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
TOPSELL VINIMAY PVT LTD
CIN: U51109WB1996PTC080837 As on: 2026-07-13
TOPSELL VINIMAY PVT LTD (CIN: U51109WB1996PTC080837) is a Private company incorporated on 08 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2492000.00.
TOPSELL VINIMAY PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSELL VINIMAY 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 TOPSELL VINIMAY PVT LTD are MADHU BIRLA, SUDHA BIRLA, ADITYA VIKRAM BIRLA, NIKUNJ BIDAWATKA, ABHISHEK BIRLA, and YASH VARDHAN BIRLA.
TOPSELL VINIMAY PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080837 and its registration number is 80837. Users may contact TOPSELL VINIMAY PVT LTD on its Email address - [email protected]. Registered address of TOPSELL VINIMAY PVT LTD is 16 RAMESWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101.
Current status of TOPSELL VINIMAY 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 CINs
ZaubaCorp's company report for TOPSELL VINIMAY 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 TOPSELL VINIMAY
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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 TOPSELL VINIMAY 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
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Current Directors & Key Managerial Personnel of TOPSELL VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555501 | MADHU BIRLA | Director | 2020-12-30 |
| 02549158 | SUDHA BIRLA | Director | 2020-12-30 |
| 06613927 | ADITYA VIKRAM BIRLA | Director | 2016-09-30 |
| 06659918 | NIKUNJ BIDAWATKA | Director | 2017-09-29 |
| 06667555 | ABHISHEK BIRLA | Director | 2020-12-30 |
| 06667574 | YASH VARDHAN BIRLA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TOPSELL VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559127 | RAJKUMAR JAISWAL | Additional Director | - | 2016-09-30 |
| 00559127 | RAJKUMAR JAISWAL | Director | - | 2020-11-10 |
| 06613927 | ADITYA VIKRAM BIRLA | Additional Director | - | 2016-09-30 |
| 00013310 | SATYANARAYAN BIDAWATKA | Managing Director | - | 2015-12-17 |
| 06659918 | NIKUNJ BIDAWATKA | Additional Director | - | 2017-09-29 |
| 06667574 | YASH VARDHAN BIRLA | Additional Director | - | 2016-09-30 |
| 00054438 | RAVI KUMAR BIRLA | Director | - | 2015-12-17 |
Other Directorships of MADHU BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSH TECHNOCOM PRIVATE LIMITED | U27109WB1998PTC087940 | Director | 1998-09-15 | Ongoing |
| COSMIC STEELS PRIVATE LIMITED | U27109WB2003PTC096921 | Director | 2013-10-21 | Ongoing |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Additional Director | - | 2013-09-30 |
| COMET TECHNOCOM PVT. LTD. | U27209WB1992PTC054524 | Director | - | 2017-12-15 |
| MUCHMORE PROMOTERS PRIVATE LIMITED | U45400WB2012PTC184924 | Director | 2013-01-07 | Ongoing |
| ARCHANA IMPEX PVT LTD | U51909WB1994PTC061901 | Director | - | 2018-04-02 |
| PD INFRA REALTY PRIVATE LIMITED | U70109WB2011PTC169638 | Director | 2011-11-21 | Ongoing |
| OREMET ALLOYS AND CASTINGS PRIVATE LIMITED | U74999RJ2020PTC071042 | Director | - | 2022-10-20 |
| MANUHARI VINCOM PVT LTD | U85195WB1994PTC065117 | Director | 2009-02-19 | Ongoing |
Other Directorships of RAJKUMAR JAISWAL
Other Directorships of SUDHA BIRLA
Other Directorships of ADITYA VIKRAM BIRLA
Other Directorships of SATYANARAYAN BIDAWATKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Director | - | 2016-06-15 |
| COSMIC FERRO ALLOYS LIMITED | U27104WB2003PLC096622 | Managing Director | - | 2018-12-20 |
| ADARSH TECHNOCOM PRIVATE LIMITED | U27109WB1998PTC087940 | Additional Director | - | 2011-09-30 |
| ADARSH TECHNOCOM PRIVATE LIMITED | U27109WB1998PTC087940 | Director | - | 2013-10-21 |
