Topline Commotrade Private Limited
About Topline Commotrade Private Limited
Data last updated:
Topline Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC142154.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manas Swaika and Neha Swaika.
Its last annual general meeting (AGM) was held on 22 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Swaika House 25 – B Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Topline Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSwaika House 25 – B Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Topline Commotrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topline Commotrade Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topline Commotrade Private Limited, buy the company report.
Board of directors of Topline Commotrade Private Limited
Topline Commotrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manas Swaika Also directs: Manas Flour Mills Private Limited | Director | 22 Jan 2011 | 15 Years 9 Months | As last reported |
| Neha Swaika Also directs: Manas Flour Mills Private Limited | Director | 22 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Topline Commotrade Private Limited is audited by J.B.S.&COMPANY CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.B.S.&COMPANY CHARTERED ACCOUNTANTS | FY 2017 | 323734E |
Shareholding
The shareholding of Topline Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topline Commotrade Private Limited, buy the company report.
Legal cases
Topline Commotrade Private Limited has 2 court cases on record: 2 filed by Topline Commotrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Topline Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topline Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topline Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Commotrade Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Manas Swaika ceased to be Additional Director on 22 Jun 2011.
Frequently asked questions
Topline Commotrade 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 Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 12 February 2010 and is registered under CIN U52390WB2010PTC142154. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topline Commotrade was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Kolkata.
Topline Commotrade had 2 directors:
- Manas Swaika - Director
- Neha Swaika - Director
The CIN (Corporate Identification Number) of Topline Commotrade is U52390WB2010PTC142154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topline Commotrade is at Swaika House 25 – B Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The latest financial statements of Topline Commotrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 22 August 2022. Year-wise statements from 2015 are in the company report.
Topline Commotrade operated in the home appliances industry, in the specialized stores segment.
Topline Commotrade has 2 court cases on record: 2 filed by the company.
Manas Swaika ceased to be Additional Director on 22 Jun 2011. Neha Swaika ceased to be Additional Director on 22 Jun 2011. Akash Jaiswal ceased to be Director on 21 Mar 2011. Topline Commotrade has 6 board changes on record in total.
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