Topwell Commercial Private Limited - Company Profile

It is a consumer goods private limited company based in Serampore, West Bengal, India, established in 2010.
2010 Serampore, West Bengal, India Active
Last Updated:
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About Topwell Commercial Private Limited

Topwell Commercial Private Limited, a active private limited company, was established on 04 May 2010 in Serampore, West Bengal, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U51101WB2010PTC146562. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.79 M.

It upholds a active non-compliant status. Its leadership includes Charan Hanumaigaripalli Papanna Srinivasareddy (Director), Govind (Director). Past directors included Ritwik Bharadwaz, Ranjan Rishav, Rohit Rishav. It holds no open charges and ₹32.25 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 18, Ground Floor, Highway Supermarket, Serampore, West Bengal, 712311.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51101WB2010PTC146562

  • Registration Number

    146562

  • Incorporation Date

    04 May 2010

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.79 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.79 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 32.25 Cr
  • Revenue Growth **** -23.61%
  • Profit Growth **** -95.39%
  • Ebitda **** -95.31%
  • Net Worth 0.01%
  • Total Assets **** 0.45%
Company report

Topwell Commercial Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topwell Commercial 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 Topwell Commercial Private Limited?
Current Directors
Name Designation Appointment Date Status
Charan Hanumaigaripalli Papanna Srinivasareddy Director 01 Jul 2025 Current
Govind Director 01 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Director 30 Apr 2012 Past
Pramod Abcsdd Director 30 Jun 2015 Past
Pramod Abcsdd Director 18 Nov 2011 Past
Pramod Abcsdd Director 18 Nov 2011 Past

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Financial Performance of Topwell Commercial.

Topwell Commercial Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.61% decrease. The company also saw a substantial fall in profitability, with a 95.39% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Topwell Commercial revenue growth over time
Topwell Commercial 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
********
 -23.61%
*******
*******
*******
*******
Revenue from Operations
*******
 -23.61%
*******
*******
*******
*******
Total Assets
*******
 0.45%
*******
*******
*******
*******
Profit or Loss
*******
 -95.39%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 -95.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topwell Commercial?

In 2021, Topwell Commercial 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹322,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India (Lead Bank) : 17.25 Cr
  • State Bank Of India : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Sep 2013 State Bank Of India (Lead Bank) ₹17.25 Cr Satisfied
21 Nov 2012 State Bank Of India ₹15.00 Cr Satisfied

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How Many Employees Work at Topwell Commercial?

Unlock and access historical data on people associated with Topwell Commercial, 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 Topwell Commercial, 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 Topwell Commercial'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 Topwell Commercial
Recent Activity within the Organization
  • Director Appointment

    Charan Hanumaigaripalli Papanna Srinivasareddy was appointed as a Director was appointed as a Director on 01 Jul 2025 & has been associated with this company since 7 months 20 days . was recorded as a recent event.

  • Director Appointment

    Progress on Govind was appointed as a Director was appointed as a Director on 01 Jul 2025 & has been associated with this company since 7 months 20 days . was documented.

  • Annual General Meeting

    Topwell Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Topwell Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 05 Sep 2013 via Charge ID 10450574 with State Bank Of India (Lead Bank) was fully satisfied on 28 Dec 2020. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 21 Nov 2012 via Charge ID 10430785 with State Bank Of India was fully satisfied on 16 Mar 2019. was documented.

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Frequently Asked Questions
What is the CIN of Topwell Commercial Private Limited?

The CIN of Topwell Commercial Private Limited is U51101WB2010PTC146562.

Where is Topwell Commercial Private Limited headquartered?

Topwell Commercial Private Limited is headquartered at 18, Ground Floor, Highway Supermarket, Serampore, West Bengal, 712311.

When was Topwell Commercial Private Limited incorporated?

Topwell Commercial Private Limited was incorporated on 04 May 2010.

Who are the current directors of Topwell Commercial Private Limited?

The current directors of Topwell Commercial Private Limited are

What is the primary industry of Topwell Commercial Private Limited?

The primary industry of Topwell Commercial Private Limited is Trade.

Is Topwell Commercial Private Limited a listed company?

Topwell Commercial Private Limited is unlisted.

What is the capital structure of Topwell Commercial Private Limited?

The authorized capital of Topwell Commercial Private Limited is ₹7.00 M, and the paid-up capital is ₹5.79 M.

What is the compliance status of Topwell Commercial Private Limited?

The compliance status of Topwell Commercial Private Limited is Active Non-Compliant.

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