Topview Tradecom Private Limited
About Topview Tradecom Private Limited
Data last updated:
Topview Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 September 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC153226.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 3A Garstin Place 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Topview Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3A Garstin Place 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryHome Appliances, Non Specialized Stores, Retailers
To see the full contact details of Topview Tradecom Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topview Tradecom Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topview Tradecom Private Limited, buy the company report.
Board of directors of Topview Tradecom Private Limited
Topview Tradecom has 4 former directors on record and no current directors listed.
Auditor
Topview Tradecom Private Limited is audited by R P MODI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P MODI & CO | FY 2017 | 308011E |
Shareholding
The shareholding of Topview Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Topview Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topview Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topview Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topview Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topview Tradecom Private Limited has 4 board changes on record since 2013: 0 appointments and 4 cessations. The latest: Girdhari Lal Chamaria ceased to be Director on 11 Apr 2021.
Frequently asked questions
Topview Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Topview Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 20 September 2010 and is registered under CIN U52100WB2010PTC153226. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Topview Tradecom is U52100WB2010PTC153226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topview Tradecom was incorporated on 20 September 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topview Tradecom is at 3A Garstin Place 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Topview Tradecom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Topview Tradecom operated in the home appliances industry, in the non specialized stores segment.
Girdhari Lal Chamaria ceased to be Director on 11 Apr 2021. Sunita Devi Agarwal ceased to be Director on 11 Apr 2021. Kailash Prasad Agarwal ceased to be Director on 05 Jun 2019. Topview Tradecom has 4 board changes on record in total.
The compliance status of Topview Tradecom is compliant as of 12 September 2026.
Topview Tradecom can be reached at its registered office: 3A Garstin Place 2nd Floor, Kolkata, West Bengal, India – 700001.
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