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TOPTRACK COMMERCIAL PRIVATE LIMITED

As on: 2023-07-20

TOPTRACK COMMERCIAL PRIVATE LIMITED (CIN: U74900WB2010PTC152299) is a Private company incorporated on 16 Dec 2010. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

TOPTRACK COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TOPTRACK COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TOPTRACK COMMERCIAL PRIVATE LIMITED are RAJESH SINHA, ANUPAM MUKHERJEE, and SANJAY M BAVISHI.

TOPTRACK COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC152299 and its registration number is 152299. Users may contact TOPTRACK COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTRACK COMMERCIAL PRIVATE LIMITED is 19B/1, PADDAPUKUR LANE GROUND FLOOR KOLKATA WB 700020 IN.

Current status of TOPTRACK COMMERCIAL PRIVATE LIMITED is - Converted to LLP and Dissolved.

Basic Information

CIN U74900WB2010PTC152299
Name TOPTRACK COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP and Dissolved
ROC RoC-Kolkata
Registration Number 152299
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Private
Date of Incorporation 2010-08-16
Age of Company 14 years, 6 months, 27 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-29
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 300,000.00
Paid-up Share Capital ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPTRACK COMMERCIAL PRIVATE LIMITED

Previous CINs

U74900WB2010PTC152299

Regulatory Filings of TOPTRACK COMMERCIAL

All 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 TOPTRACK COMMERCIAL

Purchase full report of TOPTRACK COMMERCIAL

Litigation Search Report of TOPTRACK COMMERCIAL

Get a list of all litigations TOPTRACK COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPTRACK COMMERCIAL. This report helps you understand the risk associated in dealing with TOPTRACK COMMERCIAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPTRACK COMMERCIAL

Outstanding Payments to Micro & Small Enterprises

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 TOPTRACK COMMERCIAL 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

Investor Complaints & Serious Complaints About TOPTRACK COMMERCIAL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOPTRACK COMMERCIAL

