Topgrain Ispat Traders Private Limited
About Topgrain Ispat Traders Private Limited
Data last updated: 25 July 2025
Topgrain Ispat Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC149408.
Capital: an authorised share capital of ₹10.7 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunjan Joshi and Murari Lal Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 44G Masjid Bari Street 1St Floor, Kolkata, West Bengal, India – 700006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address44G Masjid Bari Street 1St Floor, Kolkata, West Bengal, India – 700006
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IndustryTrading, Retailers, Retail Trading
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Board of Directors of Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gunjan Joshi | Director | 25 May 2010 | 16 Years 2 Months | As last reported |
| Murari Lal Agarwal | Director | 22 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Topgrain Ispat Traders Private Limited FY 2016 filings available
Ten-year financial statements for Topgrain Ispat Traders Private Limited
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Charges & Borrowings Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Ispat Traders Private Limited
View historical data on people associated with Topgrain Ispat Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Ispat Traders Private Limited
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GST Compliance of Topgrain Ispat Traders Private Limited
GST registrations and filing compliance for Topgrain Ispat Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topgrain Ispat Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Topgrain Ispat Traders Private Limited
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MSME Payment Delays by Topgrain Ispat Traders Private Limited
MSME payment history for Topgrain Ispat Traders Private Limited
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Subsidiaries & Group Companies of Topgrain Ispat Traders Private Limited
Corporate group structure for Topgrain Ispat Traders Private Limited
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MCA Filings & Documents of Topgrain Ispat Traders Private Limited
MCA filings and documents for Topgrain Ispat Traders Private Limited
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Recent Activity on Topgrain Ispat Traders Private Limited
Frequently Asked Questions about Topgrain Ispat Traders Private Limited
Topgrain Ispat Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topgrain Ispat Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2010 and is registered under CIN U51101WB2010PTC149408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topgrain Ispat Traders Private Limited are:
- Gunjan Joshi - Director
- Murari Lal Agarwal - Director
The CIN (Corporate Identification Number) of Topgrain Ispat Traders Private Limited is U51101WB2010PTC149408. 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 Ispat Traders Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 44G Masjid Bari Street 1St Floor, Kolkata, West Bengal, India – 700006.