MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0054888
Topsia Estates Pvt Ltd - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹57.98 Cr
▲ 19% YoY
Net profit · FY 2025
₹1.33 Cr
Net margin 2.3%
EBITDA · FY 2025
₹2.45 Cr
EBITDA margin 4.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹79.49 Lakh
Issued & subscribed
Open charges
₹14.62 Cr
Satisfied ₹10.26 Cr
Company age
38 yrs
Est. 1988
Directors on board
4
As per MCA filings
About Topsia Estates Pvt Ltd
Data last updated:
Topsia Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1988PTC044967. Its GSTIN is 19AAACT9224E1ZC (West Bengal). The company holds 4 GST registrations, of which 2 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.33 Cr (net margin 2.3%) and EBITDA of ₹2.45 Cr (EBITDA margin 4.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.
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. Court records list 72 cases involving the company, including 67 filed by the company and 5 filed against it; 5 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in September 2009. Its 10 peer companies in the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 5 smaller; the largest is Wishgreen Trading Private Limited with revenue of ₹58.03 Cr.
Topsia Estates Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0054888). 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.
Company details
CIN U70109WB1988PTC044967
Registration Number 044967
Incorporation Date 10 August 1988
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0054888
Recognitions & Rankings of Topsia Estates
Contact details
Topsia Estates Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is topsia.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSuit No. 4001 Raj Chamber 7B Justice Dwarkanath Road, Kolkata, West Bengal, India – 700020
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Topsia Estates Pvt Ltd, buy the company report.
Comprehensive company report
Topsia Estates Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Topsia Estates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topsia Estates Pvt Ltd, buy the company report.
Financials of Topsia Estates Pvt Ltd
FY 2024 filings availableTopsia Estates Pvt Ltd reported revenue of ₹57.98 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹57.98 Cr ▲ 19%
Net profit · FY 2025
₹1.33 Cr margin 2.3%
EBITDA · FY 2025
₹2.45 Cr margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 6%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 9%
5 years · compounded
▲ 10%
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 3% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.33 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 2.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topsia Estates Pvt Ltd, buy the company report.
Board of directors of Topsia Estates Pvt Ltd
Topsia Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surbhit Jain | Director | 03 Jul 2017 | 9 Years 3 Months | Current |
| Rajul Jain Also directs: Calibre Trades and Finance Limited | Director | 05 May 2006 | 20 Years 5 Months | Current |
| Rajendra Kumar Jain Also directs: Calibre Trades and Finance Limited, V. R. Overseas Private Limited | Director | 29 Jun 1998 | 28 Years 4 Months | Current |
| Sanidhya Jain Also directs: Progetto Passione LLP | Director | 17 Mar 2015 | 11 Years 7 Months | Current |
Peer comparison
Topsia Estates Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wishgreen Trading Private Limited | ₹58.03 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Brueckner Group India Private Limited | ₹58.03 Cr (FY 2025) | 20.0% | Thane, Maharashtra, India | |||
| Paramsidh Textiles Private Limited | ₹58.02 Cr (FY 2024) | -32.0% | Pune, Maharashtra, India | |||
| Aplus Technology Solutions Private Limited | ₹57.99 Cr (FY 2025) | 64.0% | New Delhi, Delhi, India | |||
| Bhikhan Lal Raj Kumar Overseas Private Limited | ₹57.98 Cr (FY 2025) | 8.0% | Delhi, India | |||
| Topsia Estates Pvt Ltdthis company | ₹57.98 Cr (FY 2025) | ₹1.33 Cr | 2.3% | 19.0% | Kolkata, West Bengal, India | |
| Grace Sales Private Limited | ₹57.98 Cr (FY 2024) | 82.0% | Chandigarh, India | |||
| Aiwa India Sales & Services Private Limited | ₹57.97 Cr (FY 2024) | 141.0% | Delhi, India | |||
| M.F.H.S. Mills Private Limited | ₹57.97 Cr (FY 2024) | 0.0% | Nagpur, Maharashtra, India | |||
| MSB Automotive Private Limited | ₹57.97 Cr (FY 2024) | 242.0% | Bhubaneswar, Odisha, India | |||
| RJRK Trading Private Limited | ₹57.96 Cr (FY 2017) | -64.0% | Delhi, India |
To see the full peer comparison of Topsia Estates Pvt Ltd, buy the company report.
