Top Deal Traders & Developers Pvt. Ltd.
About Top Deal Traders & Developers Pvt. Ltd.
Data last updated: 27 February 2026
Top Deal Traders & Developers Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 12 November 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51109WB1991PTC053540.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.5 Lakh. It is led by directors including Bulaki Kothari and Vibha Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 195/1/1 M G Road1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.4 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address195/1/1 M G Road1St Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial & Credit Leasing
- 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
Business Activity of Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Top Deal Traders & Developers Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers Pvt. Ltd. is audited by BHURA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHURA&CO | Locked | Locked | Locked |
Complete auditor history for Top Deal Traders & Developers Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers Pvt. Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bulaki Kothari | Director | 12 Nov 1991 | 34 Years 9 Months | Current |
| Vibha Kothari | Director | 09 Oct 2023 | 2 Years 10 Months | Current |
| Kiran Kothari | Director | 12 Nov 1991 | 34 Years 9 Months | Current |
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Aaditya Kothari
Also directs:
Foura Techno Solutions Llp, Newever Fiscal Consultancy Private Limited, Panther Tie-Up Private Limited and 1 more
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Director | 09 Oct 2023 | 2 Years 10 Months | Current |
Financials of Top Deal Traders & Developers Pvt. Ltd. FY 2025 filings available
Top Deal Traders & Developers Pvt. Ltd. reported revenue of ₹84.4 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Top Deal Traders & Developers Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Top Deal Traders & Developers Pvt. Ltd.
Shareholding and ownership data for Top Deal Traders & Developers Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Deal Traders & Developers Pvt. Ltd.
View historical data on people associated with Top Deal Traders & Developers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Top Deal Traders & Developers Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Top Deal Traders & Developers Pvt. Ltd.
GST registrations and filing compliance for Top Deal Traders & Developers Pvt. Ltd.
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Top Deal Traders & Developers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Top Deal Traders & Developers Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Deal Traders & Developers Pvt. Ltd.
MSME payment history for Top Deal Traders & Developers Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Top Deal Traders & Developers Pvt. Ltd.
Corporate group structure for Top Deal Traders & Developers Pvt. Ltd.
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 Deal Traders & Developers Pvt. Ltd.
MCA filings and documents for Top Deal Traders & Developers Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Top Deal Traders & Developers Pvt. Ltd.
Frequently Asked Questions about Top Deal Traders & Developers Pvt. Ltd.
Top Deal Traders & Developers Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 1991 (35+ years old) and is registered under CIN U51109WB1991PTC053540.
Top Deal Traders & Developers Pvt. Ltd. reported revenue of ₹84.4 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Top Deal Traders & Developers Pvt. Ltd. are:
- Bulaki Kothari - Director
- Vibha Kothari - Director
- Kiran Kothari - Director
- Aaditya Kothari - Director
The primary industry of Top Deal Traders & Developers Pvt. Ltd. is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Top Deal Traders & Developers Pvt. Ltd. can be reached at the registered office: 19511 M G Road1St Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹66.5 Lakh.