Topview Traders Private Limited - Company Profile

It is a finance and insurance private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
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About Topview Traders Private Limited

Topview Traders Private Limited, a converted to llp private limited company, was established on 20 September 2010 in Kolkata, West Bengal, India. Engaging in brokerage services within the finance and insurance sector, it holds CIN: U52390WB2010PTC153216. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Past directors included Manish Singhania, Sunita Devi Agarwal, Kailash Prasad Agarwal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 3A, Garstin Place 2Nd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52390WB2010PTC153216

  • Registration Number

    153216

  • Incorporation Date

    20 September 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 24.73%
  • Ebitda **** 24.73%
  • Net Worth -0.75%
  • Total Assets **** 7.38%
Company report

Topview Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topview Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topview Traders Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2013 Past
Pramod Abcsdd Director 11 Apr 2021 Past
Pramod Abcsdd Director 05 Jun 2019 Past
Pramod Abcsdd Director 11 Apr 2021 Past

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Financial Performance of Topview Traders.

Topview Traders Private Limited, 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 24.73% increase in profit. The company's net worth dipped by a decrease of 0.75%.

Topview Traders revenue growth over time
Topview Traders 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
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 7.38%
*******
*******
*******
*******
Profit or Loss
*******
 24.73%
*******
*******
*******
*******
Net Worth
*******
 -0.75%
*******
*******
*******
*******
EBITDA
*******
 24.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topview Traders?

In 2020, Topview Traders had a promoter holding of 100.00%. 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

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How Many Employees Work at Topview Traders?

Unlock and access historical data on people associated with Topview Traders, 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 Topview Traders, 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 Topview Traders'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.

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

    The activity Topview Traders Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Topview Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    The activity Topview Traders Private Limited was registered on 20 Sep 2010 with Roc Kolkata & aged 15 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Topview Traders Private Limited?

The CIN of Topview Traders Private Limited is U52390WB2010PTC153216.

Where is Topview Traders Private Limited headquartered?

Topview Traders Private Limited is headquartered at 3A, Garstin Place 2Nd Floor, Kolkata, West Bengal, 700001.

When was Topview Traders Private Limited incorporated?

Topview Traders Private Limited was incorporated on 20 September 2010.

What is the primary industry of Topview Traders Private Limited?

The primary industry of Topview Traders Private Limited is Finance And Insurance.

Is Topview Traders Private Limited a listed company?

Topview Traders Private Limited is unlisted.

What is the capital structure of Topview Traders Private Limited?

The authorized capital of Topview Traders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Topview Traders Private Limited?

The compliance status of Topview Traders Private Limited is Compliant.

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