About Topsel Exim Pvt. Ltd.
Data last updated:
Topsel Exim Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062583. Its GSTIN is 19AABCT6812D1ZH (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Gurbux Singh and Papia Paul.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.1 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹16.53 Lakh (net margin 48.5%) and EBITDA of ₹27.42 Lakh (EBITDA margin 80.4%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹54.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topsel.co.in.
Company details
Contact details
Topsel Exim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is topsel.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address719 E M By Pass 1st Floor, Anandapur, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Topsel Exim Pvt. Ltd., 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
Business activity
The main business activity of Topsel Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Topsel Exim Pvt. Ltd., buy the company report.
Financials of Topsel Exim Pvt. Ltd.
FY 2025 filings availableTopsel Exim Pvt. Ltd. reported revenue of ₹34.1 Lakh (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 55% fall in the latest year. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27.42 Lakh | ||||
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| Net Profit (PAT) | ₹16.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 80.4% | ||||
| Net Profit Margin | 48.5% | ||||
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To see the full financial statements and ratios of Topsel Exim Pvt. Ltd., buy the company report.
Board of directors of Topsel Exim Pvt. Ltd.
Topsel Exim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurbux Singh | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Papia Paul | Director | 11 Jul 2023 | 3 Years 3 Months | Current |
| Amit Manaktala Also directs: Topsel Pvt Ltd, Topsel Auto Private Limited, Topsel Services Private Limited and 1 more | Director | 26 Sep 2017 | 9 Years 1 Months | Current |
| Ashok Manaktala Also directs: Topsel Pvt Ltd, Topsel Auto Private Limited, Topsel Services Private Limited and 1 more | Director | 25 Mar 1994 | 32 Years 7 Months | Current |
Peer comparison
Topsel Exim Pvt. Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rahul Infra Project Private Limited | ₹34.23 Lakh (FY 2021) | -65.0% | Howrah, West Bengal, India | |||
| Superline Overseas Private Limited | ₹34.22 Lakh (FY 2025) | -48.0% | Delhi, India | |||
| PKF Consulting Private Limited | ₹34.11 Lakh (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Topsel Exim Pvt. Ltd.this company | ₹34.1 Lakh (FY 2025) | ₹16.53 Lakh | 48.5% | -55.0% | Kolkata, West Bengal, India | |
| Triggerxchange Coworking Space and Beyond Private Limited | ₹34.07 Lakh (FY 2025) | -43.0% | Navi Mumbai, Maharashtra, India | |||
| Bhaskar Auto Pvt Ltd | ₹34.05 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| G K Wire Products Private Ltd | ₹34.05 Lakh (FY 2025) | 12.0% | New Delhi, Delhi, India |
To see the full peer comparison of Topsel Exim Pvt. Ltd., buy the company report.
Auditor
Topsel Exim Pvt. Ltd. is audited by SALARPURIA JAJODIA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SALARPURIA JAJODIA & CO | FY 2022 | 302111E |
Shareholding
The shareholding of Topsel Exim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Topsel Exim Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2021 | 100429023 | Hdfc Bank Limited | ₹4.5 Cr | Open | |
| 24 Jun 2009 | 10166260 | 3I Infotech Trusteeship Services Limited | ₹2 Cr | Satisfied | |
| 18 Dec 2008 | 10135190 | Icici Bank Limited | ₹25 Cr | Satisfied | |
| 16 Aug 2004 | 80028502 | Icici Bank Limited | ₹15.07 Cr | Satisfied | |
| 16 Aug 2004 | 80029426 | Icici Bank Ltd | ₹4.9 Cr | Satisfied |
To see the full charge records of Topsel Exim Pvt. Ltd., buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Topsel Exim Pvt. Ltd. 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 Topsel Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topsel Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT6812D1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topsel Exim Pvt. Ltd., buy the company report.
Recent activity
Topsel Exim Pvt. Ltd. has 6 board changes on record since 1994: 4 appointments and 2 cessations. The latest: Papia Paul ceased to be Additional Director on 29 Sep 2023.
11 earlier events are in the company report.
Frequently asked questions
Topsel Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062583.
Topsel Exim has 4 current directors:
- Gurbux Singh - Director
- Papia Paul - Director
- Amit Manaktala - Director
- Ashok Manaktala - Director
The latest financial statements of Topsel Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Topsel Exim is 19AABCT6812D1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Topsel Exim is U51909WB1994PTC062583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsel Exim was incorporated on 25 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topsel Exim by revenue are Rahul Infra Project Private Limited, Superline Overseas Private Limited, PKF Consulting Private Limited, Triggerxchange Coworking Space and Beyond Private Limited, Bhaskar Auto Pvt Ltd and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Papia Paul ceased to be Additional Director on 29 Sep 2023. Papia Paul was appointed as Director on 11 Jul 2023. Gurbux Singh was appointed as Director on 01 Apr 2021. Topsel Exim has 6 board changes on record in total.
Topsel Exim can be reached through the website topsel.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Topsel Exim is at 719 E M By Pass 1st Floor, Anandapur, Kolkata, West Bengal, India – 700107.
Topsel Exim operates in the financial services industry, in the real estate financing segment.