Topvision Tracom Private Limited
About Topvision Tracom Private Limited
Data last updated:
Topvision Tracom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC147642.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Kumar Agarwal and Nikhil Kumar Bhattacharya.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 21 Dover Place Garcha 1St Lane Block – B Flat – 4A, Kolkata, West Bengal, India – 700019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address21 Dover Place Garcha 1St Lane Block – B Flat – 4A, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Topvision Tracom
Topvision Tracom Private Limited is audited by T.K.SHARMA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.K.SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topvision Tracom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topvision Tracom Private Limited
Topvision Tracom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kumar Agarwal | Director | 31 Jan 2018 | 8 Years 8 Months | As last reported |
| Nikhil Kumar Bhattacharya | Director | 29 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Topvision Tracom Private Limited FY 2021 filings available
Ten-year financial statements for Topvision Tracom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topvision Tracom
Shareholding and ownership data for Topvision Tracom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Topvision Tracom Private Limited
Topvision Tracom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Topvision Tracom
Topvision Tracom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topvision Tracom
Employment history and EPFO contributions of people linked to Topvision Tracom.
Employee and EPFO history for Topvision Tracom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topvision Tracom
GST registrations and filing compliance for Topvision Tracom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topvision Tracom
Credit ratings, litigation, and regulatory alerts for Topvision Tracom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topvision Tracom
MSME payment history for Topvision Tracom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topvision Tracom
Corporate group structure for Topvision Tracom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topvision Tracom
MCA filings and documents for Topvision Tracom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topvision Tracom
Frequently Asked Questions about Topvision Tracom Private Limited
Topvision Tracom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Topvision Tracom is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2010 and is registered under CIN U51101WB2010PTC147642. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topvision Tracom was incorporated on 13 May 2010. Registered with ROC Kolkata.
The current directors of Topvision Tracom are:
- Gopal Kumar Agarwal - Director
- Nikhil Kumar Bhattacharya - Director
The CIN (Corporate Identification Number) of Topvision Tracom is U51101WB2010PTC147642. 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 Topvision Tracom is business services. The company specifically operates in wholesale.