Topline Vintrade Private Limited
About Topline Vintrade Private Limited
Data last updated: 26 July 2025
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 specialised in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 21 January 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC141220.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kochpukur Bamanghata Gram, South Parganas, West Bengal, India – 700089.
It operated as a subsidiary of Rishikesh Commosales Private Limited. Its group structure included 1 subsidiary.
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 AddressKochpukur Bamanghata Gram, South Parganas, West Bengal, India – 700089
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IndustryHome Appliances, Specialized Stores, 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 Vintrade Private Limited
Topline Vintrade Private Limited is audited by CHHAPARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topline Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topline Vintrade Private Limited
Topline Vintrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Akash Agarwal
Also directs:
V2 Retail Limited, V2 Conglomerate Limited, V2 Smart Manufacturing Private Limited and 3 more
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Director | 07 Apr 2011 | 15 Years 4 Months | As last reported |
| Uma Agarwal | Director | 07 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Topline Vintrade Private Limited FY 2021 filings available
Ten-year financial statements for Topline Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topline Vintrade Private Limited
Shareholding and ownership data for Topline Vintrade Private Limited
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Group Structure of Topline Vintrade Private Limited
Topline Vintrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Topline Vintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| V2 Conglomerate Limited | U74999WB2010PLC153660 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Topline Vintrade Private Limited
Topline Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Vintrade Private Limited
View historical data on people associated with Topline Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topline Vintrade Private Limited
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GST Compliance of Topline Vintrade Private Limited
GST registrations and filing compliance for Topline Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topline Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topline Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Topline Vintrade Private Limited
MSME payment history for Topline Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Topline Vintrade Private Limited
Corporate group structure for Topline Vintrade Private Limited
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MCA Filings & Documents of Topline Vintrade Private Limited
MCA filings and documents for Topline Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Topline Vintrade Private Limited
Frequently Asked Questions about Topline Vintrade Private Limited
Topline Vintrade 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 Vintrade Private Limited is a amalgamated private limited company in the home appliances sector based in South Parganas, West Bengal, India. It was incorporated on 21 January 2010 and is registered under CIN U52390WB2010PTC141220. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topline Vintrade Private Limited was incorporated on 21 January 2010. Registered with ROC Kolkata.
The current directors of Topline Vintrade Private Limited are:
- Akash Agarwal - Director
- Uma Agarwal - Director
The CIN (Corporate Identification Number) of Topline Vintrade Private Limited is U52390WB2010PTC141220. 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 Vintrade Private Limited is home appliances. The company specifically operates in specialized stores.