MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0050117
Topstar Merchants Pvt Ltd
Topstar Merchants Pvt Ltd - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.5 Lakh
▼ 11% YoY
Net loss · FY 2024
₹5.42 Lakh
Net margin -72.3%
EBITDA · FY 2024
₹6.4 Lakh
EBITDA margin 85.3%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹4.49 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Topstar Merchants Pvt Ltd
Data last updated:
Topstar Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC108199.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Beriwal and Lata Beriwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 46C Rafi Ahmed Kidwai Road 4th Floor P.S. Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.5 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹5.42 Lakh (net margin -72.3%) and EBITDA of ₹6.4 Lakh (EBITDA margin 85.3%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 15% over five years.
As per MCA filings, the company has satisfied charges of ₹4.49 Cr on record.
Topstar Merchants Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0050117). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900WB2006PTC108199
Registration Number 108199
Incorporation Date 22 February 2006
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0050117
CIN history
Topstar Merchants has one previous CIN (Corporate Identification Number): U99999WB2006PTC108199. The current CIN is U51900WB2006PTC108199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC108199 | Current |
| U99999WB2006PTC108199 | Previous |
Key People
Mohit Beriwal Director Lata Beriwala Director Recognitions & Rankings of Topstar Merchants
Contact details
Topstar Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address46C Rafi Ahmed Kidwai Road 4th Floor P.S. Park Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Topstar Merchants Pvt Ltd, buy the company report.
Comprehensive company report
Topstar Merchants Pvt Ltd - one report that includes everything
- 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
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Financials of Topstar Merchants Pvt Ltd
FY 2025 filings availableTopstar Merchants Pvt Ltd reported revenue of ₹7.5 Lakh (down 11% YoY) for FY 2024.
Revenue · FY 2024
₹7.5 Lakh ▼ 11%
Net loss · FY 2024
₹5.42 Lakh margin -72.3%
EBITDA · FY 2024
₹6.4 Lakh margin 85.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 30%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▼ 32%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 11% fall in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.42 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.3% | ||||
| Net Profit Margin | -72.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topstar Merchants Pvt Ltd, buy the company report.
Board of directors of Topstar Merchants Pvt Ltd
Topstar Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Beriwal Also directs: Diva Ravi Agro & Founders Private Limited, Aryan Machineries Private Limited, Cherry Vanijya Private Limited and 2 more | Director | 22 Mar 2010 | 16 Years 7 Months | Current |
| Lata Beriwala Also directs: Diva Ravi Agro & Founders Private Limited, Aryan Machineries Private Limited, Cherry Vanijya Private Limited and 1 more | Director | 02 May 2022 | 4 Years 6 Months | Current |
Auditor
Topstar Merchants Pvt Ltd is audited by SAPD & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAPD & Associates | FY 2023 | 327271E |
Shareholding
The shareholding of Topstar Merchants Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topstar Merchants Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹4.49 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2023 | 100693057 | Others | ₹1.35 Cr | Satisfied | |
| 25 Oct 2018 | 100213474 | Others | ₹1.54 Cr | Satisfied | |
| 28 Oct 2013 | 10461572 | Dcb Bank Limited | ₹1.18 Cr | Satisfied | |
| 17 Oct 2008 | 10129675 | Deutsche Bank Ag | ₹41.8 Lakh | Satisfied |
To see the full charge records of Topstar Merchants Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Topstar Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topstar Merchants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topstar Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Merchants Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Lata Beriwala ceased to be Additional Director on 30 Sep 2022.
AGM
Topstar Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Topstar Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 16 Mar 2023 via Charge ID 100693057 with Others was fully satisfied on 30 Jul 2024.
Charges
A charge registered on 25 Oct 2018 via Charge ID 100213474 with Others was fully satisfied on 06 Jan 2024.
Charges
A charge with Others amounted to Rs. 135.00 Lakh with Charge ID 100693057 was registered on 16 Mar 2023.
Ceased
Lata Beriwala ceased to be Additional Director.
Appointed
Lata Beriwala was appointed as Director.
Ceased
Ritesh Beriwal ceased to be Director.
Charges
A charge registered on 28 Oct 2013 via Charge ID 10461572 with Dcb Bank Limited was fully satisfied on 25 Jun 2019.
Charges
A charge with Others amounted to Rs. 154.00 Lakh with Charge ID 100213474 was registered on 25 Oct 2018.
Charges
A charge registered on 17 Oct 2008 via Charge ID 10129675 with Deutsche Bank Ag was fully satisfied on 21 Feb 2014.
Charges
A charge with Dcb Bank Limited amounted to Rs. 118.00 Lakh with Charge ID 10461572 was registered on 28 Oct 2013.
4 earlier events are in the company report.
Frequently asked questions
Topstar Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51900WB2006PTC108199.
Topstar Merchants has 2 current directors:
- Mohit Beriwal - Director
- Lata Beriwala - Director
The latest financial statements of Topstar Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topstar Merchants is U51900WB2006PTC108199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topstar Merchants was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Lata Beriwala ceased to be Additional Director on 30 Sep 2022. Lata Beriwala was appointed as Director on 02 May 2022. Ritesh Beriwal ceased to be Director on 02 May 2022. Topstar Merchants has 5 board changes on record in total.
Yes, Topstar Merchants is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0050117).
The registered office of Topstar Merchants is at 46C Rafi Ahmed Kidwai Road 4th Floor P.S. Park Street, Kolkata, West Bengal, India – 700016.
Topstar Merchants operates in the trading industry, in the specialty segment.
Topstar Merchants has no open charges and satisfied charges of ₹4.49 Cr as per latest MCA filings.
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