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
TOPSOIL AGENCY PRIVATE LIMITED
CIN: U52190WB2010PTC148364
TOPSOIL AGENCY PRIVATE LIMITED (CIN: U52190WB2010PTC148364) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TOPSOIL AGENCY PRIVATE LIMITED'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.TOPSOIL AGENCY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TOPSOIL AGENCY PRIVATE LIMITED are NITESH JAYANTILAL PARMAR, and BAKUL JAYANTILAL PARMAR.
TOPSOIL AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148364 and its registration number is 148364. Users may contact TOPSOIL AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSOIL AGENCY PRIVATE LIMITED is 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007.
Current status of TOPSOIL AGENCY PRIVATE LIMITED 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 TOPSOIL AGENCY 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 TOPSOIL AGENCY
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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 TOPSOIL AGENCY 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 TOPSOIL AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02032104 | NITESH JAYANTILAL PARMAR | Director | 2013-01-16 |
| 02048664 | BAKUL JAYANTILAL PARMAR | Director | 2013-01-16 |
Past Directors & Key Managerial Personnel of TOPSOIL AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532806 | NAND KISHORE VYAS | Director | - | 2014-03-31 |
| 00569317 | VIJAY SHANKAR GANERIWALA | Director | - | 2014-03-31 |
| 02113813 | RANJIT PATHAK | Director | - | 2010-11-03 |
| 02117973 | MALAY DAS | Director | - | 2010-11-03 |
Other Directorships of NAND KISHORE VYAS
Other Directorships of VIJAY SHANKAR GANERIWALA
Other Directorships of NITESH JAYANTILAL PARMAR
Other Directorships of BAKUL JAYANTILAL PARMAR
Other Directorships of RANJIT PATHAK
Other Directorships of MALAY DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1981PLC034115 | VARDHMAN POLYMERS LTD | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U26943WB2009PTC134529 | SARNA MINERAL WORKS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144554 | CAMPUS VINIMAY PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144555 | VELVET VINIMAY PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC148016 | BOLERO DEALCOM PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC148021 | CAMPUS SALES PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC151031 | BONUS COMMERCIAL PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC144591 | NYLON VINIMAY PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC148362 | TOPSOIL COMMERCIAL PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127190 | HIGHLAND DEALERS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127191 | HIGHLIGHT SALES PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127192 | BAISALI DISTRIBUTORS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132034 | LEXICON SALES PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132105 | DANIEL VANIJYA PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC131622 | FASTGROW DISTRIBUTORS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC131681 | PARMESHWAR CONSULTANTS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC153356 | HIGHLIFE SUPPLIERS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127189 | HIGHLAND VINIMAY PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U45400WB2010PTC150645 | SAI SACHADANAND CONSTRUCTION PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U63010WB2009PTC132368 | SHUBHRAJYOTI LOGISTICS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| ACO-3811 | SAVITRI REALESTATE AND DEVELOPERS LLP | 9,Kannulal Lane,1st Floor, Room no- 9,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2008PTC127193 | BAISAKHI AGENCIES PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127194 | ADONIS SUPPLIERS PRIVATE LIMITED | 9, MANGOE LANE , KOLKATA, West Bengal, India - 700007 |
| U46498WB2024PTC271096 | SUN BULLION MERCHANT PRIVATE LIMITED | 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| 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.