Top Logistics Private Limited
About Top Logistics Private Limited
Data last updated: 26 July 2025
Top Logistics 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 11 June 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U63011WB2001PTC093282.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 25 Swallow Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,700, a growth of 3% compared to the previous year.
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 Address25 Swallow Lane, Kolkata, West Bengal, India – 700001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Top Logistics Private Limited
Top Logistics Private Limited has one previous CIN (Corporate Identification Number): U99999WB2001PTC093282. The current CIN is U63011WB2001PTC093282, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011WB2001PTC093282 | Current |
| U99999WB2001PTC093282 | Previous |
Auditor Details of Top Logistics Private Limited
Top Logistics Private Limited is audited by AVB & ASSOCIATES 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 |
|---|---|---|---|
| AVB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Top Logistics Private Limited
Top Logistics Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Top Logistics Private Limited FY 2019 filings available
Top Logistics Private Limited reported revenue of ₹6,700 (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Top Logistics Private Limited
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Ownership and Shareholding of Top Logistics Private Limited
Shareholding and ownership data for Top Logistics Private Limited
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Charges & Borrowings Top Logistics Private Limited
Top Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Logistics Private Limited
View historical data on people associated with Top Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Top Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Top Logistics Private Limited
GST registrations and filing compliance for Top Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Top Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Top Logistics Private Limited
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- Rating history
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MSME Payment Delays by Top Logistics Private Limited
MSME payment history for Top Logistics Private Limited
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Subsidiaries & Group Companies of Top Logistics Private Limited
Corporate group structure for Top Logistics Private Limited
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MCA Filings & Documents of Top Logistics Private Limited
MCA filings and documents for Top Logistics 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 Logistics Private Limited
Frequently Asked Questions about Top Logistics Private Limited
Top Logistics 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 Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2001 and is registered under CIN U63011WB2001PTC093282. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Top Logistics Private Limited is U63011WB2001PTC093282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Top Logistics Private Limited is transportation. The company specifically operates in transportation services.
Top Logistics Private Limited was incorporated on 11 June 2001. Registered with ROC Kolkata.
Top Logistics Private Limited can be reached at the registered office: 25 Swallow Lane, Kolkata, West Bengal, India – 700001.