Topnotch Trading Corporation Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.17 Cr
- Company Age 11 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.16 Cr
- Satisfied Charges ₹ 15.54 Cr
- Revenue Growth -22.62%
- Profit Growth 75.25%
- Ebitda 7.61%
- Net Worth 7.13%
- Total Assets -5.33%
About Topnotch Trading Corporation
Topnotch Trading Corporation Private Limited (TTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 July 2013 and has a history of 11 years and six months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.17 Cr.
The company currently has active open charges totaling ₹5.16 Cr. The company has closed loans amounting to ₹15.54 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ruchi Aggarwal and Neeraj Singla serve as directors at the Company.
Company Details
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Location
Gurugram, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140HR2013PTC049940
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Company No.
049940
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Jul 2013
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Topnotch Trading Corporation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruchi Aggarwal
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Additional Director | 01-Apr-2016 | Current |
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Neeraj Singla
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Director | 26-Jul-2013 | Current |
Financial Performance of Topnotch Trading Corporation.
Topnotch Trading Corporation Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.62% decrease. The company also saw a substantial improvement in profitability, with a 75.25% increase in profit. The company's net worth moved up by a moderate rise of 7.13%.
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What is the Ownership and Shareholding Structure of Topnotch Trading Corporation?
In 2023, Topnotch Trading Corporation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹5.16 Cr
₹15.54 Cr
Charges Breakdown by Lending Institutions
- Others : 5.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2023 | Others | ₹5.16 Cr | Open |
| 12 Mar 2021 | Hdfc Bank Limited | ₹9.51 Cr | Satisfied |
| 29 Dec 2014 | State Bank Of India | ₹6.03 Cr | Satisfied |
How Many Employees Work at Topnotch Trading Corporation?
Topnotch Trading Corporation has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Topnotch Trading Corporation, 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 Trading Corporation's trajectory.
Rating
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
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.
