Topstar Vanijya Private Limited
About Topstar Vanijya Private Limited
Data last updated:
Topstar Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC139912.
The company had an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.33 Lakh. It was led by directors Jitendra Kumar Agarwal and Suresh Kumar Thakur.
Its last annual general meeting (AGM) was held on 27 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 28 Topsia Road, Kolkata, West Bengal, India – 700039.
Company details
Contact details
Topstar Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address28 Topsia Road, Kolkata, West Bengal, India – 700039
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Topstar Vanijya Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topstar Vanijya Private Limited, buy the company report.
Board of directors of Topstar Vanijya Private Limited
Topstar Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Agarwal | Director | 26 Dec 2009 | 16 Years 10 Months | As last reported |
| Suresh Kumar Thakur Also directs: Hiken Healthcare Private Limited | Director | 26 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Topstar Vanijya Private Limited 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 Vanijya Private Limited; 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 Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Vanijya Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Abhay Sethia ceased to be Director on 29 Mar 2011.
Frequently asked questions
Topstar Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topstar Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 04 December 2009 and is registered under CIN U51909WB2009PTC139912. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topstar Vanijya was incorporated on 04 December 2009. It is registered with the Registrar of Companies, Kolkata.
Topstar Vanijya had 2 directors:
- Jitendra Kumar Agarwal - Director
- Suresh Kumar Thakur - Director
The CIN (Corporate Identification Number) of Topstar Vanijya is U51909WB2009PTC139912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topstar Vanijya is at 28 Topsia Road, Kolkata, West Bengal, India – 700039.
The latest financial statements of Topstar Vanijya on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 May 2010. Year-wise statements from 2015 are in the company report.
Topstar Vanijya operated in the trading industry, in the specialty segment.
Abhay Sethia ceased to be Director on 29 Mar 2011. Mohit Sharma ceased to be Director on 29 Mar 2011. Jitendra Kumar Agarwal was appointed as Director on 26 Dec 2009. Topstar Vanijya has 4 board changes on record in total.
Topstar Vanijya can be reached at its registered office: 28 Topsia Road, Kolkata, West Bengal, India – 700039.
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