Topgrain Vyapaar Pvt.Ltd.
About Topgrain Vyapaar Pvt.Ltd.
Data last updated:
Topgrain Vyapaar Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070306. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors including Rishi Goenka and Pintu Sharma.
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 96 Lake Town Block – B, Ground Floor Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,950, a growth of 50% compared to the previous year. For the same year it recorded a net loss of ₹4,096 (net margin -27.4%) and EBITDA of -₹4,096 (EBITDA margin -27.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% 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
Topgrain Vyapaar 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 Address96 Lake Town Block – B, Ground Floor Kolkata, West Bengal, India – 700089
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Topgrain Vyapaar 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
Financials of Topgrain Vyapaar Pvt.Ltd.
FY 2025 filings availableTopgrain Vyapaar Pvt.Ltd. reported revenue of ₹14,950 (up 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 50% growth in the latest year. EBITDA rose 82% 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 | -₹4,096 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4,096 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -27.4% | ||||
| Net Profit Margin | -27.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Topgrain Vyapaar Pvt.Ltd., buy the company report.
Board of directors of Topgrain Vyapaar Pvt.Ltd.
Topgrain Vyapaar has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabkumarnakhat Also directs: N K C M Spinners Private Limited | Additional Director | 01 Feb 2023 | 3 Years 9 Months | Current |
| Rishi Goenka Also directs: Umang Commo Trade Pvt Ltd | Director | 11 Dec 2014 | 11 Years 10 Months | Current |
| Pintu Sharma Also directs: Kapisvar Enterprise Private Limited, Indivar Marketing Private Limited, Jagsakti Vincom Private Limited and 2 more | Director | 18 Dec 2024 | 1 Years 10 Months | Current |
Peer comparison
Topgrain Vyapaar 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 |
|---|---|---|---|---|---|---|
| Mittal Overseas Private Limited | ₹15,290 (FY 2025) | -88.0% | Ajmer, Rajasthan, India | |||
| Topgrain Vyapaar Pvt.Ltd.this company | ₹14,950 (FY 2025) | -₹4,096 | -27.4% | 50.0% | Kolkata, West Bengal, India | |
| Zoom Construction & Holdings Co Pvt Ltd | ₹14,333 (FY 2024) | -99.0% | Kolkata, West Bengal, India | |||
| Umang Commo Trade Pvt Ltd | ₹13,180 (FY 2025) | North 24 Parganas, West Bengal, India | ||||
| Xylophone Commercial Private Limited | ₹12,821 (FY 2025) | -100.0% | New Delhi, Delhi, India |
To see the full peer comparison of Topgrain Vyapaar Pvt.Ltd., buy the company report.
Auditor
Topgrain Vyapaar Pvt.Ltd. is audited by Agarwal Kedia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agarwal Kedia & Co | FY 2023 | 304140 |
Shareholding
The shareholding of Topgrain Vyapaar Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topgrain Vyapaar Pvt.Ltd., buy the company report.
Legal cases
Topgrain Vyapaar Pvt.Ltd. has 1 court case on record: 1 filed by Topgrain Vyapaar. 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 |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Topgrain Vyapaar 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 Topgrain Vyapaar Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topgrain Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topgrain Vyapaar Pvt.Ltd., buy the company report.
Recent activity
Topgrain Vyapaar Pvt.Ltd. has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Pintu Sharma was appointed as Director on 18 Dec 2024.
Frequently asked questions
Topgrain Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070306.
Topgrain Vyapaar has 3 current directors:
- Rishabkumarnakhat - Additional Director
- Rishi Goenka - Director
- Pintu Sharma - Director
The latest financial statements of Topgrain Vyapaar 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.
No. Topgrain Vyapaar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topgrain Vyapaar is U51109WB1995PTC070306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topgrain Vyapaar has 1 court case on record: 1 filed by the company.
Topgrain Vyapaar was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topgrain Vyapaar by revenue are Mittal Overseas Private Limited, Zoom Construction & Holdings Co Pvt Ltd, Umang Commo Trade Pvt Ltd, Xylophone Commercial 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).
Pintu Sharma was appointed as Director on 18 Dec 2024. Labhuramnakhat Ratanlalnakhat ceased to be Director on 01 Feb 2023. Rishabkumarnakhat was appointed as Additional Director on 01 Feb 2023. Topgrain Vyapaar has 7 board changes on record in total.
The registered office of Topgrain Vyapaar is at 96 Lake Town Block – B, Ground Floor Kolkata, West Bengal, India – 700089.
Topgrain Vyapaar operates in the financial services industry, in the nbfc segment.
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