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
TOPLINE AGRO PRIVATE LIMITED
CIN: U01132WB2000PTC090912 As on: 2026-07-13
TOPLINE AGRO PRIVATE LIMITED (CIN: U01132WB2000PTC090912) is a Private company incorporated on 12 Jan 2000. 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. 1547000.00.
TOPLINE AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE AGRO PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of TOPLINE AGRO PRIVATE LIMITED are DURGA DUTTA THIRANI, and CHETAN GATTANI.
TOPLINE AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2000PTC090912 and its registration number is 90912. Users may contact TOPLINE AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE AGRO PRIVATE LIMITED is SUNNY TOWER, 2ND MILE SEVOKEROAD , SILIGURI, West Bengal, India - 000000.
Current status of TOPLINE AGRO PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPLINE AGRO 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 TOPLINE AGRO
Purchase full report of TOPLINE AGRO
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 TOPLINE AGRO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLINE AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07050294 | DURGA DUTTA THIRANI | Director | 2015-01-06 |
| 02126028 | CHETAN GATTANI | Director | 2006-04-28 |
Past Directors & Key Managerial Personnel of TOPLINE AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02127516 | JAGDISH PRASAD CHANDAK | Director | - | 2019-04-12 |
Other Directorships of DURGA DUTTA THIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN GATTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGDISH PRASAD CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51504WB1997PTC085676 | DECON MACHINERY WORKS PRIVATE LIMITED | 2ND MILE SEVOKE ROADSILIGURI INDUSTRIAL ESTATE , SILIGURI, West Bengal, India - 000000 |
| U51909WB1993PTC059262 | VISKA IMPEX PVT. LTD. | 2ND MILE SEVOKE ROAD, OPPPAYAL CINEMA , SILIGURI, West Bengal, India - 000000 |
| U55101WB1996PTC082362 | SASHA RESORTS PRIVATE LIMITED | SUNNY TOWER SEVOKE ROADFLAT NO 1E SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U55101WB2005PTC106021 | SACHITRA HOTEL PRIVATE LIMITED | 2ND MILE SEVOKE ROAD P OSILIGURI DARJEELING SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U70101WB2005PTC102940 | AANCHAL ENCLAVE PRIVATE LIMITED | CLUB TOWN, 3RD MILE, SEVOKEROAD, SILIGURI P.O. EAST SAL- UGARA, DIST. JALPAIGURI , NA, West Bengal, India - 000000 |
| U27201WB1991PTC052985 | SILIGURI QUALITY METAL PVT. LTD. | SEVOKE ROAD, SILIGURI, DIST.DARJEELING WEST BENGAL. , DARJEELING, WEST BENGAL., West Bengal, India - 000000 |
| U72900WB1993PTC059631 | GOLD SOFT PVT. LTD. | NANAK TOWER SEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U21022WB1987PTC041966 | ATUL PACKAGING PVT. LTD. | CHATURVEDI HOUSE 2ND MILESEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U01409WB1999PLC088692 | JYOTI AGRICULTURAL EXPORTS LIMITED | MINTRI COMPLEX 2ND MILESEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U01132WB1999PTC089907 | DOKE TEA & AGRO PRIVATE LIMITED | NARBADA APARTMENTS 2ND MILESEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U52201WB1990PTC049883 | RINGTONG MERCANTILES PVT LTD | LAXMI BHAVAN 2ND HILLSEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U74140WB2004PTC100816 | SMART MONEY ADVISORS PRIVATE LIMITED | SHARDA COMPLEX 2ND FLOORSEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U23201WB1990PTC048288 | IMPERIAL FISCAL SERVICES PVT LTD | NARBADA APARTMENT2ND MILE SEVOKE RD , SILIGURI, West Bengal, India - 000000 |
| U27109WB1998PTC086719 | ONKER ENTREPRENEURES PRIVATE LIMITED | MANSASINGH COMPOUND2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 000000 |
| U70101WB2005PTC104442 | SILVERLINE COMPLEX PRIVATE LIMITED | 2ND FLOOR B-BLOCKMARUTI APARTMENT S P MUKHERJEE ROAD , SILIGURI, West Bengal, India - 000000 |
| U15491WB1999PTC090574 | RITA TEA PRODUCTS PRIVATE LIMITED | MIA GARAGE BUILDING 2ND FLOOR ROOM NO 202 H.C.ROAD , SILIGURI, West Bengal, India - 000000 |
| U01132WB1999PTC089821 | K C TEA CO PRIVATE LIMITED | 2ND FLOOR MIA GARRAGE BLDG M167 HILL CART RD WEF 19122004 , SILIGURI, West Bengal, India - 000000 |
| U29219WB1985PTC038593 | DARJEELING SPUN PIPE INDUSTRY PVT.LTD. | P.O.NEW CHAMPTA KHAPRAILP.S.SILIGURI DISTT-DARJEELING , WEST BENGAL, West Bengal, India - 000000 |
| U27106WB1996PTC079573 | MATIGARA ISPAT UDYOG PVT LTD | SUNNY TOWERSSEVOKE RD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U20219WB1995PTC072196 | MARICO PLYWOOD INDUSTRIES PVT.LTD. | 4TH MILE SEVOKE RD SILIGURI , DERJEELING, West Bengal, India - 000000 |
| U70100WB1998PTC088106 | GLOBAL MERCANTILE PRIVATE LIMITED | SUNNY TOWERSEVOKE ROAD P S SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U25209WB1991PTC053966 | AJEET PLASTICS PVT.LTD. | 3RD MILE, SEVOKE ROAD, EASTSALUGARA (SILIGURI) , JALPAIGURI, West Bengal, India - 000000 |
| U25209WB1992PTC054116 | DARJEELING POLY CHEM. PRODUCTS PVT LTD | 3RD MILE SEVOKE ROAD EASTSALUGARA SILIGURI , JALPAIGURI, West Bengal, India - 000000 |
| U65993WB1992PTC055640 | SITA CREDIT CONSULTANTS PVT LTD | MAITRA BHAWAN 2ND FLOORSEVOK ROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U29119WB1993PTC057686 | HIMALAYAN DIESEL ENGINEERING PVT.LTD. | SAIBAL MANSION 2ND FLOORHILL CART ROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U50200WB1989PTC048079 | CANTER AUTO WORKS PVT LTD | CHATURVEDI HOUSE 2ND MILESEVOKE RD SILIGURI DT , DARJEELING, West Bengal, India - 000000 |
| U51109WB1993PTC058906 | SAMRAGHNI AGRO CHEM TRADING PVT. LTD. | JYOTI NAGAR2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 000000 |
| U70101WB2005PTC102942 | SHELTER ABASAN PRIVATE LIMITED | 3RD MILE, SEVOKE ROAD, SILIGU-RI, OPP. BHAKTINAGAR PS. DIST JALPAIGURI , NA, West Bengal, India - 000000 |
| U27310WB1984PTC037757 | TARAI FOUNDRY WORKS PVT LTD | SILIGURI INDUSTRIAL ESTATE , SILIGURI, West Bengal, India - 000000 |
| 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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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.
| 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.