About Topwell Commercial Private Limited
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Topwell Commercial Private Limited is a private limited company based in Serampore, West Bengal, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146562. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹57.88 Lakh. It is led by directors Charan Hanumaigaripalli Papanna Srinivasareddy and Govind.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Serampore, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.42 Lakh. For the same year it recorded a net loss of ₹3.16 Lakh (net margin -10%) and EBITDA of -₹3.16 Lakh (EBITDA margin -10%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 11% over five years.
As per MCA filings, the company has satisfied charges of ₹32.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website topwellcommercial.com.
Company details
Contact details
Topwell Commercial Private Limited's registered office is in Serampore, West Bengal. Its website is topwellcommercial.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address18 Ground Floor, Highway Supermarket, Serampore, West Bengal, India – 712311
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Topwell Commercial 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
Business activity
The main business activity of Topwell Commercial is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topwell Commercial Private Limited, buy the company report.
Financials of Topwell Commercial Private Limited
FY 2023 filings availableTopwell Commercial Private Limited reported revenue of ₹31.42 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years. EBITDA fell 472% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹3.16 Lakh | ||||
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| Net Profit (PAT) | -₹3.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | -10% | ||||
| Net Profit Margin | -10% | ||||
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To see the full financial statements and ratios of Topwell Commercial Private Limited, buy the company report.
Board of directors of Topwell Commercial Private Limited
Topwell Commercial has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Hanumaigaripalli Papanna Srinivasareddy | Director | 01 Jul 2025 | 1 Years 4 Months | Current |
| Govind | Director | 01 Jul 2025 | 1 Years 4 Months | Current |
Auditor
Topwell Commercial Private Limited is audited by P KESHAV & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P KESHAV & CO | FY 2020 | 028531N |
Shareholding
The shareholding of Topwell Commercial Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topwell Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2013 | 10450574 | State Bank of India (Lead Bank) | ₹17.25 Cr | Satisfied | |
| 21 Nov 2012 | 10430785 | State Bank of India | ₹15 Cr | Satisfied |
To see the full charge records of Topwell Commercial Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Topwell Commercial 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 Topwell Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topwell Commercial has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topwell Commercial Private Limited, buy the company report.
Recent activity
Topwell Commercial Private Limited has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Amarnath Singh Patel ceased to be Director on 03 Jul 2025.
10 earlier events are in the company report.
Frequently asked questions
Topwell Commercial is an active private limited company based in Serampore, West Bengal, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146562.
Topwell Commercial has 2 current directors:
- Charan Hanumaigaripalli Papanna Srinivasareddy - Director
- Govind - Director
The latest financial statements of Topwell Commercial on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Topwell Commercial has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Topwell Commercial is U51101WB2010PTC146562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwell Commercial was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Amarnath Singh Patel ceased to be Director on 03 Jul 2025. Vijay Prajapati ceased to be Director on 03 Jul 2025. Charan Hanumaigaripalli Papanna Srinivasareddy was appointed as Director on 01 Jul 2025. Topwell Commercial has 15 board changes on record in total.
Topwell Commercial can be reached through the website topwellcommercial.com. Its registered office is in Serampore, West Bengal, India.
The registered office of Topwell Commercial is at 18 Ground Floor, Highway Supermarket, Serampore, West Bengal, India – 712311.
Topwell Commercial operates in the consumer goods industry, in the footwear retail and distribution segment.
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