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
TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED
CIN: U68100WB2023PTC261848 As on: 2026-07-13
TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED (CIN: U68100WB2023PTC261848) is a Private company incorporated on 09 May 2023. 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.
Directors of TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED are NAGAPPAN NAGAPPAN, and DAISY AADHAV ARJUNA.
TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100WB2023PTC261848 and its registration number is 261848. Users may contact TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED on its Email address - . Registered address of TOPNOTCH ESTATES AND MERCHANTS PRIVATE LIMITED is 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India.
Current status of TOPNOTCH ESTATES AND MERCHANTS 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 TOPNOTCH ESTATES AND MERCHANTS 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 TOPNOTCH ESTATES AND MERCHANTS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPNOTCH ESTATES AND MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02307478 | NAGAPPAN NAGAPPAN | Additional Director | 2024-01-30 |
| 02761738 | DAISY AADHAV ARJUNA | Additional Director | 2024-01-30 |
Past Directors & Key Managerial Personnel of TOPNOTCH ESTATES AND MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01950240 | THANGAVEL SENTHIL KUMAR | Director | - | 2024-01-22 |
| 10060293 | SUBRAMANIAN VARADARAJ | Director | - | 2024-01-22 |
Other Directorships of THANGAVEL SENTHIL KUMAR
Other Directorships of NAGAPPAN NAGAPPAN
Other Directorships of DAISY AADHAV ARJUNA
Other Directorships of SUBRAMANIAN VARADARAJ
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8846 | LIFEWOOD BUILDERS LLP | 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027 |
| ACG-1311 | SURPRISE DISTRIBUTORS LLP | 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027 |
| ACE-8959 | STREAMLINE MARKETING LLP | 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027 |
| ACR-4217 | RUPERITI DESIGN AND DECOR LLP | 19B,CHETLA HAT ROAD KOLKATA,Kolkata,Kolkata,West Bengal,India-700027 |
| U68200WB2025PTC281049 | S A REALESTATES PRIVATE LIMITED | 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2025PTC281111 | SHAHBAZ CONSTRUCTION PRIVATE LIMITED | 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India |
| AAC-6678 | MITTALGREEN PLANTATIONS LLP | Madgul Lounge, 6th Floor23, Chetla Central Road, Kolkata:700027 Kolkata, West Bengal, India - 700027 |
| U29308WB2022PTC254910 | CHILLMET EQUIPMENT PRIVATE LIMITED | 44 CHETLA ROAD,,Kolkata,Kolkata,West Bengal,700027-India |
| U46593WB2023PTC260271 | ELECTRAMECH ENGINEERING PRIVATE LIMITED | 44,CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U70200WB2023PTC264834 | SUMICO CONSULTANCY SERVICES PRIVATE LIMITED | 44, CHETLA ROAD,,Kolkata,Kolkata,West Bengal,700027-India |
| U95221WB2023PTC261216 | MAKERSBURY ENGINEERING PRIVATE LIMITED | 44, CHETLA ROAD,,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261604 | EVERHOME DWELLERS AND DEALERS PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261611 | EVERHOME TOWNSHIPS AND TRADERS PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261812 | EVERHOME VILLAS AND ENTERPRISES PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261813 | EVERHOME SHELTERS AND AGENCY PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261834 | TOPNOTCH TOWERS AND TRADERS PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261835 | TOPNOTCH SKYSCRAPERS AND AGENCY PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261837 | TOPNOTCH HOUSING AND AGENCY PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261877 | TOPNOTCH SHELTERS AND AGENCY PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U68100WB2023PTC261878 | TOPNOTCH TOWNSHIPS AND TRADERS PRIVATE LIMITED | 8A, CHETLA ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U52100WB2009PTC131990 | NOVELTY GOODS PRIVATE LIMITED | 12, CHETLA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700027 |
| U96090WB2025PTC276078 | KAJARIA INVESTECH PRIVATE LIMITED | P-76 D, Chetla Road,,Kolkata,Kolkata,West Bengal,700027-India |
| ACY-6134 | BIGROOTS AGRO TECH LLP | 29/2/2,,CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,India-700027 |
| U52109WB2025PTC276966 | SAAAR LOGISTICS PRIVATE LIMITED | 37B ALIPORE ROAD,PS- CHETLA,Kolkata,Kolkata,West Bengal,700027-India |
| U51909WB2008PTC123893 | AVISHKAR COMPUTECH PRIVATE LIMITED | 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| U51909WB2010PTC146289 | SURPRISE DISTRIBUTORS PRIVATE LIMITED | 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| U51909WB2010PTC146662 | STREAMLINE MARKETING PRIVATE LIMITED | 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| U51109WB1995PTC075914 | KASTURI AGENTS PVT LTD | 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| U65993WB1985PTC039876 | ROSE FINANCIERS AND COMMERCIALS PVT LTD | 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027 |
| 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.
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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.