Topline Vanijya Private Limited
About Topline Vanijya Private Limited
Data last updated: 25 July 2025
Topline Vanijya 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 June 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC136238.
Capital: an authorised share capital of ₹66 Lakh and a paid-up capital of ₹65.83 Lakh. It was led by directors Dipak Kumar Kar and Pintu Rajak.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6/7A Ajc Bose Road Cabin No.10, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.95 Cr, a growth of 2% compared to the previous year.
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 No.10, Kolkata, West Bengal, India – 700017
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IndustryTrading, Retail Trading, Retailers
- 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 Vanijya Private Limited
Topline Vanijya Private Limited is audited by P J A L AND ASSOCIATES 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 |
|---|---|---|---|
| P J A L AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topline Vanijya 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 Vanijya Private Limited
Topline Vanijya 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 |
|---|---|---|---|---|
| Dipak Kumar Kar | Director | 26 Mar 2019 | 7 Years 3 Months | As last reported |
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Pintu Rajak
Also directs:
Hikes Merchants Private Limited, Dasbhuja Enterprises Private Limited, Kohinoor Barter Private Limited and 5 more
|
Director | 04 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Topline Vanijya Private Limited FY 2023 filings available
Topline Vanijya Private Limited reported revenue of ₹1.95 Cr (up 2.00% YoY) for FY 2023.
Ten-year financial statements for Topline Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Topline Vanijya Private Limited
Shareholding and ownership data for Topline Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topline Vanijya Private Limited
Topline Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Vanijya Private Limited
View historical data on people associated with Topline Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topline Vanijya Private Limited
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 Topline Vanijya Private Limited
GST registrations and filing compliance for Topline Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topline Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Topline Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topline Vanijya Private Limited
MSME payment history for Topline Vanijya 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 Vanijya Private Limited
Corporate group structure for Topline Vanijya Private Limited
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MCA Filings & Documents of Topline Vanijya Private Limited
MCA filings and documents for Topline Vanijya 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 Vanijya Private Limited
Frequently Asked Questions about Topline Vanijya Private Limited
Topline Vanijya 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 Vanijya Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2009 and is registered under CIN U51909WB2009PTC136238. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topline Vanijya Private Limited was incorporated on 25 June 2009. Registered with ROC Kolkata.
The current directors of Topline Vanijya Private Limited are:
- Dipak Kumar Kar - Director
- Pintu Rajak - Director
The CIN (Corporate Identification Number) of Topline Vanijya Private Limited is U51909WB2009PTC136238. 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 Vanijya Private Limited is trading. The company specifically operates in retail trading.