TOPWELL PROPERTIES PRIVATE LIMITED
CIN: U45207WB2010PTC152104 As on: 2026-07-13
TOPWELL PROPERTIES PRIVATE LIMITED (CIN: U45207WB2010PTC152104) is a Private company incorporated on 10 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5094500.00.
TOPWELL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPWELL PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TOPWELL PROPERTIES PRIVATE LIMITED are DEBI PRASAD PAL, and CHIRANJIT MAHANTA.
TOPWELL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207WB2010PTC152104 and its registration number is 152104. Users may contact TOPWELL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWELL PROPERTIES PRIVATE LIMITED is 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073.
Current status of TOPWELL PROPERTIES PRIVATE LIMITED is - Strike Off.
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 TOPWELL PROPERTIES 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.
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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 TOPWELL PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPWELL PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06528550 | DEBI PRASAD PAL | Director | 2013-05-29 |
| 05315690 | CHIRANJIT MAHANTA | Director | 2012-08-06 |
Past Directors & Key Managerial Personnel of TOPWELL PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02418840 | NEERAJ KEDIA | Director | - | 2012-08-08 |
| 02550078 | VISHAL SHARMA | Director | - | 2013-05-31 |
| 02958191 | ANAND MAHESHWARI | Director | - | 2012-04-10 |
| 02958240 | RANJIT DAS MODI | Director | - | 2012-04-10 |
Other Directorships of DEBI PRASAD PAL
Other Directorships of NEERAJ KEDIA
Other Directorships of VISHAL SHARMA
Other Directorships of ANAND MAHESHWARI
Other Directorships of RANJIT DAS MODI
Other Directorships of CHIRANJIT MAHANTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U51909WB2012PTC188308 | INDRAWATI IMPEX PRIVATE LIMITED | 121,C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45207WB2010PTC152102 | RADISON PROPERTIES PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45208WB2010PTC152101 | NATURAL HOUSING PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45208WB2010PTC152103 | SHIVKHORI CONSTRUCTION PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45208WB2010PTC152137 | LIMESTONE PROPERTIES PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45100WB2010PTC152132 | CAREFUL ENGINEERING PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC150359 | LATEST PROJECTS PRIVATE LIMITED | 95A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC150360 | LIFE STYLE ENCLAVE PRIVATE LIMITED | 95A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC150361 | NEEDFUL PROPERTIES PRIVATE LIMITED | 95A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC150362 | ORIGINAL PROJECTS PRIVATE LIMITED | 95A, C. R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC152133 | ESQUIRE ENCLAVE PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC152135 | HIGHRANK INFRASTUCTURES PRIVATE LIMITED | 95A, C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC112994 | JAGDHATRI SUPPLIERS PRIVATE LIMITED | 131, C.R. AVENUE, 1ST FLOOR, ROOM NO. 22 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC130611 | IMPRESSION SUPPLIERS PRIVATE LIMITED | 122A C R AVENUE, 1ST FLOOR FLAT-1B , KOLKATA, West Bengal, India - 700073 |
| U51909WB2012PTC187407 | UNIWAY EXPORTS PRIVATE LIMITED | 101B, C. R. Avenue, 1st Floor, Room No. 8A, , Kolkata, West Bengal, India - 700073 |
| U34100WB2009PTC134156 | KOLKATA AUTO AGENCIES PRIVATE LIMITED | 1ST FLOOR, ROOM NO - 1B, GANPATI CHAMBER 122A, C. R. AVENUE , KOLKATA, West Bengal, India - 700073 |
| U01403WB2012PTC172299 | SHIKHAR AGRO-TECH PRIVATE LIMITED | 81A C.R.AVENUE 1ST FLOOR , Kolkata, West Bengal, India - 700073 |
| U27200WB2021PTC249493 | SHAPING SOLUTION PRIVATE LIMITED | 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO 7C , KOLKATA, West Bengal, India - 700073 |
| L67120WB1994PLC063477 | GAJANAN SECURITIES SERVICES LTD | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAM-1161 | MARUTI COMMODEAL LLP | GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073 |
| AAM-1303 | KALI DEALER LLP | GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073 |
| U01403WB2015PTC204986 | FRESHLIGHT BIOTECH PRIVATE LIMITED | 113/1B, C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U72200WB2016PTC218492 | OWNSTYLE TECHNOLOGIES PRIVATE LIMITED | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168961 | CHATURBHUJ AGENCIES PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168962 | DOREMAN DISTRIBUTORS PRIVATE LIMITED | 113/1B,C.R.AVENUE, 7TH FLOOR, ROOM NO-7C , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168963 | MANIKALA AGENCIES PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168966 | GREENWOOD COMMODEAL PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC168971 | KINETIC DEALCOM PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
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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.
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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.