Topnotch Trading Corporation Private Limited
Specializes in trading industrial chemicals and synthetic resins as commodities.
2013 | Gurugram, Haryana (India) | Active
Topnotch Trading Corporation Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.17 Cr
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- 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 eight 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 2024. 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
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140HR2013PTC049940
- Company No.
049940
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Jul 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
Who are the key members and board of directors at Topnotch Trading Corporation?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ruchi Aggarwal  | Additional Director | 01-Apr-2016 | Current |
| Neeraj Singla | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Open Charges
₹5.16 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Topnotch Trading Corporation
Recent activity within the organization
- Annual General Meeting
Topnotch Trading Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Topnotch Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 5.16 Cr with Charge ID 100670976 was registered on 30 Jan 2023.
- Charges
A charge registered on 12 Mar 2021 via Charge ID 100440631 with Hdfc Bank Limited was fully satisfied on 23 Jan 2023.
- Charges
A charge with Hdfc Bank Limited of Rs. 9.51 Cr registered on 12 Mar 2021 with Charge ID 100440631 was modified on 02 Dec 2021.
- Charges
A charge registered on 29 Dec 2014 via Charge ID 10553245 with State Bank Of India was fully satisfied on 24 May 2021.
Frequently asked questions
What is the Incorporation or founding date of Topnotch Trading Corporation Private Limited?
Topnotch Trading Corporation Private Limited was incorporated on 26 Jul 2013.
What is authorized share capital and paid-up capital of Topnotch Trading Corporation Private Limited?
The authorized share capital of Topnotch Trading Corporation Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.17 Cr.
Who are the current board members & directors of Topnotch Trading Corporation Private Limited?
Currently 2 directors are associated with Topnotch Trading Corporation Private Limited.
- Ruchi Aggarwal
- Neeraj Singla
What is the registered address of Topnotch Trading Corporation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Topnotch Trading Corporation Private Limited is 898, Sector-4 India, Gurugram, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Topnotch Trading Corporation Private Limited?
The corporate identification number (CIN) of Topnotch Trading Corporation Private Limited is U74140HR2013PTC049940 and the company number is 049940 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Topnotch Trading Corporation Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Topnotch Trading Corporation Private Limited has fallen by -22.62%.
How many employees does Topnotch Trading Corporation Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Topnotch Trading Corporation Private Limited.
What change has been observed in the net worth of Topnotch Trading Corporation Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Topnotch Trading Corporation Private Limited has experienced an upsurge of 7.13%.
What are the total open charges for Topnotch Trading Corporation Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Topnotch Trading Corporation Private Limited amount to ₹ 5.16 Cr.
When was the last Balance Sheet of Topnotch Trading Corporation Private Limited filed with the ROC?
The most recent Balance Sheet for Topnotch Trading Corporation Private Limited was filed with the ROC on 31 Mar 2024.
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