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
TOPSIA INDUSTRIES ASSOCIATION
CIN: U91110WB2004NPL098025
TOPSIA INDUSTRIES ASSOCIATION (CIN: U91110WB2004NPL098025) is a Private company incorporated on 08 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
TOPSIA INDUSTRIES ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPSIA INDUSTRIES ASSOCIATION's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].
Directors of TOPSIA INDUSTRIES ASSOCIATION are JAGAT BANTHIA, and JITU KHAN.
TOPSIA INDUSTRIES ASSOCIATION's Corporate Identification Number (CIN) is U91110WB2004NPL098025 and its registration number is 98025. Users may contact TOPSIA INDUSTRIES ASSOCIATION on its Email address - [email protected]. Registered address of TOPSIA INDUSTRIES ASSOCIATION is 60 C TOPSIA ROAD , KOLKATA, West Bengal, India - 700039.
Current status of TOPSIA INDUSTRIES ASSOCIATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPSIA INDUSTRIES ASSOCIATION 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 TOPSIA INDUSTRIES ASSOCIATION
Purchase full report of TOPSIA INDUSTRIES ASSOCIATION
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 TOPSIA INDUSTRIES ASSOCIATION 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 TOPSIA INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03259484 | JAGAT BANTHIA | Director | 2004-03-08 |
| 08141249 | JITU KHAN | Additional Director | 2018-05-24 |
Past Directors & Key Managerial Personnel of TOPSIA INDUSTRIES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01417889 | MAZHAR AHMED BANI | Director | - | 2018-03-13 |
| 06639173 | ZAFAR ALAM | Director | - | 2018-05-25 |
Other Directorships of MAZHAR AHMED BANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUSUF BANI FOOTWEAR PVT LTD | U19201WB1987PTC043066 | Director | 1987-09-24 | Ongoing |
| SOUTH ASIA RUBBER & POLYMERS PARK | U25191WB2005NPL101709 | Director | - | 2018-03-13 |
| BANI TECHNOCOM PRIVATE LIMITED | U74900WB2014PTC199696 | Director | 2014-01-22 | Ongoing |
Other Directorships of JAGAT BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z A POLYMERS PRIVATE LIMITED | U25209WB1997PTC084581 | Director | 2002-07-10 | Ongoing |
Other Directorships of ZAFAR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z A POLYMERS PRIVATE LIMITED | U25209WB1997PTC084581 | Director | 1997-06-10 | Ongoing |
Other Directorships of JITU KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2022PTC254913 | RED CHARCOAL PRIVATE LIMITED | C/o Md. Zakrulla 33C, Topsia Road,Kolkata,Kolkata,West Bengal,700039-India |
| U51909WB2005PTC101027 | GLAMOUR EXIM PRIVATE LIMITED | 1/C TOPSIA ROAD, PS - TILJALA KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U45309WB2022PTC253551 | ONEWAY CONSTRUCTION PRIVATE LIMITED | C/O MD BADIUZZAMA, 4FR, 35/3 TOPSIA ROAD LP-95/21/0/1,KOLKATA,Kolkata,West Bengal,700039-India |
| U19100WB2020PTC237656 | QUADRI LEATHER PRIVATE LIMITED | 60/A TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U01403WB2011PLC170940 | PRATIGYA INDUSTRIES LIMITED | 73C, TOPSIA ROAD AZAD MOHALLA , KOLKATA, West Bengal, India - 700039 |
