Topgrain Ispat Traders Private Limited
About Topgrain Ispat Traders Private Limited
Data last updated:
Topgrain Ispat Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC149408.
The company had an authorised share capital of ₹10.7 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunjan Joshi and Murari Lal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 44G Masjid Bari Street 1st Floor, Kolkata, West Bengal, India – 700006.
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- Registered Address44G Masjid Bari Street 1st Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Topgrain Ispat Traders Private Limited
The main business activity of Topgrain Ispat Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Topgrain Ispat Traders Private Limited FY 2016 filings available
Topgrain Ispat Traders Private Limited reported revenue of ₹6,290 (down 8% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Topgrain Ispat Traders Private Limited
Revenue fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Topgrain Ispat Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Topgrain Ispat Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topgrain Ispat Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaka Dealtrade Private Limited | ₹6,302 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Azevan Sales and Marketing (OPC) Private Limited | ₹6,300 (FY 2022) | •••• | •••• | -93.0% | •••• | Jalpaiguri, West Bengal, India |
| P D Dandidar Commercial Pvt Ltd | ₹6,300 (FY 2025) | •••• | •••• | -3.0% | •••• | 2/3 Pirtalla Lane Howrah, West Bengal, India |
| Cocomed Life Private Limited | ₹6,300 (FY 2025) | •••• | •••• | -95.0% | •••• | Sonipat, Haryana, India |
| Skateurs Commune Private Limited | ₹6,294 (FY 2020) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Topgrain Ispat Traders Private Limited this company | ₹6,290 (FY 2016) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Fortune Wholesellers Private Limited | ₹6,290 (FY 2024) | •••• | •••• | 1.0% | •••• | Raghunathpur, West Bengal, India |
| Freeup Technologies Private Limited | ₹6,286 (FY 2024) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Varadwaj Trading Private Limited | ₹6,280 (FY 2020) | •••• | •••• | 1.0% | •••• | Howrah, West Bengal, India |
| Shivkhori Impex Private Limited | ₹6,265 (FY 2016) | •••• | •••• | 45.0% | •••• | Kolkata, West Bengal, India |
| Jaiprabhat Textiles Private Limited | ₹6,264 (FY 2022) | •••• | •••• | -100.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Topgrain Ispat Traders by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Joshi | Director | 25 May 2010 | 16 Years 4 Months | As last reported |
| Murari Lal Agarwal | Director | 22 Jul 2015 | 11 Years 2 Months | As last reported |
Charges & Borrowings of Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Ispat Traders Private Limited
Employment history and EPFO contributions of people linked to Topgrain Ispat Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Murari Lal Agarwal was appointed as Director on 22 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Topgrain Ispat Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topgrain Ispat Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topgrain Ispat Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topgrain Ispat Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topgrain Ispat Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topgrain Ispat Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 May 2010 and is registered under CIN U51101WB2010PTC149408. The company has been struck off by the Registrar of Companies and is no longer operational.
Topgrain Ispat Traders had 2 directors:
- Gunjan Joshi - Director
- Murari Lal Agarwal - Director
The CIN (Corporate Identification Number) of Topgrain Ispat Traders is U51101WB2010PTC149408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topgrain Ispat Traders is at 44G Masjid Bari Street 1st Floor, Kolkata, West Bengal, India – 700006.
Topgrain Ispat Traders was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Kolkata.
Topgrain Ispat Traders has an authorised share capital of ₹10.7 Lakh and a paid-up capital of ₹1 Lakh.
Topgrain Ispat Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Topgrain Ispat Traders is not listed on any stock exchange. It is an unlisted company.
The peers of Topgrain Ispat Traders by revenue are Balaka Dealtrade Private Limited, Azevan Sales and Marketing (OPC) Private Limited, P D Dandidar Commercial Pvt Ltd, Cocomed Life Private Limited, Skateurs Commune Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Murari Lal Agarwal was appointed as Director on 22 Jul 2015. Ravi Kant Sharma ceased to be Director on 22 Jul 2015. Gunjan Joshi was appointed as Director on 25 May 2010.