Topstar Merchants Pvt Ltd
About Topstar Merchants Pvt Ltd
Data last updated: 09 January 2026
Topstar Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U99999WB2006PTC108199.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹4.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46C Rafi Ahmed Kidwai Road 4Th Floor P.S. Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Topstar Merchants Pvt Ltd
Topstar Merchants Pvt Ltd 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 |
Board of Directors of Topstar Merchants Pvt Ltd
Topstar Merchants Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Mohit Beriwal
Also directs:
Diva Ravi Agro & Founders Private Limited, Aryan Machineries Private Limited, Cherry Vanijya Private Limited and 2 more
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Director | 22 Mar 2010 | 16 Years 4 Months | Current |
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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 2 Months | Current |
Financials of Topstar Merchants Pvt Ltd FY 2025 filings available
Topstar Merchants Pvt Ltd reported revenue of ₹7.5 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Topstar Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Topstar Merchants Pvt Ltd
| 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 | ₹41.8 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Topstar Merchants Pvt Ltd
View historical data on people associated with Topstar Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topstar Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topstar Merchants Pvt Ltd
GST registrations and filing compliance for Topstar Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Topstar Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Topstar Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topstar Merchants Pvt Ltd
MSME payment history for Topstar Merchants Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Topstar Merchants Pvt Ltd
Corporate group structure for Topstar Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Topstar Merchants Pvt Ltd
MCA filings and documents for Topstar Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topstar Merchants Pvt Ltd
Frequently Asked Questions about Topstar Merchants Pvt Ltd
Topstar Merchants Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U51900WB2006PTC108199.
Topstar Merchants Pvt Ltd reported revenue of ₹7.5 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Topstar Merchants Pvt Ltd are:
- Mohit Beriwal - Director
- Lata Beriwala - Director
The primary industry of Topstar Merchants Pvt Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Topstar Merchants Pvt Ltd can be reached at the registered office: 46C Rafi Ahmed Kidwai Road 4Th Floor P.S. Park Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.