• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TOP COMMERCE VENTURE PRIVATE LIMITED

CIN: U74900MH2016PTC272647 As on: 2026-07-13

TOP COMMERCE VENTURE PRIVATE LIMITED (CIN: U74900MH2016PTC272647) is a Private company incorporated on 04 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TOP COMMERCE VENTURE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TOP COMMERCE VENTURE PRIVATE LIMITED are SURYAKANT PANDURANG MORE, and SANDESH SURYAKANT MORE.

TOP COMMERCE VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC272647 and its registration number is 272647. Users may contact TOP COMMERCE VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP COMMERCE VENTURE PRIVATE LIMITED is 1ST FLOOR, JBF HOUSE 13, OLD POST OFFICE LANE, KALBADEVI, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002.

Current status of TOP COMMERCE VENTURE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TOP COMMERCE VENTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP COMMERCE VENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOP COMMERCE VENTURE
DIN Director Name Designation Appointment Date
03596881 SURYAKANT PANDURANG MORE Director 2021-02-21
06708073 SANDESH SURYAKANT MORE Director 2021-02-21
Past Directors & Key Managerial Personnel of TOP COMMERCE VENTURE
DIN Director Name Designation Appointment Date Cessation
01905576 SAISUDHA PADMASINHA RAJU Additional Director - 2018-05-23
01905576 SAISUDHA PADMASINHA RAJU Director - 2017-10-03
02935964 UMASHANKAR MANIKRAO SINGH Additional Director - 2018-05-23
07331528 PARAS MAL BANTHIA Additional Director - 2021-04-30
07331528 PARAS MAL BANTHIA Director - 2017-10-03
08029153 BHAGWANDAS DWARKAPRASAD VIJAY Additional Director - 2019-06-11
00679581 TARUN PUGALIA Additional Director - 2018-09-24
05355893 UDAY BHASKAR RAO Additional Director - 2018-01-19
08148559 RISHABH SUNIL KUMAR GOLCHHA Director - 2021-04-30
08806070 NIRANJAN BISWAL Director - 2018-05-23
Other Directorships of SAISUDHA PADMASINHA RAJU
Other Directorships of UMASHANKAR MANIKRAO SINGH
Other Directorships of SURYAKANT PANDURANG MORE
Company Name CIN Designation Appointment Date Cessation
SHARDA MOTHERSON INFRA PRIVATE LIMITED U70200MH2011PTC221584 Director 2011-09-06 Ongoing
CARPE HEAT TRANSFER PRIVATE LIMITED U74120MH2013PTC247268 Additional Director - 2015-09-07
Other Directorships of PARAS MAL BANTHIA
Company Name CIN Designation Appointment Date Cessation
ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director 2018-10-29 Ongoing
ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2018-04-18
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Additional Director 2018-10-29 Ongoing
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Additional Director - 2018-04-18
NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Director - 2018-01-05
CASANOVA MULTIVENTURES PRIVATE LIMITED U74900MH2015PTC260980 Additional Director - 2018-09-17
Other Directorships of BHAGWANDAS DWARKAPRASAD VIJAY
Company Name CIN Designation Appointment Date Cessation
NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Additional Director - 2018-05-23
LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Additional Director - 2018-06-07
Other Directorships of TARUN PUGALIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
JEEVIKA NATURE LLP AAX-3540 Designated Partner 2021-06-10 Ongoing
KARNI STEELS PRIVATE LIMITED U27106CT2006PTC020084 Director - 2008-03-15
VTM FINE SPIRITS PRIVATE LIMITED U28195MH2023PTC404072 Director 2023-06-01 Ongoing
UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Additional Director - 2018-09-01
SMARTAGS PRIVATE LIMITED U52100MH2021PTC365115 Director 2021-08-03 Ongoing
JEEVIKA EARTH PRIVATE LIMITED U52209MH2021PTC363833 Director 2021-07-13 Ongoing
Other Directorships of UDAY BHASKAR RAO
Company Name CIN Designation Appointment Date Cessation
NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Additional Director - 2018-01-05
ROSENDAL CABTECH PRIVATE LIMITED U27320MH2010PTC204043 Additional Director - 2018-01-19
NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED U31908MH2012PTC238348 Additional Director - 2018-01-05
ENERGY GREENS LIMITED U40106DL2012PLC246823 Director 2012-12-31 Ongoing
LEKISHA BUILDERS PRIVATE LIMITED U45201MH2012PTC234845 Additional Director - 2018-01-05
GAURIKA STEELS PRIVATE LIMITED U52100MH2012PTC231575 Additional Director - 2018-01-05
DEVEN MULTITRADE PRIVATE LIMITED U52399MH2009PTC192820 Additional Director - 2018-01-19
UB ASSETCORP PRIVATE LIMITED U65100DL2012PTC244721 Director 2012-11-09 Ongoing
NOBITA COMPUTERS PRIVATE LIMITED U72300MH2013PTC239400 Additional Director - 2018-01-05
Other Directorships of SANDESH SURYAKANT MORE
Company Name CIN Designation Appointment Date Cessation
SHARDA MOTHERSON INFRA PRIVATE LIMITED U70200MH2011PTC221584 Director 2014-10-13 Ongoing
Other Directorships of RISHABH SUNIL KUMAR GOLCHHA
Company Name CIN Designation Appointment Date Cessation
NAKEESHA PETROCHEM PRIVATE LIMITED U24233MH2013PTC239919 Additional Director - 2018-07-28
RADHE MADHAV EXOTICA PRIVATE LIMITED U45400MH2012PTC226214 Director - 2021-07-23
MWH MULTI FOODS PRIVATE LIMITED U51909MH2022PTC379983 Director - 2022-08-02
Other Directorships of NIRANJAN BISWAL
Company Name CIN Designation Appointment Date Cessation
NEWADITYA HERBALS (OPC) PRIVATE LIMITED U51909OR2020OPC033528 Director 2020-07-23 Ongoing
UTSAVI STEELS PRIVATE LIMITED U52100MH2012PTC231578 Additional Director - 2018-06-07

