TOPPER DEALERS PRIVATE LIMITED
CIN: U51909WB2004PTC100607 As on: 2026-07-13
TOPPER DEALERS PRIVATE LIMITED (CIN: U51909WB2004PTC100607) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2369500.00.
TOPPER DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOPPER DEALERS PRIVATE LIMITED'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 TOPPER DEALERS PRIVATE LIMITED are SUSHIL KUMAR SHAH, and PANKAJ DAS.
TOPPER DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100607 and its registration number is 100607. Users may contact TOPPER DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPPER DEALERS PRIVATE LIMITED is 22 PRAFULLA SARKER STREET3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700072.
Current status of TOPPER DEALERS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TOPPER DEALERS 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 TOPPER DEALERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPPER DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604887 | SUSHIL KUMAR SHAH | Director | 2011-09-07 |
| 03604891 | PANKAJ DAS | Director | 2011-09-07 |
Past Directors & Key Managerial Personnel of TOPPER DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660003 | CHITIMI DEVI PRABHAKAR REDDY | Director | - | 2010-12-15 |
| 01732391 | NIRAJ KUMAR TAINWALA | Director | - | 2011-09-13 |
| 01984955 | FRANCINA PETER | Director | - | 2011-09-13 |
| 03081355 | SUSHIL KUMAR PANDEY | Director | - | 2011-09-13 |
| 03266245 | RAMESH AGARWAL | Director | - | 2011-09-13 |
Other Directorships of CHITIMI DEVI PRABHAKAR REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSIT SURVEYS PRIVATE LIMITED | U01010KA2005PTC035816 | Director | 2005-03-11 | Ongoing |
| PRECAMBRIAN MINERALS PRIVATE LIMITED | U13100KA2008PTC046763 | Director | 2008-06-12 | Ongoing |
| PRECAMBRIAN SURVEYS PRIVATE LIMITED | U14213KA2010PTC053239 | Director | 2010-04-16 | Ongoing |
| LAKSHMINARAYANA MINMETALS AND INDUSTRIES PRIVATE LIMITED | U40300KA2008PTC048003 | Director | 2015-09-03 | Ongoing |
| LAKSHMINARAYANA MINMETALS AND INDUSTRIES PRIVATE LIMITED | U40300KA2008PTC048003 | Director | - | 2010-11-03 |
| KALANTAR SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099874 | Director | - | 2008-01-31 |
| BELLARY SECURITIES PRIVATE LIMITED | U67120KA2003PTC032280 | Director | - | 2012-03-27 |
| SURYAKIRAN GRIHA NIRMAN PVT LTD | U70101KA2006PTC071325 | Director | 2011-06-06 | Ongoing |
Other Directorships of NIRAJ KUMAR TAINWALA
Other Directorships of FRANCINA PETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALANTAR SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099874 | Additional Director | - | 2016-09-30 |
| KALANTAR SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099874 | Director | - | 2018-08-25 |
| MANGAL MURTI DEALERS PRIVATE LIMITED | U52100WB2010PTC154348 | Director | - | 2010-12-18 |
| SHREE BALAJI AIRWAYS PRIVATE LIMITED | U64120WB1992PTC055929 | Director | 2010-02-02 | Ongoing |
| SHREE BALAJI AIRWAYS PRIVATE LIMITED | U64120WB1992PTC055929 | Director | - | 2008-12-19 |
| YASHIKA ADVISORY SERVICE PRIVATE LIMITED | U74140WB2004PTC100584 | Director | - | 2018-08-24 |
Other Directorships of SUSHIL KUMAR PANDEY
Other Directorships of RAMESH AGARWAL
Other Directorships of SUSHIL KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHEITEL SECURITY SYSTEMS PRIVATE LIMITED | U31908MH2012PTC231431 | Director | 2012-12-29 | Ongoing |
| SHELTER SALES AGENCY PRIVATE LIMITED | U52100MH2012PTC236285 | Director | - | 2013-02-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2004PTC100479 | VEDANTA ADVISORY PRIVATE LIMITED | 22 PRAFULLA SARKAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U99999WB2004PTC900518 | GREENVALLEY DEALERS PVT LTD | 22 PRAFULLA SARKAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U30007WB1996PTC079132 | EASTERN COMPUTELL PVT LTD | 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| AAM-3098 | SILVERPEAK FASHION LLP | 22, PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072 |
| U52190WB2010PTC155985 | RAMPO SUPPLIERS PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAM-8493 | ORIGIN MOBITEL LLP | 22, PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO 302. KOLKATA, West Bengal, India - 700072 |
| U52100WB2010PTC143413 | SAMPRITI VINCOM PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET ROOM NO. - 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U52190WB2010PTC156135 | NAVNIT COMMOSALES PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2005PTC100981 | RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U67120WB1996PLC081248 | COMMAND FINANCE LIMITED | 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB1996PTC080176 | SWARNIM COMMODITIES PVT.LTD. | P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB1994PTC064123 | WELFLEX TIE-UP PVT. LTD. | P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U51909WB2013PTC189826 | ABIS MICROBE SHIELD PRIVATE LIMITED | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| U51109WB1993PTC059682 | SOBHA RICE MILL PRIVATE LIMITED | P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB2005PLC104570 | ABIS SECURITIES LTD. | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| U74999WB2006PTC109182 | ABIS COMMODITIES TRADING PVT LTD | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| ACS-6492 | VANPAR SOLUTIONS LLP | 2ND FLOOR, 4/E,PRAFULLA SARKAR STREET,Kolkata,Kolkata,West Bengal,India-700072 |
| U68200WB2026PTC287535 | BHAIRAVKRIPA VENTURES PRIVATE LIMITED | 2nd Floor, 4/E Prafulla,Sarkar Street,Kolkata,Kolkata,West Bengal,700072-India |
| ACF-9259 | SHIVA HEIGHTS LLP | 1,Chandney Chowk Street, Room No.-22B, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072 |
| U63090WB2005PTC104012 | TAUNUS LOGISTICS PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072 |
| U74999WB2012PTC177187 | DHANLAXMI MEDIA CREATIONS PRIVATE LIMITED | 22, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB1999PTC090728 | JHAWAR PROPERTIES PRIVATE LIMITED | 14 PRINCEP STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U74999WB2012PTC180895 | KALPODEEP BEVERAGES PRIVATE LIMITED | 15, PRAFULLA SARKAR STREET, BASEMENT FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U25209WB1996PTC079728 | SPANTEK POLYMERS PVT LTD | 20 CHANDI CHOWK STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAT-3259 | KIWI INFRASTRUCTURE LLP | 4/E, Prafulla Sarkar Street 2nd Floor kolkata, West Bengal, India - 700072 |
| AAT-9584 | RMPS HOSPITALITY LLP | 4/E, Prafulla Sarkar Street 2nd Floor Kolkata, West Bengal, India - 700072 |
| U52390WB2012PTC186149 | JAI DADI KI FASHIONS PRIVATE LIMITED | 7,PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2000PTC091554 | RANJAN SALES AGENCIES PRIVATE LIMITED | 22, PRAFFULA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB2009PTC135472 | ASHIAN RETAILS PRIVATE LIMITED | 7 PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.