Topwell Distributors Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
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About Topwell Distributors Private Limited

Topwell Distributors Private Limited, a struck off private limited company, was established on 25 November 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U52190WB2010PTC155034. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

Its leadership includes Urmila Mahato (Additional Director), Hitesh Sah (Additional Director). Past directors included Naresh Shaw, Sona Chowdhury, Sushil Kumar Gupta. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 14/2 , Old China Bazar Street 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U52190WB2010PTC155034

  • Registration Number

    155034

  • Incorporation Date

    25 November 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Topwell Distributors Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Topwell Distributors 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 Distributors Private Limited?
Current Directors
Name Designation Appointment Date Status
Urmila Mahato Additional Director 07 May 2018 Current
Hitesh Sah Additional Director 07 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 May 2018 Past
Pramod Abcsdd Director 06 Mar 2018 Past
Pramod Abcsdd Director 08 May 2018 Past
Pramod Abcsdd Director 15 Jul 2015 Past
Pramod Abcsdd Director 09 Jan 2014 Past

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Financial Performance of Topwell Distributors.

Topwell Distributors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topwell Distributors revenue growth over time
Topwell Distributors profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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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
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What is the Ownership and Shareholding Structure of Topwell Distributors?

In 2017, Topwell Distributors had a public 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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How Many Employees Work at Topwell Distributors?

Unlock and access historical data on people associated with Topwell Distributors, 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

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Rating
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Alerts
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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 Distributors
Recent Activity within the Organization
  • Director Appointment

    The activity Urmila Mahato was appointed as a Additional Director was appointed as a Additional Director on 07 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    The activity Hitesh Sah was appointed as a Additional Director was appointed as a Additional Director on 07 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Annual General Meeting

    The activity Topwell Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Topwell Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.

  • Company Incorporation

    Topwell Distributors Private Limited was registered on 25 Nov 2010 with Roc Kolkata & aged 15 years 2 months as per MCA records. was recorded as a recent event.

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

The CIN of Topwell Distributors Private Limited is U52190WB2010PTC155034.

Where is Topwell Distributors Private Limited headquartered?

Topwell Distributors Private Limited is headquartered at 14/2 , Old China Bazar Street 1St Floor, Kolkata, West Bengal, 700001.

When was Topwell Distributors Private Limited incorporated?

Topwell Distributors Private Limited was incorporated on 25 November 2010.

Who are the current directors of Topwell Distributors Private Limited?

The current directors of Topwell Distributors Private Limited are

What is the primary industry of Topwell Distributors Private Limited?

The primary industry of Topwell Distributors Private Limited is Trade.

Is Topwell Distributors Private Limited a listed company?

Topwell Distributors Private Limited is unlisted.

What is the capital structure of Topwell Distributors Private Limited?

The authorized capital of Topwell Distributors Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

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