Topline Vintrade Private Limited
About Topline Vintrade Private Limited
Data last updated:
Topline Vintrade Private Limited was a private limited company based in South Parganas, West Bengal, India, operated as a subsidiary of Rishikesh Commosales Private Limited. 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 21 January 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC141220.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Akash Agarwal and Uma Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Kochpukur Bamanghata Gram, South Parganas, West Bengal, India – 700089.
Its group structure included 1 subsidiary.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Topline Vintrade Private Limited's registered office is in South Parganas, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKochpukur Bamanghata Gram, South Parganas, West Bengal, India – 700089
- IndustryHome Appliances, Specialized Stores, Retailers
To see the full contact details of Topline Vintrade 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 Vintrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topline Vintrade Private Limited, buy the company report.
Board of directors of Topline Vintrade Private Limited
Topline Vintrade 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 |
|---|---|---|---|---|
| Akash Agarwal Also directs: V2 Retail Limited, V2 Conglomerate Limited, V2 Smart Manufacturing Private Limited and 3 more | Director | 07 Apr 2011 | 15 Years 7 Months | As last reported |
| Uma Agarwal | Director | 07 Apr 2011 | 15 Years 7 Months | As last reported |
Auditor
Topline Vintrade Private Limited is audited by CHHAPARIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPARIA & ASSOCIATES | FY 2017 | 322169E |
Shareholding
The shareholding of Topline Vintrade 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 Vintrade Private Limited, buy the company report.
Legal cases
Topline Vintrade Private Limited has 1 court case on record: 1 filed by Topline Vintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Topline Vintrade 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 Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topline Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| V2 Conglomerate Limited | U74999WB2010PLC153660 |
To see the full group structure of Topline Vintrade Private Limited, buy the company report.
GST
No GST registration is on our record for Topline Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topline Vintrade Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Gauraw Patesaria ceased to be Director on 30 Aug 2011.
Frequently asked questions
Topline Vintrade 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 Vintrade was a private limited company based in South Parganas, West Bengal, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 21 January 2010 and is registered under CIN U52390WB2010PTC141220. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topline Vintrade was incorporated on 21 January 2010. It is registered with the Registrar of Companies, Kolkata.
Topline Vintrade had 2 directors:
- Akash Agarwal - Director
- Uma Agarwal - Director
The CIN (Corporate Identification Number) of Topline Vintrade is U52390WB2010PTC141220. 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 Vintrade is at Kochpukur Bamanghata Gram, South Parganas, West Bengal, India – 700089.
The latest financial statements of Topline Vintrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Topline Vintrade operated in the home appliances industry, in the specialized stores segment.
Topline Vintrade has 1 court case on record: 1 filed by the company.
Gauraw Patesaria ceased to be Director on 30 Aug 2011. Sujit Choudhary ceased to be Director on 30 Aug 2011. Akash Agarwal was appointed as Director on 07 Apr 2011. Topline Vintrade has 6 board changes on record in total.
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