Topwell Vintrade Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Topwell Vintrade Private Limited

Topwell Vintrade Private Limited, a active private limited company, was established on 19 April 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51101WB2010PTC145493. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Sanjay Tiwari (Director), Rahul Tiwari (Director). Past directors included Sanjay Tiwari, Raju Mondal, Indra Kumar Choudhary. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shrishti Apartment, 12 Ho Chi Minh Sarani, 4Th Floor, Suite No 4D, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101WB2010PTC145493

  • Registration Number

    145493

  • Incorporation Date

    19 April 2010

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -1311.09%
  • Ebitda **** -1726.25%
  • Net Worth -0.74%
  • Total Assets -0.74%
Company report

Topwell Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topwell Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Tiwari Director 20 Feb 2015 Current
Rahul Tiwari Director 20 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Director 16 Mar 2015 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Director 08 Mar 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Topwell Vintrade.

Topwell Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1311.09% decrease in profit. The company's net worth dipped by a decrease of 0.74%.

Topwell Vintrade revenue growth over time
Topwell Vintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.74%
*******
*******
*******
*******
Profit or Loss
*******
 -1311.09%
*******
*******
*******
*******
Net Worth
*******
 -0.74%
*******
*******
*******
*******
EBITDA
*******
 -1726.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topwell Vintrade?

In 2017, Topwell Vintrade had a public holding of 100.00%. The company had 1 Subsidiary. 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 Vintrade?

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

Gain comprehensive insights into the Deals and Valuation data of Topwell Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topwell Vintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    Topwell Vintrade Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Topwell Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Sanjay Tiwari was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 9 days . was recorded as a recent event.

  • Director Appointment

    Rahul Tiwari was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 9 days . was recorded as a recent event.

  • Company Incorporation

    The activity Topwell Vintrade Private Limited was registered on 19 Apr 2010 with Roc Kolkata I & aged 15 years 10 months as per MCA records. was completed.

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

The CIN of Topwell Vintrade Private Limited is U51101WB2010PTC145493.

Where is Topwell Vintrade Private Limited headquartered?

Topwell Vintrade Private Limited is headquartered at Shrishti Apartment, 12 Ho Chi Minh Sarani, 4Th Floor, Suite No 4D, Kolkata, West Bengal, 700071.

When was Topwell Vintrade Private Limited incorporated?

Topwell Vintrade Private Limited was incorporated on 19 April 2010.

Who are the current directors of Topwell Vintrade Private Limited?

The current directors of Topwell Vintrade Private Limited are

What is the primary industry of Topwell Vintrade Private Limited?

The primary industry of Topwell Vintrade Private Limited is Business Services.

Is Topwell Vintrade Private Limited a listed company?

Topwell Vintrade Private Limited is unlisted.

What is the capital structure of Topwell Vintrade Private Limited?

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

What is the compliance status of Topwell Vintrade Private Limited?

The compliance status of Topwell Vintrade Private Limited is Compliant.

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