About Topwell Commercial Private Limited
Data last updated: 13 March 2026
Topwell Commercial Private Limited is a private limited company based in Serampore, West Bengal, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC146562.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Serampore, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.42 Lakh, a growth of 0% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address18 Ground Floor, Highway Supermarket, Serampore, West Bengal, India – 712311
-
IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topwell Commercial Private Limited
Topwell Commercial Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topwell Commercial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topwell Commercial Private Limited
Topwell Commercial Private Limited is audited by P KESHAV & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P KESHAV & CO | Locked | Locked | Locked |
Complete auditor history for Topwell Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topwell Commercial Private Limited
Topwell Commercial Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Hanumaigaripalli Papanna Srinivasareddy | Director | 01 Jul 2025 | 1 Years 1 Months | Current |
| Govind | Director | 01 Jul 2025 | 1 Years 1 Months | Current |
Financials of Topwell Commercial Private Limited FY 2023 filings available
Topwell Commercial Private Limited reported revenue of ₹31.42 Lakh for FY 2023.
Ten-year financial statements for Topwell Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topwell Commercial Private Limited
Shareholding and ownership data for Topwell Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topwell Commercial Private Limited
| 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 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Topwell Commercial Private Limited
View historical data on people associated with Topwell Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topwell Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topwell Commercial Private Limited
GST registrations and filing compliance for Topwell Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Topwell Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Topwell Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Topwell Commercial Private Limited
MSME payment history for Topwell Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Topwell Commercial Private Limited
Corporate group structure for Topwell Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Topwell Commercial Private Limited
MCA filings and documents for Topwell Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topwell Commercial Private Limited
Frequently Asked Questions about Topwell Commercial Private Limited
Topwell Commercial Private Limited is an active private limited company in the consumer goods sector based in Serampore, West Bengal, India. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146562.
Topwell Commercial Private Limited reported revenue of ₹31.42 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Topwell Commercial Private Limited are:
- Charan Hanumaigaripalli Papanna Srinivasareddy - Director
- Govind - Director
The primary industry of Topwell Commercial Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Topwell Commercial Private Limited can be reached at the registered office: 18 Ground Floor, Highway Supermarket, Serampore, West Bengal, India – 712311, or through the website topwellcommercial.com.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹57.88 Lakh.