TOPMOST AGENCIES PRIVATE LIMITED (CIN: U51909WB2011PTC167804) is a Private company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPMOST AGENCIES 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.TOPMOST AGENCIES PRIVATE LIMITED'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 TOPMOST AGENCIES PRIVATE LIMITED are SANJOY ROY, and RAMESH CHAND NAGLA.
TOPMOST AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167804 and its registration number is 167804. Users may contact TOPMOST AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST AGENCIES PRIVATE LIMITED is 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087.
Current status of TOPMOST AGENCIES PRIVATE LIMITED is - Active.
| CIN | U51909WB2011PTC167804 |
| Name | TOPMOST AGENCIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 167804 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-19 |
| Age of Company | 13 years, 5 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPMOST AGENCIES PRIVATE LIMITED |
| U51909WB2011PTC167804 |
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Get a list of all litigations TOPMOST AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPMOST AGENCIES. This report helps you understand the risk associated in dealing with TOPMOST AGENCIES 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 TOPMOST AGENCIES 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 |
|---|---|---|---|
| 07077027 | SANJOY ROY | Director | 2015-02-10 |
| 08608480 | RAMESH CHAND NAGLA | Director | 2021-01-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00112793 | GIRIRAJ RATAN BAGRI | Director | - | 2015-02-12 |
| 00112898 | RADHA BAGRI KRISHNA | Director | - | 2015-02-12 |
| 07077341 | SANDIP BARAN DAS | Director | - | 2021-01-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29219WB1987PTC043057 | RADHIKA TECHNOCRATS PVT LTD | 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087 |
| U74999WB2011PTC168009 | RUDRAPRIYA VINIMAY PRIVATE LIMITED | 12/1,NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51909WB2011PTC167757 | BLOOM COMMOSALES PRIVATE LIMITED | 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U51109WB2006PTC110677 | MATAJI MERCHANTS PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| L45201WB1990PLC050101 | SIMPLEX PROJECTS LTD | 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U26960WB2008PLC125151 | SIMPLEX PRESTRESS LIMITED | 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| U23209WB2007PLC115175 | SIMPLEX OIL EXPLORATION LIMITED | 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087 |
| U01402WB1989PTC046231 | UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD | 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087 |
| U74900WB2009PTC140244 | MMB VINIMAY PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087 |
| U29249WB2003PTC096261 | DRILLTEC INTERNATIONAL PRIVATE LIMITED | 12/1, NELLIE SENGUPTA SARANIKOL-87 , KOLKATA, West Bengal, India - 700087 |
| U17299WB1983PTC097388 | PFH MALL & RETAIL MANAGEMENT PRIVATE LIMITED | 20A, NELLIE SENGUPTA SARANI 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700087 |
| AAD-7153 | SRPS RETAIL LLP | 7/1c, Nellie Sengupta Sarani Room No-C-13, 3rd Floor Kolkata, West Bengal, India - 700087 |
| U17232WB1971GOI027958 | THE JUTE CORPORATION OF INDIA LIMITED | 15N-NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087 |
| U18204WB2015PTC206494 | MANTASHA APPARELS PRIVATE LIMITED | 7E, NELLIE SENGUPTA SARANI (LINDSAY STREET) , KOLKATA, West Bengal, India - 700087 |
| U17291WB2013PTC198513 | RSHS IMPEX PRIVATE LIMITED | 7E NELLIE SENGUPTA SARANI, SHOP No. 2 & 3 , Kolkata, West Bengal, India - 700087 |
| U18109WB2009PTC133328 | KARIWAL LIFESTYLE PRIVATE LIMITED | 7D, NELLIE SENGUPTA SARANI 2ND FLOOR, SUIT NO. 5 , KOLKATA, West Bengal, India - 700087 |
| U29230WB1947PTC015064 | M P (INDIA) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U14101WB1985PTC039623 | BENGAL GRANITE PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U15520WB1980PTC033228 | NARESH NATH MOOKERJEE (SHIPPING) PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| AAU-0921 | NEWTECH MINING LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| AAU-5400 | ANJANEYA ART MEDIA LLP | 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087 |
| U18109WB1994PTC066373 | APSARA OVERSEAS PVT. LTD. | 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087 |
| U24119WB1984PTC038221 | NARESHYAM ESTATES PRIVATE LIMITED | 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U24246WB1989PTC047542 | MALLCOM DOMESTIC PRODUCTS PVT LTD | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U29130WB1998PTC088178 | ASCON EQUIPMENT PRIVATE LIMITED | 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U27209WB1987PTC043010 | RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. | 12/1 B LINDSAY STREET , KOLKATA, West Bengal, India - 700087 |
| U27107WB1989PTC046302 | AREN STEEL PVT LTD | 7E NELLY SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087 |
| AAU-1967 | ENRICH DIVINE RESTAURANTS LLP | 12/1 LINDSAY STREET,4TH FLOOR KOLKATA, West Bengal, India - 700087 |
| U29212WB1990PTC049432 | HAPPY HOME FISCAL SERVICE PVT.LTD. | 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087 |
| U29211WB1996PTC077861 | KAMAYNI COMMOTRADE PVT LTD | 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087 |
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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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