| PRAGATI REALTORS PRIVATE LIMITED | U45201WB2002PTC095103 | Director | - | 2015-12-12 |
| COSMIC NIKETAN PRIVATE LIMITED | U45201WB2002PTC095104 | Director | - | 2007-09-07 |
Other Directorships of NIKUNJ BIDAWATKA
Other Directorships of ABHISHEK BIRLA
Other Directorships of YASH VARDHAN BIRLA
Other Directorships of RAVI KUMAR BIRLA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1994PTC061901 | ARCHANA IMPEX PVT LTD | 16RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC175033 | DB BULLION PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16 RAMESWAR MALIA 1ST BYE L ANE , HOWRAH, West Bengal, India - 711101 |
| U45309WB2017PTC222706 | CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U45400WB2014PTC204726 | ELANZA REAL ESTATE PRIVATE LIMITED | 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101 |
| AAZ-7427 | PANCHVAKTRA INTERNATIONAL LLP | 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101 |
| U51909WB2020PTC239259 | BLUE BLOOMS TRADING PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U85199WB2004PTC098059 | ALOK HEALTH CARE HOME PRIVATE LIMITED | 1 RAMESHWAR MALIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| AAG-1868 | NISHTHA COMMERCIAL LLP | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136230 | PEACE COMMOSALES PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC136234 | PERFECT COMMOSALES PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC148854 | PENTAGON DISTRIBUTORS PRIVATE LIMITED | 31/33,RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC176401 | NISHTHA COMMERCIAL PRIVATE LIMITED | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE, , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC176429 | RASHI COMMOTRADE PRIVATE LIMITED | 25 RAMESHWAR MALIA, 1ST LP-120/3/3,BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U51101WB2009PTC132305 | WELKIN SUPPLIERS PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U51101WB2009PTC132328 | LINTON TIE-UP PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101 |
| U45400WB2009PTC136494 | KAMALIA INFRACON PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U72900WB2008PTC131540 | ANAND INFOLINE PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U72200WB2008PTC131539 | ROSEWOOD INFOTECH PRIVATE LIMITED | 31/33, RAMESHWAR MALIA, 1ST BYE LANE, 2ND FLOOR, , HOWRAH, West Bengal, India - 711101 |
| AAV-1364 | KESHWI TRADERS LLP | 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101 |
| AAJ-0825 | VAIKUNTHA HEALTH CLUB LLP | 1ST FLOOR, 16, RAJ BALLAV SAHA 2ND BYE LANE, NEAR MITRA SANGH HOSPITAL, SANDHYA BAZAR HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC141143 | SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101 |
| U18109WB2010PTC144719 | MINA BAZAR PRIVATE LIMITED | PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB2013PTC193543 | KESHWI TRADERS PRIVATE LIMITED | 31/33, Rameshwar Malia 1st Bye Lane, Anand Bhawan 3rd Floor, Room # 304 , Howrah, West Bengal, India - 711101 |
| U51101WB2010PTC147785 | SHREYSTH SUPPLIERS PRIVATE LIMITED | 31/33, RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U70109WB2011PTC169638 | PD INFRA REALTY PRIVATE LIMITED | 16, Kumar Rameswar Malia 1st Byelane, Howrah , Uluberia - II, West Bengal, India - 711101 |
| U93030WB2010PTC148969 | ARA DIGITEK POWER PRIVATE LIMITED | 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101 |
| U55209WB2022PTC252877 | TOURFIN INNOMETRICS PRIVATE LIMITED | 13/5 KUCHIL SARKAR 1ST BYE LANE,HOWRAH,Howrah,West Bengal,711101-India |
| U46909WB2024PTC268597 | MOYANTARA TRADERS PRIVATE LIMITED | 2, Harcourt, 1st Bye Lane,Domjur,Howrah,West Bengal,711101-India |
| U51109WB1996PTC078628 | MONTARI CONSULTANCY PVT LTD | 15/16 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.