Topwell Properties Private Limited
About Topwell Properties Private Limited
Data last updated:
Topwell Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 10 August 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45207WB2010PTC152104.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.95 Lakh. It was led by directors Chiranjit Mahanta and Debi Prasad Pal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 95A C R Avenue 1st Floor, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2018, the company reported a revenue of ₹62.84 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹22,875 (net margin 0.4%) and EBITDA of ₹30,809 (EBITDA margin 0.5%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years.
Company details
Contact details
Topwell Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address95A C R Avenue 1st Floor, Kolkata, West Bengal, India – 700073
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Topwell Properties 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 Properties is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Topwell Properties Private Limited, buy the company report.
Financials of Topwell Properties Private Limited
FY 2018 filings availableTopwell Properties Private Limited reported revenue of ₹62.84 Lakh (down 77% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 68% over three years, including a 77% fall in the latest year. EBITDA fell 39% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹30,809 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹22,875 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.5% | |||
| Net Profit Margin | 0.4% | |||
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To see the full financial statements and ratios of Topwell Properties Private Limited, buy the company report.
Board of directors of Topwell Properties Private Limited
Topwell Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chiranjit Mahanta Also directs: Konark Commerce & Industries Ltd, Blue Print Securities Ltd, Sunshine Housecon Limited and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Debi Prasad Pal | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Peer comparison
Topwell Properties Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Etw Industries Private Limited | ₹62.87 Lakh (FY 2025) | 681.0% | Delhi, India | |||
| Treadle Tech Private Limited | ₹62.86 Lakh (FY 2022) | 848.0% | Delhi, India | |||
| Niharika Business Private Limited | ₹62.85 Lakh (FY 2025) | -19.0% | Kolkata, West Bengal, India | |||
| Holistic Infra & Solutions Private Limited | ₹62.85 Lakh (FY 2025) | 142.0% | Patna, Bihar, India | |||
| East India Exclusive Fabrics Pvt Limited | ₹62.84 Lakh (FY 2021) | 248.0% | Noida, Uttar Pradesh, India | |||
| Topwell Properties Private Limitedthis company | ₹62.84 Lakh (FY 2018) | ₹22,875 | 0.4% | -77.0% | Kolkata, West Bengal, India | |
| Wellshark Pharmaceuticals Private Limited | ₹62.83 Lakh (FY 2024) | -27.0% | Hyderabad, Telangana, India | |||
| Tadpole Store Private Limited | ₹62.82 Lakh (FY 2025) | -27.0% | Kolkata, West Bengal, India | |||
| Blessors Traders Private Limited | ₹62.8 Lakh (FY 2019) | 715.0% | Kolkata, West Bengal, India | |||
| Mahamayo Polymers Private Limited | ₹62.79 Lakh (FY 2025) | 12.0% | Bangalore, Karnataka, India | |||
| Elilav Private Limited | ₹62.79 Lakh (FY 2024) | -86.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Topwell Properties Private Limited, buy the company report.
Shareholding
The shareholding of Topwell Properties 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 Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topwell Properties 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 Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topwell Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topwell Properties Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Vishal Sharma ceased to be Director on 31 May 2013.
Frequently asked questions
Topwell Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topwell Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 10 August 2010 and is registered under CIN U45207WB2010PTC152104. The company has been struck off by the Registrar of Companies and is no longer operational.
Topwell Properties had 2 directors:
- Chiranjit Mahanta - Director
- Debi Prasad Pal - Director
The CIN (Corporate Identification Number) of Topwell Properties is U45207WB2010PTC152104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topwell Properties is at 95A C R Avenue 1st Floor, Kolkata, West Bengal, India – 700073.
Topwell Properties was incorporated on 10 August 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Topwell Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Topwell Properties operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Topwell Properties by revenue are Etw Industries Private Limited, Treadle Tech Private Limited, Niharika Business Private Limited, Holistic Infra & Solutions Private Limited, East India Exclusive Fabrics Pvt Limited and 5 more, all in the same principal business activity (retail trading).
Vishal Sharma ceased to be Director on 31 May 2013. Debi Prasad Pal was appointed as Director on 29 May 2013. Neeraj Kedia ceased to be Director on 08 Aug 2012. Topwell Properties has 6 board changes on record in total.
The compliance status of Topwell Properties is active non-compliant as of 05 July 2026.