Topwell Merchants Private Limited
About Topwell Merchants Private Limited
Data last updated:
Topwell Merchants 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147407.
The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors Asha Singh and Pramod Kumar.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 13A Prasanna Kumar Tagore Street, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2022, the company reported a revenue of ₹72,000, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹22,304 (net margin 31%) and EBITDA of ₹30,144 (EBITDA margin 41.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Topwell Merchants 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 Address13A Prasanna Kumar Tagore Street, Kolkata, West Bengal, India – 700006
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Topwell Merchants 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
Business activity
The main business activity of Topwell Merchants is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Topwell Merchants Private Limited, buy the company report.
Financials of Topwell Merchants Private Limited
FY 2022 filings availableTopwell Merchants Private Limited reported revenue of ₹72,000 (up 16% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 16% growth in the latest year. EBITDA rose 85% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹72,000 | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹30,144 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22,304 | ||||
| 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.9% | ||||
| Net Profit Margin | 31% | ||||
| 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 Topwell Merchants Private Limited, buy the company report.
Board of directors of Topwell Merchants Private Limited
Topwell Merchants has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Singh | Director | 15 Apr 2019 | 7 Years 6 Months | As last reported |
| Pramod Kumar Also directs: Fancy Marketing & Investment Company Pvt Ltd | Director | 30 Jun 2022 | 4 Years 4 Months | As last reported |
Peer comparison
Topwell Merchants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Windoxy Larks Private Limited | ₹72,210 (FY 2020) | Delhi, India | ||||
| Kodva Brews Private Limited | ₹72,100 (FY 2024) | 976.0% | Mysore, Karnataka, India | |||
| Ans Outsourcing Private Limited | ₹72,087 (FY 2024) | 40859.0% | Delhi, India | |||
| Iai Actuarial Education and Research Organisation | ₹72,053 (FY 2025) | 117.0% | Navi Mumbai, Maharashtra, India | |||
| Topwell Merchants Private Limitedthis company | ₹72,000 (FY 2022) | ₹22,304 | 31% | 16.0% | Kolkata, West Bengal, India | |
| Tangible Tradelinks Private Limited | ₹72,000 (FY 2022) | 20.0% | Kolkata, West Bengal, India | |||
| Celonis Software Solutions Private Limited | ₹72,000 (FY 2025) | 6.0% | Hyderabad, Telangana, India | |||
| Arindam Investments Pvt Ltd | ₹72,000 (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Vernier Information Technology Private Limited | ₹72,000 (FY 2019) | -80.0% | Delhi, India | |||
| Shivanta Management Private Limited | ₹72,000 (FY 2018) | Ahmedabad, Gujarat, India | ||||
| Nightingale Marketing Company Private Limited | ₹72,000 (FY 2025) | 167.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Topwell Merchants Private Limited, buy the company report.
Auditor
Topwell Merchants Private Limited is audited by SAPD&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAPD&ASSOCIATES | FY 2017 | 327271E |
Shareholding
The shareholding of Topwell Merchants 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topwell Merchants Private Limited, buy the company report.
Legal cases
Topwell Merchants Private Limited has 2 court cases on record: 2 filed by Topwell Merchants. 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.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Topwell Merchants 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 Topwell Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topwell Merchants 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 Topwell Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topwell Merchants Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Pramod Kumar ceased to be Additional Director on 27 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Topwell Merchants 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.
Topwell Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 11 May 2010 and is registered under CIN U51101WB2010PTC147407. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topwell Merchants was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Kolkata.
Topwell Merchants had 2 directors:
- Asha Singh - Director
- Pramod Kumar - Director
The CIN (Corporate Identification Number) of Topwell Merchants is U51101WB2010PTC147407. 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 Topwell Merchants is at 13A Prasanna Kumar Tagore Street, Kolkata, West Bengal, India – 700006.
The latest financial statements of Topwell Merchants on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Topwell Merchants operated in the business services industry, in the wholesale segment.
The peers of Topwell Merchants by revenue are Windoxy Larks Private Limited, Kodva Brews Private Limited, Ans Outsourcing Private Limited, Iai Actuarial Education and Research Organisation, Tangible Tradelinks Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Topwell Merchants has 2 court cases on record: 2 filed by the company.
Pramod Kumar ceased to be Additional Director on 27 Sep 2022. Gaurang Gupta ceased to be Director on 30 Jun 2022. Pramod Kumar was appointed as Director on 30 Jun 2022. Topwell Merchants has 11 board changes on record in total.
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