Topsel Advisory Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Topsel Advisory Private Limited

Topsel Advisory Private Limited, a amalgamated private limited company, was established on 03 February 2016 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2016PTC209528. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.99 M.

It upholds a compliant status. Its leadership includes Sanjib Kumar Roy (Director), Gopal Mondal (Director). Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Mangoe Lane 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900WB2016PTC209528

  • Registration Number

    209528

  • Incorporation Date

    03 February 2016

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.99 M
  • Company Age 10 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Topsel Advisory Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Topsel Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjib Kumar Roy Director 03 Feb 2016 Current
Gopal Mondal Director 03 Feb 2016 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Topsel Advisory.

Topsel Advisory 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%.

Topsel Advisory revenue growth over time
Topsel Advisory 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Topsel Advisory?

In 2017, Topsel Advisory had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Topsel Advisory?

Unlock and access historical data on people associated with Topsel Advisory, 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 Topsel Advisory, 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 Topsel Advisory's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Topsel Advisory Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Topsel Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Sanjib Kumar Roy was appointed as a Director was appointed as a Director on 03 Feb 2016 & has been associated with this company since 10 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Gopal Mondal was appointed as a Director was appointed as a Director on 03 Feb 2016 & has been associated with this company since 10 years 13 days . was completed.

  • Company Incorporation

    Progress on Topsel Advisory Private Limited was registered on 03 Feb 2016 with Roc Kolkata & aged 10 years 13 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Topsel Advisory Private Limited?

The CIN of Topsel Advisory Private Limited is U74900WB2016PTC209528.

Where is Topsel Advisory Private Limited headquartered?

Topsel Advisory Private Limited is headquartered at 3, Mangoe Lane 1St Floor, Kolkata, West Bengal, 700001.

When was Topsel Advisory Private Limited incorporated?

Topsel Advisory Private Limited was incorporated on 03 February 2016.

Who are the current directors of Topsel Advisory Private Limited?

The current directors of Topsel Advisory Private Limited are

What is the primary industry of Topsel Advisory Private Limited?

The primary industry of Topsel Advisory Private Limited is Business Services.

Is Topsel Advisory Private Limited a listed company?

Topsel Advisory Private Limited is unlisted.

What is the capital structure of Topsel Advisory Private Limited?

The authorized capital of Topsel Advisory Private Limited is ₹5.00 M, and the paid-up capital is ₹4.99 M.

What is the compliance status of Topsel Advisory Private Limited?

The compliance status of Topsel Advisory Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available