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      TOPHILL VYAPAAR PVT.LTD.

      CIN: U51101WB1995PTC073262 As on: 2026-07-13
      Purchase Report

      TOPHILL VYAPAAR PVT.LTD. (CIN: U51101WB1995PTC073262) is a Private company incorporated on 01 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 514000.00.

      TOPHILL VYAPAAR PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPHILL VYAPAAR PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TOPHILL VYAPAAR PVT.LTD. are PRAVEEN AGARWAL, and NARESH KUMAR AGARWAL.

      TOPHILL VYAPAAR PVT.LTD.'s Corporate Identification Number (CIN) is U51101WB1995PTC073262 and its registration number is 73262. Users may contact TOPHILL VYAPAAR PVT.LTD. on its Email address - [email protected]. Registered address of TOPHILL VYAPAAR PVT.LTD. is Utsav Enterprises,14, Church Road, National Commerce House Building, , Siliguri, West Bengal, India - 734001.

      Current status of TOPHILL VYAPAAR PVT.LTD. is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOPHILL VYAPAAR . 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 TOPHILL VYAPAAR . 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

      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

      Current Directors & Key Managerial Personnel of TOPHILL VYAPAAR .
      DIN Director Name Designation Appointment Date
      02971325 PRAVEEN AGARWAL Director 2010-11-24
      03576947 NARESH KUMAR AGARWAL Director 2011-07-25
      Past Directors & Key Managerial Personnel of TOPHILL VYAPAAR .
      DIN Director Name Designation Appointment Date Cessation
      00532052 KAMAL AGARWAL Director - 2010-12-06
      00551077 MANISH PASARI Director - 2010-10-11
      01437531 NARENDRA KUMAR AGARWAL Director - 2010-12-06
      02613775 SANDEEP GUPTA Director - 2011-11-10
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE DEALERS LLP AAL-9101 Partner 2018-03-27 Ongoing
      ACCURATE DEALERS LLP AAL-9101 Partner - 2018-03-26
      BARBECUE DEALERS LLP AAM-2827 Designated Partner 2018-03-22 Ongoing
      PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
      ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
      MNDK VENTURES LLP AAO-5348 Partner 2019-03-14 Ongoing
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Additional Director - 2007-08-20
      ENAR ESTATES PRIVATE LIMITED U04520CT2005PTC017672 Director - 2017-12-22
      M.M. ICE PRIVATE LIMITED U15205WB2001PTC093141 Director 2002-01-07 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2008-09-12
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director 2008-09-12 Ongoing
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2020-11-21
      PRESIDENCY BUILDERS PRIVATE LIMITED U45400WB2007PTC116278 Director - 2018-01-24
      SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
      ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2018-01-24
      VENKATESH PROPERTIES PRIVATE LIMITED U45400WB2007PTC118174 Director - 2017-12-30
      SHIRAJ TRADERS PRIVATE LIMITED U51109WB1998PTC086722 Director 1999-11-30 Ongoing
      PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2008-03-18
      ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Additional Director - 2020-12-15
      ANULYA MERCANTILE PRIVATE LIMITED U51109WB1998PTC087658 Director 2020-12-15 Ongoing
      SHILLOK VYAPAAR PRIVATE LIMITED U51109WB1998PTC087689 Director 1998-12-16 Ongoing
      SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Additional Director - 2020-12-30
      SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director 2020-12-30 Ongoing
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2009-01-27
      TRIAL COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086580 Director 2005-05-10 Ongoing
      PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director - 2016-06-01
      ALOUKIK COMMERCIAL PVT LTD U51909WB2006PTC107189 Director - 2018-04-02
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Additional Director - 2017-09-15
      BARBECUE DEALERS PRIVATE LIMITED U52100WB2010PTC146901 Director - 2018-03-21
      VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Whole-time director 2014-09-29 Ongoing
      FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director 1999-06-30 Ongoing
      Other Directorships of MANISH PASARI
      Company Name CIN Designation Appointment Date Cessation
      KHUSHBOO INFRASTRUCTURE LLP AAW-6137 Partner 2021-04-08 Ongoing
      KHUSHBOO INFRASTRUCTURE PRIVATE LIMITED U45206WB2008PTC130524 Director - 2021-04-07
      GENIOUS DEALMARK PRIVATE LIMITED U51101WB2010PTC149197 Director - 2017-03-28
      NUMATIC COMMERCIAL PVT. LTD. U51109WB1995PTC070394 Director 1996-06-03 Ongoing
      AMSON TRADECOM PVT LTD U51909WB1995PTC070645 Director 1996-04-03 Ongoing
      MAXFLOW COMMERCIAL PVT LTD U51909WB1995PTC073400 Director 1996-04-05 Ongoing
      LONGINGS COMMERCIAL PRIVATE LIMITED U51909WB1998PTC086569 Director - 2010-05-17
      Other Directorships of NARENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAZY JOJO FASHIONS LLP AAJ-6937 Designated Partner 2017-06-13 Ongoing
      MNDK VENTURES LLP AAO-5348 Partner 2019-03-14 Ongoing
      ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2009-01-24
      AYUR MARKETING PRIVATE LIMITED U51109WB2007PTC118898 Director 2007-09-21 Ongoing
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ACCENT AGRO TRADE PRIVATE LIMITED U01403WB2011PTC165513 Director - 2014-08-29
      GREEN ACCENT AGRO-FUEL PRIVATE LIMITED U37100WB2022PTC256078 Director 2022-08-01 Ongoing
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Additional Director - 2015-02-18
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2017-04-01
      BUDAPEST TRADERS PVT LTD U51909WB1996PTC078220 Director - 2016-08-17
      BOON VINIMAY PRIVATE LIMITED U52100WB2010PTC154795 Director - 2015-02-10
      ACCENT TRADECOM COMPANY LIMITED U52190WB2010PLC149770 Director 2010-10-13 Ongoing
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director 2017-08-19 Ongoing
      21ST DAATAAR TRADERS PRIVATE LIMITED U52190WB2012PTC179959 Director - 2013-12-20
      KAIRAVI COMMOSALE PRIVATE LIMITED U52190WB2012PTC181897 Additional Director - 2015-02-19
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Additional Director - 2017-09-26
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director 2017-09-26 Ongoing
      ACCENT BUILD-WEALTH PRIVATE LIMITED U70109WB2011PTC168508 Director - 2015-02-18
      FULBARI MULTI TRADE PRIVATE LIMITED U70109WB2022PTC252965 Director 2022-04-11 Ongoing
      KAGNAN REAL ESTATE PRIVATE LIMITED U70200WB2022PTC254333 Director 2022-05-30 Ongoing
      ACCENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141219 Additional Director - 2017-09-25
      ACCENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141219 Director 2017-09-25 Ongoing
      MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2016-08-18
      MAA DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165589 Director - 2014-03-06
      JAI BABA ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180488 Director - 2014-03-28
      Other Directorships of PRAVEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COMMACC ADVISORY SERVICES PRIVATE LIMITED U70100WB2010PTC141484 Director - 2012-11-02
      MOUNTVIEW DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199364 Director 2014-01-09 Ongoing
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH BENGAL BUILDERS PRIVATE LIMITED U45400WB2012PTC175050 Director 2012-03-02 Ongoing

