CIN |
|
|
Company Name |
TOPWELL VANIJYA PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Kolkata |
|
Registration Number |
148481 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 2010 |
|
Age of Company |
13 years, 11 month, 6 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000 |
|
Paid up capital |
₹300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of TOPWELL VANIJYA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
159, Rabindra Sarani, 3rd Floor,Room No. 3F-2, Kolkata Kolkata WB 700007 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAM-3112 |
GRACEFUL COMMOSALE LLP | 159, Rabindra Sarani 3rd Floor, Room No-3F-2 Kolkata Kolkata WB 700007 IN |
U52100WB2010PTC148481 |
TOPWELL VANIJYA PRIVATE LIMITED | 159, Rabindra Sarani, 3rd Floor,Room No. 3F-2, Kolkata Kolkata WB 700007 IN |
U52100WB2010PTC148424 |
GRACEFUL COMMOSALE PRIVATE LIMITED | 159, Rabindra Sarani, 3rd Floor Room No- 3F-2 Kolkata Kolkata WB 700007 IN |
U51101WB2009PTC132114 |
PATRON SALES PRIVATE LIMITED | 159, RABINDRA SARANI 3RD FLOOR, ROOM NO.3F-2 KOLKATA Kolkata WB 700007 IN |
U51909WB2009PTC132157 |
SYMPHONY NIRMAN PRIVATE LIMITED | 159, Rabindra Sarani 3rd Floor Room No.3F-2 Kolkata Kolkata WB 700007 IN |
U74140WB2020PTC242188 |
ARIVOLI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 159, Rabindra Sarani, 3rd Floor Room No 3C College Square (Kolkata) Kolkata Kolkata WB 700007 IN |
U29309WB2017FTC219037 |
VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED | No.159, Rabindra Sarani 3rd Floor, Room no. 3C Kolkata Kolkata WB 700007 IN |
U51109WB2005PTC104310 |
HEAVEN SUPPLIERS PRIVATE LIMITED | 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C KOLKATA Kolkata WB 700007 IN |
U51909WB2009PTC137657 |
MONIFA LEN DEN PRIVATE LIMITED | 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C KOLKATA Kolkata WB 700007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250