Auditor
Topsia Estates Pvt Ltd is audited by B. N. AGRAWAL & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. N. AGRAWAL & CO. | FY 2024 | 320312E |
Shareholding
The shareholding of Topsia Estates Pvt Ltd is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topsia Estates Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹14.62 Cr
Satisfied charges
₹10.26 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2025 | 101108512 | Others | ₹13 Cr | Open | |
| 30 Jan 2025 | 101044858 | Axis Bank Limited | ₹55 Lakh | Open | |
| 17 Oct 2024 | 100995450 | Others | ₹47 Lakh | Open | |
| 25 Nov 2022 | 100651556 | Hdfc Bank Limited | ₹60.08 Lakh | Open | |
| 04 Feb 2021 | 100465856 | Hdfc Bank Limited | ₹12 Lakh | Satisfied |
To see the full charge records of Topsia Estates Pvt Ltd, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Topsia Estates Pvt Ltd has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in September 2009.
Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹20 Lakh
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: Rajendra Kumar Jain HUF, 2 individuals Seller: Nagina Exports & Finvest Pvt Ltd , Tolasariya Viniyog Pvt Ltd , Lupin Commodeal Pvt. Ltd. |
| Mar 2009 | Funding round | ₹20 Lakh | Investors: Nagina Exports & Finvest Pvt Ltd , Tolasariya Viniyog Pvt Ltd , Lupin Commodeal Pvt. Ltd. |
| Nov 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Topsia Estates Pvt Ltd has 72 court cases on record: 67 filed by Topsia Estates, 5 filed against it. 5 cases are pending and 67 are disposed.
Total cases
72
Filed by the company
67
Filed against the company
5
Pending
5
Disposed
67
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 63 | 2 | 1 |
| District courts | 9 | 3 | 4 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed by the company against Super Marche 37 Traders LLP | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against Super Marche 37 Traders LLP | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Bard Roy Infotech Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of: Concast Bengal Industries Ltd. and | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Topsia Estates Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Topsia Estates Pvt Ltd was last rated by Care on 24 Dec 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Dec 2020 |
To see the full credit ratings and regulatory alerts of Topsia Estates Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topsia Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topsia Estates has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Calibre Trades and Finance Limited | U65993WB1981PLC034339 |
To see the full group structure of Topsia Estates Pvt Ltd, buy the company report.
GST
Topsia Estates has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACT9224E1ZC | West Bengal | Active | 01 Jul 2017 |
| 33AAACT9224E1ZM | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topsia Estates Pvt Ltd, buy the company report.
Recent activity
Topsia Estates Pvt Ltd has 5 board changes on record since 1998: 4 appointments and 1 cessation. The latest: Surbhit Jain ceased to be Additional Director on 25 Sep 2017.
Charges
A charge registered on 23 Mar 2009 via Charge ID 10150654 with Tamilnad Mercantile Bank Limited was fully satisfied on 12 Sep 2025.
Charges
A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101108512 was registered on 02 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101044858 was registered on 30 Jan 2025.
Charges
A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100995450 was registered on 17 Oct 2024.
AGM
Topsia Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 04 Feb 2021 via Charge ID 100465856 with Hdfc Bank Limited was fully satisfied on 15 May 2024.
Charges
A charge registered on 03 Nov 2006 via Charge ID 10028724 with Tamilnad Mercantile Bank Limited was fully satisfied on 14 May 2024.
Charges
A charge registered on 06 Jun 2020 via Charge ID 100354610 with Tamilnad Mercantile Bank Limited was fully satisfied on 30 Apr 2024.
Filing
Topsia Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 8.00 Cr registered on 23 Mar 2009 with Charge ID 10150654 was modified on 28 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100651556 was registered on 25 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100465856 was registered on 04 Feb 2021.
10 earlier events are in the company report.
Frequently asked questions
Topsia Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 10 August 1988 (38+ years old) and is registered under CIN U70109WB1988PTC044967.
Topsia Estates has 4 current directors:
- Surbhit Jain - Director
- Rajul Jain - Director
- Rajendra Kumar Jain - Director
- Sanidhya Jain - Director
The latest financial statements of Topsia Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Topsia Estates is 19AAACT9224E1ZC, registered in West Bengal. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 33AAACT9224E1ZM (Tamil Nadu).
The CIN (Corporate Identification Number) of Topsia Estates is U70109WB1988PTC044967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topsia Estates has 72 court cases on record: 67 filed by the company and 5 filed against it. 5 are pending. Most are in the high courts.
Topsia Estates was incorporated on 10 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Topsia Estates has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Lakh; the latest was in September 2009.
The peers of Topsia Estates by revenue are Wishgreen Trading Private Limited, Brueckner Group India Private Limited, Paramsidh Textiles Private Limited, Aplus Technology Solutions Private Limited, Bhikhan Lal Raj Kumar Overseas Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Surbhit Jain ceased to be Additional Director on 25 Sep 2017. Surbhit Jain was appointed as Director on 03 Jul 2017. Sanidhya Jain was appointed as Director on 17 Mar 2015. Topsia Estates has 5 board changes on record in total.
Yes, Topsia Estates is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0054888).
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