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
TOPSTAR CONCLAVE PRIVATE LIMITED
CIN: U70109WB2012PTC176068 As on: 2026-07-13
TOPSTAR CONCLAVE PRIVATE LIMITED (CIN: U70109WB2012PTC176068) is a Private company incorporated on 19 Mar 2012. 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. 100000.00.
TOPSTAR CONCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TOPSTAR CONCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
TOPSTAR CONCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC176068 and its registration number is 176068. Users may contact TOPSTAR CONCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR CONCLAVE PRIVATE LIMITED is TRINITY TOWER, 3RD FLOOR 83, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046.
Current status of TOPSTAR CONCLAVE PRIVATE LIMITED is - Converted to LLP.
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 TOPSTAR CONCLAVE 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 TOPSTAR CONCLAVE
Purchase full report of TOPSTAR CONCLAVE
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 TOPSTAR CONCLAVE 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 TOPSTAR CONCLAVE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPSTAR CONCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00392374 | JITENDRA KUMAR BOTHRA | Director | - | 2017-06-29 |
| 00425171 | PRADIP KUMAR CHOPRA | Additional Director | - | 2017-06-29 |
| 00278484 | SHANTI DEVI BHURA | Director | - | 2017-06-29 |
Other Directorships of JITENDRA KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI KARANI REALTY PRIVATE LIMITED | U45201WB2003PTC097021 | Director | - | 2018-02-02 |
| KAMLAPATI PROPERTIES PRIVATE LIMITED | U70109WB2012PTC176060 | Director | - | 2017-07-06 |
| KAMLAPATI DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC176909 | Director | - | 2017-07-06 |
| SUBHAM DIGITAL SERVICES PRIVATE LIMITED | U93000WB1993PTC058543 | Director | - | 2018-02-02 |
Other Directorships of PRADIP KUMAR CHOPRA
Other Directorships of SHANTI DEVI BHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYFAIR SUPPLIERS PRIVATE LIMITED | U51109WB2010PTC141736 | Director appointed in casual vacancy | 2021-06-28 | Ongoing |
| TOPSTAR NIRMAN PRIVATE LIMITED | U70102WB2012PTC176402 | Director | - | 2019-07-01 |
| MAHIMA CONSULTANTS PVT LTD | U74140WB1991PTC052311 | Director | 2002-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121399 | MINOLTA AGENCIES PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (S) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121534 | ZOOM VINCOM PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (S) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121537 | PLANET VANIJYA PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (S) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121620 | GOLDMINE COMMERCIAL PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (S) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121673 | PRESIDENCY TRADERS PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (S) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAW-2163 | NEW AGE POLYFAB LLP | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121400 | JUPITER DEALERS PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (SOUTH) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2008PTC121533 | PLATINUM VYAPAAR PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD (SOUTH) 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAI-8118 | BHISHAN TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U74999WB2018PTC227153 | PODDAR GRANULATORS INDIA PRIVATE LIMITED | TRINITY TOWER, ROOM NO. 501, FIFTH FLOOR 83, TOPSIA ROAD SOUTH, P.O.: GK ROAD, , KOLKATA, West Bengal, India - 700046 |
| ACL-8565 | KARNIKA INFRA SOLUTIONS LLP | 83, TOPSIA ROAD (SOUTH) TRINITY TOWER, 4TH FLOOR, ROOM NO. 404,Kolkata,Kolkata,West Bengal,India-700046 |
| AAM-5145 | MACWIRE TRADERS LLP | 83,TOPSIA ROAD (SOUTH) 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U51909WB2014PTC201535 | MOONLIKE VYAPAAR PRIVATE LIMITED | TRINITY TOWER, 7TH FLOOR 83 TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC197958 | CHINAMARA PROPERTIES PRIVATE LIMITED | TRINITY TOWER 83, TOPSIA ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC197961 | VANDEVI HOUSING PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC197970 | SHIW AAMBAGAN COMPLEX PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC197971 | GITA REALITY PROJECTS PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC198006 | SHIW HOUSING PRIVATE LIMITED | TRINITY TOWER 83 TOPSIA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U27100WB2011PTC167354 | HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED | TRINITY TOWER 83, TOPSIA ROAD , 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U70102WB2011PTC159529 | BENGAL BRAHMAPUTRA DEVELOPERS PRIVATE LIMITED | TRINITY TOWER, 4TH FLOOR, 83, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| AAJ-7394 | CONTRAPTION REALTY LLP | 83 TOPSIA ROAD(SOUTH), STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC185989 | BANGBHUMI REALTORS PRIVATE LIMITED | 402 TRINITY TOWER 4TH FLOOR, 83, TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAD-2439 | VIVEUR PALAZZO LLP | 83 TOPSIA ROAD(SOUTH), TRINITY TOWER 4TH FLOOR, SUIT NO-401 KOLKATA, West Bengal, India - 700046 |
| AAI-7893 | LIONIZE CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8122 | IMPROVISATION TOWERS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8125 | VAJRANKHA REALTY LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8253 | NIRMEDH REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8254 | GOLDTRUM CONSTRUCTION LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| 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.
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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.