Top Deal Traders & Developers Pvt. Ltd.
About Top Deal Traders & Developers Pvt. Ltd.
Data last updated:
Top Deal Traders & Developers Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 12 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1991PTC053540.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.5 Lakh. It is led by directors including Bulaki Kothari and Vibha Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 195/1/1 M G Road1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.4 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹65.78 Lakh (net margin 77.9%) and EBITDA of ₹77.43 Lakh (EBITDA margin 91.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 18% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Top Deal Traders & Developers Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address195/1/1 M G Road1St Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Top Deal Traders & Developers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
Financials of Top Deal Traders & Developers Pvt. Ltd.
FY 2025 filings availableTop Deal Traders & Developers Pvt. Ltd. reported revenue of ₹84.4 Lakh (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 17% growth in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹77.43 Lakh | ||||
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| Net Profit (PAT) | ₹65.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 91.7% | ||||
| Net Profit Margin | 77.9% | ||||
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To see the full financial statements and ratios of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
Board of directors of Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bulaki Kothari | Director | 12 Nov 1991 | 34 Years 11 Months | Current |
| Vibha Kothari | Director | 09 Oct 2023 | 3 Years 0 Months | Current |
| Kiran Kothari | Director | 12 Nov 1991 | 34 Years 11 Months | Current |
| Aaditya Kothari Also directs: Foura Techno Solutions LLP, Newever Fiscal Consultancy Private Limited, Panther Tie-Up Private Limited and 1 more | Director | 09 Oct 2023 | 3 Years 0 Months | Current |
Peer comparison
Top Deal Traders & Developers Pvt. Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Afsons Investors Pvt Ltd | ₹84.57 Lakh (FY 2025) | 34.0% | Kolkata, West Bengal, India | |||
| Exim Scrips Consultants Pvt. Ltd. | ₹84.41 Lakh (FY 2025) | 102.0% | Hinganghat, Maharashtra, India | |||
| Top Deal Traders & Developers Pvt. Ltd.this company | ₹84.4 Lakh (FY 2025) | ₹65.78 Lakh | 77.9% | 17.0% | Kolkata, West Bengal, India | |
| Ramayan Auto Financiers Private Limited | ₹84.16 Lakh (FY 2025) | -8.0% | Bareilly, Uttar Pradesh, India | |||
| Shareware Finvin Private Limited | ₹84.11 Lakh (FY 2021) | -19.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
Auditor
Top Deal Traders & Developers Pvt. Ltd. is audited by BHURA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHURA&CO | FY 2017 | 320079E |
Shareholding
The shareholding of Top Deal Traders & Developers Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
Legal cases
Top Deal Traders & Developers Pvt. Ltd. has 1 court case on record: 1 filed by Top Deal Traders & Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Top Deal Traders & Developers Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Deal Traders & Developers Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Top Deal Traders & Developers Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Deal Traders & Developers Pvt. Ltd. has 4 board changes on record since 1991: 4 appointments. The latest: Aaditya Kothari was appointed as Director on 09 Oct 2023.
Frequently asked questions
Top Deal Traders & Developers is an active private limited company based in Kolkata, West Bengal, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 12 November 1991 (35+ years old) and is registered under CIN U51109WB1991PTC053540.
Top Deal Traders & Developers has 4 current directors:
- Bulaki Kothari - Director
- Vibha Kothari - Director
- Kiran Kothari - Director
- Aaditya Kothari - Director
The latest financial statements of Top Deal Traders & Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Top Deal Traders & Developers is U51109WB1991PTC053540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Deal Traders & Developers has 1 court case on record: 1 filed by the company.
Top Deal Traders & Developers was incorporated on 12 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Top Deal Traders & Developers by revenue are Afsons Investors Pvt Ltd, Exim Scrips Consultants Pvt. Ltd, Ramayan Auto Financiers Private Limited, Shareware Finvin Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Aaditya Kothari was appointed as Director on 09 Oct 2023. Vibha Kothari was appointed as Director on 09 Oct 2023. Bulaki Kothari was appointed as Director on 12 Nov 1991. Top Deal Traders & Developers has 4 board changes on record in total.
The registered office of Top Deal Traders & Developers is at 19511 M G Road1St Floor, Kolkata, West Bengal, India – 700007.
Top Deal Traders & Developers operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Top Deal Traders & Developers is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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