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TOPSEY IMPEX PVT. LTD.
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Updated: 22 May 2025
Topsey Impex Pvt. Ltd., is an unlisted private company incorporated on 22 September, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.52 lac.
The current status of Topsey Impex Pvt. Ltd. is - Active.
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Industry and products
Trading
Company size
₹ 10.0 L
₹ 1.5 L
Not Available
Auth Capital
Paidup Capital
Revenue
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Total Revenue
8.9%
8.9%
EBITDA
7.69%
7.69%
Net Profit
-68.97%
-68.97%
Networth
2.15%
2.15%
Borrowings
6.23%
6.23%
Assets
5.07%
5.07%
Gross Margin
5.57
5.57
Operating Margin
-0.31
-0.31
Net Profit Margin
-8.37
-8.37
Return on Equity
-8.01
-8.01
ROCE
-0.76
-0.76
Debt to Equity
0.01
0.01
Sales
Mar 2024
Net worth
Mar 2024
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Locations
India
(1)
| State | Type | Address |
|---|
Locations on Map
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Chandarmoleswar Sri Singh | 02019488 | 28 years |
| Director | Kashi Nath Chakraborty | 06992257 | 28 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Operating profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Net profit | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| Networth | |||||
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| Debt to equity | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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| ROE | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| Days payable | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
| WC days | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
Margins
Gross margin
Operating margin
Net margin
Balance Sheet
₹
%
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
As per information available, the company has no registered charges.
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| NAVSURYA HOLDINGS PVT.LTD. |
Active
|
2.0 L | 2 | West Bengal |
| ZERRY EXIM PVT LTD |
Active
|
1.0 L | 1 | West Bengal |
| ODESSY TRADE & LEASING PVT. LTD. |
Active
|
1.0 L | 1 | West Bengal |
| CRAVETEX IMPEX & CONSULTANCY PVT. LTD. |
Active
|
1.5 L | 2 | West Bengal |
| LORDS TECHNO PROJECTS PRIVATE LIMITED |
Active
|
49.9 L | 1 | Delhi |
| DOGMATIC MANAGEMENT CONSULTANTS LIMITED |
Active
|
2.6 Cr | 1 | West Bengal |
Tofler Score
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Risk
Severe Risk
- No risks identified
Moderate Risk
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Low Risk
- No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is
dependent on three key factors - Sustainability, Governance, and Growth.
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Registered Details
CIN
U51909WB1994PTC065251PAN
-Incorporation
1994, 30.8 yearsCompany Email
topseyimpex@yahoo.inPaid up Capital
₹ 1.5 LAuthorised Capital
₹ 10.0 LAGM
Sep 2021Type
Private
Non-government Company
FAQ - TOPSEY IMPEX PVT. LTD.
What is the incorporation date of TOPSEY IMPEX PVT. LTD.?
The incorporation date of TOPSEY IMPEX PVT. LTD. is 22 September, 1994
What is the authorized share capital of TOPSEY IMPEX PVT. LTD.?
The authorized share capital of TOPSEY IMPEX PVT. LTD. is INR ₹ 10.0 L.
What is the paid-up capital of TOPSEY IMPEX PVT. LTD.?
The paid-up capital of TOPSEY IMPEX PVT. LTD. is INR ₹ 1.5 L.
What is the registered address of TOPSEY IMPEX PVT. LTD.?
The registered address of TOPSEY IMPEX PVT. LTD. is UNIT NO-5, 2ND FLOOR, PREMISES NO 219 B, CHINA BAZAR STREET KOLKATA Kolkata West Bengal - 700001
What is the CIN number of TOPSEY IMPEX PVT. LTD.?
The CIN number of TOPSEY IMPEX PVT. LTD. is U51909WB1994PTC065251.
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