Top Deal Traders & Developers Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Top Deal Traders & Developers Pvt. Ltd.

Top Deal Traders & Developers Pvt. Ltd., a active private limited company, was established on 12 November 1991 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51109WB1991PTC053540. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.65 M.

It upholds a compliant status. Its leadership includes Bulaki Kothari (Director), Vibha Kothari (Director), Kiran Kothari (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 195/1/1 M G Road1St Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1991PTC053540

  • Registration Number

    053540

  • Incorporation Date

    12 November 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.65 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.65 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Top Deal Traders & Developers Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Top Deal Traders & Developers Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Top Deal Traders & Developers Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Bulaki Kothari Director 12 Nov 1991 Current
Vibha Kothari Director 09 Oct 2023 Current
Kiran Kothari Director 12 Nov 1991 Current
Aaditya Kothari Director 09 Oct 2023 Current

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Financial Performance of Top Deal Traders & Developers.

Top Deal Traders & Developers Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Top Deal Traders & Developers revenue growth over time
Top Deal Traders & Developers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Top Deal Traders & Developers?

In 2017, Top Deal Traders & Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Top Deal Traders & Developers?

Unlock and access historical data on people associated with Top Deal Traders & Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Top Deal Traders & Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Top Deal Traders & Developers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Top Deal Traders & Developers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Top Deal Traders & Developers Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Top Deal Traders & Developers Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Vibha Kothari was appointed as a Director was appointed as a Director on 09 Oct 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Progress on Aaditya Kothari was appointed as a Director was appointed as a Director on 09 Oct 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    Bulaki Kothari was appointed as a Director was appointed as a Director on 12 Nov 1991 & has been associated with this company since 34 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kiran Kothari was appointed as a Director was appointed as a Director on 12 Nov 1991 & has been associated with this company since 34 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Top Deal Traders & Developers Pvt. Ltd.?

The CIN of Top Deal Traders & Developers Pvt. Ltd. is U51109WB1991PTC053540.

Where is Top Deal Traders & Developers Pvt. Ltd. headquartered?

Top Deal Traders & Developers Pvt. Ltd. is headquartered at 195/1/1 M G Road1St Floor, Kolkata, West Bengal, 700007.

When was Top Deal Traders & Developers Pvt. Ltd. incorporated?

Top Deal Traders & Developers Pvt. Ltd. was incorporated on 12 November 1991.

Who are the current directors of Top Deal Traders & Developers Pvt. Ltd.?

The current directors of Top Deal Traders & Developers Pvt. Ltd. are

What is the primary industry of Top Deal Traders & Developers Pvt. Ltd.?

The primary industry of Top Deal Traders & Developers Pvt. Ltd. is Financial And Insurance Service.

Is Top Deal Traders & Developers Pvt. Ltd. a listed company?

Top Deal Traders & Developers Pvt. Ltd. is unlisted.

What is the capital structure of Top Deal Traders & Developers Pvt. Ltd.?

The authorized capital of Top Deal Traders & Developers Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹6.65 M.

What is the compliance status of Top Deal Traders & Developers Pvt. Ltd.?

The compliance status of Top Deal Traders & Developers Pvt. Ltd. is Compliant.

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