RAMESHBHAI DOSHI
      Company Name CIN Designation Appointment Date Cessation
      GARUDA CRANES PRIVATE LIMITED U29150MH2005PTC155873 Director - 2022-07-02
      CALDO ENGINEERS PRIVATE LIMITED U74999MH1994PTC081840 Director 2022-01-10 Ongoing

      CIN Company Name Company Address
      U74900WB2011PLC159190 EICS PRODUCTION LIMITED 41A A.J.C. BOSE ROAD ROOM NO 317 DIAMOND PRESTIGE KOLKATA WB 700017 IN
      U74900WB2010PTC145118 LIFE STYLES TRADERS PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO 310 41A, A J C BOSE ROAD, KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC149013 SEA BIRD COMMOSALE PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, ROOM NO. 615 DIAMOND PRESTIGE BUILDING KOLKATA Kolkata WB 700017 IN
      U51101WB2010PTC145419 INSPIRE VINTRADE PRIVATE LIMITED "DIAMOND PRESTIGE" 41A, A J C BOSE ROAD, 2ND FLOOR, ROOM NO-211 KOLKATA Kolkata WB 700017 IN
      U74900WB2009PTC136892 MR INTERNATIONAL PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 310 41A, A J C BOSE ROAD KOLKATA WB 700017 IN
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC190714 HEDGEHORSE CONSULTANCY PRIVATE LIMITED ROOM NO. 32, 1ST FLOOR 209,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2016PTC209347 FUTURESCAPE STEEL PRIVATE LIMITED ROOM NO.145, 4TH FLOOR 209, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700017 IN
      U74900WB2008PTC124701 ACCORD INDIA INTERNATIONAL PRIVATE LIMITED 224, A.J.C.BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO. 414, KOLKATA Kolkata WB 700017 IN
      U74900WB2011PTC158398 MERCURY DEALMARK PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR, ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74900WB2012PTC186522 DEDICO FOOD PRODUCTS PRIVATE LIMITED KRISHNA BUILDING,224,A.J.C.BOSE ROAD, 9TH FLOOR,ROOM NO.915 KOLKATA Kolkata WB 700017 IN
      U74900WB2014PLC202651 PRANCHAL COMMOTRADE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 4TH FLOOR ROOM NO. 166 KOLKATA Kolkata WB 700017 IN
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2008PTC127018 ARAVALI AGENCIES PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR,KARNANI ESTATE 209 A.J.C BOSE ROAD KOLKATA WB 700017 IN
      U51100WB2005PTC167558 GATEWAY INTERMEDIARIES PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 601, 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC107191 IDEAL VANIJYA PVT LTD Room No. 601, Diamond Prestige, 41A, A.J.C Bose Road, , Kolkata, West Bengal, India - 700017
      U70109WB1994PTC065275 UNNATI PROMOTERS PRIVATE LIMITED ROOM NO. 601, DIAMOND PRESTIGE, 41A, A.J.C.BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
      U51909WB2007PTC117765 UPAHAR VINIMAY PRIVATE LIMITED Room No : 601, Diamond Prestige 41A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99