Topwise Suppliers Private Limited
About Topwise Suppliers Private Limited
Data last updated: 26 July 2025
Topwise Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC146798.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.52 Lakh. It was led by directors Shashi Prasad Kapoor and Saurabh Bajoria.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Ganesh Chandra Avenue, Kolkata Pin – 700013, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,100, a decline of 27% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2 Ganesh Chandra Avenue, Kolkata Pin – 700013, West Bengal, India – 700012
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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
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Auditor Details of Topwise Suppliers Private Limited
Topwise Suppliers Private Limited is audited by SHIVKUMAR AGARWAL AND ASSOCIATES 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 |
|---|---|---|---|
| SHIVKUMAR AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topwise Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topwise Suppliers Private Limited
Topwise Suppliers Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shashi Prasad Kapoor | Director | 27 Apr 2015 | 11 Years 2 Months | As last reported |
| Saurabh Bajoria | Director | 11 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Topwise Suppliers Private Limited FY 2017 filings available
Topwise Suppliers Private Limited reported revenue of ₹25,100 (down 27.00% YoY) for FY 2017.
Ten-year financial statements for Topwise Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topwise Suppliers Private Limited
Shareholding and ownership data for Topwise Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Topwise Suppliers Private Limited
Topwise Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwise Suppliers Private Limited
View historical data on people associated with Topwise Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topwise Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Topwise Suppliers Private Limited
GST registrations and filing compliance for Topwise Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topwise Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Topwise Suppliers Private Limited
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MSME Payment Delays by Topwise Suppliers Private Limited
MSME payment history for Topwise Suppliers 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 Suppliers Private Limited
Corporate group structure for Topwise Suppliers Private Limited
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MCA Filings & Documents of Topwise Suppliers Private Limited
MCA filings and documents for Topwise Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Topwise Suppliers Private Limited
Frequently Asked Questions about Topwise Suppliers Private Limited
Topwise Suppliers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topwise Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 2010 and is registered under CIN U51909WB2010PTC146798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topwise Suppliers Private Limited are:
- Shashi Prasad Kapoor - Director
- Saurabh Bajoria - Director
The CIN (Corporate Identification Number) of Topwise Suppliers Private Limited is U51909WB2010PTC146798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topwise Suppliers Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 2 Ganesh Chandra Avenue, Kolkata Pin – 700013, West Bengal, India – 700012.