Topstar Developers Private Limited
About Topstar Developers Private Limited
Data last updated:
Topstar Developers Private Limited was a private limited company based in Siliguri, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 22 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171071.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Subhankar Nandi and Bijan Nandi.
The registered office was at Mother Teresa Sarani Ward No.35, Siliguri, West Bengal, India – 734007.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressMother Teresa Sarani Ward No.35, Siliguri, West Bengal, India – 734007
- IndustryConstruction, Developers, Builders
- 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
- One PDF report, delivered after checkout
Financials of Topstar Developers Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topstar Developers Private Limited
Topstar Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhankar Nandi | Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
| Bijan Nandi | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Topstar Developers Private Limited
Topstar Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Topstar Developers Private Limited
Topstar Developers Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Topstar Developers Private Limited
Employment history and EPFO contributions of people linked to Topstar Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topstar Developers Private Limited
Topstar Developers Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dilip Kumar Das ceased to be Director on 18 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Topstar Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topstar Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topstar Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topstar Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topstar Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topstar Developers Private Limited
Topstar Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topstar Developers was a private limited company based in Siliguri, West Bengal, India. The company worked in developers, within the construction industry. It was incorporated on 22 December 2011 and is registered under CIN U51909WB2011PTC171071. The company has been struck off by the Registrar of Companies and is no longer operational.
Topstar Developers had 2 directors:
- Subhankar Nandi - Director
- Bijan Nandi - Director
The CIN (Corporate Identification Number) of Topstar Developers is U51909WB2011PTC171071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topstar Developers is at Mother Teresa Sarani Ward No.35, Siliguri, West Bengal, India – 734007.
Topstar Developers was incorporated on 22 December 2011. It is registered with the Registrar of Companies, Kolkata.
Topstar Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh.
Topstar Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Topstar Developers is not listed on any stock exchange. It is an unlisted company.
Topstar Developers has 1 court case on record: 1 filed against it.