TOPLINE COMMERCIAL PRIVATE LIMITED (CIN: U52190WB2009PTC139969) is a Private company incorporated on 07 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1433500.00.
TOPLINE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINE COMMERCIAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TOPLINE COMMERCIAL PRIVATE LIMITED are UMA SHANKAR GUPTA, VISHAL GUPTA, and VIVEK GUPTA.
TOPLINE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC139969 and its registration number is 139969. Users may contact TOPLINE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINE COMMERCIAL PRIVATE LIMITED is 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026.
Current status of TOPLINE COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U52190WB2009PTC139969 |
| Name | TOPLINE COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 139969 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-12-07 |
| Age of Company | 15 years, 3 months, 6 days |
| Activity | NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,433,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLINE COMMERCIAL PRIVATE LIMITED |
| U52190WB2009PTC139969 |
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.
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Get a list of all litigations TOPLINE COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPLINE COMMERCIAL. This report helps you understand the risk associated in dealing with TOPLINE COMMERCIAL and its Directors better.
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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 TOPLINE COMMERCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00720891 | UMA SHANKAR GUPTA | Director | 2020-02-26 |
| 01883087 | VISHAL GUPTA | Director | 2020-02-26 |
| 05118331 | VIVEK GUPTA | Director | 2019-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00720891 | UMA SHANKAR GUPTA | Director | - | 2019-12-09 |
| 01883087 | VISHAL GUPTA | Director | - | 2019-12-09 |
| 01883178 | SHYAM GUPTA SUNDER | Director | - | 2020-02-26 |
| 01883367 | SIDHARTH AGARWAL | Director | - | 2020-02-26 |
| 02495556 | AMIT KUMAR SINGH | Director | - | 2012-03-02 |
| 02813879 | AJAY KUMAR GUPTA | Director | - | 2012-03-02 |
| 05118331 | VIVEK GUPTA | Director | - | 2019-12-09 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2016PTC209613 | MYRIAD HOSPITALITY SERVICES PRIVATE LIMITED | GROUND FLOOR, FLAT NO 1 33B, LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| AAN-6492 | BLUEBOX PRINTECH LLP | 14, KALIDAS PATITUNDI LANE GROUND FLOOR, KOLKATA - 700026 KOLKATA, West Bengal, India - 700026 |
| U27109WB2004PTC099688 | BHARAT IRON INDUSTRIES PRIVATE LIMITED | UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAH-0134 | FREEHOLD CONSTRUCTION LLP | 5 LAKE RANGE Kolkata, West Bengal, India - 700026 |
| U67120WB1995PTC071335 | ASISH FINANCE PRIVATE LIMITED | 7, Lake Range , Kolkata, West Bengal, India - 700026 |
| ACA-9526 | NVC PROPERTIES LLP | 9 Lake RangeFlat 10 Kolkata, West Bengal, India - 700026 |
| U51109WB1995PTC068420 | ATIRATH COMMERCIAL PVT LTD | 42 PRATAPADITYA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| AAW-6804 | SG LEGAL CONSULTANTS LLP | GROUND FLOOR 26, KALIDAS PATITUNDI LANE KOLKATA, West Bengal, India - 700026 |
| AAQ-0679 | KANISHK NIRMAN LLP | 5A, EARLE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAI-4200 | RUDRAPRIYA ABASAN LLP | 5A, EARLE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAR-3802 | NEOTECH RETAIL LLP | 54A, PRATAPADITYA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAM-4509 | GAJAKARNA ENCLAVE LLP | 5A, EARLE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAM-5006 | GAJAKARNA PROJECTS LLP | 5A, EARLE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAS-1470 | NAMASTHETU PROJECTS LLP | 5A, EARLE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAS-8499 | GOLOCAL TECHNOLOGIES LLP | 23, KALIDAS PATITUNDI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| U25201WB1998PTC086509 | HANU POLYMERS PRIVATE LIMITED | 28, KABIR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U31100WB1998PTC087023 | HANU TECH SOLAR PRIVATE LIMITED | 28, KABIR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74900WB2010PTC156429 | RATHOD VENTURES PRIVATE LIMITED | 5A, EARLE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| AAA-5864 | CHAS BAS VIKASH UDYOG LLP | 114A, Shyamaprosad Mukherjee Road, Ground floor Kolkata, West Bengal, India - 700026 |
| AAA-4008 | M AGARWAL PROCESSING INDUSTRIES LLP | 33A, KALIDAS PATITUNDI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAB-7545 | NIKI OUTSOURCING LLP | 22/1, NARESH MITRA SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAC-8898 | KYRA ESTATES LLP | 83, S P Mukherjee Road, Ground Floor Kolkata, West Bengal, India - 700026 |
| AAD-1098 | SUSHWANI INFRA LLP | 81 A Satish Mukherjee Road,Ground Floor Kolkata, West Bengal, India - 700026 |
| AAE-3148 | CHUNNILAL JHANWARLAL AUTO LLP | 7/1C, HAZRA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| AAL-1029 | CLOUDSCAPE REAL ESTATES LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAH-4791 | KCA ESTATES LLP | 83, S.P.MUKHERJEE ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700026 |
| AAI-0654 | MEAHI EDUCATION LLP | 1st Floor North, 40 Lake Avenue Kolkata, West Bengal, India - 700026 |
| AAF-3448 | SALVIA HOUSING LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAM-6194 | BUILDWISE REALTORS LLP | GROUND FLOOR 83 S.P.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| AAG-8170 | FLORID REALTORS LLP | GROUND FLOOR, 44/1 RASH BEHARI AVENUE KOLKATA, West Bengal, India - 700026 |
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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.
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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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