Toptek Vyapaar Pvt Ltd - Company Profile

It is a professional services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Toptek Vyapaar Pvt Ltd

Toptek Vyapaar Pvt Ltd, a active private limited company, was established on 14 November 1995 in Kolkata, West Bengal, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140WB1995PTC075334. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Radha Mohta (Director), Vikash Mohta (Director). Past directors included Sunila Gulati, Sangita Gulati, Raghav Gulati. It holds no open charges and ₹4.04 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Rgm 3/221 V I P Road, Teghoria, Kolkata, West Bengal, 700059.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140WB1995PTC075334

  • Registration Number

    075334

  • Incorporation Date

    14 November 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.04 Cr
  • Revenue Growth **** %
  • Profit Growth **** 87.81%
  • Ebitda **** 98.86%
  • Net Worth -10.05%
  • Total Assets -0.00%
Company report

Toptek Vyapaar Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Toptek Vyapaar Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Toptek Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Radha Mohta Director 10 Jan 2019 Current
Vikash Mohta Director 10 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2008 Past
Pramod Abcsdd Director 30 Jan 2012 Past
Pramod Abcsdd Director 06 Aug 2012 Past
Pramod Abcsdd Director 10 Jan 2019 Past
Pramod Abcsdd Director 16 Aug 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Toptek Vyapaar.

Toptek Vyapaar Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.81% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.05%.

Toptek Vyapaar revenue growth over time
Toptek Vyapaar 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
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 87.81%
*******
*******
*******
*******
Net Worth
*******
 -10.05%
*******
*******
*******
*******
EBITDA
*******
 98.86%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Toptek Vyapaar?

In 2016, Toptek Vyapaar had a promoter holding of 99.92% and a public holding of 0.08%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,400,000.00

Charges Breakdown by Lending Institutions
  • Idbi Bank Limited : 4.04 Cr
Latest Charge Details
Date Lender Amount Status
15 Nov 2011 Idbi Bank Limited ₹4.04 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Toptek Vyapaar?

Unlock and access historical data on people associated with Toptek Vyapaar, 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 Toptek Vyapaar, 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 Toptek Vyapaar'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Toptek Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Toptek Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 15 Nov 2011 via Charge ID 10324495 with Idbi Bank Limited was fully satisfied on 26 Nov 2019. was documented.

  • Director Appointment

    The activity Radha Mohta was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    Vikash Mohta was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Idbi Bank Limited amounted to Rs. 40.40 M with Charge ID 10324495 was registered on 15 Nov 2011. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Toptek Vyapaar Pvt Ltd?

The CIN of Toptek Vyapaar Pvt Ltd is U74140WB1995PTC075334.

Where is Toptek Vyapaar Pvt Ltd headquartered?

Toptek Vyapaar Pvt Ltd is headquartered at Rgm 3/221 V I P Road, Teghoria, Kolkata, West Bengal, 700059.

When was Toptek Vyapaar Pvt Ltd incorporated?

Toptek Vyapaar Pvt Ltd was incorporated on 14 November 1995.

Who are the current directors of Toptek Vyapaar Pvt Ltd?

The current directors of Toptek Vyapaar Pvt Ltd are

What is the primary industry of Toptek Vyapaar Pvt Ltd?

The primary industry of Toptek Vyapaar Pvt Ltd is Professional Services.

Is Toptek Vyapaar Pvt Ltd a listed company?

Toptek Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Toptek Vyapaar Pvt Ltd?

The authorized capital of Toptek Vyapaar Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Toptek Vyapaar Pvt Ltd?

The compliance status of Toptek Vyapaar Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available