Topline Business Private Limited
About Topline Business Private Limited
Data last updated: 07 July 2025
Topline Business Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Optimist Commosale Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 09 May 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC162406.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.96 Cr. It was led by directors Soumitra Kar and Nanigopal Maity.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6/7A Ajc Bose Road Cabin 10, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.25 Lakh, a decline of 97% compared to the previous year.
It operated as a subsidiary of Optimist Commosale Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6/7A Ajc Bose Road Cabin 10, Kolkata, West Bengal, India – 700017
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IndustryFMCG, Personal Care & Skincare Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topline Business Private Limited
Topline Business Private Limited is audited by SMART & COMPANY 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 |
|---|---|---|---|
| SMART & COMPANY | Locked | Locked | Locked |
Complete auditor history for Topline Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Topline Business Private Limited
Topline Business Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
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Soumitra Kar
Also directs:
Subhdristi Complex Private Limited, Khusboo Complex Private Limited, Newera Commotrade Private Limited and 4 more
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Director | 08 Nov 2018 | 7 Years 9 Months | As last reported |
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Nanigopal Maity
Also directs:
Subhdristi Complex Private Limited, Khusboo Complex Private Limited, Regal Vincom Private Limited and 4 more
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Director | 08 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Topline Business Private Limited FY 2024 filings available
Topline Business Private Limited reported revenue of ₹1.25 Lakh (down 97.00% YoY) for FY 2024.
Ten-year financial statements for Topline Business Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topline Business Private Limited
Shareholding and ownership data for Topline Business Private Limited
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Group Structure of Topline Business Private Limited
Topline Business Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Topline Business Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topline Business Private Limited
Topline Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Business Private Limited
View historical data on people associated with Topline Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topline Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topline Business Private Limited
GST registrations and filing compliance for Topline Business Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topline Business Private Limited
Credit ratings, litigation, and regulatory alerts for Topline Business Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Topline Business Private Limited
MSME payment history for Topline Business Private Limited
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
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Subsidiaries & Group Companies of Topline Business Private Limited
Corporate group structure for Topline Business Private Limited
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MCA Filings & Documents of Topline Business Private Limited
MCA filings and documents for Topline Business Private Limited
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
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Recent Activity on Topline Business Private Limited
Frequently Asked Questions about Topline Business Private Limited
Topline Business Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topline Business Private Limited is a amalgamated private limited company in the FMCG sector based in Kolkata, West Bengal, India. It was incorporated on 09 May 2011 and is registered under CIN U52190WB2011PTC162406. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topline Business Private Limited was incorporated on 09 May 2011. Registered with ROC Kolkata.
The current directors of Topline Business Private Limited are:
- Soumitra Kar - Director
- Nanigopal Maity - Director
The CIN (Corporate Identification Number) of Topline Business Private Limited is U52190WB2011PTC162406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topline Business Private Limited is FMCG. The company specifically operates in personal care and skincare products.