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TOPGRAIN BARTER PVT. LTD.

CIN : U51109WB1995PTC070354
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 21-04-2023
CINU51109WB1995PTC070354
Company NameTOPGRAIN BARTER PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number070354
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,94,88,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-03-1995
Registered Address262, Armenian Street, 3rd Floor, Jhagra Kothi Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00574465RAJESH GADODIA27-03-2010
01258815NIMISH GADODIA27-03-2010
TOPGRAIN BARTER PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-03-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC070354, and it carries the registration number 070354. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TOPGRAIN BARTER PVT. LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,94,88,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 262, Armenian Street, 3rd Floor, Jhagra Kothi Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TOPGRAIN BARTER PVT. LTD.?
    262, Armenian Street, 3rd Floor, Jhagra Kothi Kolkata WB 700001 IN
  • Who are the owners / directors of TOPGRAIN BARTER PVT. LTD.?
    • RAJESH GADODIA
    • NIMISH GADODIA
  • How can I contact TOPGRAIN BARTER PVT. LTD.?
    [email protected]
  • When was TOPGRAIN BARTER PVT. LTD. established?
    It was founded on 30-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.