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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
TOPMOST DEALERS PRIVATE LIMITED
CIN: U56100WB1996PTC081145 As on: 2026-07-13
TOPMOST DEALERS PRIVATE LIMITED (CIN: U56100WB1996PTC081145) is a Private company incorporated on 02 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3032000.00.
Directors of TOPMOST DEALERS PRIVATE LIMITED are ANJU DHANDHANIA, SHASHVAT DHANDHANIA, and SOUMIK ADHIKARY.
TOPMOST DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U56100WB1996PTC081145 and its registration number is 81145. Users may contact TOPMOST DEALERS PRIVATE LIMITED on its Email address - . Registered address of TOPMOST DEALERS PRIVATE LIMITED is 4 MIDDLETON STREET,KOLKATA,Kolkata,West Bengal,700071-India.
Current status of TOPMOST DEALERS PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for TOPMOST 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.
Purchase ReportAll 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 TOPMOST DEALERS
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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 TOPMOST 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 TOPMOST DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01313126 | ANJU DHANDHANIA | Additional Director | 2023-11-28 |
| 07407573 | SHASHVAT DHANDHANIA | Director | 2018-09-29 |
| 10538015 | SOUMIK ADHIKARY | Additional Director | 2024-05-09 |
Past Directors & Key Managerial Personnel of TOPMOST DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01248334 | SUBHAJIT KUNDU | Additional Director | - | 2015-09-30 |
| 01248334 | SUBHAJIT KUNDU | Director | - | 2017-11-16 |
| 01310697 | PRADIP KUMAR GUPTA | Director | - | 2013-05-03 |
| 01313126 | ANJU DHANDHANIA | Additional Director | - | 2017-11-16 |
| 07407248 | SAYUJ DHANDHANIA | Additional Director | - | 2018-09-29 |
| 07407248 | SAYUJ DHANDHANIA | Director | - | 2023-11-01 |
| 07407573 | SHASHVAT DHANDHANIA | Additional Director | - | 2018-09-29 |
| 00842543 | MANISH DHANDHANIA | Director | - | 2015-01-05 |
Other Directorships of SUBHAJIT KUNDU
Other Directorships of PRADIP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D ALLOYS PVT LTD | U27320WB1971PTC027983 | Director | - | 2021-03-26 |
| SHREE WARDHAMAN TEXTILES & SERVICES LTD. | U51909WB1993PLC058817 | Additional Director | - | 2020-12-31 |
| SHREE WARDHAMAN TEXTILES & SERVICES LTD. | U51909WB1993PLC058817 | Director | - | 2022-07-01 |
| R. D. RUBBER & TYRES PRIVATE LIMITED | U52110WB1996PTC081146 | Director | - | 2013-05-03 |
| VELPACK HOLDINGS PRIVATE LIMITED | U65993WB1987PTC043186 | Additional Director | - | 2015-09-30 |
| VELPACK HOLDINGS PRIVATE LIMITED | U65993WB1987PTC043186 | Director | - | 2020-10-01 |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Additional Director | - | 2015-09-30 |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Director | - | 2020-10-01 |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Additional Director | - | 2018-09-30 |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Director | - | 2022-02-17 |
Other Directorships of ANJU DHANDHANIA
Other Directorships of SAYUJ DHANDHANIA
Other Directorships of SHASHVAT DHANDHANIA
Other Directorships of SOUMIK ADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. D. RUBBER & TYRES PRIVATE LIMITED | U52110WB1996PTC081146 | Additional Director | 2024-03-11 | Ongoing |
| GIRDHAR HOLDINGS PVT LTD | U65993WB1987PTC043186 | Additional Director | 2024-03-09 | Ongoing |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Additional Director | 2024-03-11 | Ongoing |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Director | 2024-04-19 | Ongoing |
Other Directorships of MANISH DHANDHANIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC131367 | PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED | 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| U70109WB2022PTC254856 | SRNT RIYANAT PRIVATE LIMITED | 4/1 MIDDLETON STREET,4TH FLLOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2022PTC254237 | SRNT REALTORS PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2022PTC254658 | SRNT INFRA PRIVATE LIMITED | SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India |
| U51101WB2010PTC149534 | SUN COMMOSALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U93090WB2009PTC139780 | TENET STOCK ADVISORY PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC071663 | NAMAN BARTER PVT.LTD. | 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC070233 | MARS VINIYOG PVT.LTD. | 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067102 | KIT COMMERCIAL PVT.LTD. | 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U22111WB2026PLC286239 | LUNA LIMITED | 4, Middleton Street,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2026PTC287821 | SONARPUR PROJECTS PRIVATE LIMITED | 4, Middleton Street,Kolkata,Kolkata,West Bengal,700071-India |
| U51900WB2006PTC108092 | ADYAMAA TRACOM PVT LTD | 4/1 MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U01301WB2024PTC268523 | AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED | 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India |
| ACH-2724 | PURPLESTAR LOGISTIC PARKS LLP | SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071 |
| U46909WB2007PTC112517 | LACE PROPERTIES PRIVATE LIMITED | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India |
| U74899WB2000PLC284241 | UNIVERSAL CORPORATION LIMITED | 4/1, Middleton Street, 2nd Floor,,Unit 202/203/204/205,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-5550 | HIGHRAYS CREATIVE INDUSTRIES LLP | 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACF-7844 | SURYADEV TECHNOLOGIES LLP | SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACG-6294 | UJJWAL HOMEOPATHY LLP | SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071 |
| ACJ-6702 | GALAXXY DIGITRON LLP | Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071 |
| U17232WB1980PLC032819 | BINOD JUTE AND FIBRE LTD | 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India |
| ACA-7930 | RASAV SPORTS LLP | 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071 |
| U51909WB1997PTC085281 | SKYLIMIT COMMERCE PRIVATE LIMITED | 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC071398 | MAHANT VANIJYA PVT. LTD. | 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067290 | PARAGON FINCORP PRIVATE LIMITED | 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC107689 | PARAGON INFRASTRUCTURE PVT LTD | 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAL-4357 | PRAGMA ESTATES LLP | SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAR-9042 | BLUE BIRD REALTORS LLP | 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.