Topper Enclave Private Limited
About Topper Enclave Private Limited
Data last updated: 06 March 2026
Topper Enclave Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 08 September 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U45201WB1999PTC090245.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.06 Lakh. It is led by directors including Nepal Haldar and Kushalini Paul.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dd – 21 Sector – I Saltlake, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.99 Lakh.
As per MCA filings, the company has satisfied charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDd – 21 Sector – I Saltlake, Kolkata, West Bengal, India – 700064
-
IndustryInfrastructure and Utilities, General Construction Services
- 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
CIN History of Topper Enclave Private Limited
Topper Enclave Private Limited has one previous CIN (Corporate Identification Number): U99999WB1999PTC090245. The current CIN is U45201WB1999PTC090245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1999PTC090245 | Current |
| U99999WB1999PTC090245 | Previous |
Auditor Details of Topper Enclave Private Limited
Topper Enclave Private Limited is audited by BANERJEE SARKAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANERJEE SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Topper Enclave Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topper Enclave Private Limited
Topper Enclave Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Nepal Haldar
Also directs:
Prasanta Commercial Private Limited, Suparna Commercial Private Limited, Kamalini Engineering Enterprise Private Limited and 5 more
|
Director | 24 Jul 2014 | 12 Years 0 Months | Current |
| Kushalini Paul | Director | 18 Nov 2023 | 2 Years 9 Months | Current |
| Kushan Paul | Director | 26 May 2023 | 3 Years 2 Months | Current |
Financials of Topper Enclave Private Limited FY 2025 filings available
Topper Enclave Private Limited reported revenue of ₹15.99 Lakh for FY 2024.
Ten-year financial statements for Topper Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topper Enclave Private Limited
Shareholding and ownership data for Topper Enclave Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topper Enclave Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2005 | Hdfc Ltd. | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Topper Enclave Private Limited
View historical data on people associated with Topper Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topper Enclave Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topper Enclave Private Limited
GST registrations and filing compliance for Topper Enclave Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Topper Enclave Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Enclave Private Limited
MSME payment history for Topper Enclave Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Enclave Private Limited
Corporate group structure for Topper Enclave Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Enclave Private Limited
MCA filings and documents for Topper Enclave Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Enclave Private Limited
Frequently Asked Questions about Topper Enclave Private Limited
Topper Enclave Private Limited is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 08 September 1999 (27+ years old) and is registered under CIN U45201WB1999PTC090245.
Topper Enclave Private Limited reported revenue of ₹15.99 Lakh for FY 2024.
The current directors of Topper Enclave Private Limited are:
- Nepal Haldar - Director
- Kushalini Paul - Director
- Kushan Paul - Director
The primary industry of Topper Enclave Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Topper Enclave Private Limited can be reached at the registered office: Dd – 21 Sector – I Saltlake, Kolkata, West Bengal, India – 700064.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.06 Lakh.