Topman Vanijya Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
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About Topman Vanijya Private Limited

Topman Vanijya Private Limited, a amalgamated private limited company, was established on 08 May 2010 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC147077. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Binod Kumar Pandia (Director), Sanjay Kumar Patni (Director). Past directors included Sekhar Surja Barman, Narayan Prasad Pandia, Rabindra Mohanty. Its latest AGM occurred on 22 August 2019, with the balance sheet filed on 31 March 2019. It is based at 3A, Mangoe Lane 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC147077

  • Registration Number

    147077

  • Incorporation Date

    08 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 13 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Topman Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Topman Vanijya Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topman Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Binod Kumar Pandia Director 15 Jan 2018 Current
Sanjay Kumar Patni Director 14 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2018 Past
Pramod Abcsdd Director 14 Aug 2018 Past
Pramod Abcsdd Director 16 Jan 2018 Past
Pramod Abcsdd Director 26 Jun 2014 Past
Pramod Abcsdd Director 26 Jun 2014 Past

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Financial Performance of Topman Vanijya.

Topman Vanijya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topman Vanijya revenue growth over time
Topman Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topman Vanijya?

In 2017, Topman Vanijya had a promoter holding of 2.00% and a public holding of 98.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topman Vanijya?

Unlock and access historical data on people associated with Topman Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topman Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topman Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topman Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topman Vanijya Private Limited last Annual general meeting of members was held on 22 Aug 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topman Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was completed.

  • Director Appointment

    Sanjay Kumar Patni was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Director Appointment

    Binod Kumar Pandia was appointed as a Director was appointed as a Director on 15 Jan 2018 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Topman Vanijya Private Limited was registered on 08 May 2010 with Roc Kolkata & aged 16 years 13 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topman Vanijya Private Limited?

The CIN of Topman Vanijya Private Limited is U51909WB2010PTC147077.

Where is Topman Vanijya Private Limited headquartered?

Topman Vanijya Private Limited is headquartered at 3A, Mangoe Lane 1St Floor, Kolkata, West Bengal, 700001.

When was Topman Vanijya Private Limited incorporated?

Topman Vanijya Private Limited was incorporated on 08 May 2010.

Who are the current directors of Topman Vanijya Private Limited?

The current directors of Topman Vanijya Private Limited are

What is the primary industry of Topman Vanijya Private Limited?

The primary industry of Topman Vanijya Private Limited is Trading.

Is Topman Vanijya Private Limited a listed company?

Topman Vanijya Private Limited is unlisted.

What is the capital structure of Topman Vanijya Private Limited?

The authorized capital of Topman Vanijya Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Topman Vanijya Private Limited?

The compliance status of Topman Vanijya Private Limited is Compliant.

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