Topsia Estates Pvt Ltd, a active private limited company, was established on 10 August 1988 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U70109WB1988PTC044967. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹7.95 M.
It upholds a compliant status. Its leadership includes Surbhit Jain (Director), Rajul Jain (Director), Rajendra Kumar Jain (Director). Past directors included Surbhit Jain. It holds ₹14.62 Cr open charges and ₹10.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Suit No. 4001, Raj Chamber 7B, Justice Dwarkanath Road, Kolkata, West Bengal, 700020.
U70109WB1988PTC044967
044967
10 August 1988
₹1.50 Cr
₹7.95 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surbhit Jain | Director | 03 Jul 2017 | Current |
| Rajul Jain | Director | 05 May 2006 | Current |
| Rajendra Kumar Jain | Director | 29 Jun 1998 | Current |
| Sanidhya Jain | Director | 17 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2017 | Past |
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Topsia Estates Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 13.14% increase. The company also saw a substantial improvement in profitability, with a 18.68% increase in profit. The company's net worth Soared by an impressive increase of 16.48%.
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In 2024, Topsia Estates had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹146,207,998.00
₹102,550,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2025 | Others | ₹13.00 Cr | Open |
| 30 Jan 2025 | Axis Bank Limited | ₹5.50 M | Open |
| 17 Oct 2024 | Others | ₹4.70 M | Open |
| 25 Nov 2022 | Hdfc Bank Limited | ₹6.01 M | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.20 M | Satisfied |
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The activity A charge registered on 23 Mar 2009 via Charge ID 10150654 with Tamilnad Mercantile Bank Limited was fully satisfied on 12 Sep 2025. was completed.
The activity A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101108512 was registered on 02 Jun 2025. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101044858 was registered on 30 Jan 2025. was completed.
Progress on A charge with Others amounted to Rs. 0.47 Cr with Charge ID 100995450 was registered on 17 Oct 2024. was documented.
Progress on Topsia Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 04 Feb 2021 via Charge ID 100465856 with Hdfc Bank Limited was fully satisfied on 15 May 2024. was documented.
The CIN of Topsia Estates Pvt Ltd is U70109WB1988PTC044967.
Topsia Estates Pvt Ltd is headquartered at Suit No. 4001, Raj Chamber 7B, Justice Dwarkanath Road, Kolkata, West Bengal, 700020.
Topsia Estates Pvt Ltd was incorporated on 10 August 1988.
The current directors of Topsia Estates Pvt Ltd are
The primary industry of Topsia Estates Pvt Ltd is Trade.
Topsia Estates Pvt Ltd is unlisted.
The authorized capital of Topsia Estates Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹7.95 M.
The compliance status of Topsia Estates Pvt Ltd is Compliant.
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