It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveTopwell Agency Private Limited, a active private limited company, was established on 29 April 2010 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB2010PTC146248. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Pinky Agarwal (Director), Nishit Agarwal (Director). Past directors included Prakash Joshi, Praveen Kumar Agarwal, Pratik Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 31, Shakespeare Sarani 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.
U51909WB2010PTC146248
146248
29 April 2010
₹0.20 M
₹0.18 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pinky Agarwal | Director | 02 Feb 2012 | Current |
| Nishit Agarwal | Director | 30 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2010 | Past |
| Pramod Abcsdd | Director | 22 Jan 2016 | Past |
| Pramod Abcsdd | Director | 02 Jul 2025 | Past |
| Pramod Abcsdd | Director | 10 May 2010 | Past |
| Pramod Abcsdd | Director | 03 Feb 2012 | Past |
| Pramod Abcsdd | Director | 03 Feb 2012 | Past |
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Topwell Agency Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 101.78% decrease in profit. The company's net worth dipped by a decrease of 0.77%.
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In 2021, Topwell Agency had a promoter holding of 56.50% and a public holding of 43.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Topwell Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Nishit Agarwal was appointed as a Director was appointed as a Director on 30 Jun 2025 & has been associated with this company since 6 months 17 days . was completed.
Progress on Topwell Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Pinky Agarwal was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
The activity Topwell Agency Private Limited was registered on 29 Apr 2010 with Roc Kolkata & aged 15 years 8 months as per MCA records. was completed.
The CIN of Topwell Agency Private Limited is U51909WB2010PTC146248.
Topwell Agency Private Limited is headquartered at 31, Shakespeare Sarani 2Nd Floor, Room No. 209-210, Kolkata, West Bengal, 700017.
Topwell Agency Private Limited was incorporated on 29 April 2010.
The current directors of Topwell Agency Private Limited are
The primary industry of Topwell Agency Private Limited is Trade.
Topwell Agency Private Limited is unlisted.
The authorized capital of Topwell Agency Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.
The compliance status of Topwell Agency Private Limited is Compliant.
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