Tophill Barter Private Limited

Tophill Barter Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52390WB2010PTC142109 Incorporated 12 February 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2019
Balance sheet date

About Tophill Barter Private Limited

Data last updated: 18 December 2025

Tophill Barter Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 February 2010, the company has been in operation for over 16 years.

Registered with ROC Kolkata under CIN U52390WB2010PTC142109.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naru Saha and Aman Sah.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9/12 Lal Bazar Street B – Block 3Rd Floor, Kolkata, West Bengal, India – 700001.

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

Company Details of Tophill Barter Private Limited
CIN U52390WB2010PTC142109
Registration Number 142109
Incorporation Date 12 February 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Naru Saha Director Aman Sah Director Madhuri Devi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    9/12 Lal Bazar Street B – Block 3Rd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Tophill Barter Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tophill Barter Private Limited

Tophill Barter Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Tophill Barter Private Limited

Tophill Barter Private Limited is audited by R. K. MURARKA & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R. K. MURARKA & CO. Locked Locked Locked
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Complete auditor history for Tophill Barter Private Limited

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Board of Directors of Tophill Barter Private Limited

Tophill Barter Private Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Naru Saha
Also directs: Perfect Dealtrade Private Limited, Tripurari Finvest Ltd, G. R. Industries And Finance Ltd and 5 more
Director 18 Mar 2019 7 Years 4 Months Current
Aman Sah
Also directs: Perfect Dealtrade Private Limited, Patrinia Fabtex Private Limited, Appear Vintrade Private Limited and 1 more
Director 09 May 2012 14 Years 2 Months Current
Madhuri Devi
Also directs: Perfect Dealtrade Private Limited, Shahganj Farmers Producer Company Limited
Director 10 Jul 2013 13 Years 0 Months Current
Mukesh Kumar Agarwal
Also directs: Ecowave Infotech Limited, Twenty First Century (India) Limited., Devkripa Vinimay Private Limited and 3 more
Director 15 Dec 2011 14 Years 7 Months Current
Riju Barman
Also directs: Perfect Dealtrade Private Limited, Brijdham Projects Private Limited, Latika Dealcomm Private Limited and 5 more
Director 18 Mar 2019 7 Years 4 Months Current
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Financials of Tophill Barter Private Limited FY 2019 filings available

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Ownership and Shareholding of Tophill Barter Private Limited

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Group Structure of Tophill Barter Private Limited

Tophill Barter Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Tophill Barter Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Tophill Barter Private Limited

Tophill Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tophill Barter Private Limited

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Employee and EPFO history for Tophill Barter Private Limited

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GST Compliance of Tophill Barter Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tophill Barter Private Limited

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Credit ratings, litigation, and regulatory alerts for Tophill Barter Private Limited

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MSME Payment Delays by Tophill Barter Private Limited

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MSME payment history for Tophill Barter Private Limited

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Subsidiaries & Group Companies of Tophill Barter Private Limited

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MCA Filings & Documents of Tophill Barter Private Limited

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MCA filings and documents for Tophill Barter Private Limited

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Recent Activity on Tophill Barter Private Limited

Activity
30 Sep 2019
Tophill Barter Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Tophill Barter Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
18 Mar 2019
Naru Saha was appointed as a Director on 18 Mar 2019 & has been associated with this company since 7 years 4 months.
Directors
18 Mar 2019
Riju Barman was appointed as a Director on 18 Mar 2019 & has been associated with this company since 7 years 4 months.
Directors
10 Jul 2013
Madhuri Devi was appointed as a Director on 10 Jul 2013 & has been associated with this company since 13 years 11 days.
Directors
09 May 2012
Aman Sah was appointed as a Director on 09 May 2012 & has been associated with this company since 14 years 2 months.

Frequently Asked Questions about Tophill Barter Private Limited

Tophill Barter Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2010 (16+ years old) and is registered under CIN U52390WB2010PTC142109.

The current directors of Tophill Barter Private Limited are:

The primary industry of Tophill Barter Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Tophill Barter Private Limited can be reached at the registered office: 912 Lal Bazar Street B – Block 3Rd Floor, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 912 Lal Bazar Street B – Block 3Rd Floor, Kolkata, West Bengal, India – 700001.

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