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
TOPPER SALES PVT LTD
CIN: U51909WB1995PTC070606 As on: 2026-07-13
TOPPER SALES PVT LTD (CIN: U51909WB1995PTC070606) is a Private company incorporated on 30 Mar 1995. 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. 2000.00.TOPPER SALES PVT 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.].
TOPPER SALES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070606 and its registration number is 70606. Users may contact TOPPER SALES PVT LTD on its Email address - . Registered address of TOPPER SALES PVT LTD is 51 REGENT COLONY P S TALLYGUNGE , KOLKATA, West Bengal, India - 700040.
Current status of TOPPER SALES PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPPER SALES 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 TOPPER SALES
Purchase full report of TOPPER SALES
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 TOPPER SALES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPPER SALES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPPER SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC182767 | ECOSPACE VINTRADE PRIVATE LIMITED | 205/B, REGENT COLONY, P.O. REGENT PARK, P.S.- JADAVPUR, TOLLYGUNGE, , KOLKATA, West Bengal, India - 700040 |
| AAM-0554 | LNB INSOLVENCY PROFESSIONALS LLP | 2/37, Ashok Nagar Colony P.O. & P.S. Regent Park Kolkata, West Bengal, India - 700040 |
| U74999WB2018PTC224429 | SILARIS ENERGY PRIVATE LIMITED | 2/37, Ashok Nagar Colony P.O. & P.S. Regent Park , Kolkata, West Bengal, India - 700040 |
| U51909WB2012PTC176365 | COOLHUT VINIMAY PRIVATE LIMITED | 2/86, SANTIGARH COLONY, GROUND FLOOR P.O. REGENT PARK, P.S. JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U51909WB1995PTC068020 | CHETAK SUPPLIERS PVT.LTD. | 51 REGENT COLONY 1STFLOOR PS TALLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| U51909WB2013PTC189611 | SRAHILL MERCANTILE PRIVATE LIMITED | 10A, Nehru Colony, P.S Regent Park , Kolkata, West Bengal, India - 700040 |
| U70109WB2012PLC185763 | SPREAD INFRAPROJECTS LIMITED | 31, NEHRU COLONY P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U22300WB2019PTC232149 | REEFLIX ENTERTAINMENT PRIVATE LIMITED | 51/1, K.M. NASKAR ROAD P.S. REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U93000WB2014PTC200179 | ADEXTURE INTERMEDIA PRIVATE LIMITED | 44, REGENT PLACE, P.S. AND P.O. REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U74999WB2012PTC180019 | NETTLES COMMOTRADE PRIVATE LIMITED | 57/1 T,N.S.C BOSE ROAD P.O & P.S-REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| ACG-5361 | ALPHASQUARE ENTERPRISES LLP | 1/28 REGENT COLONY,REGENT PARK S.O,Kolkata,Kolkata,West Bengal,India-700040 |
| U69100WB2024PTC269330 | UNISYN LEGAL CONSULTANCY PRIVATE LIMITED | 45C MOORE AVENUE, GROUND FLOOR,P.O&P.S- REGENT PARK,Kolkata,Kolkata,West Bengal,700040-India |
| U82910WB2022PTC254022 | SAIMAN INFOTECH PRIVATE LIMITED | C/O - Dipankar Mitra,,1/A, Chandi Ghosh Road, P.O -Purba Putiary, P.S -Regent Park,Kolkata,Kolkata,West Bengal,700040-India |
| U01403WB2011PLC161820 | MRS AGROTECH LIMITED | 82 MOORE AVENUE P.O AND P.S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U01403WB2012PTC181023 | FREESIA AGROAYUR PRIVATE LIMITED | 2/22, ASHOK NAGAR P.O. & P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U51109WB2008PTC126358 | MAHANAGAR VINCOM PRIVATE LIMITED | 2/82/1, REGENT COLONY P. O.-REGENT PARK, 2ND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U74999WB2023PTC259544 | ECMARCONS INSIGHTS PRIVATE LIMITED | 1/108/3 Azadgarh, P.O Regent Park, P.S Golf Green , Kolkata, West Bengal, India - 700040 |
| U30009WB1984PTC038037 | SYSTEM TECHNOLOGY PVT LTD | BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U51902WB2017OPC220525 | HRISHIRAJ INFOTECH (OPC) PRIVATE LIMITED | 52, ASWINI NAGAR COLONY, P.S. JADAVPUR, KOLKATA , KOLKATA, West Bengal, India - 700040 |
| U59111WB2010PTC150788 | MAGIC MOMENTS MOTION PICTURES PRIVATE LIMITED | 39/3, MANIK BANDOPADHYAY SARANI (MOORE AVENUE) FLAT NO.-B3, P.S.-REGENT PARK,KOLKATA,Kolkata,West Bengal,700040-India |
| U15400WB2019PTC233411 | YUGEN MARKETING & MANUFACTURING PRIVATE LIMITED | At-115, Regent Colony, Ground Floor, Flat No. 1, Ps- Regent Colony, Kolkata, , KOLKATA, West Bengal, India - 700040 |
| U51109WB1993PTC059338 | ALBRIGHT COMMODITIES PVT LTD | 49 REGENT PALACE P S TOLLYGUNG , KOLKATA, West Bengal, India - 700040 |
| U67190WB2013PTC198989 | HONEYBEE ADVISORS PRIVATE LIMITED | 75 REGENT PLACE P.S JADAVPUR, , KOLKATA, West Bengal, India - 700040 |
| U80220WB2016NPL215498 | SOVARM SKILL DEVELOPMENT | 114, REGENT PLACE P.S.-JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| AAP-6792 | CRUIZER LANE LLP | 35/A, Regent Colony, L.P. 15/20 Kolkata, West Bengal, India - 700040 |
| U29248WB1983PLC036193 | ALEXANDRA ENGINEERING LTD | 70 CHANDI GHOSH ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U41000WB2011PTC161791 | ESBOSE WATER EQUIPMENT PRIVATE LIMITED | 1/8, GANDHI COLONY, P.O. - REGENT PARK, , KOLKATA, West Bengal, India - 700040 |
| U51909WB2011PTC169210 | ARUSHI TRADECOM PRIVATE LIMITED | 16B, Manik Bandopadhyay Sarani P.S.-Regent Park , KOLKATA, West Bengal, India - 700040 |
| U51909WB2019PTC231008 | EMDORKI TRADING PRIVATE LIMITED | GD-FR, FL-F/S 81/13, REGENT COLONY , KOLKATA, West Bengal, India - 700040 |
| 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.