• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOPSEL MARKETING PVT.LTD.

      CIN: U51909WB1990PTC110044
      Purchase Report

      TOPSEL MARKETING PVT.LTD. (CIN: U51909WB1990PTC110044) is a Private company incorporated on 16 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2338970.00.

      TOPSEL MARKETING PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSEL MARKETING PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TOPSEL MARKETING PVT.LTD. are ASHOK MANAKTALA, NARAYANAN KRISHNA MOORTHY, SRINIVASA RAGHAVAN GOPALAN, and THARUVAI RAMASUBRAMANIAN SRINIVASAN.

      TOPSEL MARKETING PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1990PTC110044 and its registration number is 110044. Users may contact TOPSEL MARKETING PVT.LTD. on its Email address - [email protected]. Registered address of TOPSEL MARKETING PVT.LTD. is 25, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013.

      Current status of TOPSEL MARKETING 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 TOPSEL MARKETING . 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOPSEL MARKETING .

      Purchase full report of TOPSEL MARKETING .

      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 TOPSEL MARKETING . 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 TOPSEL MARKETING .
      DIN Director Name Designation Appointment Date
      00745048 ASHOK MANAKTALA Managing Director 2019-02-01
      05160091 NARAYANAN KRISHNA MOORTHY Director 2019-09-30
      06683396 SRINIVASA RAGHAVAN GOPALAN Director 2019-09-30
      08004648 THARUVAI RAMASUBRAMANIAN SRINIVASAN Additional Director 2024-04-01
      Past Directors & Key Managerial Personnel of TOPSEL MARKETING .
      DIN Director Name Designation Appointment Date Cessation
      00012326 PURUSHOTTAM JAGANNATH BHIDE Director - 2018-03-26
      00744943 PAPIA PAUL Director - 2019-06-12
      03323197 VISHAL ARYA Director - 2018-03-26
      07081544 POONAM GUPTA Additional Director - 2017-09-26
      07081544 POONAM GUPTA Director - 2018-03-26
      00363300 RAMACHANDHRAN DINESH Additional Director - 2019-09-30
      00363300 RAMACHANDHRAN DINESH Director - 2021-12-29
      00460078 SANDEEP NARANG Director - 2018-03-26
      00744957 SHOBHA MANAKTALA Director - 2018-03-26
      00745048 ASHOK MANAKTALA Director - 2019-02-01
      00745048 ASHOK MANAKTALA Managing Director - 2019-01-31
      00843227 AMIT MANAKTALA Additional Director - 2018-09-29
      00843227 AMIT MANAKTALA Director - 2024-01-02
      05160091 NARAYANAN KRISHNA MOORTHY Additional Director - 2019-09-30
      06683396 SRINIVASA RAGHAVAN GOPALAN Additional Director - 2019-09-30
      Other Directorships of PURUSHOTTAM JAGANNATH BHIDE
      Company Name CIN Designation Appointment Date Cessation
      THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Additional Director - 2009-09-22
      THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED L01132WB1991PLC152586 Director - 2015-09-21
      RIGA SUGAR CO LTD L15421WB1980PLC032970 Additional Director - 2019-09-25
      RIGA SUGAR CO LTD L15421WB1980PLC032970 Director 2019-09-25 Ongoing
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2016-08-10
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-08-10 Ongoing
      UNICK FIX-A-FORM AND PRINTERS LTD L25200GJ1993PLC019158 Director 2002-06-20 Ongoing
      MARMAGOA STEEL LIMITED L27106GA1987PLC000764 Director 2005-11-05 Ongoing
      PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 1989-07-21 Ongoing
      KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Director - 2016-11-03
      THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2020-12-30
      BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Additional Director - 2020-12-28
      BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director 2020-12-28 Ongoing
      BELSUND SUGAR & INDUSTRIES LTD U15421WB1932PLC007463 Director - 2020-11-13
      GREENFIELD EXPORTS LTD U29268WB1991PLC053132 Director 1996-05-02 Ongoing
      TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2022-01-28
      SFJLI PRIVATE LIMITED U55100KA1943PTC001574 Director - 2016-01-20
      SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Additional Director - 2014-09-30
      SHAHADEV INVESTMENT & FINANCE PVT LTD U65991WB1974PTC029493 Director 2014-09-30 Ongoing
      DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Additional Director - 2019-09-30
      DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director 2019-09-30 Ongoing
      DESIGN INDIA PVT. LTD. U74994WB1986PTC040731 Director - 2013-12-23
      WESTERN INDIA MINING SERVICES PVT LTD U74999MH1985PTC035091 Director 1985-01-21 Ongoing
      JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Additional Director - 2009-09-30
      JIVA METAL AND TRADING LIMITED U85110KA1988PLC008846 Director - 2017-11-15
      JIVA FERRO LIMITED U85110KA1995PLC018505 Director 2016-09-21 Ongoing
      Other Directorships of PAPIA PAUL
      Company Name CIN Designation Appointment Date Cessation
      TOPSEL PVT LTD U51109WB1981PTC034051 Additional Director - 2018-09-29
      TOPSEL PVT LTD U51109WB1981PTC034051 Director 2018-09-29 Ongoing
      TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Additional Director - 2023-09-29
      TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2023-08-03 Ongoing
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
      Other Directorships of VISHAL ARYA
      Company Name CIN Designation Appointment Date Cessation
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
      Other Directorships of POONAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMACHANDHRAN DINESH
