Topwell Vintrade Private Limited

Topwell Vintrade Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51101WB2010PTC145493 Incorporated 19 April 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2025
₹7.21 Lakh
▼ 2% YoY
Net profit · FY 2025
₹1.65 Lakh
Net margin 22.9%
EBITDA · FY 2025
₹1.98 Lakh
EBITDA margin 27.5%
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹2.98 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Topwell Vintrade Private Limited

Data last updated:

Topwell Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC145493.

The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.98 Lakh. It is led by directors Sanjay Tiwari and Rahul Tiwari.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

As per the financials filed for FY 2025, the company reported a revenue of ₹7.21 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Lakh (net margin 22.9%) and EBITDA of ₹1.98 Lakh (EBITDA margin 27.5%). Revenue has grown at a compounded annual rate (CAGR) of 125% over three years and 64% over five years.

Its group structure includes 1 subsidiary.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51101WB2010PTC145493
Registration Number 145493
Incorporation Date 19 April 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Topwell Vintrade 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 Address
    Shrishti Apartment 12 Ho Chi Minh Sarani, 4th Floor Suite No 4D, Kolkata, West Bengal, India – 700071
  • Industry
    Business Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material

To see the full contact details of Topwell Vintrade Private Limited, buy the company report.

Comprehensive company report
Topwell Vintrade Private 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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Business activity

The main business activity of Topwell Vintrade is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Topwell Vintrade Private Limited, buy the company report.

Financials of Topwell Vintrade Private Limited

FY 2025 filings available

Topwell Vintrade Private Limited reported revenue of ₹7.21 Lakh (down 2% YoY) for FY 2025.

Revenue · FY 2025
₹7.21 Lakh ▼ 2%
Net profit · FY 2025
₹1.65 Lakh margin 22.9%
EBITDA · FY 2025
₹1.98 Lakh margin 27.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 125%
5 years · compounded
▲ 64%
EBITDA CAGR growth
1 year
▲ 130%
3 years · compounded
▲ 280%
5 years · compounded
▲ 119%

Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 64%. EBITDA rose 130% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.65 Lakh
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin27.5%
Net Profit Margin22.9%
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 Vintrade Private Limited, buy the company report.

Board of directors of Topwell Vintrade Private Limited

Topwell Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay TiwariDirector20 Feb 201511 Years 8 MonthsCurrent
Rahul TiwariDirector20 Feb 201511 Years 8 MonthsCurrent

Peer comparison

Topwell Vintrade 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Nitu Enterprises Private Limited₹7.21 Lakh (FY 2019)-32.0%Chaibasa, Jharkhand, India
Ras Gas Pipe Private Limited₹7.21 Lakh (FY 2018)13.0%Pune, Maharashtra, India
Joyage Online Solution Private Limited₹7.21 Lakh (FY 2024)-23.0%Bangalore, Karnataka, India
Superfine Estates Private Limited₹7.21 Lakh (FY 2025)0.0%Kolkata, West Bengal, India
Mediarc Interactive Private Limited₹7.21 Lakh (FY 2025)159.0%Delhi, India
Topwell Vintrade Private Limitedthis company₹7.21 Lakh (FY 2025)₹1.65 Lakh22.9%-2.0%Kolkata, West Bengal, India
Estevan Services Private Limited₹7.21 Lakh (FY 2025)-48.0%Mumbai, Maharashtra, India
S4f Wellness Services Private Limited₹7.21 Lakh (FY 2019)Bangalore, Karnataka, India
Py Consultancy & Events Private Limited₹7.2 Lakh (FY 2016)73.0%Puducherry, India
Abhipsa Research and Education Foundation₹7.2 Lakh (FY 2024)1131.0%Karnataka, India
Tea Trade Tech Pvt Ltd₹7.2 Lakh (FY 2025)Guwahati, Assam, India

To see the full peer comparison of Topwell Vintrade Private Limited, buy the company report.

Auditor

Topwell Vintrade Private Limited is audited by GORA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
GORA & CO.FY 2017327183E

Shareholding

The shareholding of Topwell Vintrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Topwell Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topwell Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Topwell Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Accord Commodities Private LimitedU51109WB2008PTC121926

To see the full group structure of Topwell Vintrade Private Limited, buy the company report.

GST

No GST registration is on our record for Topwell Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topwell Vintrade Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rahul Tiwari ceased to be Additional Director on 30 Sep 2015.

AGM
Topwell Vintrade Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Topwell Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Rahul Tiwari ceased to be Additional Director.
Ceased
Sanjay Tiwari ceased to be Additional Director.
Ceased
Indra Kumar Choudhary ceased to be Director.
Ceased
Prem Kumar Agarwal ceased to be Director.
Appointed
Rahul Tiwari was appointed as Director.
Appointed
Sanjay Tiwari was appointed as Director.
Ceased
Raju Mondal ceased to be Director.
Ceased
Anil Kumar Bhandawat ceased to be Director.
Ceased
Vikram Nath Mishra ceased to be Director.
Incorporation
19 Apr 2010
Topwell Vintrade Private Limited was registered on 19 Apr 2010 with Roc Kolkata I & aged 16 years 6 months as per MCA records.

Frequently asked questions

Topwell Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U51101WB2010PTC145493.

Topwell Vintrade has 2 current directors:

The latest financial statements of Topwell Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Topwell Vintrade is U51101WB2010PTC145493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topwell Vintrade was incorporated on 19 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Topwell Vintrade by revenue are Nitu Enterprises Private Limited, Ras Gas Pipe Private Limited, Joyage Online Solution Private Limited, Superfine Estates Private Limited, Mediarc Interactive Private Limited and 5 more, all in the same principal business activity (other support services to organizations).

Rahul Tiwari ceased to be Additional Director on 30 Sep 2015. Sanjay Tiwari ceased to be Additional Director on 30 Sep 2015. Indra Kumar Choudhary ceased to be Director on 16 Mar 2015. Topwell Vintrade has 9 board changes on record in total.

The registered office of Topwell Vintrade is at Shrishti Apartment 12 Ho Chi Minh Sarani, 4th Floor Suite No 4D, Kolkata, West Bengal, India – 700071.

Topwell Vintrade operates in the business services industry, in the wholesale segment.

The compliance status of Topwell Vintrade is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.

Topwell Vintrade has 1 subsidiary company including Accord Commodities Private Limited.