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  • Complaints
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TOPSEL PVT LTD

CIN: U51109WB1981PTC034051

TOPSEL PVT LTD (CIN: U51109WB1981PTC034051) is a Private company incorporated on 03 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4281140.00.

TOPSEL PVT LTD'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.TOPSEL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of TOPSEL PVT LTD are ASHOK MANAKTALA, SHRADHA MANAKTALA, DEEPAK GUPTA, NITIN KHURANA, PAPIA PAUL, and AMIT MANAKTALA.

TOPSEL PVT LTD's Corporate Identification Number (CIN) is U51109WB1981PTC034051 and its registration number is 34051. Users may contact TOPSEL PVT LTD on its Email address - [email protected]. Registered address of TOPSEL PVT LTD is 719 E M BY PASS ANANDAPUR , Kolkata, West Bengal, India - 700107.

Current status of TOPSEL PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for TOPSEL 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 Report

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Purchase full report of TOPSEL

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 TOPSEL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOPSEL
DIN Director Name Designation Appointment Date
00745048 ASHOK MANAKTALA Director 2014-04-01
00872319 SHRADHA MANAKTALA Director 2022-04-01
00851460 DEEPAK GUPTA Director 2007-02-01
02340402 NITIN KHURANA Director 2010-11-01
00744943 PAPIA PAUL Director 2018-09-29
00843227 AMIT MANAKTALA Managing Director 2014-04-01
Past Directors & Key Managerial Personnel of TOPSEL
DIN Director Name Designation Appointment Date Cessation
00012326 PURUSHOTTAM JAGANNATH BHIDE Director - 2022-01-28
00049286 RATAN PRAKASH GUPTA Additional Director - 2015-09-30
00744917 GURBUX SINGH Director - 2023-07-14
00745048 ASHOK MANAKTALA Managing Director - 2014-04-01
00745203 POOJA KHATTAR . Additional Director - 2018-09-29
00745203 POOJA KHATTAR . Director - 2022-01-28
00872319 SHRADHA MANAKTALA Additional Director - 2022-09-30
00962126 KRISHNA NARANG Director - 2018-03-28
07946778 GOPINATH BHOWMICK Additional Director - 2022-09-30
07946778 GOPINATH BHOWMICK Director - 2023-07-14
07075462 DIPAK KUMAR BASU Additional Director - 2015-09-30
07076181 VINOD ARORA Additional Director - 2015-09-30
07188852 MEERA KHURANA Additional Director - 2017-09-26
07188852 MEERA KHURANA Director - 2022-01-28
07887714 DWAIPAYAN SEN Director - 2023-07-14
00277726 KAUSHAL KUMBHAT Director - 2015-02-25
00744943 PAPIA PAUL Additional Director - 2018-09-29
00744957 SHOBHA MANAKTALA Additional Director - 2018-09-29
00744957 SHOBHA MANAKTALA Director - 2023-07-14
00744977 APURBA KUNDU Director - 2023-07-14
00744977 APURBA KUNDU Whole-time director - 2021-11-29
00843227 AMIT MANAKTALA Whole-time director - 2014-04-01
02456052 VINOD KUMAR Director - 2023-07-14
Other Directorships of PURUSHOTTAM JAGANNATH BHIDE
Company Name CIN Designation Appointment Date Cessation
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Additional Director - 2009-09-22
THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Director - 2015-09-21
RIGA SUGAR CO LTD L15421WB1980PLC032970 Additional Director - 2019-09-25
RIGA SUGAR CO LTD L15421WB1980PLC032970 Director 2019-09-25 Ongoing
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2016-08-10
DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-08-10 Ongoing
UNICK FIX-A-FORM AND PRINTERS LTD L25200GJ1993PLC019158 Director 2002-06-20 Ongoing
MARMAGOA STEEL LIMITED L27106GA1987PLC000764 Director 2005-11-05 Ongoing
PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 1989-07-21 Ongoing
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Director - 2016-11-03
THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2020-12-30
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Additional Director - 2020-12-28
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director 2020-12-28 Ongoing
BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director - 2020-11-13
GREENFIELD EXPORTS LTD U29268WB1991PLC053132 Director 1996-05-02 Ongoing
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2018-03-26
SFJLI PRIVATE LIMITED U55100KA1943PTC001574 Director - 2016-01-20
SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Additional Director - 2014-09-30
SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Director 2014-09-30 Ongoing
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Additional Director - 2019-09-30
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director 2019-09-30 Ongoing
DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director - 2013-12-23
WESTERN INDIA MINING SERVICES PVT LTD U74999MH1985PTC035091 Director 1985-01-21 Ongoing
JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Additional Director - 2009-09-30
JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Director - 2017-11-15
JIVA FERRO LIMITED U85110KA1995PLC018505 Director 2016-09-21 Ongoing
Other Directorships of RATAN PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
THE WAXPOL INDUSTRIES LTD U51909WB1950PLC019254 Director - 2016-04-21
Other Directorships of GURBUX SINGH
Company Name CIN Designation Appointment Date Cessation
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Additional Director - 2021-11-29
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2021-11-29 Ongoing
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Managing Director - 2020-01-03
Other Directorships of ASHOK MANAKTALA
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director 2001-06-15 Ongoing
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2019-02-01
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Managing Director 2019-02-01 Ongoing
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Managing Director - 2019-01-31
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 1994-03-25 Ongoing
TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2019-09-30
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2022-02-14 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2021-12-15
Other Directorships of POOJA KHATTAR .
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2018-09-29
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2021-12-22
TOPSEL MARKETING SOUTH PRIVATE LIMITED U51900TN2008PTC068067 Director 2008-06-06 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2022-09-29
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2021-12-15 Ongoing
Other Directorships of SHRADHA MANAKTALA
Company Name CIN Designation Appointment Date Cessation
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2022-04-18
Other Directorships of KRISHNA NARANG
Company Name CIN Designation Appointment Date Cessation
NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2019-06-05
Other Directorships of GOPINATH BHOWMICK
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director 2017-09-26 Ongoing
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director 1997-09-11 Ongoing
TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2021-12-15
Other Directorships of DIPAK KUMAR BASU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEERA KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DWAIPAYAN SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL KUMBHAT
Company Name CIN Designation Appointment Date Cessation
ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
ARIHANT HOLDINGS LIMITED U55101AS1989PLC003305 Director - 2013-06-24
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26
Other Directorships of NITIN KHURANA
Company Name CIN Designation Appointment Date Cessation
TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2008-09-29
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2019-04-29
Other Directorships of PAPIA PAUL
Company Name CIN Designation Appointment Date Cessation
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2019-06-12
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Additional Director - 2023-09-29
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2023-08-03 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
Other Directorships of SHOBHA MANAKTALA
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2019-09-30
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2021-12-22
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2018-03-26
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2019-09-30
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2023-09-06 Ongoing
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2023-07-17
Other Directorships of APURBA KUNDU
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2018-08-13
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2021-12-15
Other Directorships of AMIT MANAKTALA
Company Name CIN Designation Appointment Date Cessation
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2008-09-29
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2017-09-26
TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Managing Director 2017-09-26 Ongoing
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Additional Director - 2018-09-29
TOPSEL MARKETING PVT.LTD. U51909WB1990PTC110044 Director - 2024-01-02
TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2017-09-26 Ongoing
TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2019-09-04
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29296WB1997PTC085420 TOPSPARES PRIVATE LIMITED 719 E M BY PASS 6TH FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
U51909WB1994PTC062583 TOPSEL EXIM PVT. LTD. 719 E M BY PASS 1ST FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
