Topswing Traders Private Limited
About Topswing Traders Private Limited
Data last updated:
Topswing Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 05 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC197035.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ved Prakash Sharma and Biswanath Kedia.
The registered office was at 216 Old Chaina Bazar 5th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Topswing Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address216 Old Chaina Bazar 5th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Topswing Traders Private Limited
Year-wise financial statements and ratios of Topswing Traders Private Limited are in the company report Buy the company report.
Board of directors of Topswing Traders Private Limited
Topswing Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Prakash Sharma | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Biswanath Kedia | Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Topswing Traders 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 Topswing Traders 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 Topswing Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topswing Traders Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Suraj Kedia ceased to be Director on 22 Jan 2014.
Frequently asked questions
Topswing Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topswing Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 September 2013 and is registered under CIN U74900WB2013PTC197035. The company has been struck off by the Registrar of Companies and is no longer operational.
Topswing Traders had 2 directors:
- Ved Prakash Sharma - Director
- Biswanath Kedia - Director
The CIN (Corporate Identification Number) of Topswing Traders is U74900WB2013PTC197035. 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 Topswing Traders is at 216 Old Chaina Bazar 5th Floor, Kolkata, West Bengal, India – 700001.
Topswing Traders was incorporated on 05 September 2013. It is registered with the Registrar of Companies, Kolkata.
Topswing Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Suraj Kedia ceased to be Director on 22 Jan 2014. Ved Prakash Sharma was appointed as Director on 22 Jan 2014. Bajrang Lal Sharma ceased to be Director on 25 Nov 2013. Topswing Traders has 5 board changes on record in total.
Topswing Traders can be reached at its registered office: 216 Old Chaina Bazar 5th Floor, Kolkata, West Bengal, India – 700001.
Topswing Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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