Topgrain Commotrade Private Limited
About Topgrain Commotrade Private Limited
Data last updated: 23 July 2025
Topgrain Commotrade 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 11 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC147319.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 35 1St Floor Karnani Estate 209 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹30,800, a growth of 4% 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 AddressFlat No. 35 1St Floor Karnani Estate 209 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Topgrain Commotrade Private Limited
Topgrain Commotrade Private Limited is audited by JHAWAR & 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 |
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| JHAWAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topgrain Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topgrain Commotrade Private Limited
Topgrain Commotrade Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Topgrain Commotrade Private Limited FY 2017 filings available
Topgrain Commotrade Private Limited reported revenue of ₹30,800 (up 4.00% YoY) for FY 2017.
Ten-year financial statements for Topgrain Commotrade Private Limited
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Ownership and Shareholding of Topgrain Commotrade Private Limited
Shareholding and ownership data for Topgrain Commotrade Private Limited
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Group Structure of Topgrain Commotrade Private Limited
Topgrain Commotrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Topgrain Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topgrain Commotrade Private Limited
Topgrain Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Commotrade Private Limited
View historical data on people associated with Topgrain Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Commotrade Private Limited
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GST Compliance of Topgrain Commotrade Private Limited
GST registrations and filing compliance for Topgrain Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topgrain Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topgrain Commotrade Private Limited
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MSME Payment Delays by Topgrain Commotrade Private Limited
MSME payment history for Topgrain Commotrade Private Limited
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Subsidiaries & Group Companies of Topgrain Commotrade Private Limited
Corporate group structure for Topgrain Commotrade Private Limited
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MCA Filings & Documents of Topgrain Commotrade Private Limited
MCA filings and documents for Topgrain Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Topgrain Commotrade Private Limited
Frequently Asked Questions about Topgrain Commotrade Private Limited
Topgrain Commotrade 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.
Topgrain Commotrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147319. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topgrain Commotrade Private Limited is U51909WB2010PTC147319. 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 Commotrade Private Limited is trading. The company specifically operates in specialty.
Topgrain Commotrade Private Limited was incorporated on 11 May 2010. Registered with ROC Kolkata.
Topgrain Commotrade Private Limited can be reached at the registered office: Flat No. 35 1St Floor Karnani Estate 209 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.