Topper Commodities Pvt.Ltd.
About Topper Commodities Pvt.Ltd.
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Topper Commodities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 November 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075365.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address159 Rabindra Sarani, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Topper Commodities Pvt.Ltd.
No directors are listed for Topper Commodities in the MCA records available to us.
Financials of Topper Commodities Pvt.Ltd.
Ten-year financial statements for Topper Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topper Commodities
Topper Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topper Commodities
Employment history and EPFO contributions of people linked to Topper Commodities.
Employee and EPFO history for Topper Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topper Commodities
GST registrations and filing compliance for Topper Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topper Commodities
Credit ratings, litigation, and regulatory alerts for Topper Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topper Commodities
MSME payment history for Topper Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topper Commodities
Corporate group structure for Topper Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topper Commodities
MCA filings and documents for Topper Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topper Commodities
Frequently Asked Questions about Topper Commodities Pvt.Ltd.
Topper Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topper Commodities is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1995 and is registered under CIN U51109WB1995PTC075365. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Topper Commodities is U51109WB1995PTC075365. 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 Topper Commodities is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
Topper Commodities can be reached at the registered office: 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.