Topgrain Dealmark Private Limited
About Topgrain Dealmark Private Limited
Data last updated: 24 July 2025
Topgrain Dealmark Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC150003.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bablu Naskar and Manoj Rouniar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shyam Vihar Rff – 2 Raghunath Pur, Kolkata, West Bengal, India – 700059.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShyam Vihar Rff – 2 Raghunath Pur, Kolkata, West Bengal, India – 700059
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topgrain Dealmark Private Limited
Topgrain Dealmark Private Limited is audited by B MASKARA & 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 |
|---|---|---|---|
| B MASKARA & CO | Locked | Locked | Locked |
Complete auditor history for Topgrain Dealmark 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 Dealmark Private Limited
Topgrain Dealmark Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Bablu Naskar
Also directs:
Shivsai Residency Llp, Rabindra Nath Developers Llp, Dream Land Highrise Private Limited and 5 more
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Director | 21 May 2012 | 14 Years 3 Months | As last reported |
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Manoj Rouniar
Also directs:
Dream Land Highrise Private Limited, Red Rose High Rise Private Limited, Happy Home High Rise Private Limited and 1 more
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Director | 10 Aug 2022 | 4 Years 0 Months | As last reported |
Financials of Topgrain Dealmark Private Limited FY 2023 filings available
Ten-year financial statements for Topgrain Dealmark Private Limited
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Ownership and Shareholding of Topgrain Dealmark Private Limited
Shareholding and ownership data for Topgrain Dealmark Private Limited
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Group Structure of Topgrain Dealmark Private Limited
Topgrain Dealmark Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Topgrain Dealmark Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topgrain Dealmark Private Limited
Topgrain Dealmark Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Dealmark Private Limited
View historical data on people associated with Topgrain Dealmark Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Dealmark Private Limited
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GST Compliance of Topgrain Dealmark Private Limited
GST registrations and filing compliance for Topgrain Dealmark Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topgrain Dealmark Private Limited
Credit ratings, litigation, and regulatory alerts for Topgrain Dealmark Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Topgrain Dealmark Private Limited
MSME payment history for Topgrain Dealmark Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Topgrain Dealmark Private Limited
Corporate group structure for Topgrain Dealmark Private Limited
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MCA Filings & Documents of Topgrain Dealmark Private Limited
MCA filings and documents for Topgrain Dealmark Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Topgrain Dealmark Private Limited
Frequently Asked Questions about Topgrain Dealmark Private Limited
Topgrain Dealmark Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topgrain Dealmark Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2010 and is registered under CIN U51101WB2010PTC150003. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topgrain Dealmark Private Limited was incorporated on 28 May 2010. Registered with ROC Kolkata.
The current directors of Topgrain Dealmark Private Limited are:
- Bablu Naskar - Director
- Manoj Rouniar - Director
The CIN (Corporate Identification Number) of Topgrain Dealmark Private Limited is U51101WB2010PTC150003. 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 Dealmark Private Limited is trading. The company specifically operates in other wholesale.