Toptrack Tradecom Private Limited
About Toptrack Tradecom Private Limited
Data last updated: 23 July 2025
Toptrack Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 24 September 2010.
Registered with ROC Kolkata under CIN U74999WB2010PTC153422.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Adhau and Narendra Panwar.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 7/1A Grant Lane 1St Floor Room No – 26, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7/1A Grant Lane 1St Floor Room No – 26, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Toptrack Tradecom Private Limited
Toptrack 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 |
|---|---|---|---|---|
| Ravi Adhau | Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
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Narendra Panwar
Also directs:
Sanwaria Vinimay Private Limited
|
Director | 01 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Toptrack Tradecom Private Limited FY 2012 filings available
Ten-year financial statements for Toptrack Tradecom Private Limited
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Charges & Borrowings Toptrack Tradecom Private Limited
Toptrack Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptrack Tradecom Private Limited
View historical data on people associated with Toptrack Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toptrack Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Toptrack Tradecom Private Limited
GST registrations and filing compliance for Toptrack Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Toptrack Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Toptrack Tradecom Private Limited
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- Rating history
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MSME Payment Delays by Toptrack Tradecom Private Limited
MSME payment history for Toptrack 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 Toptrack Tradecom Private Limited
Corporate group structure for Toptrack Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Toptrack Tradecom Private Limited
MCA filings and documents for Toptrack Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Toptrack Tradecom Private Limited
Frequently Asked Questions about Toptrack Tradecom Private Limited
Toptrack Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Toptrack Tradecom Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 24 September 2010 and is registered under CIN U74999WB2010PTC153422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toptrack Tradecom Private Limited are:
- Ravi Adhau - Director
- Narendra Panwar - Director
The CIN (Corporate Identification Number) of Toptrack Tradecom Private Limited is U74999WB2010PTC153422. 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 Toptrack Tradecom Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 71A Grant Lane 1St Floor Room No – 26, Kolkata, West Bengal, India – 700012.