About Topline Commodities PVT LTD
Data last updated:
Topline Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in leather goods, a part of the broader manufacturing sector. Incorporated on 29 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC058327.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors including Avishek Gupta and Rajesh Poddar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹42.57 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹89.01 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is indiapu.in.
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- Website
- Social Media
- Registered Address2 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001
- IndustryManufacturing, Leather Goods
- 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
CIN History of Topline Commodities
Topline Commodities has one previous CIN (Corporate Identification Number): U99999WB1993PTC058327. The current CIN is U67120WB1993PTC058327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058327 | Current |
| U99999WB1993PTC058327 | Previous |
Business Activity of Topline Commodities
The main business activity of Topline Commodities is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Topline Commodities PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topline Commodities
Topline Commodities PVT LTD is audited by R.RAMPURIA & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.RAMPURIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Topline Commodities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topline Commodities PVT LTD
Topline Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avishek Gupta | Irp/Rp/Liquidator | 09 Sep 2024 | 2 Years 0 Months | As last reported |
| Rajesh Poddar | Director | 21 Jan 1999 | 27 Years 8 Months | As last reported |
| Sanjay Poddar Also directs: Intex India Trading Company PVT. LTD. | Director | 07 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Topline Commodities PVT LTD FY 2023 filings available
Topline Commodities PVT LTD reported revenue of ₹42.57 Cr (down 16.00% YoY) for FY 2023.
Ten-year financial statements for Topline Commodities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topline Commodities
Shareholding and ownership data for Topline Commodities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topline Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2021 | Canara Bank | ₹5.15 Cr | Open |
| 15 Feb 2021 | Canara Bank | ₹10 Cr | Open |
| 08 Aug 2017 | Others | ₹21 Cr | Open |
| 05 Oct 2015 | Syndicate Bank | ₹52.86 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Topline Commodities
Topline Commodities PVT LTD has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for Topline Commodities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topline Commodities
GST registrations and filing compliance for Topline Commodities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Topline Commodities
Credit ratings, litigation, and regulatory alerts for Topline Commodities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Topline Commodities
MSME payment history for Topline Commodities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Topline Commodities
Corporate group structure for Topline Commodities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Topline Commodities
MCA filings and documents for Topline Commodities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topline Commodities
Frequently Asked Questions about Topline Commodities PVT LTD
Topline Commodities is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Topline Commodities is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1993 and is registered under CIN U67120WB1993PTC058327. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Topline Commodities reported revenue of ₹42.57 Cr for FY 2023 (down 16.00% YoY).
The current directors of Topline Commodities are:
- Avishek Gupta - Irp/Rp/Liquidator
- Rajesh Poddar - Director
- Sanjay Poddar - Director
The CIN (Corporate Identification Number) of Topline Commodities is U67120WB1993PTC058327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Commodities has open charges of ₹89.01 Cr and no satisfied charges on record as per latest MCA filings.