Tophill Vyapaar Pvt.Ltd.
About Tophill Vyapaar Pvt.Ltd.
Data last updated:
Tophill Vyapaar Pvt.Ltd. is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB1995PTC073262. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by directors Praveen Agarwal and Naresh Kumar Agarwal.
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 Utsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUtsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tophill Vyapaar Pvt.Ltd. FY 2025 filings available
Tophill Vyapaar Pvt.Ltd. reported revenue of ₹345 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tophill Vyapaar Pvt.Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years. 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 of Tophill Vyapaar Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Tophill Vyapaar Pvt.Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Tophill Vyapaar 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.
Board of Directors of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Agarwal Also directs: Mountview Developers Private Limited | Director | 24 Nov 2010 | 15 Years 10 Months | Current |
| Naresh Kumar Agarwal Also directs: North Bengal Builders Private Limited | Director | 25 Jul 2011 | 15 Years 2 Months | Current |
Peer Comparison of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S.A. Propmart Private Limited | ₹350 (FY 2023) | •••• | •••• | -58.0% | •••• | Gurgaon, Haryana, India |
| Deewakar Developers Private Limited | ₹350 (FY 2025) | •••• | •••• | 3400.0% | •••• | Kolkata, West Bengal, India |
| Kab Awas Private Limited | ₹346 (FY 2025) | •••• | •••• | -98.0% | •••• | Kolkata, West Bengal, India |
| Delhi Golf and Country Club Private Limited | ₹346 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Tophill Vyapaar Pvt.Ltd. this company | ₹345 (FY 2025) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| Uniroyal Buildcon Private Limited | ₹345 (FY 2020) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Kritipataya Builders Private Limited | ₹344 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Parosam Realtors Private Limited | ₹344 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shyamam Hirise Private Limited | ₹344 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Preyasi Realty Private Limited | ₹344 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shyamam Realtors Private Limited | ₹344 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tophill Vyapaar by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. is audited by AGARWAL SHYAM KUMAR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHYAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tophill Vyapaar Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tophill Vyapaar Pvt.Ltd.
Employment history and EPFO contributions of people linked to Tophill Vyapaar.
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 Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sandeep Gupta ceased to be Director on 10 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Tophill Vyapaar Pvt.Ltd.
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 Tophill Vyapaar Pvt.Ltd.
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 Tophill Vyapaar Pvt.Ltd.
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 Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tophill Vyapaar Pvt.Ltd.
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 Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 1995 (31+ years old) and is registered under CIN U51101WB1995PTC073262.
Tophill Vyapaar has 2 current directors:
- Praveen Agarwal - Director
- Naresh Kumar Agarwal - Director
No. Tophill Vyapaar has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tophill Vyapaar is U51101WB1995PTC073262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tophill Vyapaar was incorporated on 01 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tophill Vyapaar by revenue are S.A. Propmart Private Limited, Deewakar Developers Private Limited, Kab Awas Private Limited, Delhi Golf and Country Club Private Limited, Uniroyal Buildcon Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Sandeep Gupta ceased to be Director on 10 Nov 2011. Naresh Kumar Agarwal was appointed as Director on 25 Jul 2011. Kamal Agarwal ceased to be Director on 06 Dec 2010. Tophill Vyapaar has 6 board changes on record in total.
The registered office of Tophill Vyapaar is at Utsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001.
Tophill Vyapaar has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.14 Lakh.
Tophill Vyapaar operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Tophill Vyapaar is not listed on any stock exchange. It is an unlisted company.