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
TOPSIA ENCLAVE PRIVATE LIMITED
CIN: U70101WB2005PTC103678 As on: 2026-07-13
TOPSIA ENCLAVE PRIVATE LIMITED (CIN: U70101WB2005PTC103678) is a Private company incorporated on 10 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 195000.00.
TOPSIA ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPSIA ENCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
TOPSIA ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC103678 and its registration number is 103678. Users may contact TOPSIA ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSIA ENCLAVE PRIVATE LIMITED is 20/1L EASTTOPSIA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of TOPSIA ENCLAVE PRIVATE LIMITED is - Converted to LLP.
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 TOPSIA ENCLAVE 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 TOPSIA ENCLAVE
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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 TOPSIA ENCLAVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPSIA ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TOPSIA ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02729186 | NIDHI MIRANIA AGARWAL | Director | - | 2019-03-14 |
| 01342937 | KHAGESH MIRANIA AGARWAL | Director | - | 2019-03-14 |
| 01342963 | SARASWATI M AGARWAL | Director | - | 2013-11-08 |
| 01349001 | RAM AGARWAL BILAS | Director | - | 2013-11-08 |
Other Directorships of NIDHI MIRANIA AGARWAL
Other Directorships of KHAGESH MIRANIA AGARWAL
Other Directorships of SARASWATI M AGARWAL
Other Directorships of RAM AGARWAL BILAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVYALOK NIRMAN PRIVATE LIMITED | U51909WB2013PTC198071 | Additional Director | - | 2018-02-10 |
| BHAVYALOK NIRMAN PRIVATE LIMITED | U51909WB2013PTC198071 | Director | - | 2019-06-12 |
| MAHAGAURI CONSTROWELL PRIVATE LIMITED | U51909WB2013PTC198091 | Additional Director | - | 2018-02-10 |
| MAHAGAURI CONSTROWELL PRIVATE LIMITED | U51909WB2013PTC198091 | Director | - | 2019-06-06 |
| TRINETRI AWAS PRIVATE LIMITED | U51909WB2013PTC198259 | Additional Director | - | 2018-02-10 |
| TRINETRI AWAS PRIVATE LIMITED | U51909WB2013PTC198259 | Director | - | 2019-06-12 |
| K3N LIFESTYLES PRIVATE LIMITED | U52390WB2009PTC138812 | Director | - | 2015-01-16 |
| ARUPOTA ENCLAVE PRIVATE LIMITED | U70101WB2005PTC102312 | Director | - | 2013-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19115WB2013PTC193331 | AXTON FOOTWEAR PRIVATE LIMITED | 20/1Q, EAST TOPSIA ROAD, KOLKATA- 700046 , KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAG-6168 | VELOCOZY AUTOS LLP | 84/20 Christopher Road KOLKATA, West Bengal, India - 700046 |
| U19115WB2011PTC158514 | AVALON FOOTWEARS PRIVATE LIMITED | 20/1, East Topsia Road , KOLKATA, West Bengal, India - 700046 |
| U40300WB2009PTC137665 | MIRANIA ELECTRONICS PRIVATE LIMITED | 20/1 EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U01400WB2006PTC109723 | P A AGRICULTURE PVT LTD | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U45400WB2013PTC195088 | GRUHAVIKAS HIGHRISE PRIVATE LIMITED | 20/1L, EAST TOPSIA ROAD, , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094480 | K M DEALERS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094482 | B M A MERCHANDISE PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094483 | S M A MERCHANDISE PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094484 | BM DEALERS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094486 | K M A COMMODITIES PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094507 | BK MERCHANTILE PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094508 | KK COMMODITIES PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094524 | KMA MERCANTILE PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U51909WB2002PTC094527 | KB DEALERS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB2005PTC102312 | ARUPOTA ENCLAVE PRIVATE LIMITED | 20/1L EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC192091 | UPCOMING ESTATES PRIVATE LIMITED | 20/1L, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC192093 | OPTIMAL DEVELOPERS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC192813 | NAVIYA REALITIES PRIVATE LIMITED | 20/1L, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70102WB2013PTC189679 | MIRANIA SWARN DEVELOPERS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB1973PTC028818 | AARSREE PROPERTIES PVT LTD | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB1998PTC088154 | SARASWATI ENCLAVE PRIVATE LIMITED | 20/1L, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70109WB2011PTC163900 | S P INFRAREALTORS PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U93000WB2011PTC170309 | KMA COMMODEAL PRIVATE LIMITED | 20/1M, EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB2005PTC102315 | SWARUP COMPLEX PRIVATE LIMITED | 20/1B/1 EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB2005PTC103677 | LEVOC ESTATES PRIVATE LIMITED | 20/1B/1, EAST TOPSIA ROAD, , KOLKATA, West Bengal, India - 700046 |
| U70101WB2005PTC104545 | MIRANIA COMPLEX PRIVATE LIMITED | 20/1B/1 EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U70101WB1998PTC088155 | AGARWAL NIKET PRIVATE LIMITED | 20/1L, EAST TOPSIA ROAD,TILJALA, , KOLKATA, West Bengal, India - 700046 |
| 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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