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TOPSOIL AGENCY PRIVATE LIMITED




Topsoil Agency Private Limited is a Private incorporated on 18 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Topsoil Agency 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 2021.

Directors of Topsoil Agency Private Limited are Nitesh Jayantilal Parmar and Bakul Jayantilal Parmar.

Topsoil Agency Private Limited's Corporate Identification Number is (CIN) U52190WB2010PTC148364 and its registration number is 148364.Its Email address is [email protected] and its registered address is 9, MANGOE LANE KOLKATA WB 700001 IN.

Current status of Topsoil Agency Private Limited is - Active.

Company Details

CIN

U52190WB2010PTC148364

Company Name

TOPSOIL AGENCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

148364

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 2010

Age of Company

13 years, 11 month, 7 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

₹200,000

Paid up capital

₹100,000

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 2021

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:

9, MANGOE LANE KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

02032104

NITESH JAYANTILAL PARMAR

Director

16 January 2013

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Other Companies Associated with

Company Designation Appointment Date

SHREE HARI EMPIRE & ENTERPRISE LLP

Designated Partner

02 December 2015

PARMAR LIFE SPACES LLP

Designated Partner

01 March 2017

SACHCHA EMPIRE & ENTERPRISES PRIVATELIMITED

Director

04 September 2013

SHREE BHAKTI EMPIRE INFRA PRIVATELIMITED

Director

20 April 2013

PARMAR & SIDDHARTH KCD HABITAT INFRAPRIVATE LIMITED

Additional Director

15 April 2014

FANTACY DEALTRADE PRIVATE LIMITED

Director

16 January 2013

MAHAPRABHU TRADECOM PRIVATE LIMITED

Director

16 January 2013

WE AND BHAKTI LALA PRIVATE LIMITED

Director

06 July 2020

WE AND ARYA PALAK PRIVATE LIMITED

Director

05 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02048664

BAKUL JAYANTILAL PARMAR

Director

16 January 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREE HARI EMPIRE & ENTERPRISE LLP

Designated Partner

01 March 2017

PARMAR LIFE SPACES LLP

Designated Partner

17 February 2016

SACHCHA EMPIRE & ENTERPRISES PRIVATELIMITED

Director

01 March 2017

SHREE BHAKTI EMPIRE INFRA PRIVATELIMITED

Director

01 March 2017

PARMAR & SIDDHARTH KCD HABITAT INFRAPRIVATE LIMITED

Additional Director

15 April 2014

FANTACY DEALTRADE PRIVATE LIMITED

Director

16 January 2013

MAHAPRABHU TRADECOM PRIVATE LIMITED

Director

16 January 2013

WE AND ARYA PALAK PRIVATE LIMITED

Director

05 September 2020

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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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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