It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 | Kolkata, West Bengal, India | ActiveTopstar Finvest Private Limited, a active private limited company, was established on 21 February 2014 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74900WB2014PTC200433. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Siddharth Sethia (Director), Madhumita Sethia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, 700071.
U74900WB2014PTC200433
200433
21 February 2014
₹2.00 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddharth Sethia | Director | 21 Feb 2014 | Current |
| Madhumita Sethia | Director | 21 Feb 2014 | Current |
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Topstar Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Topstar Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Topstar Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Topstar Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Siddharth Sethia was appointed as a Director was appointed as a Director on 21 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Madhumita Sethia was appointed as a Director was appointed as a Director on 21 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
Topstar Finvest Private Limited was registered on 21 Feb 2014 with Roc Kolkata & aged 11 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Topstar Finvest Private Limited is U74900WB2014PTC200433.
Topstar Finvest Private Limited is headquartered at 7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, 700071.
Topstar Finvest Private Limited was incorporated on 21 February 2014.
The current directors of Topstar Finvest Private Limited are
The primary industry of Topstar Finvest Private Limited is Financial And Insurance Service.
Topstar Finvest Private Limited is unlisted.
The authorized capital of Topstar Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Topstar Finvest Private Limited is Compliant.
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Company Details
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