India's Richest People 2026 edition · 1 director · Source: Hurun India
- #824 Vishal Gupta & family ₹3,700 Cr
Topwell Projects Consultants Limited
Topwell Projects Consultants Limited - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Active Public Limited Company real estate and construction
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
Last AGM
23 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Topwell Projects Consultants Limited
Data last updated:
Topwell Projects Consultants Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Ashiana Housing Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 July 2010 and has been in existence for over 16 years.
Its director Vishal Gupta and family are #824 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PLC151254. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Topwell Projects Consultants Private Limited. It is led by directors including Vishal Gupta and Varun Gupta.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74140WB2010PLC151254
Registration Number 151254
Incorporation Date 12 July 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Parent Company Ashiana Housing Limited
Compliance Status Active Compliant
CIN history
Topwell Projects Consultants has one previous CIN (Corporate Identification Number): U74140WB2010PTC151254. The current CIN is U74140WB2010PLC151254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB2010PLC151254 | Current |
| U74140WB2010PTC151254 | Previous |
Recognitions & Rankings of Topwell Projects Consultants
Contact details
Topwell Projects Consultants Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Topwell Projects Consultants Limited, buy the company report.
Comprehensive company report
Topwell Projects Consultants Limited - one report that includes everything
- 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
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Financials of Topwell Projects Consultants Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Topwell Projects Consultants Limited, buy the company report.
Board of directors of Topwell Projects Consultants Limited
Topwell Projects Consultants has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Gupta Also directs: Ashiana Housing Limited, Opg Realtors Limited, Opmg Realtors Private Limited and 5 more | Director | 22 Nov 2010 | 15 Years 11 Months | Current |
| Varun Gupta Also directs: Ashiana Housing Limited, Opg Realtors Limited, Opmg Realtors Private Limited and 5 more | Director | 22 Nov 2010 | 15 Years 11 Months | Current |
| Ankur Gupta | Director | 22 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Topwell Projects Consultants Limited is audited by B. Chhawchharia & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. Chhawchharia & Co | FY 2023 | 305123E |
Shareholding
The shareholding of Topwell Projects Consultants 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 Topwell Projects Consultants Limited, buy the company report.
Legal cases
Topwell Projects Consultants Limited has 4 court cases on record: 2 filed by Topwell Projects Consultants, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Rajasthan | Court case (WRW) | Filed against the company by an individual | Disposed |
| High Court of Rajasthan | Writ petition | Filed against the company by M/S Topwell Project Consultants Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Topwell Projects Consultants 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 Projects Consultants Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topwell Projects Consultants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Topwell Projects Consultants Limited, buy the company report.
Recent activity
Topwell Projects Consultants Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Nabin Agarwal ceased to be Director on 25 Sep 2017.
AGM
Topwell Projects Consultants Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Filing
Topwell Projects Consultants Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Nabin Agarwal ceased to be Director.
Ceased
Ankur Gupta ceased to be Additional Director.
Ceased
Lalit Kumar Chhawchharia ceased to be Additional Director.
Ceased
Varun Gupta ceased to be Director Appointed In Casual Vacancy.
Ceased
Vishal Gupta ceased to be Director Appointed In Casual Vacancy.
Ceased
Raj Kumar ceased to be Director.
Ceased
Raju Agarwal ceased to be Director.
Appointed
Ankur Gupta was appointed as Director.
Appointed
Varun Gupta was appointed as Director.
Appointed
Vishal Gupta was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Topwell Projects Consultants is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 July 2010 (16+ years old) and is registered under CIN U74140WB2010PLC151254.
Topwell Projects Consultants has 3 current directors:
- Vishal Gupta - Director
- Varun Gupta - Director
- Ankur Gupta - Director
The latest financial statements of Topwell Projects Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
No. Topwell Projects Consultants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topwell Projects Consultants is U74140WB2010PLC151254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwell Projects Consultants has 4 court cases on record: 2 filed by the company and 2 filed against it.
Topwell Projects Consultants was incorporated on 12 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Nabin Agarwal ceased to be Director on 25 Sep 2017. Ankur Gupta ceased to be Additional Director on 20 Jul 2011. Lalit Kumar Chhawchharia ceased to be Additional Director on 20 Jul 2011. Topwell Projects Consultants has 10 board changes on record in total.
The registered office of Topwell Projects Consultants is at 5F Everest 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Topwell Projects Consultants operates in the real estate and construction industry, in the real estate builders and developers segment.
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