Topnotch Inter Trade Private Limited

Founded in 2003 and headquartered in Jammu & Kashmir, India.

2003 | Srinagar, Jammu & Kashmir (India) | Active
Last Updated: January 05, 2025

Topnotch Inter Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -2.61%
  • Ebitda -1.52%
  • Net Worth -95.84%
  • Total Assets -54.00%

About Topnotch Inter Trade

Topnotch Inter Trade Private Limited (TITPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2003 and has a history of 21 years and four months. Its registered office is in Srinagar, Jammu & Kashmir, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Syed Andrabi and Shauqet Beigh serve as directors at the Company.

Company Details

  • Location

    Srinagar, Jammu & Kashmir, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109JK2003PTC002338

  • Company No.

    002338

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jammu

Industry

Trading

Who are the key members and board of directors at Topnotch Inter Trade?

Executive Team (1)

Name Designation Appointment Date Status
Syed Andrabi Country flag representing In Managing Director 15-Sep-2003 Current

Board Members (1)

Name Designation Appointment Date Status
Shauqet Beigh Country flag representing In Director 28-Jan-2007 Current

Financial Performance of Topnotch Inter Trade.

Topnotch Inter Trade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 95.84%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-54.00%
Profit or Loss
-2.61%
Net Worth
-95.84%
EBITDA
-1.52%

What is the Ownership and Shareholding Structure of Topnotch Inter Trade?

In 2017, Topnotch Inter Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topnotch Inter Trade?

Unlock and access historical data on people associated with Topnotch Inter Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topnotch Inter Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topnotch Inter Trade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topnotch Inter Trade

Recent activity within the organization

  • Annual General Meeting

    Topnotch Inter Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Topnotch Inter Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu.

    31 Mar 2024

  • Director Appointment

    Shauqet Ahmad Beigh was appointed as a Director was appointed as a Director on 28 Jan 2007 & has been associated with this company since 18 years 11 days .

    28 Jan 2007

  • Director Appointment

    Syed Mohammad Musharaf Andrabi was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 2003 & has been associated with this company since 21 years 4 months .

    15 Sep 2003

  • Company Incorporation

    Topnotch Inter Trade Private Limited was registered on 15 Sep 2003 with Roc Jammu & aged 21 years 4 months as per MCA records.

    15 Sep 2003

Frequently asked questions

  • Topnotch Inter Trade Private Limited was incorporated on 15 Sep 2003.

  • The authorized share capital of Topnotch Inter Trade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Topnotch Inter Trade Private Limited.

    • Syed Mohammad Musharaf Andrabi
    • Shauqet Ahmad Beigh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topnotch Inter Trade Private Limited is Malikporazainakadal Srinagar India, Jammu And Kashmir, Jammu & Kashmir, 190002.

  • The corporate identification number (CIN) of Topnotch Inter Trade Private Limited is U51109JK2003PTC002338 and the company number is 002338 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Topnotch Inter Trade Private Limited has experienced an downturn of -95.84%.

  • The most recent Balance Sheet for Topnotch Inter Trade Private Limited was filed with the ROC on 31 Mar 2024.

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