Toplight Merchantiles Pvt.Ltd.
About Toplight Merchantiles Pvt.Ltd.
Data last updated: 07 March 2026
Toplight Merchantiles Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 February 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC061987.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.53 Cr. It is led by directors Mittu Agarwal and Sumitra Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.09 Cr, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road, Kolkata, West Bengal, India – 700088
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IndustryFinancial Services, Diversified Financial Services
- 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 Toplight Merchantiles Pvt.Ltd.
Toplight Merchantiles Pvt.Ltd. is audited by S K AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Toplight Merchantiles 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
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Board of Directors of Toplight Merchantiles Pvt.Ltd.
Toplight Merchantiles Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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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Mittu Agarwal
Also directs:
Damodar Aluminium Private Limited, Shyam Energy Limited, Improved Realtors Private Limited and 5 more
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Director | 28 Jun 2008 | 18 Years 0 Months | Current |
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Sumitra Devi Agarwal
Also directs:
Subham Capital Private Limited, Subham Buildwell Private Limited
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Director | 15 Dec 2003 | 22 Years 7 Months | Current |
Financials of Toplight Merchantiles Pvt.Ltd. FY 2025 filings available
Toplight Merchantiles Pvt.Ltd. reported revenue of ₹2.09 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Toplight Merchantiles Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Toplight Merchantiles Pvt.Ltd.
Shareholding and ownership data for Toplight Merchantiles Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Toplight Merchantiles Pvt.Ltd.
Toplight Merchantiles Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplight Merchantiles Pvt.Ltd.
View historical data on people associated with Toplight Merchantiles Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.
GST registrations and filing compliance for Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.
MSME payment history for Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.
Corporate group structure for Toplight Merchantiles 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
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MCA Filings & Documents of Toplight Merchantiles Pvt.Ltd.
MCA filings and documents for Toplight Merchantiles 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 Toplight Merchantiles Pvt.Ltd.
Frequently Asked Questions about Toplight Merchantiles Pvt.Ltd.
Toplight Merchantiles Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1994 (32+ years old) and is registered under CIN U51109WB1994PTC061987.
Toplight Merchantiles Pvt.Ltd. reported revenue of ₹2.09 Cr for FY 2025 (up 2.00% YoY).
The current directors of Toplight Merchantiles Pvt.Ltd. are:
- Mittu Agarwal - Director
- Sumitra Devi Agarwal - Director
The primary industry of Toplight Merchantiles Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Toplight Merchantiles Pvt.Ltd. can be reached at the registered office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road, Kolkata, West Bengal, India – 700088.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.53 Cr.