Topman Vanijya Private Limited
About Topman Vanijya Private Limited
Data last updated:
Topman 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147077.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binod Kumar Pandia and Sanjay Kumar Patni.
Its last annual general meeting (AGM) was held on 22 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Topman Vanijya 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 Address3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Topman Vanijya 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 Topman Vanijya Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topman Vanijya Private Limited, buy the company report.
Board of directors of Topman Vanijya Private Limited
Topman Vanijya has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Pandia | Director | 15 Jan 2018 | 8 Years 9 Months | As last reported |
| Sanjay Kumar Patni | Director | 14 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Topman Vanijya Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Topman Vanijya 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 Topman Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topman Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topman Vanijya 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 Topman Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topman Vanijya Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Narayan Prasad Pandia ceased to be Director on 14 Aug 2018.
Frequently asked questions
Topman Vanijya 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.
Topman Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 08 May 2010 and is registered under CIN U51909WB2010PTC147077. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topman Vanijya was incorporated on 08 May 2010. It is registered with the Registrar of Companies, Kolkata.
Topman Vanijya had 2 directors:
- Binod Kumar Pandia - Director
- Sanjay Kumar Patni - Director
The CIN (Corporate Identification Number) of Topman Vanijya is U51909WB2010PTC147077. 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 Topman Vanijya is at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Topman Vanijya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 22 August 2019. Year-wise statements from 2015 are in the company report.
Topman Vanijya operated in the trading industry, in the specialty segment.
Narayan Prasad Pandia ceased to be Director on 14 Aug 2018. Sanjay Kumar Patni was appointed as Director on 14 Aug 2018. Rabindra Mohanty ceased to be Director on 16 Jan 2018. Topman Vanijya has 7 board changes on record in total.
The compliance status of Topman Vanijya is compliant as of 27 September 2026.
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