Topwise Advisory Services Private Limited - Company overview

Topwise Advisory Services Private Limited is shown as "Strike Off" in MCA records.

2012-10-08 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Topwise Advisory Services 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Topwise Advisory Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topwise Advisory Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 October 2012 as a private limited company. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading.

Its two current directors - Punita Devi and Pradeep Kumar Jain - were all appointed on 20 April 2019. The board changed around April 2019, when Sunita Trivedi, Bijay Show and Ranjit Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 18 other companies, including Moonlike Consultants Services Private Limited and Murti Training Centre Private Limited.

Paid-up capital stands at ₹5.5 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 106, B.K. Paul Avenue, Kolkata, Kolkata, West Bengal - 700005
Legal NameTopwise Advisory Services Private Limited
CIN / LLPINU74900WB2012PTC186883
Company No.186883
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-08
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Punita Devi
Director | Since 2019-04-20 | DIN: 08441911
P
Pradeep Kumar Jain
Director | Since 2019-04-20 | DIN: 08441923

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Moonlike Consultants Services Private Limited 2 Shared Directors
Murti Training Centre Private Limited 2 Shared Directors
Naintara Devi Dealer Private Limited 2 Shared Directors
Naintara Devi Suppliers Private Limited 2 Shared Directors
Needy Paper Suppliers Private Limited 2 Shared Directors
Nilima Multimedia Consultants Private Limited 2 Shared Directors
Nirvoy Commodeal Private Limited 2 Shared Directors
Nirvoy Data Tech Consultants Private Limited 2 Shared Directors
Nirvoy Multimedia Consultants Private Limited 2 Shared Directors
Nityadhara Commotrade Private Limited 2 Shared Directors
Nityadhara Consultants Private Limited 2 Shared Directors
Nityadhara Real Estate Advisors Private Limited 2 Shared Directors
Oreganoi Retailers Private Limited 2 Shared Directors
Oreganoi Teamach & Engineering Private Limited 2 Shared Directors
Shivpariwar Commotrade Private Limited 2 Shared Directors
Topwise Metal Marketing Private Limited 2 Shared Directors
Vijaya Goods Carriage Consultants Private Limited 2 Shared Directors
Whiteteak Complex Private Limited 2 Shared Directors

MSME Payment Delays by Topwise Advisory Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Topwise Advisory Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topwise Advisory Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topwise Advisory Services Private Limited?
MCA does not publish an "owner" field. Topwise Advisory Services Private Limited is run by its directors, Punita Devi and Pradeep Kumar Jain. 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 Topwise Advisory Services Private Limited?
Topwise Advisory Services Private Limited has two current directors: Punita Devi (since April 2019) and Pradeep Kumar Jain (since April 2019).
What is CIN of Topwise Advisory Services Private Limited?
The CIN of Topwise Advisory Services Private Limited is U74900WB2012PTC186883. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 186883 is its registration number.
When was Topwise Advisory Services Private Limited incorporated?
Topwise Advisory Services Private Limited was incorporated on 8 October 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Topwise Advisory Services Private Limited?
The registered office on MCA records is 106, B.K. Paul Avenue, Kolkata, West Bengal - 700005.
What is the current status of Topwise Advisory Services Private Limited?
MCA shows Topwise Advisory Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topwise Advisory Services Private Limited?
You can post to its registered office at 106, B.K. Paul Avenue, Kolkata, Kolkata, West Bengal - 700005.
What industry or business activity is Topwise Advisory Services Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Topwise Advisory Services Private Limited?
Paid-up capital is ₹5.5 lakh and authorised capital is ₹10 lakh, so about 55% of the authorised amount has been issued.
When did Topwise Advisory Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Topwise Advisory Services Private Limited?
MCA shows no charges registered against Topwise Advisory Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topwise Advisory Services Private Limited?
Yes, five former directors are on record. The most recent to leave were Sunita Trivedi (April 2019), Bijay Show (April 2019) and Ranjit Singh (April 2019).
Which companies share directors with Topwise Advisory Services Private Limited?
18 companies share directors with Topwise Advisory Services Private Limited. Among them are Moonlike Consultants Services Private Limited, Murti Training Centre Private Limited, Naintara Devi Dealer Private Limited and 15 more.
How can I get the financial details of Topwise Advisory Services Private Limited?
No financial statements for Topwise Advisory Services Private Limited are on record with us yet.
Topwise Advisory Services Private Limited - is it listed or unlisted?
Topwise Advisory Services Private Limited 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 Topwise Advisory Services Private Limited?
Topwise Advisory Services Private Limited is registered with ROC Kolkata.
What is the company classification of Topwise Advisory Services Private Limited?
MCA classifies Topwise Advisory Services Private Limited as: Private Limited Indian Non-Government Company.

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.