About Topsia Estates Pvt Ltd
Data last updated: 20 December 2025
Topsia Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U70109WB1988PTC044967.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹79.49 Lakh. It is led by directors including Surbhit Jain and Rajul Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Suit No. 4001 Raj Chamber 7B Justice Dwarkanath Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.98 Cr, a growth of 19% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹14.62 Cr and satisfied charges of ₹10.26 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 topsia.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSuit No. 4001 Raj Chamber 7B Justice Dwarkanath Road, Kolkata, West Bengal, India – 700020
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topsia Estates Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd is audited by B. N. AGRAWAL & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Surbhit Jain | Director | 03 Jul 2017 | 9 Years 1 Months | Current |
|
Rajul Jain
Also directs:
Calibre Trades And Finance Limited
|
Director | 05 May 2006 | 20 Years 3 Months | Current |
|
Rajendra Kumar Jain
Also directs:
Calibre Trades And Finance Limited, V. R. Overseas Private Limited
|
Director | 29 Jun 1998 | 28 Years 1 Months | Current |
|
Sanidhya Jain
Also directs:
Progetto Passione Llp
|
Director | 17 Mar 2015 | 11 Years 4 Months | Current |
Financials of Topsia Estates Pvt Ltd FY 2024 filings available
Topsia Estates Pvt Ltd reported revenue of ₹57.98 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
Shareholding and ownership data for Topsia Estates Pvt Ltd
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.
Group Structure of Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Topsia Estates Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Calibre Trades And Finance Limited | U65993WB1981PLC034339 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Topsia Estates Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2025 | Others | ₹13 Cr | Open |
| 30 Jan 2025 | Axis Bank Limited | ₹55 Lakh | Open |
| 17 Oct 2024 | Others | ₹47 Lakh | Open |
| 25 Nov 2022 | Hdfc Bank Limited | ₹60.08 Lakh | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹12 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Topsia Estates Pvt Ltd
View historical data on people associated with Topsia Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
GST registrations and filing compliance for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
MSME payment history for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
Corporate group structure for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
MCA filings and documents for Topsia Estates Pvt Ltd
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 Topsia Estates Pvt Ltd
Frequently Asked Questions about Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 1988 (38+ years old) and is registered under CIN U70109WB1988PTC044967.
Topsia Estates Pvt Ltd reported revenue of ₹57.98 Cr for FY 2025 (up 19.00% YoY).
The current directors of Topsia Estates Pvt Ltd are:
- Surbhit Jain - Director
- Rajul Jain - Director
- Rajendra Kumar Jain - Director
- Sanidhya Jain - Director
The primary industry of Topsia Estates Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Topsia Estates Pvt Ltd can be reached at the registered office: Suit No. 4001 Raj Chamber 7B Justice Dwarkanath Road, Kolkata, West Bengal, India – 700020, or through the website topsia.net.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹79.49 Lakh.