Topwell Vintrade Private Limited
About Topwell Vintrade Private Limited
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Topwell Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC145493.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.98 Lakh. It is led by directors Sanjay Tiwari and Rahul Tiwari.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.21 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Lakh (net margin 22.9%) and EBITDA of ₹1.98 Lakh (EBITDA margin 27.5%). Revenue has grown at a compounded annual rate (CAGR) of 125% over three years and 64% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topwell Vintrade 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 AddressShrishti Apartment 12 Ho Chi Minh Sarani, 4th Floor Suite No 4D, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Topwell Vintrade 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 Vintrade is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Topwell Vintrade Private Limited, buy the company report.
Financials of Topwell Vintrade Private Limited
FY 2025 filings availableTopwell Vintrade Private Limited reported revenue of ₹7.21 Lakh (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 64%. EBITDA rose 130% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.98 Lakh | ||||
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| Net Profit (PAT) | ₹1.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 27.5% | ||||
| Net Profit Margin | 22.9% | ||||
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To see the full financial statements and ratios of Topwell Vintrade Private Limited, buy the company report.
Board of directors of Topwell Vintrade Private Limited
Topwell Vintrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Tiwari Also directs: Dhanlaxmi Agro Private Limited, Moonlight Castings Co Pvt Ltd, Aster Projects Private Limited and 5 more | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
| Rahul Tiwari Also directs: Dhanlaxmi Agro Private Limited, Moonlight Castings Co Pvt Ltd, Aster Projects Private Limited and 5 more | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Topwell Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other support services to organizations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nitu Enterprises Private Limited | ₹7.21 Lakh (FY 2019) | -32.0% | Chaibasa, Jharkhand, India | |||
| Ras Gas Pipe Private Limited | ₹7.21 Lakh (FY 2018) | 13.0% | Pune, Maharashtra, India | |||
| Joyage Online Solution Private Limited | ₹7.21 Lakh (FY 2024) | -23.0% | Bangalore, Karnataka, India | |||
| Superfine Estates Private Limited | ₹7.21 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Mediarc Interactive Private Limited | ₹7.21 Lakh (FY 2025) | 159.0% | Delhi, India | |||
| Topwell Vintrade Private Limitedthis company | ₹7.21 Lakh (FY 2025) | ₹1.65 Lakh | 22.9% | -2.0% | Kolkata, West Bengal, India | |
| Estevan Services Private Limited | ₹7.21 Lakh (FY 2025) | -48.0% | Mumbai, Maharashtra, India | |||
| S4f Wellness Services Private Limited | ₹7.21 Lakh (FY 2019) | Bangalore, Karnataka, India | ||||
| Py Consultancy & Events Private Limited | ₹7.2 Lakh (FY 2016) | 73.0% | Puducherry, India | |||
| Abhipsa Research and Education Foundation | ₹7.2 Lakh (FY 2024) | 1131.0% | Karnataka, India | |||
| Tea Trade Tech Pvt Ltd | ₹7.2 Lakh (FY 2025) | Guwahati, Assam, India |
To see the full peer comparison of Topwell Vintrade Private Limited, buy the company report.
Auditor
Topwell Vintrade Private Limited is audited by GORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GORA & CO. | FY 2017 | 327183E |
Shareholding
The shareholding of Topwell Vintrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topwell Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topwell Vintrade 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 Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Topwell Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Accord Commodities Private Limited | U51109WB2008PTC121926 |
To see the full group structure of Topwell Vintrade Private Limited, buy the company report.
GST
No GST registration is on our record for Topwell Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topwell Vintrade Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Rahul Tiwari ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Topwell Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 19 April 2010 (16+ years old) and is registered under CIN U51101WB2010PTC145493.
Topwell Vintrade has 2 current directors:
- Sanjay Tiwari - Director
- Rahul Tiwari - Director
The latest financial statements of Topwell Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Topwell Vintrade is U51101WB2010PTC145493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwell Vintrade was incorporated on 19 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Topwell Vintrade by revenue are Nitu Enterprises Private Limited, Ras Gas Pipe Private Limited, Joyage Online Solution Private Limited, Superfine Estates Private Limited, Mediarc Interactive Private Limited and 5 more, all in the same principal business activity (other support services to organizations).
Rahul Tiwari ceased to be Additional Director on 30 Sep 2015. Sanjay Tiwari ceased to be Additional Director on 30 Sep 2015. Indra Kumar Choudhary ceased to be Director on 16 Mar 2015. Topwell Vintrade has 9 board changes on record in total.
The registered office of Topwell Vintrade is at Shrishti Apartment 12 Ho Chi Minh Sarani, 4th Floor Suite No 4D, Kolkata, West Bengal, India – 700071.
Topwell Vintrade operates in the business services industry, in the wholesale segment.
The compliance status of Topwell Vintrade is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Topwell Vintrade has 1 subsidiary company including Accord Commodities Private Limited.