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
TOPLIGHT COMMERCIALS LTD
CIN: L51909WB1985PLC039221 As on: 2026-07-13
TOPLIGHT COMMERCIALS LTD (CIN: L51909WB1985PLC039221) is a Public company incorporated on 17 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 42562000.00.
TOPLIGHT COMMERCIALS LTD's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLIGHT COMMERCIALS LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPLIGHT COMMERCIALS LTD are KISHOR SANGHANI, KUMKUM GUPTA, BIMAL GUPTA, CHITTARANJAN MAIKAP, NEHA GUPTA, and UDIT GUPTA.
TOPLIGHT COMMERCIALS LTD's Corporate Identification Number (CIN) is L51909WB1985PLC039221 and its registration number is 39221. Users may contact TOPLIGHT COMMERCIALS LTD on its Email address - [email protected]. Registered address of TOPLIGHT COMMERCIALS LTD is 7A BENTINCK STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of TOPLIGHT COMMERCIALS 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 TOPLIGHT COMMERCIALS 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 TOPLIGHT COMMERCIALS
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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 TOPLIGHT COMMERCIALS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPLIGHT COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00499950 | KISHOR SANGHANI | Director | 1998-04-14 |
| 00499986 | KUMKUM GUPTA | Whole-time director | 2012-04-01 |
| 00660977 | BIMAL GUPTA | Whole-time director | 2016-10-01 |
| 06929527 | CHITTARANJAN MAIKAP | Director | 2014-09-16 |
| 09020690 | NEHA GUPTA | Director | 2021-09-23 |
| 00741483 | UDIT GUPTA | Whole-time director | 2012-04-01 |
Past Directors & Key Managerial Personnel of TOPLIGHT COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00499920 | RAMKRISHNA DUDWAWALA | Director | - | 2008-09-01 |
| 00499970 | TARA CHAND AGARWAL | Director | - | 2021-01-18 |
| 00499970 | TARA CHAND AGARWAL | Whole-time director | - | 2014-03-31 |
| 00499986 | KUMKUM GUPTA | Director | - | 2012-04-01 |
| 00660977 | BIMAL GUPTA | Additional Director | - | 2016-09-14 |
| 00660977 | BIMAL GUPTA | Director | - | 2016-10-01 |
| 01160451 | NIRMAL KUMAR SARAF | CFO(KMP) | - | 2021-12-15 |
| 06929527 | CHITTARANJAN MAIKAP | Additional Director | - | 2014-09-16 |
| 09020690 | NEHA GUPTA | Additional Director | - | 2021-09-23 |
| 00741483 | UDIT GUPTA | Director | - | 2012-04-01 |
Other Directorships of RAMKRISHNA DUDWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA SERVICES PVT LTD | U01132WB1985PTC038584 | Director | - | 2007-03-20 |
| PREMARPIT HOLDINGS PVT LTD | U45202WB1987PTC043037 | Director | 1999-09-03 | Ongoing |
| NIKITA HOMES & FINVEST PVT LTD | U70101WB1992PTC054933 | Director | - | 2015-08-13 |
| RAHUL COMPLEX PRIVATE LIMITED | U70101WB2006PTC109763 | Director | - | 2022-05-31 |
Other Directorships of KISHOR SANGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARA CHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSPTARA COMMTRADE PRIVATE LIMITED | U52190WB2011PTC165065 | Director | 2011-07-19 | Ongoing |
Other Directorships of KUMKUM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRONCO(HOLDING)PVT LTD | U65993WB1985PTC038568 | Director | - | 2021-12-01 |
| HANSA PROMOTERS PVT LTD | U70101WB1988PTC044382 | Director | - | 2015-05-28 |
| MOHNISH VANIJYA PRIVATE LIMITED | U74999WB2011PTC169440 | Director | 2011-11-15 | Ongoing |
Other Directorships of CHITTARANJAN MAIKAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC136306 | NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC136308 | PARAGON GOODS PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAP-0167 | LONGRISE NIRMAN LLP | BL-OLD, 7A BENTINCK STREET 1ST FLOOR, FL-110/1 KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078448 | ELEGANT VINIMOY PVT LTD | 7A BENTINCK STREET ''OLD WING'' ROOM NO 101 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45201WB2005PTC103506 | S. CHAKRABORTY BUILDCON PRIVATE LIMITED | 7A BENTINCK STREET OLD BLOCK, 1ST FLOOR, ROOM NO 110/1 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC190366 | CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED | Shree Krishna Chamber, 78B Bentinck Street, 1st Floor, Room No - 7A , Kolkata, West Bengal, India - 700001 |
| U74999WB2018PTC229477 | FENAL PROJECTS PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC229480 | JOUFY TRADING PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC232858 | GUNNAR ENTERPRISES PRIVATE LIMITED | 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001 |
| U74990WB1949PTC017807 | MUTUAL TECHNOLOGIES PRIVATE LIMITED | 73, BENTINCK STREET, BENTINCK HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52599WB2020PTC240784 | RITAJIT MULTITRADE PRIVATE LIMITED | 37A, Bentinck Street, 1st floor, Bentinck chamber, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173219 | LOOKLIKE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083486 | SHALIMAR MERCANTILE PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174803 | DRUMSTICK NIRMAN PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174880 | ODE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175127 | FOURSOME INFRALINKS PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC175380 | SILVERITE INFRABUILD PRIVATE LIMITED | 6B, BENTINCK STREET, 1ST FLOOR, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U65910WB1996PLC076937 | INDO FINANCE CAPITAL LTD | 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC069400 | SATYAM SECURITIES & FINANCE PVT. LTD. | 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC081317 | SONIA SALES PRIVATE LIMITED | 7A BENTINCK STREET(OLDWING)1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72100WB1995PTC074672 | VIDYA SOFTWARE CONSULTANCY PVT. LTD. | 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074121 | DHANTERASH COMMODITIES PVT LTD | 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078451 | ANGAD COMMERCIAL PRIVATE LIMITED | 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACW-9842 | BAJAJ CHEMICALS LLP | 3, Bentinck Street 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U07100WB2011PTC169095 | MAYUR IRON ORE INDIA PRIVATE LIMITED | 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| AAQ-8809 | URBANSCAPE DEVELOPMENTS LLP | 3, BENTINCK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC107812 | USBCO STEELS PVT LTD | 73 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27203WB2007PTC117464 | VIDHATRI ALUMINIUM PRIVATE LIMITED | 73 BENTINCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24117WB1993PTC059842 | BAJAJ CHEMICALS PVT LTD | 3, Bentinck Street 1st Floor , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80035689 | 2003-05-19 | - | 2007-08-16 | 35,000,000.00 | 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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| 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.