CIN Company Name Company Address
U17110MH1997PLC107651 S.I. INDUSTRIES LIMITED JBF HOUSE, 1ST FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U17291MH2007PTC171268 T-OO GARMENTS PRIVATE LIMITED GROUND FLOOR, JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , MUMBAI , MUMBAI, Maharashtra, India - 400002
U17100MH1997PLC107652 SACHIN COTSPIN LIMITED JBF HOUSE IST FLOOR13 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U74300MH2000PTC126604 SHELTER SINGHANIA SERVICES PRIVATE LIMIT ED JBF HOUSE, GR FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2015PTC267624 INSTATECH SOLUTIONS PRIVATE LIMITED 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
U17291MH2011PTC222105 PLANET SPINNING MILLS PRIVATE LIMITED JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U24110MH2016PTC279917 DOLPHIN PHARMACY INSTRUMENTS PRIVATE LIMITED JBF House Ground 13 Old Post Office Lane Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U67120MH1995PTC088061 POISE SECURITIES PRIVATE LIMITED 2ND FLOOR JBF HOUSE OLD POST OFFICE LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
L17120MH1981PLC023900 BLUE BLENDS (INDIA) LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U17299MH2001PTC131323 DENIM ONLINE EXPORTS PRIVATE LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U72909MH2013PTC241081 ENTWINE MOBISOFT TECHNOLOGIES PRIVATE LIMITED JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51109MH2009PTC192644 QUICKE EXIM PRIVATE LIMITED GROUND FLOOR, BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , , MUMBAI, Maharashtra, India - 400002
U56210MH2025PTC449354 OMBRE ENTERPRISE PRIVATE LIMITED Floor-1st Plot -11/15, Bindal House, Old Post Office Lane,,Opposite Joshiwadi, kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
AAO-3132 MUKANCHAND GAUTAMCHAND FABRICS LLP 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002
AAS-0530 RAWW ADVENTURES & AMUSEMENT LLP 13, BINDAL HOUSE (JBF), OLD OFFICE LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002
AAI-0959 AAR CUBE ENTERPRISE LLP 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAG-8804 SHREE RAM UDYOG LLP Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002
AAS-5030 JMS VENTURE LLP ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U18101MH1979PLC095391 MADHUMILAN INDUSTRIES LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093011 OSNAR TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093012 PATSUN TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC093014 ELSONA TRADING PRIVATE LIMITED Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U74999MH2013PTC241783 R. M. FASHION JEWELLERY PRIVATE LIMITED Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
U45200MH2000PTC128856 VIGHNAHARTA DEVELOPERS PRIVATE LIMITED 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U52603MH2020PTC343513 ACCELY TRADING PRIVATE LIMITED OFFICE NO 25-A, 4TH FLOOR, SHREENATH BLDG, OLD POST OFFICE LANE KALBADEVI ROAD JOSH IWADI , MUMBAI, Maharashtra, India - 400002
U67190MH2005PTC153816 KAMDAR FINANCIAL CONSULTANTS PRIVATE LIMITED OFFICE NO. 9, 1ST FLOOR, 25/27 PAMA DALAL BUILDING OLD HANUMAN 1ST CROSS LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002
ABZ-6382 DHRISAN LEGAL LLP B-3, 1st Floor, Plot No 12/22, Gandhi Mansion,Boman Ji Master Lane, Near Kalbadevi Post Office, Kalbadevi, Mumbai, Maharashtra, India - 400002
U65990MH1988PLC048761 MAFATLAL APPAREL MFG CO LTD. BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002
U18101MH1994PTC080097 TEXEX CONNECTION (INDIA) LIMITED JBF HOUSE,13 OLD POST OFFICELANE,KALBADEVI ROAD, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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