Current Directors & Key Managerial Personnel of TOPTRACK COMMERCIAL
DIN Director Name Designation Appointment Date
01667211 RAJESH SINHA Director 2010-09-15
03221859 ANUPAM MUKHERJEE Director 2010-09-15
00029477 SANJAY M BAVISHI Director 2014-02-12
Past Directors & Key Managerial Personnel of TOPTRACK COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
01387110 DURGA PRASAN BEHURA Director - 2010-09-16
01518758 AJAY KUMAR SINGH Director - 2010-09-16
Other Directorships of RAJESH SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COMPLETE COMMERCIAL LLP AAE-0617 Designated Partner 2015-05-29 Ongoing
MIDWAY COMMOSALE LLP AAE-4335 Designated Partner 2015-07-23 Ongoing
TOPTRACK COMMERCIAL LLP AAE-4337 Designated Partner 2015-07-23 Ongoing
BHASKAR CHEMICALS AND INDUSTRIES PRIVATE LIMITED U24100WB1989PTC101352 Director 2005-08-22 Ongoing
GOLDWIN MERCANTILE PRIVATE LIMITED U25191WB1998PTC088202 Director 1998-12-11 Ongoing
BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2014-07-31
SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director 2003-08-26 Ongoing
SPRING VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2004PTC098630 Director - 2014-07-31
LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2015-11-27
GOLDWIN CONSTRUCTION PRIVATE LIMITED U45209WB1998PTC086635 Director 1998-02-24 Ongoing
SRINATH JI ESTATES PRIVATE LIMITED U45400WB2007PTC115125 Director - 2015-02-16
ELEGANT PLAZZA PRIVATE LIMITED U45400WB2007PTC117241 Director 2008-06-18 Ongoing
GOLDWIN INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC118285 Director 2007-09-03 Ongoing
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2014-06-04
CHEMEX GOODS PVT LTD U51109WB1995PTC068017 Director - 2015-09-15
RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2010-06-08 Ongoing
SREERAM DEALCOM PVT. LTD. U51109WB2006PTC108456 Additional Director 2007-06-09 Ongoing
PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2012-04-09
AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-03-02
CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2012-04-09
MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2012-04-09
DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2014-07-28
HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Director - 2007-06-02
SILVERSTONE TRACOM & EXIM PRIVATE LIMITE D U51909DL2001PTC112743 Director 2001-10-09 Ongoing
BAVISHI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093757 Director - 2015-03-20
LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2012-04-09
SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director 2007-11-02 Ongoing
TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2014-03-25
PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2014-07-31
GOLDWIN FINCOM PRIVATE LIMITED U65100WB1995PTC069272 Director 2001-05-16 Ongoing
CORUM SECURITIES PRIVATE LIMITED U67120WB2002PTC094505 Director - 2007-02-27
RENOVATED COMPUTER SOFTWARE CONSULTANTS PRIVATE LIMITED U72100DL2001PTC112804 Director 2001-10-12 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director 2017-01-01 Ongoing
BAVISHI CONSULTANTS PVT LTD U74140WB1995PTC076009 Director - 2015-02-16
GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-03-22 Ongoing
BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Director - 2007-06-02
SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director 2014-02-12 Ongoing
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director 2013-09-16 Ongoing
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director 2014-02-12 Ongoing
BASH EYEWEAR PRIVATE LIMITED U74900WB2013PTC198400 Director 2013-11-14 Ongoing
CORUM COMMODITIES PRIVATE LIMITED U74999WB2004PTC098316 Director - 2007-02-27
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2015-02-09
STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2012-04-20
ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2012-04-20
ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2012-04-20
ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2012-04-20
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2012-04-20
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-04
SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-06-16
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-06-16
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2012-07-30
ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2012-08-09
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2013-06-20
AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-06-16
BHAGABANSAI CONSULTANCY PRIVATE LIMITED U74140OR2011PTC013912 Director 2011-07-18 Ongoing
SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
PARYAPT MARKETING PRIVATE LIMITED U74900WB2012PTC178347 Director - 2013-07-30
KABERI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189981 Director - 2013-07-30
DHAULI TRADERS PRIVATE LIMITED U74900WB2013PTC190166 Director - 2013-07-30
CHIPILINA VANIJYA PRIVATE LIMITED U74900WB2013PTC190891 Director - 2013-07-30
CHIPILINA TRADERS PRIVATE LIMITED U74900WB2013PTC190892 Director - 2013-08-16
DHAULI VANIJYA PRIVATE LIMITED U74900WB2013PTC190893 Director - 2013-07-30
DHAULI ADVISORY PRIVATE LIMITED U74900WB2013PTC192171 Director - 2013-07-30
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-01
TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-20
MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
BHARGABI MARKETING PRIVATE LIMITED U74999WB2012PTC177952 Director - 2013-07-30
PARYAPT TRADELINK PRIVATE LIMITED U74999WB2012PTC178155 Director - 2013-08-16
PRATIKSHYA MARKETING PRIVATE LIMITED U74999WB2012PTC178157 Director - 2013-07-30
PRATIKSHYA TRADELINK PRIVATE LIMITED U74999WB2012PTC178169 Director - 2013-08-16
PUJYA MARKETING PRIVATE LIMITED U74999WB2012PTC178174 Director - 2013-07-30
PUJYA TRADING PRIVATE LIMITED U74999WB2012PTC178180 Director - 2013-07-30
CHANDRACHUR MARKETING PRIVATE LIMITED U74999WB2012PTC178197 Director - 2013-07-30
AVLOKAN SALES PRIVATE LIMITED U74999WB2012PTC178222 Director - 2013-07-23
ARUNABH BARTER PRIVATE LIMITED U74999WB2012PTC178225 Director - 2012-05-15
ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director - 2012-03-29
CHANDRACHUR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178345 Director - 2013-07-30
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2012-08-05
ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2012-04-20
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GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
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WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
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PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
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GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
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SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
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ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
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COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
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CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
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MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
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Other Directorships of SANJAY M BAVISHI
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Other Directorships of AJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOPTRACK COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPTRACK COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOPTRACK COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 19B/1, PADDAPUKUR LANE GROUND FLOOR KOLKATA WB 700020 IN

Principal Products & Services of TOPTRACK COMMERCIAL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOPTRACK COMMERCIAL

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOPTRACK COMMERCIAL

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TOPTRACK COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of TOPTRACK COMMERCIAL

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

Board Meetings of TOPTRACK COMMERCIAL

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

Auditors of TOPTRACK COMMERCIAL

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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