IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TOPGRAIN MERCHANDISE PVT.LTD.

CIN : U51109WB1995PTC070303
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-04-2023
CINU51109WB1995PTC070303
Company NameTOPGRAIN MERCHANDISE PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number070303
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)34,28,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-1995
Registered Address7 GRANT LANE 3RD FLOOR ROOM NO 320 KOLKATA WB 700012 IN
Email Idjevandan123@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09148275MUNNA ANSARI24-03-2021
09148304KAILASH KUMAR JHA24-03-2021
TOPGRAIN MERCHANDISE 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 29-03-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC070303, and it carries the registration number 070303. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TOPGRAIN MERCHANDISE PVT.LTD. has an authorised share capital of ₹35,00,000 and paid-up capital of ₹34,28,500. 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 7 GRANT LANE 3RD FLOOR ROOM NO 320 KOLKATA WB 700012 IN. Correspondence or inquiries may be sent to the official email address, jevandan123@gmail.com. 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 MERCHANDISE PVT.LTD.?
    7 GRANT LANE 3RD FLOOR ROOM NO 320 KOLKATA WB 700012 IN
  • Who are the owners / directors of TOPGRAIN MERCHANDISE PVT.LTD.?
    • MUNNA ANSARI
    • KAILASH KUMAR JHA
  • How can I contact TOPGRAIN MERCHANDISE PVT.LTD.?
    jevandan123@gmail.com
  • When was TOPGRAIN MERCHANDISE PVT.LTD. established?
    It was founded on 29-03-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.