Topwise Commerce Private Limited
About Topwise Commerce Private Limited
Data last updated: 07 March 2026
Topwise Commerce Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC185984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sweta Agarwal and Nirmala Devi Agarwal.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 28 Ground Floor International Market, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,560.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 28 Ground Floor International Market, Siliguri, West Bengal, India – 734001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Topwise Commerce Private Limited
Topwise Commerce Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Topwise Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Topwise Commerce Private Limited
Topwise Commerce Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sweta Agarwal
Also directs:
Sankatsathi Merchants Private Limited, Trumtree Merchandise Private Limited, Mla Infra Ventures Llp and 5 more
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Director | 15 Feb 2013 | 13 Years 6 Months | Current |
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Nirmala Devi Agarwal
Also directs:
Darjeeling Spun Pipe Industry Pvt.Ltd., Himalayan Road Construction Private Limited, Astbhuja Realtors Private Limited and 2 more
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Director | 15 Feb 2013 | 13 Years 6 Months | Current |
Financials of Topwise Commerce Private Limited FY 2025 filings available
Topwise Commerce Private Limited reported revenue of ₹9,560 for FY 2017.
Ten-year financial statements for Topwise Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Topwise Commerce Private Limited
Shareholding and ownership data for Topwise Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topwise Commerce Private Limited
Topwise Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwise Commerce Private Limited
View historical data on people associated with Topwise Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topwise Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Topwise Commerce Private Limited
GST registrations and filing compliance for Topwise Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Topwise Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Topwise Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Topwise Commerce Private Limited
MSME payment history for Topwise Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topwise Commerce Private Limited
Corporate group structure for Topwise Commerce Private Limited
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MCA Filings & Documents of Topwise Commerce Private Limited
MCA filings and documents for Topwise Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topwise Commerce Private Limited
Frequently Asked Questions about Topwise Commerce Private Limited
Topwise Commerce Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185984.
Topwise Commerce Private Limited reported revenue of ₹9,560 for FY 2017.
The current directors of Topwise Commerce Private Limited are:
- Sweta Agarwal - Director
- Nirmala Devi Agarwal - Director
The primary industry of Topwise Commerce Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Topwise Commerce Private Limited can be reached at the registered office: Office No. 28 Ground Floor International Market, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.