It is a trading private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | ActiveTopstar Merchants Pvt Ltd, a active private limited company, was established on 22 February 2006 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51900WB2006PTC108199. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mohit Beriwal (Director), Lata Beriwala (Director). Past directors included Ritesh Beriwal, Ravi Shankar Beriwala, Lata Beriwala. It holds no open charges and ₹4.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46C, Rafi Ahmed Kidwai Road 4Th Floor, P.S. Park Street, Kolkata, West Bengal, 700016.
U51900WB2006PTC108199
108199
22 February 2006
₹0.20 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Beriwal | Director | 22 Mar 2010 | Current |
| Lata Beriwala | Director | 02 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2022 | Past |
| Pramod Abcsdd | Director | 22 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Topstar Merchants Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.48% decrease. The company also saw a substantial fall in profitability, with a 351.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 51.39%.
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₹0
₹44,880,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2023 | Others | ₹1.35 Cr | Satisfied |
| 25 Oct 2018 | Others | ₹1.54 Cr | Satisfied |
| 28 Oct 2013 | Dcb Bank Limited | ₹1.18 Cr | Satisfied |
| 17 Oct 2008 | Deutsche Bank Ag | ₹4.18 M | Satisfied |
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The activity Topstar Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 16 Mar 2023 via Charge ID 100693057 with Others was fully satisfied on 30 Jul 2024. was recorded as a recent event.
Progress on Topstar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
A charge registered on 25 Oct 2018 via Charge ID 100213474 with Others was fully satisfied on 06 Jan 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 13.50 M with Charge ID 100693057 was registered on 16 Mar 2023. was documented.
Progress on Lata Beriwala was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 3 years 6 months . was documented.
The CIN of Topstar Merchants Pvt Ltd is U51900WB2006PTC108199.
Topstar Merchants Pvt Ltd is headquartered at 46C, Rafi Ahmed Kidwai Road 4Th Floor, P.S. Park Street, Kolkata, West Bengal, 700016.
Topstar Merchants Pvt Ltd was incorporated on 22 February 2006.
The current directors of Topstar Merchants Pvt Ltd are
The primary industry of Topstar Merchants Pvt Ltd is Trading.
Topstar Merchants Pvt Ltd is unlisted.
The authorized capital of Topstar Merchants Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topstar Merchants Pvt Ltd is Compliant.
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