Topwell Developers Consultants Private Limited
About Topwell Developers Consultants Private Limited
Data last updated:
Topwell Developers Consultants Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC153517. Its GSTIN is 19AADCT6893L1ZH (West Bengal).
The company has an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.08 Lakh. It is led by directors including Sunil Kumar Agarwal and Rajesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O – S.N. Marketing Sarda Complex Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹31 Lakh. For the same year it recorded a net loss of ₹2.15 Lakh (net margin -6.9%) and EBITDA of -₹2.15 Lakh (EBITDA margin -6.9%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topwell Developers Consultants Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O – S.N. Marketing Sarda Complex Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Topwell Developers Consultants 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 Developers Consultants is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Topwell Developers Consultants Private Limited, buy the company report.
Financials of Topwell Developers Consultants Private Limited
FY 2021 filings availableTopwell Developers Consultants Private Limited reported revenue of ₹31 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 14% over three years. EBITDA rose 40% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.15 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.9% | ||||
| Net Profit Margin | -6.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topwell Developers Consultants Private Limited, buy the company report.
Board of directors of Topwell Developers Consultants Private Limited
Topwell Developers Consultants has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Agarwal Also directs: Oversure Constructions Private Limited, Shivkhori Realestate Private Limited, Greentop Vinimay Private Limited and 3 more | Director | 23 Mar 2012 | 14 Years 7 Months | Current |
| Rajesh Kumar Agarwal Also directs: Orbit Infracon LLP, Doks Polymers Private Limited, Sankalp Abasan Private Limited and 3 more | Director | 23 Mar 2012 | 14 Years 7 Months | Current |
| Pawan Kumar Agarwalla | Director | 23 Mar 2012 | 14 Years 7 Months | Current |
| Kalyan Kumar Agrawal Also directs: Oversure Constructions Private Limited, Shivkhori Realestate Private Limited, Orbit Infracon LLP and 5 more | Director | 23 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
Topwell Developers Consultants Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Multifold Vinimay Private Limited | ₹31.02 Lakh (FY 2025) | 43711.0% | Kolkata, West Bengal, India | |||
| Kartikeya Promotors Private Limited | ₹31.01 Lakh (FY 2025) | 3.0% | Delhi, India | |||
| V.R.S. Colonizers & Infradevelopers Private Limited | ₹31 Lakh (FY 2024) | -92.0% | Varanasi, Uttar Pradesh, India | |||
| Yashaswi Commercial Private Limited | ₹31 Lakh (FY 2025) | 30.0% | Kolkata, West Bengal, India | |||
| BSPR Developers Private Limited | ₹31 Lakh (FY 2024) | 8.0% | Secunderabad, Telangana, India | |||
| Topwell Developers Consultants Private Limitedthis company | ₹31 Lakh (FY 2021) | -₹2.15 Lakh | -6.9% | Siliguri, West Bengal, India | ||
| Apex Infra & Realty India Private Limited | ₹31 Lakh (FY 2024) | 77.0% | Mumbai, Maharashtra, India | |||
| Kshitija Homes Private Limited | ₹30.99 Lakh (FY 2024) | 3.0% | Hyderabad, Telangana, India | |||
| Heliorise Realtech Private Limited | ₹30.95 Lakh (FY 2025) | -34.0% | Delhi, India | |||
| Raj Rajeshwari Matashri Estates Private Limited | ₹30.95 Lakh (FY 2025) | 10.0% | Chandigarh, India | |||
| Kaalikaa Investeckk Limited | ₹30.94 Lakh (FY 2023) | 71.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Topwell Developers Consultants Private Limited, buy the company report.
Auditor
Topwell Developers Consultants Private Limited is audited by ALOK SINHAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALOK SINHAL & CO. | FY 2017 | 063483 |
Shareholding
The shareholding of Topwell Developers Consultants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topwell Developers Consultants Private Limited, buy the company report.
Legal cases
Topwell Developers Consultants Private Limited has 1 court case on record: 1 filed by Topwell Developers Consultants. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Darjeeling, West Bengal | Court case (Title Dec. Suit) | Filed by the company against an individual | Pending |
To see the full case history of Topwell Developers Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topwell Developers Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topwell Developers Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCT6893L1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topwell Developers Consultants Private Limited, buy the company report.
Recent activity
Topwell Developers Consultants Private Limited has 16 board changes on record since 2010: 10 appointments and 6 cessations. The latest: Jaiprakash Agarwala ceased to be Director on 27 Mar 2012.
7 earlier events are in the company report.
Frequently asked questions
Topwell Developers Consultants is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U74999WB2010PTC153517.
Topwell Developers Consultants has 4 current directors:
- Sunil Kumar Agarwal - Director
- Rajesh Kumar Agarwal - Director
- Pawan Kumar Agarwalla - Director
- Kalyan Kumar Agrawal - Director
The latest financial statements of Topwell Developers Consultants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Topwell Developers Consultants is 19AADCT6893L1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Topwell Developers Consultants is U74999WB2010PTC153517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwell Developers Consultants has 1 court case on record: 1 filed by the company. 1 is pending.
Topwell Developers Consultants was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topwell Developers Consultants by revenue are Multifold Vinimay Private Limited, Kartikeya Promotors Private Limited, V.R.S. Colonizers & Infradevelopers Private Limited, Yashaswi Commercial Private Limited, BSPR Developers Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Jaiprakash Agarwala ceased to be Director on 27 Mar 2012. Raman Agarwal ceased to be Director on 27 Mar 2012. Rohit Agarwal ceased to be Director on 27 Mar 2012. Topwell Developers Consultants has 16 board changes on record in total.
The registered office of Topwell Developers Consultants is at CO – S.N. Marketing Sarda Complex Sevoke Road, Siliguri, West Bengal, India – 734001.
Topwell Developers Consultants operates in the real estate industry, in the real estate leasing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
