Tophill Vyapaar Pvt.Ltd.
About Tophill Vyapaar Pvt.Ltd.
Data last updated: 12 March 2026
Tophill Vyapaar Pvt.Ltd. is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51101WB1995PTC073262.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by directors Praveen Agarwal and Naresh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Utsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹345, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUtsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. is audited by AGARWAL SHYAM KUMAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHYAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tophill Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Praveen Agarwal
Also directs:
Mountview Developers Private Limited
|
Director | 24 Nov 2010 | 15 Years 8 Months | Current |
|
Naresh Kumar Agarwal
Also directs:
North Bengal Builders Private Limited
|
Director | 25 Jul 2011 | 15 Years 0 Months | Current |
Financials of Tophill Vyapaar Pvt.Ltd. FY 2025 filings available
Tophill Vyapaar Pvt.Ltd. reported revenue of ₹345 for FY 2025.
Ten-year financial statements for Tophill Vyapaar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tophill Vyapaar Pvt.Ltd.
Shareholding and ownership data for Tophill Vyapaar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tophill Vyapaar Pvt.Ltd.
View historical data on people associated with Tophill Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tophill Vyapaar 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
Verified entity values are shown only after access is granted.
GST Compliance of Tophill Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Tophill Vyapaar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tophill Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tophill Vyapaar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tophill Vyapaar Pvt.Ltd.
MSME payment history for Tophill Vyapaar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tophill Vyapaar Pvt.Ltd.
Corporate group structure for Tophill Vyapaar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tophill Vyapaar Pvt.Ltd.
MCA filings and documents for Tophill Vyapaar 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 Tophill Vyapaar Pvt.Ltd.
Frequently Asked Questions about Tophill Vyapaar Pvt.Ltd.
Tophill Vyapaar Pvt.Ltd. is an active private limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 01 August 1995 (31+ years old) and is registered under CIN U51101WB1995PTC073262.
Tophill Vyapaar Pvt.Ltd. reported revenue of ₹345 for FY 2025 (up 0.00% YoY).
The current directors of Tophill Vyapaar Pvt.Ltd. are:
- Praveen Agarwal - Director
- Naresh Kumar Agarwal - Director
The primary industry of Tophill Vyapaar Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Tophill Vyapaar Pvt.Ltd. can be reached at the registered office: Utsav Enterprises 14 Church Road National Commerce House Building, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹5.14 Lakh.