Top Class Commercial Co Private Limited
About Top Class Commercial Co Private Limited
Data last updated: 25 July 2025
Top Class Commercial Co Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in live animal, a part of the broader business services sector. Incorporated on 22 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC145837.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.4 Lakh. It is led by directors Suman Lohia and Vishnu Lohia.
Last AGM: 16 June 2014. Financial statements filed for year ended 31 March 2014. Office: 1 Crooked Lane Merlin Chambers Flat No.107, Kolkata, West Bengal, India – 700069.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1 Crooked Lane Merlin Chambers Flat No.107, Kolkata, West Bengal, India – 700069
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Top Class Commercial Co Private Limited
Top Class Commercial Co Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Lohia
Also directs:
Sv Procon Private Limited, Kartavya Properties Private Limited, Top Class Commercial Co Llp and 5 more
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Director | 22 Apr 2010 | 16 Years 3 Months | As last reported |
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Vishnu Lohia
Also directs:
Fantasy Investments Private Limited, Sv Procon Private Limited, Kartavya Properties Private Limited and 1 more
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Director | 22 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Top Class Commercial Co Private Limited FY 2014 filings available
Ten-year financial statements for Top Class Commercial Co Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Top Class Commercial Co Private Limited
Top Class Commercial Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Class Commercial Co Private Limited
View historical data on people associated with Top Class Commercial Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Class Commercial Co Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Class Commercial Co Private Limited
GST registrations and filing compliance for Top Class Commercial Co Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Top Class Commercial Co Private Limited
Credit ratings, litigation, and regulatory alerts for Top Class Commercial Co Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Class Commercial Co Private Limited
MSME payment history for Top Class Commercial Co Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Top Class Commercial Co Private Limited
Corporate group structure for Top Class Commercial Co Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Class Commercial Co Private Limited
MCA filings and documents for Top Class Commercial Co Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Top Class Commercial Co Private Limited
Frequently Asked Questions about Top Class Commercial Co Private Limited
Top Class Commercial Co Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Top Class Commercial Co Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 2010 and is registered under CIN U51101WB2010PTC145837. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Top Class Commercial Co Private Limited is U51101WB2010PTC145837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Top Class Commercial Co Private Limited are:
- Suman Lohia - Director
- Vishnu Lohia - Director
The primary industry of Top Class Commercial Co Private Limited is business services. The company specifically operates in live animal.
Top Class Commercial Co Private Limited was incorporated on 22 April 2010. Registered with ROC Kolkata.