Topgrain Ispat Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Topgrain Ispat Traders Private Limited

Topgrain Ispat Traders Private Limited, a struck off private limited company, was established on 25 May 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U51101WB2010PTC149408. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.07 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Gunjan Joshi (Director), Murari Lal Agarwal (Director). Past directors included Ravi Kant Sharma. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 44G, Masjid Bari Street, 1St Floor,, Kolkata, West Bengal, 700006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC149408

  • Registration Number

    149408

  • Incorporation Date

    25 May 2010

  • Authorized Capital

    ₹1.07 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.07 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Topgrain Ispat Traders Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Topgrain Ispat Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topgrain Ispat Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Gunjan Joshi Director 25 May 2010 Current
Murari Lal Agarwal Director 22 Jul 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2015 Past

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Financial Performance of Topgrain Ispat Traders.

Enhance accessibility to Topgrain Ispat Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Topgrain Ispat Traders revenue growth over time
Topgrain Ispat Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topgrain Ispat Traders?

In 2016, Topgrain Ispat Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topgrain Ispat Traders?

Unlock and access historical data on people associated with Topgrain Ispat Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Topgrain Ispat Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Topgrain Ispat Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Topgrain Ispat Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Murari Lal Agarwal was appointed as a Director was appointed as a Director on 22 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Progress on Gunjan Joshi was appointed as a Director was appointed as a Director on 25 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Company Incorporation

    Progress on Topgrain Ispat Traders Private Limited was registered on 25 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topgrain Ispat Traders Private Limited?

The CIN of Topgrain Ispat Traders Private Limited is U51101WB2010PTC149408.

Where is Topgrain Ispat Traders Private Limited headquartered?

Topgrain Ispat Traders Private Limited is headquartered at 44G, Masjid Bari Street, 1St Floor,, Kolkata, West Bengal, 700006.

When was Topgrain Ispat Traders Private Limited incorporated?

Topgrain Ispat Traders Private Limited was incorporated on 25 May 2010.

Who are the current directors of Topgrain Ispat Traders Private Limited?

The current directors of Topgrain Ispat Traders Private Limited are

What is the primary industry of Topgrain Ispat Traders Private Limited?

The primary industry of Topgrain Ispat Traders Private Limited is Trading.

Is Topgrain Ispat Traders Private Limited a listed company?

Topgrain Ispat Traders Private Limited is unlisted.

What is the capital structure of Topgrain Ispat Traders Private Limited?

The authorized capital of Topgrain Ispat Traders Private Limited is ₹1.07 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topgrain Ispat Traders Private Limited?

The compliance status of Topgrain Ispat Traders Private Limited is Active Non-Compliant.

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