Topswing Nirman Private Limited - Company overview

Topswing Nirman Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC195…

2013-07-22 Kolkata, West Bengal Amalgamated 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topswing Nirman Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Topswing Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topswing Nirman Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2013PTC195729). Business overview includes Construction (Buildings), incorporated on July 22, 2013 (13+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location 62, Majlish Ara Road, Kolkata, West Bengal - 700041
Legal NameTopswing Nirman Private Limited
CIN / LLPINU70102WB2013PTC195729
Company No.195729
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-22
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Topswing Nirman Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aditi Dhelia
Director | Since 2019-03-05 | DIN: 03214841
P
Pradeep Kumar Dhelia
Director | Since 2017-01-20 | DIN: 05274796

Financial Performance of Topswing Nirman Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Companies With Common Directors Of Topswing Nirman Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Topswing Developers Private Limited 2 Shared Directors
Topswing Properties Private Limited 2 Shared Directors
Agda Suppliers Private Limited 1 Shared Director
Jatadhari Vinimay Private Limited 1 Shared Director
Lifelong Vanijya Private Limited 1 Shared Director
Mindscale Nirman Private Limited 1 Shared Director
Mindscale Properties Private Limited 1 Shared Director
Nextel Infra Projects Private Limited 1 Shared Director
Nextel Nirman Private Limited 1 Shared Director
Olay Agents Private Limited 1 Shared Director
Panchatantra Advisors Private Limited 1 Shared Director
Panchganga Advisors Llp 1 Shared Director
Panchrishi Mercantile Private Limited 1 Shared Director
Penguin Dealtrade Private Limited 1 Shared Director
Phantom Mercantiles Private Limited 1 Shared Director
Pixel Mercantiles Private Limited 1 Shared Director
Potency Commercial Llp 1 Shared Director
Prad Dealtrade Llp 1 Shared Director
Promptlife Vyapaar Private Limited 1 Shared Director
Prompture Commercials Private Limited 1 Shared Director
Properway Commercal Private Limited 1 Shared Director
Pushapratan Suppliers Private Limited 1 Shared Director
Starmark Vanijya Private Limited 1 Shared Director
Subhdata Vincom Private Limited 1 Shared Director
Subhdhan Tradecom Private Limited 1 Shared Director
Topview Vanijya Private Limited 1 Shared Director

Financial Ratios of Topswing Nirman Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Topswing Nirman Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Topswing Nirman Private Limited 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

MCA Filings & Documents of Topswing Nirman Private Limited 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
Frequently Asked Questions about Topswing Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Topswing Nirman Private Limited?
The Corporate Identification Number (CIN) for Topswing Nirman Private Limited is U70102WB2013PTC195729. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 195729 as per MCA.
When was Topswing Nirman Private Limited incorporated?
Topswing Nirman Private Limited was incorporated 13 years 2 months ago on 22 Jul 2013.
Who are the current board members and directors of Topswing Nirman Private Limited?
Topswing Nirman Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topswing Nirman Private Limited?
Topswing Nirman Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Topswing Nirman Private Limited?
Topswing Nirman Private Limited ROC code is Roc Kolkata.
What is the company classification of Topswing Nirman Private Limited?
Topswing Nirman Private Limited is classified as Private Limited Indian Non-Government Company.
Topswing Nirman Private Limited - is it listed or unlisted?
Topswing Nirman Private Limited is a Unlisted company.
What is the current status of Topswing Nirman Private Limited?
Topswing Nirman Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Topswing Nirman Private Limited associated with?
Topswing Nirman Private Limited lists activity aligned with: Construction - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topswing Nirman Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topswing Nirman Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.