| U74999WB2018PTC228673 | HOMEBRICKS CONSTRUCTION PRIVATE LIMITED | 36/D/5C TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U19129WB1999PTC090662 | SHAMA CREATION PRIVATE LIMITED | 33C TOPSIA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| ABA-2746 | GREENCLOUD BIZNEXT LLP | C/o Astoria Hotels Pvt Ltd, R.NO 405, OFFBEAT CCU, 36/F, Topsia Road, Kolkata, West Bengal, India - 700039 |
| ABA-2749 | HEALTHYLIFE NEXT LLP | C/o Astoria Hotels Pvt Ltd, R.NO 405, OFFBEAT CCU, 36/F, Topsia Road, Kolkata, West Bengal, India - 700039 |
| AAZ-4270 | ASSOCIATED INNOVATORS LLP | C/o Astoria Hotels Pvt Ltd, R.NO 405, OFFBEAT CCU, 36/F, Topsia Road, Kolkata, West Bengal, India - 700039 |
| U45400WB2010PTC142970 | POWERFUL BUILDERS PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039 |
| U51909WB2018PTC226797 | JARER INTERNATIONAL PRIVATE LIMITED | 20 TOPSIA ROAD, 20 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| U51394WB2020PTC236627 | COMFORT STATION VENTURE PRIVATE LIMITED | 70/E,TOPSIA ROAD KOLKATA-700039 , KOLKATA, West Bengal, India - 700039 |
| AAK-6015 | VEMARA FOODS LLP | 53/1 C.N. ROY ROAD KOLKATA-700039 KOLKATA, West Bengal, India - 700039 |
| U24304WB2018PTC224679 | AMH ENERGY PRIVATE LIMITED | 98,DR. G.C BOSE ROAD, PS-KASBA, KOLKATA-700039 PS: KASBA , KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| ACW-5625 | UMAR CONSTRUCTIONS LLP | 9C,TOPSIA ROAD,P.S-TILJALA,KOLKATA,Tiljala,South 24 Parganas,West Bengal,India-700039 |
| U31909WB2019PTC230576 | TAXMY AAA MANAGEMENT PRIVATE LIMITED | 2 TOPSIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U45309WB2019PTC230375 | ONYAA FOURSTAR INDUSTRIES PRIVATE LIMITED | 2 TOPSIA ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U27310WB2011PTC163408 | SHREE RAMKRISHNA MARBLES PRIVATE LIMITED | 36D, TOPSIA ROAD (N) KOLKATA , KOLKATA, West Bengal, India - 700039 |
| ACA-6952 | LEDERWAREN EXIM LLP | 36/2, EAST TOPSIA ROAD,PANCHANOGRAM, KOLKATA Topsia, West Bengal, India - 700039 |
| U45500WB2016PTC218054 | J. I. DEVELOPER PRIVATE LIMITED | 20, Topsia Road, Kolkata Municipal Corporation , Kolkata, West Bengal, India - 700039 |
| U72900WB2022PTC259390 | ALDISERV PRIVATE LIMITED | 85/X/2, TOPSIA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700039 |
| U70109WB2011PLC162497 | PLATINUM HIRISE PROJECTS LIMITED | 44C, GOLAM JILINI KHAN ROAD KOLKATA , KOLKATA, West Bengal, India - 700039 |
| AAH-1419 | ISLEBERG DEVELOPERS LLP | 36/D/M1, TOPSIA ROAD, P.S. - TILJALA,KOLKATA,Kolkata,West Bengal,India-700039 |
| U72200WB2012PTC180637 | BRAINCARE INFOZEN PRIVATE LIMITED | 49C,Kushtia Road Kolkata Tiljala,South 24Parganas , KOLKATA, West Bengal, India - 700039 |
| U74999WB2020OPC240701 | EXPORTERA (OPC) PRIVATE LIMITED | 24/1A TOPSIA ROAD LP 95/13 KOLKATA , KOLKATA, West Bengal, India - 700039 |
| ACA-0572 | ARTISTIC WARRIORS LLP | FLAT 3G, 3RD FLOOR36, TOPSIA ROAD EAST KOLKATA Topsia, West Bengal, India - 700039 |
| U74999WB2022PTC254068 | WAH TAILOR SERVICES PRIVATE LIMITED | C/O ASIAN TRAVEL & MEDICAL SERVICES 131/1 PICNIC GARDEN ROAD,KOLKATA,Kolkata,West Bengal,700039-India |
| 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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As on: 2026-07-13
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.