About
Basic Data Updated:
27 days agoIncorporated in 1988, Topsia Estates Pvt Ltd is a renowned company that specializes in the trading of various products such as artificial/imitation leathers, knitted and woven fabrics, and steel scrap and aluminum scraps including tin plates, cold rolled sheets, heavy melting scraps, aluminum scraps, marbles, and Polyvinyl Chloride (PVC) rigid films and veneer sheets. These products are sold under the brand name 'Tony' and are distributed through a network of distributors in the states of West Bengal, Tamil Nadu, Telangana, and Karnataka. The company's registered office is located in the bustling city of Kolkata, West Bengal. Topsia Estates Pvt Ltd prides itself on its extensive experience and expertise in the trading industry, making it a trusted and reliable source for high-quality products. Its commitment to providing top-notch products and services has earned it a loyal customer base and a strong reputation in the market. The company's success can be attributed to its dedicated team of professionals who work tirelessly to ensure that every product meets the highest standards of quality. With a customer-centric approach, Topsia Estates Pvt Ltd strives to exceed expectations and deliver exceptional value to its clients.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70109WB1988PTC044967 |
| Company No. | 044967 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Aug 1988 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to Topsia Estates Pvt Ltd
Super Poly Fabric
Lycra Fabric
Stretch Fabric
Polyester Textile
Financials of Topsia Estates Pvt Ltd
Topsia Estates Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 11.6% decrease. The company also saw a slight improvement in profitability, with a 8.68% increase in profit. The company's net worth Soared by an impressive increase of 14.77%.
Corporate Structure
Unlock access to Topsia Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Topsia Estates Pvt Ltd
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Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 25 Nov 2022 | ₹6.01 M | Open |
Hdfc Bank Limited Creation Date: 04 Feb 2021 | ₹1.20 M | Open |
Tamilnad Mercantile Bank Limited Creation Date: 06 Jun 2020 | ₹3.85 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Calibre Trades And Finance Limited
Active
42 years 5 months Rajul Jain, Rajendra Jain and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Topsia Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Topsia Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
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.
28 Nov 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.60 cr with Charge ID 100651556 was registered on 25 Nov 2022.
25 Nov 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 cr with Charge ID 100465856 was registered on 04 Feb 2021.
04 Feb 2021
Frequently asked questions
What is the Incorporation or founding date of Topsia Estates Pvt Ltd?
