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TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED

CIN: U65993WB2009PTC140374 As on: 2026-07-13

TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED (CIN: U65993WB2009PTC140374) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED are RAJIV RANJAN, and BAIDHNATH KUMAR SINGH.

TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED's Corporate Identification Number (CIN) is U65993WB2009PTC140374 and its registration number is 140374. Users may contact TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED on its Email address - [email protected]. Registered address of TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED is SHYAMPUR COLONY DURGAPUR , DURGAPUR, West Bengal, India - 713201.

Current status of TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED 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 Names

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ZaubaCorp's company report for TOPHILL FINANCIAL CONSULTANTS LI MITED 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 FINANCIAL CONSULTANTS LI MITED 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 FINANCIAL CONSULTANTS LI MITED
DIN Director Name Designation Appointment Date
06369754 RAJIV RANJAN Director 2012-12-06
06369760 BAIDHNATH KUMAR SINGH Director 2012-12-06
Past Directors & Key Managerial Personnel of TOPHILL FINANCIAL CONSULTANTS LI MITED
DIN Director Name Designation Appointment Date Cessation
02226502 KANIKA NASKAR Director - 2010-05-26
02322804 SAYANTI PAUL Director - 2010-05-26
02680616 KUNTAL BHATTACHARJEE Additional Director - 2011-03-02
02754135 SABYASACHI CHATTERJEE Additional Director - 2011-03-02
Other Directorships of KANIKA NASKAR
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
Other Directorships of SAYANTI PAUL
Company Name CIN Designation Appointment Date Cessation
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Additional Director - 2019-09-30
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Director - 2022-05-28
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-01-11
AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Additional Director - 2011-11-30
DIVINE INFRATECH PRIVATE LIMITED U45400WB2008PTC130807 Additional Director - 2011-11-21
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2012-04-28
JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Additional Director - 2011-11-22
ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Additional Director - 2011-11-22
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Additional Director - 2018-08-03
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-08-05 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-08-05 Ongoing
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-01-01
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Additional Director - 2011-11-26
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2010-01-11
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2013-07-20
SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director 2011-02-16 Ongoing
Other Directorships of KUNTAL BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
DBKT FOOD AND BEVERAGES PRIVATE LIMITED U15130WB2019PTC233488 Director - 2020-06-15
KESHOB REAL ESTATE PRIVATE LIMITED U45400WB2009PTC136961 Director 2009-07-20 Ongoing
REWARD COMMOSALE PRIVATE LIMITED U52390WB2010PTC141028 Director - 2011-03-03
MALLABHUM MEDICAL CENTRE PRIVATE LIMITED U85300WB2022PTC256518 Director 2022-08-22 Ongoing
Other Directorships of SABYASACHI CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
KESHOB REAL ESTATE PRIVATE LIMITED U45400WB2009PTC136961 Director 2009-08-25 Ongoing
REWARD COMMOSALE PRIVATE LIMITED U52390WB2010PTC141028 Director - 2011-03-03
Other Directorships of RAJIV RANJAN
Other Directorships of BAIDHNATH KUMAR SINGH

