Topsel PVT Ltd
U51109WB1981PTC034051ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Topsel PVT Ltd is a Private Non-govt company company incorporated in 1981 and based in West Bengal, India. Topsel PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 Cr and paid-up capital of ₹42.88 L. For 2022-23, the company reported revenue of ₹479.30 Cr and profit after tax of ₹19.39 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹479.30 Cr
2022-23
PAT (latest FY)
₹19.39 Cr
Margin 4.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.88 L
43% of authorized
Filings on Record
0
All current
Incorporated
1981
45 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹42.88 L
43% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
h***(at)topsel.co.in
Registered Office
25 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
TOPSEL PVT LTD
Brand TOPSEL PVT LTD · Legal entity Topsel PVT Ltd
TOPSEL PVT LTD is the legal entity of Topsel Toyota and Topsel.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
411
Stage
—
HQ
—
Founded
1981
Joined to MCA on CIN U51109WB1981PTC034051
Quick facts
Registered office
25 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h***(at)topsel.co.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Sept 1981 · 29 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director1.6y · Hyderabad · DIN 9092836
MK
Meera Krishnan
Director3.9y · Chennai · DIN 9411365
VS
Vikram Singh Rathore
Additional Director1.5y · New Delhi · DIN 7210270
SG
Sneha Gupta
Managing Director4.8y · Pune · DIN 1653078
Get the full board of directors
Directors, DINs & appointment history for Topsel PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +12d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Topsel PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 502895741 | Kotak Mahindra Bank Ltd(Bank) | ₹5.65 Cr | 12 Mar 2021 | Satisfied |
| 412276849 | ICICI Bank Ltd(Bank) | ₹14.60 Cr | 27 Jan 2020 | Open |
| 294166339 | State Bank of India(Bank) | ₹79.84 L | 12 Mar 2022 | Open |
| 219022237 | HDFC Bank Ltd(Bank) | ₹12.17 Cr | 04 Jul 2019 | Satisfied |
| 393386999 | Kotak Mahindra Bank Ltd(Bank) | ₹3.73 Cr | 19 Sep 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Topsel PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹24.38 Cr | -9.6% | +7.1% | -2.6% |
| Profit after Tax | ₹71.03 L | -1.0% | +1.3% | +18.8% |
| Net Worth | ₹15.70 Cr | +19.3% | +20.8% | +0.7% |
| Employees | 375 | +27.0% | +9.6% | +18.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Topsel PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +4.05% | — | +11.96% | +9.01% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,04,14,301 | 73.31% |
| Institutional Investors | 3 | 21,53,702 | 7.73% |
| Public & Others | 32 | 52,79,377 | 18.96% |
See the full shareholding pattern
Promoter, institutional & public holding for Topsel PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
78 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P95
Employees
—
—
—
—
Paid-up capital
3rd quartile · P48
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
328 Jan 2022
Gopinath appointed as Director
26 Sept 2017
Dwaipayan appointed as Director
03 Sept 1981
Company incorporated
Topsel PVT Ltd registered with RoC-Kolkata; year 1981
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Topsel PVT Ltd
When was Topsel PVT Ltd incorporated?
Topsel PVT Ltd was incorporated in 1981 (around 03 Sept 1981). Its CIN is U51109WB1981PTC034051 and it is registered with RoC-Kolkata.
Where is Topsel PVT Ltd located?
Topsel PVT Ltd is headquartered in West Bengal, at: 25 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN .
What sector does Topsel PVT Ltd operate in?
Topsel PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Topsel PVT Ltd?
Director details for Topsel PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Topsel PVT Ltd?
Topsel PVT Ltd has authorized capital of ₹1.00 Cr and paid-up capital of ₹42.88 L.
Does Topsel PVT Ltd have any open charges?
Topsel PVT Ltd has no open MCA-registered charges on record.
What is Topsel PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Topsel PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.