Topline Vanijya Private Limited
About Topline Vanijya Private Limited
Data last updated:
Topline 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 retail trading segment of the trading and commerce sector. It was incorporated on 25 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC136238. Its GSTIN is 19AADCT3090M1ZW (West Bengal).
The company had an authorised share capital of ₹66 Lakh and a paid-up capital of ₹65.83 Lakh. It was led by directors Dipak Kumar Kar and Pintu Rajak.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 6/7A Ajc Bose Road Cabin No.10, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.95 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.46 Cr (net margin 74.6%) and EBITDA of ₹1.95 Cr (EBITDA margin 99.8%). Revenue has grown at a compounded annual rate (CAGR) of 254% over three years and 116% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Topline Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/7A Ajc Bose Road Cabin No.10, Kolkata, West Bengal, India – 700017
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Topline Vanijya Private Limited, 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 Topline Vanijya Private Limited
FY 2023 filings availableTopline Vanijya Private Limited reported revenue of ₹1.95 Cr (up 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 116% over five years, including 2% growth in the latest year. EBITDA rose 2% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.95 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.46 Cr | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.8% | ||||
| Net Profit Margin | 74.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Topline Vanijya Private Limited, buy the company report.
Board of directors of Topline Vanijya Private Limited
Topline Vanijya has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Kar | Director | 26 Mar 2019 | 7 Years 7 Months | As last reported |
| Pintu Rajak Also directs: Hikes Merchants Private Limited, Dasbhuja Enterprises Private Limited, Kohinoor Barter Private Limited and 5 more | Director | 04 Mar 2020 | 6 Years 8 Months | As last reported |
Auditor
Topline Vanijya Private Limited is audited by P J A L AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P J A L AND ASSOCIATES | FY 2023 | 332748E |
Shareholding
The shareholding of Topline Vanijya Private Limited 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 Topline Vanijya Private Limited, buy the company report.
Legal cases
Topline Vanijya Private Limited has 2 court cases on record: 2 filed by Topline Vanijya. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Topline Vanijya Private Limited, 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 Topline Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topline Vanijya has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCT3090M1ZW | West Bengal | Active | 18 Jun 2020 |
To see the full GST registrations and return filing status of Topline Vanijya Private Limited, buy the company report.
Recent activity
Topline Vanijya Private Limited has 16 board changes on record since 2009: 2 appointments and 14 cessations. The latest: Pintu Rajak ceased to be Additional Director on 14 Dec 2020.
7 earlier events are in the company report.
Frequently asked questions
Topline 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.
Topline Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 25 June 2009 and is registered under CIN U51909WB2009PTC136238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topline Vanijya was incorporated on 25 June 2009. It is registered with the Registrar of Companies, Kolkata.
Topline Vanijya had 2 directors:
- Dipak Kumar Kar - Director
- Pintu Rajak - Director
The CIN (Corporate Identification Number) of Topline Vanijya is U51909WB2009PTC136238. 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 Topline Vanijya is at 67A Ajc Bose Road Cabin No.10, Kolkata, West Bengal, India – 700017.
The latest financial statements of Topline Vanijya on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Topline Vanijya is 19AADCT3090M1ZW, registered in West Bengal.
Topline Vanijya operated in the trading industry, in the retail trading segment.
Topline Vanijya has 2 court cases on record: 2 filed by the company.
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