Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1994PTC065251 Incorporated 22 September 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.97 Lakh
▲ 3.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About Topsey Impex Pvt. Ltd.

Data last updated: 10 March 2026

Topsey Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 22 September 1994, the company has been in operation for over 32 years.

Registered with ROC Kolkata under CIN U99999WB1994PTC065251.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.52 Lakh. It is led by directors Sanjoy Kumar Basu and Chandarmoleswar Sri Singh.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Lakh, a growth of 3% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Topsey Impex Pvt. Ltd.
CIN U51909WB1994PTC065251
Registration Number 065251
Incorporation Date 22 September 1994
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sanjoy Kumar Basu Director Chandarmoleswar Sri Singh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Advisory, Financial Activities, Financial Brokerage, Consultancy
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Financials, compliance, directors, charges, ownership and filings for Topsey Impex Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065251. The current CIN is U51909WB1994PTC065251, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB1994PTC065251 Current
U99999WB1994PTC065251 Previous

Business Activity of Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
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Board of Directors of Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjoy Kumar Basu
Also directs: Navsurya Holdings Pvt.Ltd., Cravetex Impex & Consultancy Pvt. Ltd., Adinath Biolabs Limited and 3 more
Director 23 Aug 2024 1 Years 11 Months Current
Chandarmoleswar Sri Singh
Also directs: Zerry Exim Pvt Ltd, Navsurya Holdings Pvt.Ltd., Odessy Trade & Leasing Pvt. Ltd. and 1 more
Director 17 Jul 1997 29 Years 0 Months Current
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Financials of Topsey Impex Pvt. Ltd. FY 2025 filings available

Topsey Impex Pvt. Ltd. reported revenue of ₹3.97 Lakh (up 3.00% YoY) for FY 2025.

Revenue · FY 2025
₹3.97 Lakh ▲ 3.00%
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Charges & Borrowings Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topsey Impex Pvt. Ltd.

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Employee and EPFO history for Topsey Impex Pvt. Ltd.

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GST Compliance of Topsey Impex Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Topsey Impex Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts for Topsey Impex Pvt. Ltd.

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MSME Payment Delays by Topsey Impex Pvt. Ltd.

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MSME payment history for Topsey Impex Pvt. Ltd.

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Subsidiaries & Group Companies of Topsey Impex Pvt. Ltd.

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Corporate group structure for Topsey Impex Pvt. Ltd.

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MCA Filings & Documents of Topsey Impex Pvt. Ltd.

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MCA filings and documents for Topsey Impex Pvt. Ltd.

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Recent Activity on Topsey Impex Pvt. Ltd.

Activity
30 Sep 2025
Topsey Impex Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Topsey Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
23 Aug 2024
Sanjoy Kumar Basu was appointed as a Director on 23 Aug 2024 & has been associated with this company since 1 year 11 months.
Directors
17 Jul 1997
Chandarmoleswar Sri Singh was appointed as a Director on 17 Jul 1997 & has been associated with this company since 29 years 28 days.
Activity
22 Sep 1994
Topsey Impex Pvt. Ltd. was registered on 22 Sep 1994 with Roc Kolkata I & aged 31 years 10 months as per MCA records.

Frequently Asked Questions about Topsey Impex Pvt. Ltd.

Topsey Impex Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065251.

Topsey Impex Pvt. Ltd. reported revenue of ₹3.97 Lakh for FY 2025 (up 3.00% YoY).

The current directors of Topsey Impex Pvt. Ltd. are:

The primary industry of Topsey Impex Pvt. Ltd. is financial services. The company specifically operates in advisory. The company is currently active in this sector.

Topsey Impex Pvt. Ltd. can be reached at the registered office: Unit No – 5 2Nd Floor Premises No 219 B China Bazar Street, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.52 Lakh.

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