Topline Commodities Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Under Cirp
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About Topline Commodities Pvt Ltd

Topline Commodities Pvt Ltd, a under cirp private limited company, was established on 29 March 1993 in Kolkata, West Bengal, India. Engaging in leather goods within the manufacturing sector, it holds CIN: U67120WB1993PTC058327. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.99 Cr.

It upholds a compliant status. Employing 6 professional, Its leadership includes Avishek Gupta (Irp/Rp/Liquidator), Rajesh Poddar (Director), Sanjay Poddar (Director). Past directors included Ram Awatar Poddar, Mayur Poddar, Sanjay Poddar. It holds ₹89.01 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 2, Brabourne Road, 6Th Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1993PTC058327

  • Registration Number

    058327

  • Incorporation Date

    29 March 1993

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.99 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.99 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 89.01 Cr
  • Revenue Growth **** -16.29%
  • Profit Growth **** -137.94%
  • Ebitda **** -659.39%
  • Net Worth -60.71%
  • Total Assets -19.23%
Company report

Topline Commodities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topline Commodities Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topline Commodities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Avishek Gupta Irp/Rp/Liquidator 09 Sep 2024 Current
Rajesh Poddar Director 21 Jan 1999 Current
Sanjay Poddar Director 07 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2019 Past
Pramod Abcsdd Director 10 Dec 2022 Past
Pramod Abcsdd Director 01 Apr 2018 Past

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Financial Performance of Topline Commodities.

Topline Commodities Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.29% decrease. The company also saw a substantial fall in profitability, with a 137.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 60.71%.

Topline Commodities revenue growth over time
Topline Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -16.29%
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Revenue from Operations
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 -12.91%
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Total Assets
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 -19.23%
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*******
Profit or Loss
*******
 -137.94%
*******
*******
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Net Worth
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 -60.71%
*******
*******
*******
*******
EBITDA
*******
 -659.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topline Commodities?

In 2023, Topline Commodities had a promoter holding of 59.07% and a public holding of 40.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹890,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 52.86 Cr
  • Others : 21.00 Cr
  • Canara Bank : 15.15 Cr
Latest Charge Details
Date Lender Amount Status
25 Nov 2021 Canara Bank ₹5.15 Cr Open
15 Feb 2021 Canara Bank ₹10.00 Cr Open
08 Aug 2017 Others ₹21.00 Cr Open
05 Oct 2015 Syndicate Bank ₹52.86 Cr Open

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How Many Employees Work at Topline Commodities?

Topline Commodities has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topline Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topline Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topline Commodities
Recent Activity within the Organization
  • Director Appointment

    Avishek Gupta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 09 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Topline Commodities Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topline Commodities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.15 Cr with Charge ID 100504907 was registered on 25 Nov 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 10.00 Cr with Charge ID 100431809 was registered on 15 Feb 2021. was completed.

  • Director Appointment

    The activity Sanjay Poddar was appointed as a Director was appointed as a Director on 07 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Topline Commodities Pvt Ltd?

The CIN of Topline Commodities Pvt Ltd is U67120WB1993PTC058327.

Where is Topline Commodities Pvt Ltd headquartered?

Topline Commodities Pvt Ltd is headquartered at 2, Brabourne Road, 6Th Floor,, Kolkata, West Bengal, 700001.

When was Topline Commodities Pvt Ltd incorporated?

Topline Commodities Pvt Ltd was incorporated on 29 March 1993.

Who are the current directors of Topline Commodities Pvt Ltd?

The current directors of Topline Commodities Pvt Ltd are

What is the primary industry of Topline Commodities Pvt Ltd?

The primary industry of Topline Commodities Pvt Ltd is Manufacturing.

Is Topline Commodities Pvt Ltd a listed company?

Topline Commodities Pvt Ltd is unlisted.

What is the capital structure of Topline Commodities Pvt Ltd?

The authorized capital of Topline Commodities Pvt Ltd is ₹3.00 Cr, and the paid-up capital is ₹2.99 Cr.

What is the compliance status of Topline Commodities Pvt Ltd?

The compliance status of Topline Commodities Pvt Ltd is Compliant.

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