Topsoil Tracom Private Limited
About Topsoil Tracom Private Limited
Data last updated: 24 July 2025
Topsoil Tracom Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Brijwasi Projects Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52190WB2010PTC148365.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Soumen Mukherjee and Sanjay Das.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 35 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
It operates as a subsidiary of Brijwasi Projects Limited.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address35 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Topsoil Tracom Private Limited
Topsoil Tracom Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Topsoil Tracom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Topsoil Tracom Private Limited
Topsoil Tracom Private Limited is audited by Barkha & 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 |
|---|---|---|---|
| Barkha & Associates | Locked | Locked | Locked |
Complete auditor history for Topsoil Tracom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Topsoil Tracom Private Limited
Topsoil Tracom Private Limited is currently managed by 2 directors, with 7 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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Soumen Mukherjee
Also directs:
Niharika India Ltd, Cusp Power Ventures Private Limited, Swen Power Ventures Private Limited and 5 more
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Director | 31 Mar 2015 | 11 Years 3 Months | Current |
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Sanjay Das
Also directs:
Ranger Tracom Private Limited, Growth Dealcom Private Limited
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Director | 19 Mar 2012 | 14 Years 3 Months | Current |
Financials of Topsoil Tracom Private Limited FY 2017 filings available
Ten-year financial statements for Topsoil Tracom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Topsoil Tracom Private Limited
Shareholding and ownership data for Topsoil Tracom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Topsoil Tracom Private Limited
Topsoil Tracom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Topsoil Tracom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topsoil Tracom Private Limited
Topsoil Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsoil Tracom Private Limited
View historical data on people associated with Topsoil Tracom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsoil Tracom 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 Tracom Private Limited
GST registrations and filing compliance for Topsoil Tracom 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
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Credit Ratings, Litigation & Regulatory Alerts for Topsoil Tracom Private Limited
Credit ratings, litigation, and regulatory alerts for Topsoil Tracom 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 Tracom Private Limited
MSME payment history for Topsoil Tracom 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
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Subsidiaries & Group Companies of Topsoil Tracom Private Limited
Corporate group structure for Topsoil Tracom 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 Tracom Private Limited
MCA filings and documents for Topsoil Tracom 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 Tracom Private Limited
Frequently Asked Questions about Topsoil Tracom Private Limited
Topsoil Tracom Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Topsoil Tracom Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 May 2010 and is registered under CIN U52190WB2010PTC148365. The company is legally registered but not currently conducting business.
The compliance status of Topsoil Tracom Private Limited is active non-compliant as of 24 July 2025.
The current directors of Topsoil Tracom Private Limited are:
- Soumen Mukherjee - Director
- Sanjay Das - Director
The CIN (Corporate Identification Number) of Topsoil Tracom Private Limited is U52190WB2010PTC148365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topsoil Tracom Private Limited is financial services. The company specifically operates in financial activities.