Topwise Commerce Private Limited
About Topwise Commerce Private Limited
Data last updated:
Topwise Commerce Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC185984.
The company has 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.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 28 Ground Floor International Market, Siliguri, West Bengal, India – 734001.
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
- 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
Topwise Commerce Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Topwise Commerce Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topwise Commerce Private Limited
Topwise Commerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Agarwal Also directs: Sankatsathi Merchants Private Limited, Trumtree Merchandise Private Limited, Mla Infra Ventures LLP and 5 more | Director | 15 Feb 2013 | 13 Years 7 Months | Current |
| Nirmala Devi Agarwal Also directs: Darjeeling Spun Pipe Industry Pvt.Ltd., Himalayan Road Construction Private Limited, Astbhuja Realtors Private Limited and 2 more | Director | 15 Feb 2013 | 13 Years 7 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topwise Commerce
Shareholding and ownership data for Topwise Commerce Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topwise Commerce
Topwise Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwise Commerce
Employment history and EPFO contributions of people linked to Topwise Commerce.
Employee and EPFO history for Topwise Commerce Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Topwise Commerce
GST registrations and filing compliance for Topwise Commerce Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topwise Commerce
Credit ratings, litigation, and regulatory alerts for Topwise Commerce Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topwise Commerce
MSME payment history for Topwise Commerce Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topwise Commerce
Corporate group structure for Topwise Commerce Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topwise Commerce
MCA filings and documents for Topwise Commerce Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Topwise Commerce
Frequently Asked Questions about Topwise Commerce Private Limited
Topwise Commerce is an active private limited company based in Siliguri, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185984.
Topwise Commerce has 2 current directors:
- Sweta Agarwal - Director
- Nirmala Devi Agarwal - Director
The CIN (Corporate Identification Number) of Topwise Commerce is U51909WB2012PTC185984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topwise Commerce was incorporated on 14 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topwise Commerce is at Office No. 28 Ground Floor International Market, Siliguri, West Bengal, India – 734001.
Topwise Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topwise Commerce operates in the trading industry, in the specialty segment.
No. Topwise Commerce is not listed on any stock exchange. It is an unlisted company.
The compliance status of Topwise Commerce is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.