U85419WB1997PTC085419 TOPSEL SERVICES PRIVATE LIMITED 719 E M BY PASS 1ST FLOOR ANANDAPUR , Kolkata, West Bengal, India - 700107
AAA-1768 MAGNIFICENT VYAPAAR LLP 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107
U45200WB2006PLC111894 EMAMI REALTY LIMITED 687,ANANDAPUR , E M BY PASS , KOLKATA, West Bengal, India - 700107
U45203WB1995PTC073386 EMAMI RAINBOW NIKETAN PRIVATE LIMITED 687,ANANDAPUR, 2ND FLOOR E M BY PASS , KOLKATA, West Bengal, India - 700107
U41001WB2025PTC281319 ROSEVIEW HOUSING GARDEN PRIVATE LIMITED B-1/14, E.C.T.P,Phase-III, E M BY PASS,Kolkata,Kolkata,West Bengal,700107-India
U62090WB2025PTC280577 SANTECH EMERGING NANO TECHNOLOGIES PRIVATE LIMITED B-1/14, E.C.T.P,Phase-III, E M BY PASS,Kolkata,Kolkata,West Bengal,700107-India
ACN-1050 SEABIRD DEALTRADE LLP I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS,P.S -ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
U51909WB2009PTC137395 SEABIRD DEALTRADE PRIVATE LIMITED I6TH FLOOR, BIOWONDER AT PREMISES NO 789, ANANDAPUR, E.M, BYE PASS P.S -ANANDAPUR , Kolkata, West Bengal, India - 700107
U70100WB2022PTC258451 TOPSEL AUTO PRIVATE LIMITED 719 EM BY PASS ANANDAPUR , KOLKATA, West Bengal, India - 700107
AAA-1851 SOUTH CITY ANMOL INFRA PARK LLP UNIT NO. 711, SOUTH CITY BUSINESS PARK,770, ANANDAPUR, E M BYE PASS, Kolkata, West Bengal, India - 700107
U21019WB1995PLC071252 SOUTH CITY PROJECTS (KOLKATA) LIMITED South City Business Park, Unit No. 711 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U45200WB2007PLC114743 SOUTH CITY DEVELOPERS LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U45400WB2008PLC125546 KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U45400WB2009PTC136476 A A INFRAPROPERTIES PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U70200WB2009PTC137370 SOUTH CITY BUSINESS PARK PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U70101WB2007PLC117604 BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U70102WB2015PTC207884 SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U70101WB1991PTC052921 SOUTH CITY PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 711, SOUTH CITY BUSINESS PARK, 770, ANANDAPUR, E M BYE PASS, , KOLKATA, West Bengal, India - 700107
U40106WB1998PTC086820 GEETANJALI SOLAR ENTERPRISE PRIVATE LIMITED P-42 KASBA INDUSTRIAL ESTATEPHASE - I E M BY PASS P S TILJALA , KOLKATA, West Bengal, India - 700107
U51909WB1999PTC089512 SARDA MAGNETICS PRIVATE LIMITED KASBA INDUSTRIAL ESTATE, PHASE - I, PLOT NO - 7/1, E M BY PASS, P.S. TILJOLA, , KOLKATA, West Bengal, India - 700107
U85500WB2026NPL287830 DR.AMARTYA GHOSAL FOUNDATION D-4/11 NIRAVRA HOUSING,,E M BYE PASS, E C T P,Kolkata,Kolkata,West Bengal,700107-India
U20299WB2023PTC266161 FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India
U30110WB2024PLC274908 TITAGARH NAVAL SYSTEMS LIMITED 756, Anandapur,E.M. Bypass,Kolkata,Kolkata,West Bengal,700107-India
U30112WB2024PLC271763 TITAGARH DEFENCE SYSTEMS LIMITED 756, ANANDAPUR,E.M. BYPASS,Kolkata,Kolkata,West Bengal,700107-India
U30200WB1997PLC082919 SHIVALIKS MERCANTILE LIMITED 756 ANANDAPUR, E.M. BYPASS,KOLKATA,Kolkata,West Bengal,700107-India
U28245WB2024PTC273758 FIRSTCHOICE READYMIX CONCRETE PRIVATE LIMITED Shrachi Tower 686,Anandapur E M Bypass,Kolkata,Kolkata,West Bengal,700107-India
ACL-3659 RHEA COMMERCIAL LLP Shrachi Tower,686 Anandapur, EM BY Pass,Kolkata,Kolkata,West Bengal,India-700107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10117198 2008-06-25 - 2015-02-03 120,000,000.00 ICICI BANK LIMITED
10117856 2008-07-24 - 2015-02-03 120,000,000.00 ICICI BANK LIMITED
10144073 2008-12-18 2018-08-24 - 150,000,000.00 ICICI BANK LIMITED
10161549 2009-04-06 2016-07-09 - 70,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10165351 2009-06-24 - 2015-06-09 20,000,000.00 3i Infotech Trusteeship Services Limited
10176908 2009-08-20 - 2014-02-06 200,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10265730 2010-12-22 - 2014-02-14 3,000,000.00 ICICI BANK LIMITED
10313240 2011-09-02 - 2014-02-06 162,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10316805 2011-11-02 - 2014-02-06 162,500,000.00 KOTAK MAHINDRA PRIME LIMITED
10340606 2012-02-24 - 2014-02-06 75,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10340609 2012-02-24 - 2014-02-06 75,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10457854 2013-10-09 2024-03-11 - 407,000,000.00 Toyota Financial Services India Limited
90253946 2000-03-31 2007-04-20 2015-02-03 150,700,000.00 ICICI BANK LIMITED
90256891 2004-03-04 2011-08-24 2015-02-03 110,000,000.00 ICICI BANK LIMITED
100161581 2018-03-13 - - 57,599,900.00 ICICI BANK LIMITED
100267839 2019-05-29 - - 45,000,000.00 KOTAK MAHINDRA PRIME LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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