      Company Name CIN Designation Appointment Date Cessation
      DRSK CONSULTING AND ADVISORY SERVICES LLP AAG-7075 Partner 2016-06-17 Ongoing
      DINRAM LOGISTICS SERVICES LLP AAH-7236 Designated Partner 2016-12-26 Ongoing
      DINRAM LOGISTICS SERVICES LLP AAH-7236 Partner - 2016-12-26
      DRSR ADVISORY SERVICES LLP AAH-7242 Designated Partner 2016-12-26 Ongoing
      DRSR ADVISORY SERVICES LLP AAH-7242 Partner - 2020-01-30
      HARINIM CONSULTING SERVICES LLP AAV-0574 Partner 2021-02-04 Ongoing
      RAJAM MOBILITY SOLUTION LLP ABA-5080 Designated Partner 2022-02-04 Ongoing
      THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2024-03-06 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2022-02-07 Ongoing
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2008-09-01
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Managing Director - 2022-02-07
      TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Whole-time director - 2023-08-28
      T.S.RAJAM RUBBERS PRIVATE LIMITED U25205TN2018PTC121761 Director - 2023-09-12
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2010-12-13
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2010-12-13 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 2008-04-01 Ongoing
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Managing Director - 2022-04-15
      T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Whole-time director - 2008-04-01
      GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2021-07-26
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2007-09-24
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director 2007-09-24 Ongoing
      FIXALL AUTOMOTIVE SERVICES PRIVATE LIMITED U50102MH2009PTC195226 Director 2009-08-25 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2013-08-14
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2015-06-24
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2013-08-05
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director - 2017-07-26
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Additional Director - 2023-09-28
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director 2023-06-14 Ongoing
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director - 2021-07-05
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Additional Director - 2015-07-01
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Director - 2018-08-16
      DINRAM HOLDINGS PRIVATE LIMITED U51109TN2011PTC083208 Director - 2016-12-27
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Additional Director - 2008-09-29
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Director 2008-09-29 Ongoing
      SUNDARAM INDUSTRIES PRIVATE LIMITED U51901TN2018PTC121156 Director - 2022-03-28
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
      TVS AVIATION LOGISTICS LIMITED U60100TN2010PLC074341 Director - 2013-06-04
      TVS COMMUTATION SOLUTIONS LIMITED U60200TN2008PLC068631 Director 2008-07-21 Ongoing
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Additional Director - 2011-09-29
      T R FINISHED VEHICLES LOGISTICS SOLUTIONS LIMITED U60200TN2009PLC071624 Director - 2013-03-31
      PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Nominee Director - 2021-08-10
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Director - 2015-08-14
      NSM HOLDINGS PRIVATE LIMITED U65921TN2007PTC063294 Director - 2013-10-17
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Additional Director - 2020-10-27
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Director 2020-10-27 Ongoing
      TVS NEXT LIMITED U72300TN1994PLC029467 Additional Director - 2014-09-30
      TVS NEXT LIMITED U72300TN1994PLC029467 Director 2014-09-30 Ongoing
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2013-09-24
      INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director - 2008-03-04
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Additional Director - 2018-09-29
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Director - 2020-09-17
      APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Director - 2021-07-05
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Additional Director - 2012-09-29
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Director - 2015-03-27
      MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Director - 2020-02-07
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Director - 2024-03-06
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Nominee Director 2020-07-24 Ongoing
      LOGISTICS SECTOR SKILL COUNCIL U80301TN2022NPL150987 Director - 2022-04-21
      Other Directorships of SANDEEP NARANG
      Company Name CIN Designation Appointment Date Cessation
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director 2011-01-19 Ongoing
      SEVENTEEN DEGREES HOTEL CO PVT LTD U85101WB2006PTC108773 Director 2006-03-29 Ongoing
      Other Directorships of SHOBHA MANAKTALA
      Company Name CIN Designation Appointment Date Cessation
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2019-09-30
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2021-12-22
      TOPSEL PVT LTD U51109WB1981PTC034051 Additional Director - 2018-09-29
      TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2023-07-14
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2019-09-30
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2023-09-06 Ongoing
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2023-07-17
      Other Directorships of ASHOK MANAKTALA
      Company Name CIN Designation Appointment Date Cessation
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director 2001-06-15 Ongoing
