Topgrain Merchandise Pvt.Ltd.
About Topgrain Merchandise Pvt.Ltd.
Data last updated: 10 March 2026
Topgrain Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC070303.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.29 Lakh. It is led by directors Munna Ansari and Kailash Kumar Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Grant Lane 3Rd Floor Room No 320, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Grant Lane 3Rd Floor Room No 320, Kolkata, West Bengal, India – 700012
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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
Board of Directors of Topgrain Merchandise Pvt.Ltd.
Topgrain Merchandise Pvt.Ltd. is currently managed by 2 directors, with 6 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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Munna Ansari
Also directs:
Crown Vincom Private Limited, Seasons Suppliers Private Limited, Maradona Wholesale Private Limited and 5 more
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Director | 24 Mar 2021 | 5 Years 3 Months | Current |
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Kailash Kumar Jha
Also directs:
Crown Vincom Private Limited, Seasons Suppliers Private Limited, Maradona Wholesale Private Limited and 5 more
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Director | 24 Mar 2021 | 5 Years 3 Months | Current |
Financials of Topgrain Merchandise Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Topgrain Merchandise Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Topgrain Merchandise Pvt.Ltd.
Topgrain Merchandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Merchandise Pvt.Ltd.
View historical data on people associated with Topgrain Merchandise Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Merchandise 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
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GST Compliance of Topgrain Merchandise Pvt.Ltd.
GST registrations and filing compliance for Topgrain Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Topgrain Merchandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Topgrain Merchandise 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
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MSME Payment Delays by Topgrain Merchandise Pvt.Ltd.
MSME payment history for Topgrain Merchandise 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 Merchandise Pvt.Ltd.
Corporate group structure for Topgrain Merchandise Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Topgrain Merchandise Pvt.Ltd.
MCA filings and documents for Topgrain Merchandise 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 Merchandise Pvt.Ltd.
Frequently Asked Questions about Topgrain Merchandise Pvt.Ltd.
Topgrain Merchandise Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070303.
The current directors of Topgrain Merchandise Pvt.Ltd. are:
- Munna Ansari - Director
- Kailash Kumar Jha - Director
The primary industry of Topgrain Merchandise Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Topgrain Merchandise Pvt.Ltd. can be reached at the registered office: 7 Grant Lane 3Rd Floor Room No 320, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.29 Lakh.
The company has its registered office at 7 Grant Lane 3Rd Floor Room No 320, Kolkata, West Bengal, India – 700012.