Topswing Dealtrade Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Topswing Dealtrade Limited

Topswing Dealtrade Limited, a converted to llp public limited company, was established on 02 May 2013 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2013PLC192932. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Rishi Goenka (Additional Director), Rahul Goenka (Additional Director), Sawar Prasad Bajoria (Director). Past directors included Arun Sharma, Babilesh Kumar Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 17, Bal Mukund Mackar Road 1St Floor, Room No 11, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2013PLC192932

  • Registration Number

    192932

  • Incorporation Date

    02 May 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -9.80%
  • Ebitda **** -9.80%
  • Net Worth -2.93%
  • Total Assets -0.56%
Company report

Topswing Dealtrade Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topswing Dealtrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topswing Dealtrade Limited?
Current Directors
Name Designation Appointment Date Status
Rishi Goenka Additional Director 16 Mar 2015 Current
Rahul Goenka Additional Director 16 Mar 2015 Current
Sawar Prasad Bajoria Director 02 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Director 16 Mar 2015 Past

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Financial Performance of Topswing Dealtrade.

Topswing Dealtrade Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.8% decrease in profit. The company's net worth dipped by a decrease of 2.93%.

Topswing Dealtrade revenue growth over time
Topswing Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.56%
*******
*******
*******
*******
Profit or Loss
*******
 -9.80%
*******
*******
*******
*******
Net Worth
*******
 -2.93%
*******
*******
*******
*******
EBITDA
*******
 -9.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topswing Dealtrade?

In 2020, Topswing Dealtrade had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topswing Dealtrade?

Unlock and access historical data on people associated with Topswing Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topswing Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topswing Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Topswing Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    Topswing Dealtrade Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Topswing Dealtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Rishi Goenka was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2015 & has been associated with this company since 11 years 15 days . was completed.

  • Director Appointment

    The activity Rahul Goenka was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2015 & has been associated with this company since 11 years 15 days . was completed.

  • Director Appointment

    Sawar Prasad Bajoria was appointed as a Director was appointed as a Director on 02 May 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Company Incorporation

    The activity Topswing Dealtrade Limited was registered on 02 May 2013 with Roc Kolkata & aged 12 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topswing Dealtrade Limited?

The CIN of Topswing Dealtrade Limited is U51909WB2013PLC192932.

Where is Topswing Dealtrade Limited headquartered?

Topswing Dealtrade Limited is headquartered at 17, Bal Mukund Mackar Road 1St Floor, Room No 11, Kolkata, West Bengal, 700007.

When was Topswing Dealtrade Limited incorporated?

Topswing Dealtrade Limited was incorporated on 02 May 2013.

Who are the current directors of Topswing Dealtrade Limited?

The current directors of Topswing Dealtrade Limited are

What is the primary industry of Topswing Dealtrade Limited?

The primary industry of Topswing Dealtrade Limited is Trading.

Is Topswing Dealtrade Limited a listed company?

Topswing Dealtrade Limited is unlisted.

What is the capital structure of Topswing Dealtrade Limited?

The authorized capital of Topswing Dealtrade Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Topswing Dealtrade Limited?

The compliance status of Topswing Dealtrade Limited is Compliant.

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