      TOPSEL PVT LTD U51109WB1981PTC034051 Director 2014-04-01 Ongoing
      TOPSEL PVT LTD U51109WB1981PTC034051 Managing Director - 2014-04-01
      TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 1994-03-25 Ongoing
      TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2019-09-30
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2022-02-14 Ongoing
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director - 2021-12-15
      Other Directorships of AMIT MANAKTALA
      Company Name CIN Designation Appointment Date Cessation
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Additional Director - 2008-09-29
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Director - 2017-09-26
      TOPSPARES PRIVATE LIMITED U29296WB1997PTC085420 Managing Director 2017-09-26 Ongoing
      TOPSEL PVT LTD U51109WB1981PTC034051 Managing Director 2014-04-01 Ongoing
      TOPSEL PVT LTD U51109WB1981PTC034051 Whole-time director - 2014-04-01
      TOPSEL EXIM PVT. LTD. U51909WB1994PTC062583 Director 2017-09-26 Ongoing
      TOPSEL AUTO PRIVATE LIMITED U70100WB2022PTC258451 Director 2022-11-25 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2019-09-04
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Additional Director - 2018-09-29
      TOPSEL SERVICES PRIVATE LIMITED U85419WB1997PTC085419 Director 2018-09-29 Ongoing
      Other Directorships of NARAYANAN KRISHNA MOORTHY
      Company Name CIN Designation Appointment Date Cessation
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Additional Director - 2021-09-30
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director 2021-09-30 Ongoing
      NK TELECOM PRODUCTS LIMITED U32204TN2009PLC072529 Additional Director - 2015-09-30
      NK TELECOM PRODUCTS LIMITED U32204TN2009PLC072529 Director - 2017-03-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2013-09-30
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2013-09-30 Ongoing
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2021-09-30
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2023-10-20
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Additional Director - 2016-09-28
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Director 2016-09-28 Ongoing
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Additional Director - 2012-09-28
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Director 2012-09-28 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2016-02-29
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2013-08-05
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director 2013-08-05 Ongoing
      JAI AND SONS PRIVATE LIMITED U50300TN2015PTC102055 Additional Director - 2017-09-27
      JAI AND SONS PRIVATE LIMITED U50300TN2015PTC102055 Director 2017-09-27 Ongoing
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Additional Director - 2021-11-01
      TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director 2021-11-01 Ongoing
      NCR AUTOCARS LIMITED U50404DL2013PLC251960 Director 2013-09-18 Ongoing
      TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Additional Director - 2014-09-11
      TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Director 2014-09-11 Ongoing
      UNIVERSAL COMPONENTS DISTRIBUTION PRIVATE LIMITED U52609TN2017PTC116744 Director 2017-05-25 Ongoing
      DHINRAMA MOBILITY SOLUTION PRIVATE LIMITED U60231TN2015PTC099473 Director - 2021-07-14
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Additional Director - 2019-11-29
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Director - 2021-12-27
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Additional Director - 2012-09-29
      NITYA KALYANEE INVESTMENT LIMITED U65993TN2001PLC047748 Director 2012-09-29 Ongoing
      NKSV TRADING AND CONSULTING PRIVATE LIMITED U72900TN2021PTC146611 Director 2021-09-29 Ongoing
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Additional Director - 2014-09-25
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Director - 2016-04-21
      MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Additional Director - 2019-09-30
      MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Director - 2020-07-30
      FIT CONSULTING & SERVICES PRIVATE LIMITED U93000TN2008PTC068222 Additional Director - 2014-09-15
      FIT CONSULTING & SERVICES PRIVATE LIMITED U93000TN2008PTC068222 Director 2014-09-15 Ongoing
      Other Directorships of SRINIVASA RAGHAVAN GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      DINRAM LOGISTICS SERVICES LLP AAH-7236 Partner 2021-03-30 Ongoing
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Additional Director - 2021-09-30
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director - 2023-04-27
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2014-09-29
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director - 2015-06-05
      TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Whole-time director 2015-06-05 Ongoing
      GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Additional Director - 2022-08-17
      GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director 2021-08-05 Ongoing
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2021-09-30
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2022-03-16
      TVS VEHICLE MOBILITY SOLUTION PRIVATE LIMITED U45101TN2023PTC160276 Director 2023-05-09 Ongoing
      TVS PERSONAL MOBILITY SOLUTION PRIVATE LIMITED U45101TN2024PTC168780 Director 2024-03-23 Ongoing
      TVS CERTIFIED PRIVATE LIMITED U45102TN2024PTC167103 Director 2024-01-31 Ongoing
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Director - 2023-03-31
