It is a financial services private limited company based in Matigara, West Bengal, India, established in 2010.
2010 | Matigara, West Bengal, India | ActiveTopwell Vinimay Private Limited, a active private limited company, was established on 04 May 2010 in Matigara, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51101WB2010PTC146565. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Its leadership includes Payal Goyal (Director), Sandeep Goyal (Director). Past directors included Manish Saha, Swapan Kundu, Ghanshyam Gilra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ccsgg0214, 2Nd Floor, Office Block City Centre, Matigara, West Bengal, 734010.
U51101WB2010PTC146565
146565
04 May 2010
₹0.20 M
₹0.19 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Payal Goyal | Director | 04 Jun 2018 | Current |
| Sandeep Goyal | Director | 04 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Director | 15 Feb 2011 | Past |
| Pramod Abcsdd | Director | 29 Jun 2018 | Past |
| Pramod Abcsdd | Director | 14 Jul 2018 | Past |
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Topwell Vinimay Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1723.62% decrease in profit. The company's net worth dipped by a decrease of 0.24%.
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In 2017, Topwell Vinimay had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Topwell Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Topwell Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Payal Goyal was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on Sandeep Goyal was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
Topwell Vinimay Private Limited was registered on 04 May 2010 with Roc Kolkata & aged 15 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Topwell Vinimay Private Limited is U51101WB2010PTC146565.
Topwell Vinimay Private Limited is headquartered at Ccsgg0214, 2Nd Floor, Office Block City Centre, Matigara, West Bengal, 734010.
Topwell Vinimay Private Limited was incorporated on 04 May 2010.
The current directors of Topwell Vinimay Private Limited are
The primary industry of Topwell Vinimay Private Limited is Trade.
Topwell Vinimay Private Limited is unlisted.
The authorized capital of Topwell Vinimay Private Limited is ₹0.20 M, and the paid-up capital is ₹0.19 M.
The compliance status of Topwell Vinimay Private Limited is Compliant.
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