Topline Commodities Pvt Ltd - Company overview

Topline Commodities Pvt Ltd is shown as "Under Cirp" in MCA records.

1993-03-29 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -16.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -137.9%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -659.4%
FY 2023
NET WORTH
Loss · ₹50–100 Cr
▼ -60.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -19.2%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
89.01 cr
PAID-UP CAPITAL
2.99 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
33 Years 6 Months
since 1993-03-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-06-04 11:44:53
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topline Commodities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topline Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Topline Commodities Pvt Ltd is shown as "Under Cirp" in MCA records. It was registered with ROC Kolkata on 29 March 1993 as a private limited company. Its registered office is at 2, Brabourne Road, 6Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has three directors: Avishek Gupta, Rajesh Poddar and Sanjay Poddar. The longest-serving is Rajesh Poddar, on the board since 1999; the most recent to join is Avishek Gupta, appointed in September 2024. Two former directors are on record; the most recent to leave was Mayur Poddar in December 2022. Between them, the directors also sit on the boards of 10 other companies, including Suncity Vintrade Private Limited and Ambay Coke Industries Private Limited.

Authorised and paid-up capital are both ₹2.99 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Four charges (secured loans) are still open, with Canara Bank and Syndicate Bank among the lenders.

Manufacturing ••••••••
  • Location 2, Brabourne Road, 6Th Floor,, Kolkata, West Bengal - 700001
  • Website indiapu.in
LinkedIn Facebook
Legal NameTopline Commodities Pvt Ltd
CIN / LLPINU67120WB1993PTC058327
Company No.058327
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topline Commodities Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Avishek Gupta
IRP/RP/Liquidator | Since 2024-09-09 | DIN: 01012690
R
Rajesh Poddar
Director | Since 1999-01-21 | DIN: 00322597
S
Sanjay Poddar
Director | Since 2017-11-07 | DIN: 00322553

Financial Performance of Topline Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -16.3%
P&L Loss · ₹10–25 Cr ▼ -137.9%
EBITDA Loss · ₹5–10 Cr ▼ -659.4%
Net worth Loss · ₹50–100 Cr ▼ -60.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Topline Commodities Pvt Ltd Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 52.86 cr
Others : 21.00 cr
Canara Bank : 15.15 cr
Open Charges: 4 Satisfied Charges: 0
Open 89.01 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 25 Nov 2021
 5.15 cr Open
Canara Bank
Creation Date: 15 Feb 2021
 10.00 cr Open
Others
Creation Date: 08 Aug 2017
 21.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Topline Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Suncity Vintrade Private Limited 2 Shared Directors
Ambay Coke Industries Private Limited 1 Shared Director
Avis Commercial Co Pvt Ltd 1 Shared Director
Birbhum Chemicals And Fertilisers Ltd. 1 Shared Director
Intex India Trading Company Pvt. Ltd. 1 Shared Director
Optimus Resolution And Restructuring Advisors Llp 1 Shared Director
Raftech Multitraders Private Limited 1 Shared Director
Sangam Metals & Minerals Private Limited 1 Shared Director
Shree Mahalaxmi Corporation Private Limited 1 Shared Director
Shree Padmawati Metaliks Private Limited 1 Shared Director

Financial Ratios of Topline Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topline Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Topline Commodities Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Topline Commodities Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Topline Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Topline Commodities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Topline Commodities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Topline Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topline Commodities Pvt Ltd?
MCA does not publish an "owner" field. Topline Commodities Pvt Ltd is run by its directors, Avishek Gupta, Rajesh Poddar and Sanjay Poddar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Topline Commodities Pvt Ltd?
Topline Commodities Pvt Ltd has three current directors: Avishek Gupta (since September 2024), Rajesh Poddar (since January 1999) and Sanjay Poddar (since November 2017).
What is CIN of Topline Commodities Pvt Ltd?
The CIN of Topline Commodities Pvt Ltd is U67120WB1993PTC058327. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 058327 is its registration number.
When was Topline Commodities Pvt Ltd incorporated?
Topline Commodities Pvt Ltd was incorporated on 29 March 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Topline Commodities Pvt Ltd?
The registered office on MCA records is 2, Brabourne Road, 6Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Topline Commodities Pvt Ltd?
MCA shows Topline Commodities Pvt Ltd as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Topline Commodities Pvt Ltd?
You can post to its registered office at 2, Brabourne Road, 6Th Floor, Kolkata, West Bengal - 700001 and use its website, https://indiapu.in.
What industry or business activity is Topline Commodities Pvt Ltd associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Topline Commodities Pvt Ltd?
Both authorised and paid-up capital are ₹2.99 crore.
When did Topline Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Topline Commodities Pvt Ltd?
Four charges against Topline Commodities Pvt Ltd are still open. Lenders named in the filings include Canara Bank and Syndicate Bank.
Have any directors left Topline Commodities Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Mayur Poddar (December 2022) and Ram Awatar Poddar (August 2019).
Which companies share directors with Topline Commodities Pvt Ltd?
10 companies share directors with Topline Commodities Pvt Ltd. Among them are Suncity Vintrade Private Limited, Ambay Coke Industries Private Limited, Avis Commercial Co Pvt Ltd and 7 more.
What is the turnover or revenue of Topline Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Topline Commodities Pvt Ltd for FY 2023 was in the ₹25–50 Cr range. That is down 16.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topline Commodities Pvt Ltd?
For FY 2023, the net worth of Topline Commodities Pvt Ltd was negative, in the ₹50–100 Cr range.
How can I get the financial details of Topline Commodities Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Topline Commodities Pvt Ltd?
The website on record for Topline Commodities Pvt Ltd is https://indiapu.in.
Which company owns indiapu.in?
indiapu.in is the website listed for Topline Commodities Pvt Ltd in its company records.
Topline Commodities Pvt Ltd - is it listed or unlisted?
Topline Commodities Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Topline Commodities Pvt Ltd?
Topline Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Topline Commodities Pvt Ltd?
MCA classifies Topline Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Topline Commodities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Topline Commodities Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.