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Nominee Director 2023-02-20 Ongoing
      MARKETPARTS INDIA PRIVATE LIMITED U45300TN2023PTC159166 Director 2023-03-27 Ongoing
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Additional Director - 2016-09-28
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Director - 2017-11-17
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Additional Director - 2015-09-29
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Director - 2023-04-27
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2015-09-29
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director - 2023-04-27
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2015-09-30
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director - 2023-04-13
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Additional Director - 2015-07-01
      TVS AUTO ASSIST (INDIA) LIMITED U50401TN2015PLC099739 Director - 2018-08-16
      AML MOTORS PRIVATE LIMITED U50404TG2021PTC152336 Nominee Director 2023-08-25 Ongoing
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Additional Director - 2014-09-25
      THE ASSOCIATED AUTO PARTS PRIVATE LIMITED U51220MH1944PTC004124 Director 2014-09-25 Ongoing
      TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Additional Director - 2014-09-11
      TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Director - 2015-03-09
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Additional Director - 2021-12-30
      KI MOBILITY SOLUTIONS PRIVATE LIMITED U52590TN2018PTC125028 Director 2021-12-30 Ongoing
      MADURAI TRANS CARRIER LIMITED U62100TN2013PLC094059 Director - 2017-07-03
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Additional Director - 2015-09-30
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2021-10-01
      STOREJI PRIVATE LIMITED U72300TN2014PTC170055 Director - 2023-04-27
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Additional Director - 2016-09-29
      AUTOSENSE PRIVATE LIMITED U74110TN2013PTC089671 Director - 2019-12-31
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2019-09-04
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Additional Director - 2015-09-30
      ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) PRIVATE LIMITED U74900TN2013PTC094323 Director - 2017-12-29
      CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Additional Director - 2020-11-10
      CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Director - 2023-04-27
      HINDUSTAN BIKE RESCUE PRIVATE LIMITED U74999TN2017PTC118057 Director 2017-08-10 Ongoing
      Other Directorships of THARUVAI RAMASUBRAMANIAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      VARROC ENGINEERING LIMITED L28920MH1988PLC047335 CFO(KMP) - 2022-08-31
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Additional Director - 2023-09-26
      AUTO DIGITECH PRIVATE LIMITED U29253TN2009PTC171340 Director 2023-05-13 Ongoing
      TEAM CONCEPTS PRIVATE LIMITED U32201KA2000PTC026437 Additional Director - 2018-09-05
      TEAM CONCEPTS PRIVATE LIMITED U32201KA2000PTC026437 Director 2018-09-05 Ongoing
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director 2023-11-17 Ongoing
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Additional Director - 2023-03-31
      TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Nominee Director 2023-04-18 Ongoing
      MARKETPARTS INDIA PRIVATE LIMITED U45300TN2023PTC159166 Additional Director 2023-05-04 Ongoing
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Additional Director - 2023-09-26
      MYTVS PARTS MART PRIVATE LIMITED U50100KL2015PTC039579 Director 2023-05-09 Ongoing
      MYERS TYRE SUPPLY (INDIA) LIMITED U50200TN2012PLC089156 Additional Director 2024-05-30 Ongoing
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Additional Director - 2023-09-27
      RAJGARHIA AUTOMOBILE SOLUTION LIMITED U50200WB2011PLC169713 Director 2023-05-13 Ongoing
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Additional Director - 2023-09-27
      ESSEX AUTOMOBILE SOLUTIONS LIMITED U50300GJ2012PLC069099 Director 2023-05-11 Ongoing
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Additional Director - 2023-09-26
      FOCUZ AUTOMOBILE SERVICES PRIVATE LIMITED U50300KL2012PTC030459 Director 2023-05-12 Ongoing
      JAI AND SONS PRIVATE LIMITED U50300TN2015PTC102055 Additional Director - 2023-09-26
      JAI AND SONS PRIVATE LIMITED U50300TN2015PTC102055 Director 2023-04-11 Ongoing
      UNIVERSAL COMPONENTS DISTRIBUTION PRIVATE LIMITED U52609TN2017PTC116744 Additional Director - 2023-09-27
      UNIVERSAL COMPONENTS DISTRIBUTION PRIVATE LIMITED U52609TN2017PTC116744 Director 2023-04-11 Ongoing
      STOREJI PRIVATE LIMITED U72300TN2014PTC170055 Additional Director - 2023-09-27
      STOREJI PRIVATE LIMITED U72300TN2014PTC170055 Director 2023-05-24 Ongoing
      VARROC CONNECT PRIVATE LIMITED U74900MH2013PTC351817 Additional Director - 2019-09-30
      VARROC CONNECT PRIVATE LIMITED U74900MH2013PTC351817 Director - 2022-08-31
      NORTHERLY AUTOMOTIVE SOLUTIONS PRIVATE LIMITED U74999TN2015PTC101817 Additional Director - 2023-09-27
      NORTHERLY AUTOMOTIVE SOLUTIONS PRIVATE LIMITED U74999TN2015PTC101817 Director 2023-06-08 Ongoing
      CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Additional Director - 2023-09-27
      CARCREW TECHNOLOGY PRIVATE LIMITED U74999TN2016PTC170890 Director 2023-05-19 Ongoing
      HINDUSTAN BIKE RESCUE PRIVATE LIMITED U74999TN2017PTC118057 Additional Director - 2023-09-26
      HINDUSTAN BIKE RESCUE PRIVATE LIMITED U74999TN2017PTC118057 Director 2023-04-12 Ongoing