      CIN Company Name Company Address
      U01409WB2006PTC110989 MEGAMART AGRO PRIVATE LIMITED NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001
      U01132WB1991PTC051445 DEWAKIPUR TEA PLANTATION PVT LTD 1ST FLOOR, NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      U15500WB2012PTC182292 UTTORAYON TEA INDUSTRIES PRIVATE LIMITED 14, Church Road, National Commerce House Building, 1st Fl oor, , Siliguri, West Bengal, India - 734001
      U74999WB2010PTC155298 CHAIWALA TEA CO. PRIVATE LIMITED 14, CHURCH ROAD NATIONAL COMMERCE HOUSE BUILDING, 1ST FL OOR , SILIGURI, West Bengal, India - 734001
      U32900WB2021PTC247873 P.B. GAS & LIGHTERS PRIVATE LIMITED NATIONAL COMMERCE HOUSE BUILDING 14 , CHURCH ROAD,SILIGURI,Darjeeling,West Bengal,734001-India
      U73100WB2026PTC286780 BLUE MINCH PRIVATE LIMITED National Commerce House,2nd Floor, Church Road,Siliguri,Darjiling,West Bengal,734001-India
      U25200WB2010PTC150387 SHAKTI POLYPET PRIVATE LIMITED COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
      U51909WB2009PTC134859 LEGEND VINCOM PRIVATE LIMITED 14, CHURCH ROAD, 1ST FLOOR, NCH BUILDING , SILIGURI, West Bengal, India - 734001
      U70101WB2004PTC099143 ASTAVINAYAK ENCLAVE PRIVATE LIMITED FIRST FLOOR, COMMERCE HOUSE BUILDING, OPP. SAIBAL NURSING HOME, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001
      ACV-5473 BAGDOGRA BUILDERS LLP MLA HOUSE, CHURCH ROAD,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U41000WB2018PTC229432 APEKSHA INDUSTRIES PRIVATE LIMITED GULAB BHAWAN CHURCH ROAD GUPTA FOOTWEAR BUILDING SILIGURI , SILIGURI, West Bengal, India - 734001
      U25200WB2010PTC150780 KANCHANJUNGA POLYMERS PRIVATE LIMITED COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001
      U51909WB2009PTC132947 PUSHPANJALI MERCHANDISE PRIVATE LIMITED MLA BUILDING, CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2007PTC116491 MLA INFRATECH PRIVATE LIMITED MLA HOUSE CHURCH ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2007PTC120626 CORAL TRADELINK PRIVATE LIMITED MLA Building, Church Road , Siliguri, West Bengal, India - 734001
      U45208WB2008PTC127723 SHANTINIKETAN SHELTER PRIVATE LIMITED Ground Floor, NCH Building, Church Road, , Siliguri, West Bengal, India - 734001
      U70109WB2009PTC136766 NORTH BENGAL PROMOTERS PRIVATE LIMITED NCH Building, Ground Floor, Church Road, , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188166 ASTBHUJA REALTORS PRIVATE LIMITED MLA Building, 2nd Floor, Church Road, , Siliguri, West Bengal, India - 734001
      U40107WB2007PTC117273 SURYA URJA PRIVATE LIMITED MLA Building, 1st Floor Church Road, , Siliguri, West Bengal, India - 734001
      U70109WB2009PTC137191 MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED MLA Building,1st Floor, Church Road , Siliguri, West Bengal, India - 734001
      U93000WB2007PTC119256 MLA INFOMEDIA PRIVATE LIMITED MLA Building, 1st Floor Church Road , Siliguri, West Bengal, India - 734001
      U45400WB2013PTC195163 ANJANIPUTRA HEIGHTS PRIVATE LIMITED Holding No-56/524/14/13/1, Church Road, , Siliguri, West Bengal, India - 734001
      U27100WB2008PTC129337 SANDEEP POWER ENTERPRISES PRIVATE LIMITED C/O SANDEEP ENTERPRISES, A. K. MITRA BUILDING 79, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2021PTC248564 SAFEGUARD ROOFING PRIVATE LIMITED 3RD FLOOR, COMMERCE HOUSE, OPPOSITE SAIBAL NURSING HOME, BIDHAN MARKET ROAD , SILIGURI, West Bengal, India - 734001
      AAO-5482 NRSS VENTURES LLP C/O SATVIKK AGARWAL, 3RD FLOOR, GEM HOUSE BUILDING SEVOKE ROAD, WARD NO 43 SILIGURI, West Bengal, India - 734001
      U74999WB2020PTC240890 LRA UNIFIED SOLUTIONS PRIVATE LIMITED C/o Aloke Enterprises, H/611/1/A, Kalika Apartment Building, Pranami Mandir Road , Siliguri, West Bengal, India - 734001
      AAJ-1947 CERVEZA FOOD AND BEVERAGES LLP THE PLANET BUILDING, 3RD FLOOR, SHOP NO 11 - 14 OPP COSMOS MALL, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121864 DELUXE DEALCOM PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121862 NIBEDITA VANIJAY PRIVATE LIMITED H. NO. VL/100/A/14, SKYVIEW BUILDING, SEVOKE ROAD OPP UTTARBANGA MARWARI BHAWAN WARD NO 41 , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

      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

      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
      Download Audited Financials
      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

      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

      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

      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

      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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