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 DEALERS PRIVATE LIMITED
CIN: U51909WB2009PTC136824
TOPSTAR DEALERS PRIVATE LIMITED (CIN: U51909WB2009PTC136824) is a Private company incorporated on 14 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.
TOPSTAR DEALERS 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.TOPSTAR DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOPSTAR DEALERS PRIVATE LIMITED are JASPREET SINGH BAGGA, and PRITI KAUR.
TOPSTAR DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136824 and its registration number is 136824. Users may contact TOPSTAR DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR DEALERS PRIVATE LIMITED is 5F, Everest 5F, Everest , Kolkata, West Bengal, India - 700071.
Current status of TOPSTAR DEALERS 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 TOPSTAR DEALERS 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 DEALERS
Purchase full report of TOPSTAR DEALERS
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 DEALERS 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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Current Directors & Key Managerial Personnel of TOPSTAR DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00646929 | JASPREET SINGH BAGGA | Director | 2016-09-12 |
| 01469962 | PRITI KAUR | Director | 2016-09-12 |
Past Directors & Key Managerial Personnel of TOPSTAR DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05154064 | ANIL KUMAR THAKUR | Director | - | 2013-08-27 |
| 06643983 | TAPAN KUMAR GHOSH | Director | - | 2015-09-04 |
| 06893247 | RINA CHAKRABORTY | Additional Director | - | 2016-08-11 |
| 07588577 | ANIL KHAITAN | Additional Director | - | 2016-09-12 |
| 07588577 | ANIL KHAITAN | Director | - | 2017-09-26 |
| 00646929 | JASPREET SINGH BAGGA | Additional Director | - | 2016-09-12 |
| 01469962 | PRITI KAUR | Additional Director | - | 2016-09-12 |
| 02333814 | SUMEDH KHEMKA | Director | - | 2016-06-08 |
Other Directorships of ANIL KUMAR THAKUR
Other Directorships of TAPAN KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TREXIM PRIVATE LIMITED | U51109WB2008PTC128606 | Director | - | 2015-07-04 |
| ROVER TRADECOMM PRIVATE LIMITED | U51909DL2009PTC269458 | Director | - | 2013-12-02 |
| TOPAZ VANIJYA PRIVATE LIMITED | U51909DL2009PTC269508 | Director | - | 2013-12-02 |
| IMPROVE TIE-UP PRIVATE LIMITED | U51909WB2009PTC132226 | Director | - | 2018-06-08 |
| ACTIVE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC136732 | Director | - | 2016-04-16 |
| MARINA COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136741 | Director | - | 2013-09-12 |
| UNICON COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136745 | Director | - | 2015-06-10 |
| WINSHER MARKETING PRIVATE LIMITED | U51909WB2009PTC137353 | Director | - | 2017-03-02 |
| NEWEDGE VINIMAY PRIVATE LIMITED | U51909WB2009PTC137369 | Director | - | 2018-04-03 |
| OCTAVIO MERCHANTS LIMITED | U51909WB2014PLC201027 | Director | - | 2017-03-21 |
| ARROWSPACE WHOLESELLER PRIVATE LIMITED | U52100WB2012PTC176692 | Director | - | 2018-06-08 |
Other Directorships of RINA CHAKRABORTY
Other Directorships of ANIL KHAITAN
Other Directorships of JASPREET SINGH BAGGA
Other Directorships of PRITI KAUR
Other Directorships of SUMEDH KHEMKA
| CIN | Company Name | Company Address |
|---|---|---|
| U13996WB2023PTC261211 | WHITEWINGS HYGIENICS PRIVATE LIMITED | 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACK-2733 | ANN HOUSING LLP | 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071 |
| U65910WB1993PTC278712 | A.S.P. INVESTMENTS PRIVATE LIMITED | 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-1576 | PKS NIRMAAN LLP | 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U21014WB2002PTC094135 | PETALS POLYMERS PRIVATE LIMITED | 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071 |
| AAV-3063 | BATALA TUBES LLP | 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071 |
| U51909WB2002PTC095439 | BUILDMAT TRADES PRIVATE LIMITED | 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2000PTC091154 | LIBERSON INDUSTRIES PRIVATE LIMITED | 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB2002PTC095421 | SHADAL REAL ESTATE PRIVATE LIMITED | 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB2005PTC101555 | SHADAL PROPERTIES PRIVATE LIMITED | 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071 |
| U22219WB1987PLC041722 | ASHIANA APARTMENTS LTD. | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| L70109WB1986PLC040864 | ASHIANA HOUSING LIMITED | 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| L74999WB1992PLC054753 | ELITE LEASINGS LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U36900WB1990PLC005052 | SOIL PRODUCTS INDIA LTD | 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071 |
| U52324WB1998PTC087891 | DALSON MARKETING PRIVATE LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2005PLC101345 | PATSON GLOBAL LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51900WB2006PLC108904 | JUTEX INTERNATIONAL LTD | 5F EVEREST46/C CHOWRINGHWW RD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC077060 | LABH COMMERCIALS PVT LTD | 5F EVEREST46/C CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC077061 | SHUBH BUSINESS PVT LTD | 5F EVEREST46/C CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1999PTC090607 | MAGADH HOLDINGS PRIVATE LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2000PLC092059 | ELITE LOGISTICS LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC102866 | KAMAKHAYA VYAPAR PRIVATE LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC056120 | NIRVAN MERCHANDISE PVT. LTD. | 5F EVEREST46/C CHOWRIGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1984PLC108239 | AGARSAR COMMERCE LIMITED | 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC062053 | GRACE SUPPLIERS PVT. LTD. | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067153 | GLYCOSIC MERCHANTS PVT.LTD. | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB2002PLC094479 | ASHIANA RETIREMENT VILLAGES LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB2004PTC098125 | SAKET TOWERS PRIVATE LIMITED | 5F EVEREST46/C CHOWRIANGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70102WB2014PTC200719 | RKG HOMES PRIVATE LIMITED | 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70101WB1987PTC096547 | ASHIANA HOMES PRIVATE LIMITED | 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100776620 | 2023-06-23 | - | - | 4,500,000.00 | HDFC BANK LIMITED |
- 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.