Topgrain Merchandise Pvt.Ltd.

Topgrain Merchandise Pvt.Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1995PTC070303 Incorporated 29 March 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹20,100
▲ 9% YoY
Net profit · FY 2025
₹522
Net margin 2.6%
EBITDA · FY 2025
₹705
EBITDA margin 3.5%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹34.29 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Topgrain Merchandise Pvt.Ltd.

Data last updated:

Topgrain Merchandise Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 March 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070303.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7 Grant Lane 3rd Floor Room No 320, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2025, the company reported a revenue of ₹20,100, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹522 (net margin 2.6%) and EBITDA of ₹705 (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 25% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51109WB1995PTC070303
Registration Number 070303
Incorporation Date 29 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Topgrain Merchandise Pvt.Ltd.'s registered office is in Kolkata, West Bengal.

  • Registered Address
    7 Grant Lane 3rd Floor Room No 320, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Topgrain Merchandise Pvt.Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Topgrain Merchandise is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Topgrain Merchandise Pvt.Ltd., buy the company report.

Financials of Topgrain Merchandise Pvt.Ltd.

FY 2025 filings available

Topgrain Merchandise Pvt.Ltd. reported revenue of ₹20,100 (up 9% YoY) for FY 2025.

Revenue · FY 2025
₹20,100 ▲ 9%
Net profit · FY 2025
₹522 margin 2.6%
EBITDA · FY 2025
₹705 margin 3.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 61%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 40%
5 years · compounded
▲ 8%

Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 9% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹705
Profit Before Tax
Tax Expense
Net Profit (PAT)₹522
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin3.5%
Net Profit Margin2.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Topgrain Merchandise Pvt.Ltd., buy the company report.

Board of directors of Topgrain Merchandise Pvt.Ltd.

Topgrain Merchandise has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Munna AnsariDirector24 Mar 20215 Years 7 MonthsCurrent
Kailash Kumar JhaDirector24 Mar 20215 Years 7 MonthsCurrent

Peer comparison

Topgrain Merchandise Pvt.Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Chandra Infraprojects Private Limited₹20,145 (FY 2020)38.0%Howrah, West Bengal, India
Skinergy India Private Limited₹20,143 (FY 2023)Mumbai, Maharashtra, India
Vishwanath Fibre - Glass Reinforced Plastics Private Limited₹20,142 (FY 2024)-92.0%Balasinor, Gujarat, India
Niti Pharmaceuticals Private Limited₹20,130 (FY 2025)Durg, Chhattisgarh, India
Skip Saga Private Limited₹20,114 (FY 2023)Greater Noida, Uttar Pradesh, India
Topgrain Merchandise Pvt.Ltd.this company₹20,100 (FY 2025)₹5222.6%9.0%Kolkata, West Bengal, India
V2vision Solutions Private Limited₹20,050 (FY 2018)-88.0%Coimbatore, Tamil Nadu, India
Climax Wintrade Private Limited₹20,013 (FY 2016)-97.0%Mumbai, Maharashtra, India
Kintree Private Limited₹20,012 (FY 2024)Mumbai, Maharashtra, India
Amore Export Private Limited₹20,000 (FY 2018)Delhi, India
Solarino Energies Private Limited₹20,000 (FY 2017)Delhi, India

To see the full peer comparison of Topgrain Merchandise Pvt.Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Topgrain Merchandise Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Topgrain Merchandise Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Topgrain Merchandise Pvt.Ltd. has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Biswanath Paul ceased to be Director on 24 Mar 2021.

AGM
Topgrain Merchandise Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topgrain Merchandise Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Biswanath Paul ceased to be Director.
Appointed
Kailash Kumar Jha was appointed as Director.
Ceased
Mantu Gupta ceased to be Director.
Appointed
Munna Ansari was appointed as Director.
Ceased
Manish Sharma ceased to be Director.
Ceased
Pranab Kumar Roy ceased to be Director.
Ceased
Shyam Sundar Sharma ceased to be Director.
Ceased
Binod Kumar Sharma ceased to be Director.
Incorporation
29 Mar 1995
Topgrain Merchandise Pvt.Ltd. was registered on 29 Mar 1995 with Roc Kolkata I & aged 31 years 7 months as per MCA records.

Frequently asked questions

Topgrain Merchandise is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC070303.

Topgrain Merchandise has 2 current directors:

The latest financial statements of Topgrain Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Topgrain Merchandise is U51109WB1995PTC070303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Topgrain Merchandise was incorporated on 29 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Topgrain Merchandise by revenue are Chandra Infraprojects Private Limited, Skinergy India Private Limited, Vishwanath Fibre - Glass Reinforced Plastics Private Limited, Niti Pharmaceuticals Private Limited, Skip Saga Private Limited and 5 more, all in the same principal business activity (retail trading).

Biswanath Paul ceased to be Director on 24 Mar 2021. Kailash Kumar Jha was appointed as Director on 24 Mar 2021. Mantu Gupta ceased to be Director on 24 Mar 2021. Topgrain Merchandise has 8 board changes on record in total.

The registered office of Topgrain Merchandise is at 7 Grant Lane 3rd Floor Room No 320, Kolkata, West Bengal, India – 700012.

Topgrain Merchandise operates in the financial services industry, in the financial activities segment.

The compliance status of Topgrain Merchandise is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Topgrain Merchandise can be reached at its registered office: 7 Grant Lane 3rd Floor Room No 320, Kolkata, West Bengal, India – 700012.