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 COMMERCIAL PRIVATE LIMITED
CIN: U52190WB2009PTC139969 As on: 2026-07-13
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 Sep 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.
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 TOPLINE COMMERCIAL 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 COMMERCIAL
Purchase full report of TOPLINE COMMERCIAL
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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPLINE COMMERCIAL
| 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 |
Past Directors & Key Managerial Personnel of TOPLINE COMMERCIAL
| 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 |
Other Directorships of UMA SHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIAN HOUSING AND INFRASTRUCTURE LIMITED | U45100WB1995PLC072989 | Director | - | 2017-09-30 |
| POONAM CONSTRUCTION CO PVT LTD | U45201WB1973PTC028659 | Director | - | 2024-02-20 |
| SMOOTH VINCOM PVT LTD | U51909WB1995PTC068051 | Director | 2000-04-07 | Ongoing |
| CHOPRA RETREADERS PRIVATE LIMITED | U60222WB1996PTC080435 | Director | - | 2013-07-08 |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Director | 1987-07-31 | Ongoing |
| HAPPY VALLEY REALTORS PRIVATE LIMITED | U70101WB2005PTC106035 | Director | - | 2024-02-20 |
| VISHAL PROMOTORS PRIVATE LIMITED | U70101WB2007PTC118610 | Director | - | 2018-05-24 |
| ARJUMAN FARMS & RESORTS PRIVATE LIMITED | U70109DL1986PTC024972 | Director | - | 2011-12-14 |
| U.K.DEVELOPERS PVT LTD | U70109WB1996PTC079118 | Director | 1996-04-04 | Ongoing |
| SENTRO MAX HERITAGE PROPERTIES PRIVATE LIMITED | U70109WB2001PTC093401 | Additional Director | - | 2019-12-09 |
| SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED | U70109WB2011PTC169627 | Director | - | 2016-08-22 |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS DISTRIBUTORS PVT.LTD. | U51216WB1992PTC055069 | Director | - | 2019-12-09 |
| GREEN SQUARE INVESTMENTS PRIVATE LIMITED | U65993HR1994PTC032407 | Additional Director | - | 2013-04-29 |
| TPS REAL ESTATES PRIVATE LIMITED | U70101DL2010PTC208599 | Additional Director | - | 2015-09-28 |
| TPS REAL ESTATES PRIVATE LIMITED | U70101DL2010PTC208599 | Director | - | 2016-08-29 |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Additional Director | - | 2015-09-30 |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Director | 2015-09-30 | Ongoing |
| VISHAL PROMOTORS PRIVATE LIMITED | U70101WB2007PTC118610 | Director | - | 2012-01-31 |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Additional Director | - | 2012-09-29 |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Director | 2012-09-29 | Ongoing |
Other Directorships of SHYAM GUPTA SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLISS DISTRIBUTORS PVT.LTD. | U51216WB1992PTC055069 | Director | 2020-02-25 | Ongoing |
| KANIKA INTERNATIONAL PRIVATE LIMITED | U51909DL1992PTC049582 | Director | 1992-07-16 | Ongoing |
| SAFE AID COMMERCIAL PVT LTD | U51909WB1996PTC077765 | Director | - | 2014-08-23 |
| TPS REAL ESTATES PRIVATE LIMITED | U70101DL2010PTC208599 | Director | - | 2012-06-30 |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Director | - | 2014-01-21 |
| U.K.DEVELOPERS PVT LTD | U70109WB1996PTC079118 | Director | - | 2012-01-31 |
| SENTRO MAX HERITAGE PROPERTIES PRIVATE LIMITED | U70109WB2001PTC093401 | Director | - | 2020-03-11 |
| RAJSHREE INFRATECH PRIVATE LIMITED | U74899DL1985PTC020122 | Director | - | 2011-12-01 |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Additional Director | - | 2012-09-29 |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Director | 2012-09-29 | Ongoing |
Other Directorships of SIDHARTH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RANG NILAYAM PROPERTIES LLP | AAP-0230 | Designated Partner | - | 2022-08-20 |
| POONAM CONSTRUCTION CO PVT LTD | U45201WB1973PTC028659 | Director | - | 2012-01-31 |
| SMOOTH VINCOM PVT LTD | U51909WB1995PTC068051 | Director | 2000-04-07 | Ongoing |
| SAFE AID COMMERCIAL PVT LTD | U51909WB1996PTC077765 | Director | - | 2014-08-23 |
| QUANTAM MARKETING PRIVATE LIMITED | U51909WB2010PTC141014 | Director | 2012-10-01 | Ongoing |
| DARSH ADVISORY PRIVATE LIMITED | U65993WB1988PTC043979 | Director | - | 2011-04-28 |
| TPS REAL ESTATES PRIVATE LIMITED | U70101DL2010PTC208599 | Additional Director | - | 2012-09-29 |
| TPS REAL ESTATES PRIVATE LIMITED | U70101DL2010PTC208599 | Director | - | 2017-09-05 |