CIN Company Name Company Address
U52190WB2010PTC150972 NIVA NETWORK SYSTEMS PRIVATE LIMITED 44, Shramik Nagar Colony, Durgapur 41, Coke - Oven , Durgapur, West Bengal, India - 713201
U59141WB2026PTC286381 JAARAANAA IDEAS PRIVATE LIMITED SHYAMPUR COLONY,Durgapur Municipal Corporation,Bardhaman,West Bengal,713201-India
U51909WB2011PTC161545 RLM MARKETING PRIVATE LIMITED SCHOOL PARA DURGAPUR DURGAPUR , DURGAPUR, West Bengal, India - 713201
U72900WB2022PTC256398 PRATISRUTI TECHNOLOGIES PRIVATE LIMITED RS PLOT NO. 1652 SHYAMPUR BAZAR , DURGAPUR, West Bengal, India - 713201
U43219WB2024PTC269936 VAIRAB PROJECTS & ENGINEERING PRIVATE LIMITED C/O. BIJOY MONDAL,,SHYAMPUR, DURGAPUR-1,,Durgapur Municipal Corporation,Bardhaman,West Bengal,713201-India
U45400WB2014PTC204333 CEMA TECHNOLOGIES PRIVATE LIMITED MOUZA - BIRBHANPUR D-12, SUKUMAR NAGAR COLONY , DURGAPUR, West Bengal, India - 713201
U81299WB2025PTC284102 MANTIS PEST SOLUTION PRIVATE LIMITED E/3 SUKUMAR NAGAR COLONY,DURGAPUR Bardhaman,Durgapur Municipal Corporation,Bardhaman,West Bengal,713201-India
U70102WB2013PTC197376 GATHAN REAL ESTATE PRIVATE LIMITED Karangapara Durgapur-713201 , DURGAPUR, West Bengal, India - 713201
U45400WB2012PTC182505 PADMA DWELLING PRIVATE LIMITED KARANGAPARA P.O: DURGAPUR, DIST: BURDWAN, WEST BENGA L , DURGAPUR, West Bengal, India - 713201
U27100WB2009PTC134635 JEWELLERY GARDEN PRIVATE LIMITED STATION ROAD, DURGAPUR BURDWAN , DURGAPUR, West Bengal, India - 713201
U27100WB2009PTC138013 DURGAPUR RADHARANI JEWELLERS PRIVATE LIMITED STATION ROAD, DURGAPUR BURDWAN , DURGAPUR, West Bengal, India - 713201
U70109WB2011PTC161436 BISWAS LAND DEVELOPERS PRIVATE LIMITED ROYDANGA RUPAYAN DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713201
U23100WB2011SGC161115 DPL COKE OVEN LIMITED THE DURGAPUR PROJECTS LTD. ADMINISTRATIVE BUILDING , DURGAPUR, West Bengal, India - 713201
U88900WB2025NPL283389 IKRA CLUB FOUNDATION DURGAPUR, NATUN DURGAPUR,ISLAMPUR, MURSHIDABAD,Durgapur Municipal Corporation,Bardhaman,West Bengal,713201-India
U51503WB2005PTC104275 EAST COAST ENGINEERING PRIVATE LIMITED Karangapara Road, Durgapur , Durgapur Municipal Corporation, West Bengal, India - 713201
U74999WB2018PTC228089 INDIOSCO TECHNOLOGIES PRIVATE LIMITED Road 93, Roy Danga, Durgapur, Paschim Bardhaman , DURGAPUR, West Bengal, India - 713201
U22219WB2013PTC190721 DESH ENTERTAINMENT PRIVATE LIMITED 21, RAMKRISHNA ROAD, ROYDANGA UNNAYAN PALLY DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713201
U28299WR2026PTC293156 VENDMATE PRIVATE LIMITED SUKANTA PALLY,DURGAPUR-1, BURDWAN, WEST BENGAL,Durgapur Municipal Corporation,Bardhaman,West Bengal,713201-India
F04473 MAGALDI POWER SPA C/O THE DURGAPUR PROJECTS LIMITED ADMINISTRATIVE BUILDING , DURGAPUR, West Bengal, India - 713201
U31909WB2020PTC239939 DLLM PRIVATE LIMITED GJ-7, RABINDRA PALLY, BLOCK-A, DURGAPUR-1, , DURGAPUR, West Bengal, India - 713201
U45202WB2022PTC251797 DEVAHUTI HOUSING PRIVATE LIMITED M/21, RABINDRA PALLY, BLOCK C, DURGAPUR-I , DURGAPUR, West Bengal, India - 713201
U70109WB2009PTC135451 SRI JINMATA REALTORS PRIVATE LIMITED C/o. Narayan Prasad Sikaria, Station Road Durgapur , Durgapur, West Bengal, India - 713201
U31900WB2022PTC253637 VRISHADHWAJAYA INDUSTRIES PRIVATE LIMITED D/41 Durgapur 1 School Para Durgapur Durgapur (M. CORP.),Barddhaman,Bardhaman,West Bengal,713201-India
U55101WB2008PTC129735 MADHUMAMATA HOTEL & RESORTS PRIVATE LIMITED M-21, RABINDRA PALLY, BLOCK - C DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713201
U70100WB2007PTC120705 MADHU MAMATA HOUSING PRIVATE LIMITED M-21, RABINDRA PALLY, BLOCK - C DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713201
U45400WB2015PTC206953 GURUNATH HOUSING PRIVATE LIMITED M-21, RABINDRA PALLY, BLOCK-C DURGAPUR, DIST. - BURDWAN , DURGAPUR, West Bengal, India - 713201
U70109WB2011PTC164825 DURGAPUR GREEN CITY DEVELOPER PRIVATE LIMITED KARANGGA PARA, NEAR SHIB MANDIR P.S :- COKE OVEN, DURGAPUR , DURGAPUR, West Bengal, India - 713201
U01403WB2011PLC159461 JEEVAN SURYA AGRO PROJECTS LIMITED ROYDANGA, TELEPOINT BUILDING, P.O. DURGAPUR, BLOCK & P.S.- COKE-OVEN , DURGAPUR, West Bengal, India - 713201
U29309WB2020PTC238972 DRIPSON TECHNOLOGIES PRIVATE LIMITED H. No-TN-10, TAPOBAN SARANI, RABINDRAPALLY, BLOCK A, P.O. DURGAPUR , DURGAPUR, West Bengal, India - 713201

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

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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
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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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