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TOPHILL DISTRIBUTORS PRIVATE LIMITED




Tophill Distributors Private Limited is a Private incorporated on 06 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 468,000. It is inolved in Non-specialized retail trade in stores

Tophill Distributors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tophill Distributors Private Limited are Narendra Kumar Halwasia and Mahesh Kumar Dalmia.

Tophill Distributors Private Limited's Corporate Identification Number is (CIN) U52190WB2009PTC137563 and its registration number is 137563.Its Email address is [email protected] and its registered address is 10/11, PILKHANA 2ND LANE, 3RD FLOOR HOWRAH WB 711101 IN.

Current status of Tophill Distributors Private Limited is - Amalgamated.

Company Details

CIN

U52190WB2009PTC137563

Company Name

TOPHILL DISTRIBUTORS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

137563

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2009

Age of Company

14 years, 9 month, 13 days

Activity

Non-specialized retail trade in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹468,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

10/11, PILKHANA 2ND LANE, 3RD FLOOR HOWRAH WB 711101 IN

Director Details

DIN Director Name Designation Appointment Date

00339829

NARENDRA KUMAR HALWASIA

Director

07 June 2013

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Other Companies Associated with

Company Designation Appointment Date

SUNFAST VINCOM PRIVATE LIMITED

Director

14 June 2017

BAHADUR VINCOM PRIVATE LIMITED

Director

14 June 2017

ALLIANCE COMMOSALE PRIVATE LIMITED

Director

07 June 2013

DESTINY BARTER PRIVATE LIMITED

Director

07 June 2013

STARLIGHT DISTRIBUTORS PRIVATE LIMITED

Director

06 June 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00339956

MAHESH KUMAR DALMIA

Director

20 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SHIVSHAKTI COMMOSALES PRIVATE LIMITED

Director

09 June 2017

VIOLET TIE-UP PRIVATE LIMITED

Director

14 June 2017

ALLIANCE COMMOSALE PRIVATE LIMITED

Director

20 March 2012

DESTINY BARTER PRIVATE LIMITED

Director

20 March 2012

STARLIGHT DISTRIBUTORS PRIVATE LIMITED

Director

20 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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