Topstar Realcon Private Limited
About Topstar Realcon Private Limited
Data last updated: 13 March 2026
Topstar Realcon Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 March 2014, the company has been in operation for over 12 years.
Registered with ROC Kolkata under CIN U70102WB2014PTC200656.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Siddharth Sethia and Madhumita Sethia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Topstar Realcon Private Limited
Topstar Realcon 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 | Other financial activities | Locked |
Detailed business activity records for Topstar Realcon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Topstar Realcon Private Limited
Topstar Realcon Private Limited is audited by G GOENKA & ASSOCIATES 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 |
|---|---|---|---|
| G GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topstar Realcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Topstar Realcon Private Limited
Topstar Realcon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Siddharth Sethia
Also directs:
Topstar Suppliers Private Limited, Topstar Finvest Private Limited
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Director | 04 Mar 2014 | 12 Years 5 Months | Current |
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Madhumita Sethia
Also directs:
Sindhu Commodities Private Limited, Topstar Suppliers Private Limited, Topstar Finvest Private Limited and 1 more
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Director | 04 Mar 2014 | 12 Years 5 Months | Current |
Financials of Topstar Realcon Private Limited FY 2025 filings available
Ten-year financial statements for Topstar Realcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topstar Realcon Private Limited
Shareholding and ownership data for Topstar Realcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Topstar Realcon Private Limited
Topstar Realcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topstar Realcon Private Limited
View historical data on people associated with Topstar Realcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topstar Realcon Private Limited
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 Realcon Private Limited
GST registrations and filing compliance for Topstar Realcon Private Limited
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 Realcon Private Limited
Credit ratings, litigation, and regulatory alerts for Topstar Realcon Private Limited
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 Realcon Private Limited
MSME payment history for Topstar Realcon 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topstar Realcon Private Limited
Corporate group structure for Topstar Realcon Private Limited
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 Realcon Private Limited
MCA filings and documents for Topstar Realcon 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
- Complete filing index
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Recent Activity on Topstar Realcon Private Limited
Frequently Asked Questions about Topstar Realcon Private Limited
Topstar Realcon Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2014 (12+ years old) and is registered under CIN U70102WB2014PTC200656.
The current directors of Topstar Realcon Private Limited are:
- Siddharth Sethia - Director
- Madhumita Sethia - Director
The primary industry of Topstar Realcon Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Topstar Realcon Private Limited can be reached at the registered office: 71 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 71 Lord Sinha Road Room No. 403, Kolkata, West Bengal, India – 700071.