Topgrain Advisory Services Pvt.Ltd.
About Topgrain Advisory Services Pvt.Ltd.
Data last updated: 25 July 2025
Topgrain Advisory Services Pvt.Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071000.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.9 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.94 Lakh, a growth of 21% 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 Address238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Financial Activities
- 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 Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services 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 Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services Pvt.Ltd. is audited by SONU KUMAR AGRAWAL 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 |
|---|---|---|---|
| SONU KUMAR AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Topgrain Advisory Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services Pvt.Ltd. has had 3 former directors who have contributed to the organization's development.
Financials of Topgrain Advisory Services Pvt.Ltd. FY 2018 filings available
Topgrain Advisory Services Pvt.Ltd. reported revenue of ₹14.94 Lakh (up 21.00% YoY) for FY 2018.
Ten-year financial statements for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
Shareholding and ownership data for Topgrain Advisory Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Advisory Services Pvt.Ltd.
View historical data on people associated with Topgrain Advisory Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
GST registrations and filing compliance for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
MSME payment history for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
Corporate group structure for Topgrain Advisory Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topgrain Advisory Services Pvt.Ltd.
MCA filings and documents for Topgrain Advisory Services 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 Topgrain Advisory Services Pvt.Ltd.
Frequently Asked Questions about Topgrain Advisory Services Pvt.Ltd.
Topgrain Advisory Services Pvt.Ltd. 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.
Topgrain Advisory Services Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1995 and is registered under CIN U51909WB1995PTC071000. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topgrain Advisory Services Pvt.Ltd. is U51909WB1995PTC071000. 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 Topgrain Advisory Services Pvt.Ltd. is financial services. The company specifically operates in financial activities.
Topgrain Advisory Services Pvt.Ltd. was incorporated on 06 April 1995. Registered with ROC Kolkata.
Topgrain Advisory Services Pvt.Ltd. can be reached at the registered office: 238B A J C Bose Road First Floor P.S. – Bhawanipur, Kolkata, West Bengal, India – 700020.