Toplight Commercials Ltd
About Toplight Commercials Ltd
Data last updated: 13 July 2026
Toplight Commercials Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 July 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN L51909WB1985PLC039221. Listed.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.26 Cr. It is led by directors including Neha Gupta and Kumkum Gupta.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.36 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Toplight Commercials Ltd
Toplight Commercials Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Toplight Commercials Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Toplight Commercials Ltd
Toplight Commercials Ltd is audited by Ashok Kumar Duggar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Kumar Duggar & Associates | Locked | Locked | Locked |
Complete auditor history for Toplight Commercials 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 Toplight Commercials Ltd
Toplight Commercials Ltd is currently managed by 6 directors, with 5 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 |
|---|---|---|---|---|
| Neha Gupta | Director | 18 Jan 2021 | 5 Years 7 Months | Current |
| Kumkum Gupta | Whole-Time Director | 20 Dec 1993 | 32 Years 7 Months | Current |
| Udit Gupta | Whole-Time Director | 09 Jul 2008 | 18 Years 1 Months | Current |
| Bimal Gupta | Whole-Time Director | 11 Jul 2016 | 10 Years 1 Months | Current |
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Anand Mohta
Also directs:
Asansol Steel Castings Pvt Ltd, Comet Technocom Pvt. Ltd., Anandraj Developers Private Limited and 2 more
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Director | 19 Jul 2024 | 2 Years 1 Months | Current |
| Mohit Sharma | Director | 19 Jul 2024 | 2 Years 1 Months | Current |
Financials of Toplight Commercials Ltd FY 2025 filings available
Toplight Commercials Ltd reported revenue of ₹10.36 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Toplight Commercials 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 Toplight Commercials Ltd
Shareholding and ownership data for Toplight Commercials 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 of Toplight Commercials Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2003 | Bank of Baroda | ₹3.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Toplight Commercials Ltd
Toplight Commercials Ltd has a workforce of 12 employees as of Mar 27, 2024.
Employee and EPFO history for Toplight Commercials 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 Toplight Commercials Ltd
GST registrations and filing compliance for Toplight Commercials 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 Toplight Commercials Ltd
Credit ratings, litigation, and regulatory alerts for Toplight Commercials 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 Toplight Commercials Ltd
MSME payment history for Toplight Commercials 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 Toplight Commercials Ltd
Corporate group structure for Toplight Commercials 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
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MCA Filings & Documents of Toplight Commercials Ltd
MCA filings and documents for Toplight Commercials 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 Toplight Commercials Ltd
Frequently Asked Questions about Toplight Commercials Ltd
Toplight Commercials Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 1985 (41+ years old) and is registered under CIN L51909WB1985PLC039221. The company has 12 employees.
Toplight Commercials Ltd reported revenue of ₹10.36 Cr for FY 2025 (up 13.00% YoY).
The current directors of Toplight Commercials Ltd are:
- Neha Gupta - Director
- Kumkum Gupta - Whole-Time Director
- Udit Gupta - Whole-Time Director
- Bimal Gupta - Whole-Time Director
- Anand Mohta - Director
- Mohit Sharma - Director
The primary industry of Toplight Commercials Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Toplight Commercials Ltd is a listed company.
Toplight Commercials Ltd can be reached at the registered office: 7A Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.