Toptorn Tradecom Private Limited
About Toptorn Tradecom Private Limited
Data last updated: 12 March 2026
Toptorn Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 20 February 2021, the company has been in operation for over 5 years.
Registered with ROC Kolkata under CIN U51909WB2021PTC243299.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritam Das and Sumit Bose.
Last AGM: 05 August 2022. Financial statements filed for year ended 31 March 2022. Office: 17 Girish Park North, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.62 Cr.
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Registered Address17 Girish Park North, Kolkata, West Bengal, India – 700006
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Toptorn Tradecom Private Limited
Toptorn Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Toptorn Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Toptorn Tradecom Private Limited
Toptorn Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ritam Das | Director | 25 Mar 2022 | 4 Years 4 Months | Current |
| Sumit Bose | Director | 25 Mar 2022 | 4 Years 4 Months | Current |
Financials of Toptorn Tradecom Private Limited FY 2022 filings available
Toptorn Tradecom Private Limited reported revenue of ₹3.62 Cr for FY 2022.
Ten-year financial statements for Toptorn Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Toptorn Tradecom Private Limited
Shareholding and ownership data for Toptorn Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Toptorn Tradecom Private Limited
Toptorn Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptorn Tradecom Private Limited
Toptorn Tradecom Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Toptorn Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toptorn Tradecom Private Limited
GST registrations and filing compliance for Toptorn Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Toptorn Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Toptorn Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toptorn Tradecom Private Limited
MSME payment history for Toptorn Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Toptorn Tradecom Private Limited
Corporate group structure for Toptorn Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Toptorn Tradecom Private Limited
MCA filings and documents for Toptorn Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Toptorn Tradecom Private Limited
Frequently Asked Questions about Toptorn Tradecom Private Limited
Toptorn Tradecom Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 2021 (5+ years old) and is registered under CIN U51909WB2021PTC243299.
Toptorn Tradecom Private Limited reported revenue of ₹3.62 Cr for FY 2022.
The current directors of Toptorn Tradecom Private Limited are:
- Ritam Das - Director
- Sumit Bose - Director
The primary industry of Toptorn Tradecom Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Toptorn Tradecom Private Limited can be reached at the registered office: 17 Girish Park North, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.