Topgrain Vanijya Private Limited
About Topgrain Vanijya Private Limited
Data last updated:
Topgrain Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146246.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subrata Mishra and Sandip Modi.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O Rajendra Sharma 42 Brojodulal Street Room No. 44, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Topgrain Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressC/O Rajendra Sharma 42 Brojodulal Street Room No. 44, Kolkata, West Bengal, India – 700006
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Topgrain Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topgrain Vanijya Private Limited, buy the company report.
Board of directors of Topgrain Vanijya Private Limited
Topgrain Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrata Mishra Also directs: Multiples Private Equity Fund II LLP, Budge Budge Carbon Ltd | Director | 27 Dec 2014 | 11 Years 10 Months | As last reported |
| Sandip Modi Also directs: Sunray Vanijya LLP | Director | 23 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Topgrain Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topgrain Vanijya Private Limited; 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 Topgrain Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topgrain Vanijya Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Subrata Mishra ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Topgrain Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topgrain Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 April 2010 and is registered under CIN U51909WB2010PTC146246. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topgrain Vanijya was incorporated on 29 April 2010. It is registered with the Registrar of Companies, Kolkata.
Topgrain Vanijya had 2 directors:
- Subrata Mishra - Director
- Sandip Modi - Director
The CIN (Corporate Identification Number) of Topgrain Vanijya is U51909WB2010PTC146246. 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 Vanijya is at CO Rajendra Sharma 42 Brojodulal Street Room No. 44, Kolkata, West Bengal, India – 700006.
The latest financial statements of Topgrain Vanijya on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Topgrain Vanijya operated in the trading industry, in the other wholesale segment.
Subrata Mishra ceased to be Additional Director on 28 Sep 2015. Subrata Mishra was appointed as Director on 27 Dec 2014. Sushil Jha Kumar ceased to be Director on 27 Dec 2014. Topgrain Vanijya has 8 board changes on record in total.
Topgrain Vanijya can be reached at its registered office: CO Rajendra Sharma 42 Brojodulal Street Room No. 44, Kolkata, West Bengal, India – 700006.
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