      CIN Company Name Company Address
      ACY-2851 GOURANG INDUSTRIAL LLP 25 GANESH CHANDRA AVENUE,,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACY-4585 SAHEB INDUSTRIAL LLP 25, GANESH CHANDRA AVENUE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      U46909WB2025PTC278271 NIVI FARM FRESH PRIVATE LIMITED 10, GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO- 25,Kolkata,Kolkata,West Bengal,700013-India
      U27209WB1961PLC025300 SHALIMAR STEEL & SAWS LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U27109WB1993PLC060654 NEO NAISTOCO FORGE LTD. 25, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U24119WB1966PTC026817 AGRO CHEMICALS & FERTILIZERS PRIVATE LIMITED 25,GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U10200WB1971PTC027988 BIHAR COAL SYNDICATE PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U01112WB1973PTC028701 LATH OILS PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U35921WB1962PTC025445 TM TRADE & IMPEX PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U40101WB2007PTC117885 ADUKIA INDUSTRIES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U27104WB1994PLC061724 HEMAN DUCTILE IRONS LTD. 25, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45209WB1989PTC047759 AYUSH BUILDERS PVT. LTD. 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45201WB1973PTC028700 J P LATH PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45201WB1974PTC029303 LATH CONSTRUCTIONS PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45400WB2013PTC192711 EVERLINK HOMES PRIVATE LIMITED 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U50500WB1979PTC032006 ORISSA MINOR OILS PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U72400WB1998PLC088495 PYRAMID CYBERWAY LIMITED 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70102WB1957PLC023370 LAND RECLAMATION CORPN LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70101WB1945PTC012497 UNITED MINING CO PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U67120WB1972PLC028358 SUMANGLA INVESTMENT CO LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U67120WB1973PTC028877 AARSREE INVESTMENTS PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB1965PTC026698 KHAS SIJUA COAL CO PVT LTD 25 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      AAC-9912 SM TRADECOM LLP 25, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAY-2688 AIC BUILDERS LLP 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013
      U72900WB2009PTC140121 IRCMD COMPUTECH PRIVATE LIMITED 25, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
      U27109WB1993PTC059065 AIC CASTING PVT. LTD. 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U27109WB2003PTC097420 AIC IRON INDUSTRIES PRIVATE LIMITED 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U27109WB2004PTC099963 N.N. ISPAT PRIVATE LIMITED 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U27200WB2021PTC243047 RAIC CASTING PRIVATE LIMITED 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10135191 2008-12-18 2019-02-28 - 650,000,000.00 ICICI BANK LIMITED
      10453694 2013-08-23 - 2018-07-06 57,600,000.00 ICICI BANK LIMITED
      90263684 2003-12-29 2007-10-08 2015-01-02 20,000,000.00 ICICI BANK LIMITED

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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

      As on: 2024-06-30

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