Topstar Engineering Works Advisors Private Limited
About Topstar Engineering Works Advisors Private Limited
Data last updated: 23 July 2025
Topstar Engineering Works Advisors Private Limited was a private limited company based in Kolkata, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 03 January 2011.
Registered with ROC Kolkata under CIN U74140WB2011PTC156547.
Capital: an authorised share capital of ₹4.75 Lakh and a paid-up capital of ₹4.72 Lakh. It was led by directors Ranjana Sharma and Raj Kumar Bhotika.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 27 Brabourne Road Room No – 501, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27 Brabourne Road Room No – 501, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Topstar Engineering Works Advisors Private Limited
Topstar Engineering Works Advisors 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Topstar Engineering Works Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Topstar Engineering Works Advisors Private Limited
Topstar Engineering Works Advisors Private Limited is audited by Manabendra Bhattacharyya & Co. 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 |
|---|---|---|---|
| Manabendra Bhattacharyya & Co. | Locked | Locked | Locked |
Complete auditor history for Topstar Engineering Works Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topstar Engineering Works Advisors Private Limited
Topstar Engineering Works Advisors Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ranjana Sharma | Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
| Raj Kumar Bhotika | Director | 08 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Topstar Engineering Works Advisors Private Limited FY 2018 filings available
Ten-year financial statements for Topstar Engineering Works Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topstar Engineering Works Advisors Private Limited
Shareholding and ownership data for Topstar Engineering Works Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topstar Engineering Works Advisors Private Limited
Topstar Engineering Works Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topstar Engineering Works Advisors Private Limited
View historical data on people associated with Topstar Engineering Works Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topstar Engineering Works Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topstar Engineering Works Advisors Private Limited
GST registrations and filing compliance for Topstar Engineering Works Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topstar Engineering Works Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Topstar Engineering Works Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topstar Engineering Works Advisors Private Limited
MSME payment history for Topstar Engineering Works Advisors 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 Topstar Engineering Works Advisors Private Limited
Corporate group structure for Topstar Engineering Works Advisors Private Limited
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MCA Filings & Documents of Topstar Engineering Works Advisors Private Limited
MCA filings and documents for Topstar Engineering Works Advisors 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
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Recent Activity on Topstar Engineering Works Advisors Private Limited
Frequently Asked Questions about Topstar Engineering Works Advisors Private Limited
Topstar Engineering Works Advisors Private Limited 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 Engineering Works Advisors Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 2011 and is registered under CIN U74140WB2011PTC156547. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topstar Engineering Works Advisors Private Limited are:
- Ranjana Sharma - Director
- Raj Kumar Bhotika - Director
The CIN (Corporate Identification Number) of Topstar Engineering Works Advisors Private Limited is U74140WB2011PTC156547. 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 Topstar Engineering Works Advisors Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 27 Brabourne Road Room No – 501, Kolkata, West Bengal, India – 700001.