Topstar Securities Private Limited
About Topstar Securities Private Limited
Data last updated:
Topstar Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 20 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB2011PTC168769.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Topstar Securities Limited. It is led by directors Nisha Sikaria and Vicky Raj Sikaria.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22 Sukeas Lane 5th Floor Room No. 503, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Topstar Securities has one previous CIN (Corporate Identification Number): U67120WB2011PLC168769. The current CIN is U67120WB2011PTC168769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2011PTC168769 | Current |
| U67120WB2011PLC168769 | Previous |
Contact details
Topstar Securities 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 Address22 Sukeas Lane 5th Floor Room No. 503, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Taxation, Book Keeping, Accounting
To see the full contact details of Topstar Securities 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 Topstar Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topstar Securities Private Limited, buy the company report.
Board of directors of Topstar Securities Private Limited
Topstar Securities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Sikaria | Director | 28 Mar 2019 | 7 Years 6 Months | Current |
| Vicky Raj Sikaria | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
Shareholding
The shareholding of Topstar Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Topstar Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topstar Securities 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 Topstar Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topstar Securities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Topstar Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Securities Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Vicky Raj Sikaria ceased to be Additional Director on 29 Nov 2021.
4 earlier events are in the company report.
Frequently asked questions
Topstar Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in taxation, within the professional services industry. It was incorporated on 20 October 2011 (15+ years old) and is registered under CIN U67120WB2011PTC168769.
Topstar Securities has 2 current directors:
- Nisha Sikaria - Director
- Vicky Raj Sikaria - Director
The latest financial statements of Topstar Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topstar Securities is U67120WB2011PTC168769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topstar Securities was incorporated on 20 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Vicky Raj Sikaria ceased to be Additional Director on 29 Nov 2021. Vicky Raj Sikaria was appointed as Director on 29 Sep 2021. Suchi Sikaria ceased to be Additional Director on 27 Dec 2020. Topstar Securities has 13 board changes on record in total.
The registered office of Topstar Securities is at 22 Sukeas Lane 5th Floor Room No. 503, Kolkata, West Bengal, India – 700001.
Topstar Securities operates in the professional services industry, in the taxation segment.
The compliance status of Topstar Securities is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
Yes. Topstar Securities was formerly known as Topstar Securities Limited.