Toptek Vyapaar Pvt Ltd
About Toptek Vyapaar Pvt Ltd
Data last updated: 27 February 2026
Toptek Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 14 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74140WB1995PTC075334.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors Radha Mohta and Vikash Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rgm 3/221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059.
As per MCA filings, the company has satisfied charges of ₹4.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRgm 3/221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Toptek Vyapaar Pvt Ltd
Toptek Vyapaar Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Mohta | Director | 10 Jan 2019 | 7 Years 6 Months | Current |
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Vikash Mohta
Also directs:
Landmark Hotels Llp, Aagaman Infrastructure Private Limited, Mohta Ventures Llp and 5 more
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Director | 10 Jan 2019 | 7 Years 6 Months | Current |
Financials of Toptek Vyapaar Pvt Ltd FY 2025 filings available
Ten-year financial statements for Toptek Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Toptek Vyapaar Pvt Ltd
Shareholding and ownership data for Toptek Vyapaar Pvt Ltd
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Charges & Borrowings of Toptek Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2011 | Idbi Bank Limited | ₹4.04 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Toptek Vyapaar Pvt Ltd
View historical data on people associated with Toptek Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Toptek Vyapaar Pvt Ltd
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GST Compliance of Toptek Vyapaar Pvt Ltd
GST registrations and filing compliance for Toptek Vyapaar Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Toptek Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Toptek Vyapaar Pvt Ltd
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MSME Payment Delays by Toptek Vyapaar Pvt Ltd
MSME payment history for Toptek Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Toptek Vyapaar Pvt Ltd
Corporate group structure for Toptek Vyapaar Pvt Ltd
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MCA Filings & Documents of Toptek Vyapaar Pvt Ltd
MCA filings and documents for Toptek Vyapaar Pvt Ltd
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Recent Activity on Toptek Vyapaar Pvt Ltd
Frequently Asked Questions about Toptek Vyapaar Pvt Ltd
Toptek Vyapaar Pvt Ltd is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 1995 (31+ years old) and is registered under CIN U74140WB1995PTC075334.
The current directors of Toptek Vyapaar Pvt Ltd are:
- Radha Mohta - Director
- Vikash Mohta - Director
The primary industry of Toptek Vyapaar Pvt Ltd is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Toptek Vyapaar Pvt Ltd can be reached at the registered office: Rgm 3221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.22 Lakh.
The company has its registered office at Rgm 3221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059.