It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveTop Ten Vanijya Pvt Ltd, a active private limited company, was established on 25 July 1994 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51909WB1994PTC064090. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.20 Cr.
It upholds a compliant status. Its leadership includes Anita Gupta (Director), Vibhor Gupta (Director), Vivek Gupta (Director). Past directors included Pradip Kumar Parashramka, Vibhor Gupta, Pawan Kumar Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 74 Bentinck Street, Kolkata, West Bengal, 700001.
U51909WB1994PTC064090
064090
25 July 1994
₹1.20 Cr
₹1.20 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Top Ten Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Gupta | Director | 25 Jun 2001 | Current |
| Vibhor Gupta | Director | 06 Jul 2021 | Current |
| Vivek Gupta | Director | 06 Jul 2021 | Current |
| Rajiv Gupta | Director | 02 Jun 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2011 | Past |
| Pramod Abcsdd | Director | 09 Apr 2019 | Past |
| Pramod Abcsdd | Director | 26 Jun 2008 | Past |
| Pramod Abcsdd | Director | 09 Apr 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Top Ten Vanijya Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 95.3% decrease. The company also saw a substantial fall in profitability, with a 15.33% decrease in profit. The company's net worth moved up by a moderate rise of 0.45%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Top Ten Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Top Ten Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Top Ten Vanijya, 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 Ten Vanijya's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Top Ten Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Top Ten Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Vibhor Gupta was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 4 years 5 months . was completed.
Vivek Gupta was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity Anita Gupta was appointed as a Director was appointed as a Director on 25 Jun 2001 & has been associated with this company since 24 years 6 months . was completed.
Progress on Rajiv Gupta was appointed as a Director was appointed as a Director on 02 Jun 2000 & has been associated with this company since 25 years 6 months . was documented.
The CIN of Top Ten Vanijya Pvt Ltd is U51909WB1994PTC064090.
Top Ten Vanijya Pvt Ltd is headquartered at 74 Bentinck Street, Kolkata, West Bengal, 700001.
Top Ten Vanijya Pvt Ltd was incorporated on 25 July 1994.
The current directors of Top Ten Vanijya Pvt Ltd are
The primary industry of Top Ten Vanijya Pvt Ltd is Financial And Insurance Service.
Top Ten Vanijya Pvt Ltd is unlisted.
The authorized capital of Top Ten Vanijya Pvt Ltd is ₹1.20 Cr, and the paid-up capital is ₹1.20 Cr.
The compliance status of Top Ten Vanijya Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX