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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP COMMERCE VENTURE
Purchase full report of TOP COMMERCE VENTURE
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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSENDAL CABTECH PRIVATE LIMITED | U27320MH2010PTC204043 | Director | - | 2015-09-03 |
| NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED | U31908MH2012PTC238348 | Director | - | 2015-09-03 |
| UTSAVI STEELS PRIVATE LIMITED | U52100MH2012PTC231578 | Director | - | 2014-08-14 |
| PROJECT MASTER ELECTRICALS PRIVATE LIMITED | U74999MH2009PTC197147 | Additional Director | - | 2015-07-16 |
| PROJECT MASTER ELECTRICALS PRIVATE LIMITED | U74999MH2009PTC197147 | Director | - | 2012-07-27 |
Other Directorships of UMASHANKAR MANIKRAO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Additional Director | - | 2010-09-30 |
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Director | 2010-09-30 | Ongoing |
| RISHABHDEV TECHNOCABLE LIMITED | L31300MH1994PLC083244 | Director | - | 2018-06-16 |
| NAKEESHA PETROCHEM PRIVATE LIMITED | U24233MH2013PTC239919 | Director | - | 2013-09-15 |
| EMERGANCE EXIM INDIA PRIVATE LIMITED | U51909MH2017PTC302302 | Director | - | 2020-07-31 |
| GAURIKA STEELS PRIVATE LIMITED | U52100MH2012PTC231575 | Director | - | 2013-09-15 |
| UTSAVI STEELS PRIVATE LIMITED | U52100MH2012PTC231578 | Additional Director | - | 2018-09-01 |
| UTSAVI STEELS PRIVATE LIMITED | U52100MH2012PTC231578 | Director | - | 2013-09-15 |
| DEVEN MULTITRADE PRIVATE LIMITED | U52399MH2009PTC192820 | Director | - | 2018-04-18 |
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 |
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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.
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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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.