| SRI RANG NILAYAM PROPERTIES PRIVATE LIMITED | U70109WB2011PTC169627 | Director | - | 2019-04-22 |
| INNOVAGE PROPERTIES PRIVATE LIMITED | U70109WB2022PTC257070 | Director | 2022-09-09 | Ongoing |
Other Directorships of AMIT KUMAR SINGH
Other Directorships of AJAY KUMAR GUPTA
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMOOTH VINCOM PVT LTD | U51909WB1995PTC068051 | Director | 2021-09-30 | Ongoing |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Additional Director | - | 2014-09-19 |
| U K ESTATES PVT LTD | U70101WB1987PTC042774 | Director | 2014-09-19 | Ongoing |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Additional Director | - | 2012-09-29 |
| KANIKA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1993PTC054185 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC068051 | SMOOTH VINCOM PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70101WB1987PTC042774 | U K ESTATES PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U70109WB1996PTC079118 | U.K.DEVELOPERS PVT LTD | 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U51101WB2009PTC132165 | SATNAM TREXIM PRIVATE LIMITED | BLOCK-EAST, GROUND FLOOR 13, LAKE RANGE , KOLKATA, West Bengal, India - 700026 |
| U67190WB1995PTC067928 | MRG SECURITIES PRIVATE LIMITED | 13 LAKE RANGE DYNAMAIC MANSAION GROUND FLOOR, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| ACQ-9950 | NEXUS BIOFORGE LLP | GROUND FLOOR,40 LAKE AVENUE,Kolkata,Kolkata,West Bengal,India-700026 |
| U85300WB2022NPL252855 | ANTAHIN ABHA FOUNDATION | Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India |
| U45400WB2011PTC163118 | U.S. DEVCON PRIVATE LIMITED | 13A, BIPIN PAL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U72100WB2009PTC139261 | WEBSAPP LOUNGE PRIVATE LIMITED | GROUND FLOOR 42A, LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700026 |
| U63040WB2010PTC150610 | KUSUM TOURS & TRAVELS PRIVATE LIMITED | 48 LAKE AVENUE, GROUND FLOOR BEHIND MENOKA CINEMA , KOLKATA, West Bengal, India - 700026 |
| U65993WB1989PTC047573 | MANGLAM FISCAL SERVICES P. LTD. | 13/2A, PRIYA NATH MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74900WB2016PTC209613 | MYRIAD HOSPITALITY SERVICES PRIVATE LIMITED | GROUND FLOOR, FLAT NO 1 33B, LAKE AVENUE , KOLKATA, West Bengal, India - 700026 |
| U85110WB2012PTC173937 | THRIVEN HOSPITALS AND RESEARCH INSTITUTE PRIVATE LIMITED | GROUND FLOOR 13E, DR T N MAZUMDER STREET , KOLKATA, West Bengal, India - 700026 |
| U93000WB2015PTC206642 | COM N PASS EDUCATION PRIVATE LIMITED | 13/1/1A RANI SHANKARI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74995WB2018PTC225316 | KBT FREIGHT AND LOGISTICS PRIVATE LIMITED | Flat 1A, 1st Floor, Sanskaar Apartment 8, Lake Range, Kalighat , Kolkata, West Bengal, India - 700026 |
| U51909WB2009PTC133061 | SHARAYU TRADELINK PRIVATE LIMITED | 49 gurupada road, raj apartment, ground floor, ground floor , kolkata, West Bengal, India - 700026 |
| U55101WB2026PTC287413 | HOMESTAY EAST PRIVATE LIMITED | 23A, DESHAPRIYA PARK WEST,AMARABATI. GROUND FLOOR,Kolkata,Kolkata,West Bengal,700026-India |
| U46101WB2026PTC287589 | KITCHEN AGRI LIVESTOCK SUPPLIES PRIVATE LIMITED | 23A, DESHAPRIYA PARK WEST,AMARABATI. GROUND FLOOR.,Kolkata,Kolkata,West Bengal,700026-India |
| AAN-6492 | BLUEBOX PRINTECH LLP | 14, KALIDAS PATITUNDI LANE GROUND FLOOR, KOLKATA - 700026 KOLKATA, West Bengal, India - 700026 |
| U74999WB2017PTC223517 | BES DESIGNS PRIVATE LIMITED | 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026 |
| U65999WB1986PTC040223 | QUALITY LEASING PVT LTD | 95, SARAT BOSE ROAD CITY POINT GROUND FLOOR AND FIRST FLOOR , 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 |
| ACY-3684 | BREWED FOODS LLP | 32 KABIR ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| U15100WB2012PTC182720 | GAJRAJ VATIKA PRIVATE LIMITED | 5A, EARLE STREET GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700026-India |
| ACJ-2176 | TRUECOTT CORPORATION LLP | 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026 |
| U80903WB2022PTC254718 | KINDERZIE PRIVATE LIMITED | Ground Floor 26, Basanta Bose Road,Kolkata,Kolkata,West Bengal,700026-India |
| ACF-7593 | PATHLIGHT TRADECOM LLP | 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700026 |
| ACE-5525 | CITIUS NIRMAN LLP | 83 S P MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| ACM-5994 | PLUTOCRAT TRADECOM LLP | 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.