Topsoil Commercial Private Limited
About Topsoil Commercial Private Limited
Data last updated: 27 February 2026
Topsoil Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC148362.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Raj Kumari Ganeriwala and Sanjay Saha.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Mangoe Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.76 Lakh, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹35,300 and satisfied charges of ₹35,300 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Mangoe Lane, Kolkata, West Bengal, India – 700007
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IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Topsoil Commercial Private Limited
Topsoil Commercial Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Topsoil Commercial Private Limited
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 Topsoil Commercial Private Limited
Topsoil Commercial Private Limited is audited by A SABOO & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SABOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topsoil Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Topsoil Commercial Private Limited
Topsoil Commercial Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Raj Kumari Ganeriwala
Also directs:
Madhuri Vincom Private Limited, Lifestyle Commodeal Private Limited, Everlink Ispat Traders Private Limited and 5 more
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Director | 15 Jul 2017 | 9 Years 0 Months | Current |
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Sanjay Saha
Also directs:
Madhuri Vincom Private Limited, Lifestyle Commodeal Private Limited, Everlink Ispat Traders Private Limited and 4 more
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Director | 30 Jun 2023 | 3 Years 0 Months | Current |
Financials of Topsoil Commercial Private Limited FY 2025 filings available
Topsoil Commercial Private Limited reported revenue of ₹1.76 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Topsoil Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topsoil Commercial Private Limited
Shareholding and ownership data for Topsoil Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Topsoil Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2022 | Others | ₹35,300 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Topsoil Commercial Private Limited
View historical data on people associated with Topsoil Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsoil Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topsoil Commercial Private Limited
GST registrations and filing compliance for Topsoil Commercial Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Topsoil Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Topsoil Commercial Private Limited
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
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MSME Payment Delays by Topsoil Commercial Private Limited
MSME payment history for Topsoil Commercial Private Limited
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
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Subsidiaries & Group Companies of Topsoil Commercial Private Limited
Corporate group structure for Topsoil Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topsoil Commercial Private Limited
MCA filings and documents for Topsoil Commercial Private Limited
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
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Recent Activity on Topsoil Commercial Private Limited
Frequently Asked Questions about Topsoil Commercial Private Limited
Topsoil Commercial Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U52190WB2010PTC148362.
Topsoil Commercial Private Limited reported revenue of ₹1.76 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Topsoil Commercial Private Limited are:
- Raj Kumari Ganeriwala - Director
- Sanjay Saha - Director
The primary industry of Topsoil Commercial Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Topsoil Commercial Private Limited can be reached at the registered office: 9 Mangoe Lane, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.