Topswing Developers Private Limited
About Topswing Developers Private Limited
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Topswing Developers 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 specialised in building construction, a part of the broader construction sector. Incorporated on 22 July 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC195730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditi Dhelia and Pradeep Kumar Dhelia.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 62 Majlish Ara Road, Kolkata, West Bengal, India – 700041.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,500, a decline of 44% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address62 Majlish Ara Road, Kolkata, West Bengal, India – 700041
- IndustryConstruction, Buildings
- 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
Auditor Details of Topswing Developers
Topswing Developers Private Limited is audited by D V AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D V AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topswing Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topswing Developers Private Limited
Topswing Developers has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Dhelia Also directs: Pushapratan Suppliers Private Limited, Subhdata Vincom Private Limited, Subhdhan Tradecom Private Limited and 1 more | Director | 05 Mar 2019 | 7 Years 6 Months | As last reported |
| Pradeep Kumar Dhelia | Director | 20 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Topswing Developers Private Limited FY 2019 filings available
Topswing Developers Private Limited reported revenue of ₹2,500 (down 44.00% YoY) for FY 2019.
Ten-year financial statements for Topswing Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topswing Developers
Shareholding and ownership data for Topswing Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topswing Developers
Topswing Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topswing Developers
Employment history and EPFO contributions of people linked to Topswing Developers.
Employee and EPFO history for Topswing Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topswing Developers
GST registrations and filing compliance for Topswing Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topswing Developers
Credit ratings, litigation, and regulatory alerts for Topswing Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topswing Developers
MSME payment history for Topswing Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topswing Developers
Corporate group structure for Topswing Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topswing Developers
MCA filings and documents for Topswing Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topswing Developers
Frequently Asked Questions about Topswing Developers Private Limited
Topswing Developers 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.
Topswing Developers is a amalgamated private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 July 2013 and is registered under CIN U70102WB2013PTC195730. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topswing Developers was incorporated on 22 July 2013. Registered with ROC Kolkata.
The current directors of Topswing Developers are:
- Aditi Dhelia - Director
- Pradeep Kumar Dhelia - Director
The CIN (Corporate Identification Number) of Topswing Developers is U70102WB2013PTC195730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topswing Developers is construction. The company specifically operates in buildings.