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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 NAMKEEN INDUSTRIES PRIVATE LIMITED
CIN: U15100GJ2017PTC095724
TOP NAMKEEN INDUSTRIES PRIVATE LIMITED (CIN: U15100GJ2017PTC095724) is a Private company incorporated on 10 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
TOP NAMKEEN INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP NAMKEEN INDUSTRIES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of TOP NAMKEEN INDUSTRIES PRIVATE LIMITED are AJAY MANSUKH VAGHANI, BHAVIN VINODBHAI VAGHANI, and MANSHUKHLAL JIVRAJBHAI VAGHANI.
TOP NAMKEEN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100GJ2017PTC095724 and its registration number is 95724. Users may contact TOP NAMKEEN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP NAMKEEN INDUSTRIES PRIVATE LIMITED is LS. NO. 76/2P, NEAR PETROL PUMP, JETPUR NAVAGADH, RAJKOT , JETPUR, Gujarat, India - 360370.
Current status of TOP NAMKEEN INDUSTRIES 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 NAMKEEN INDUSTRIES 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 NAMKEEN INDUSTRIES 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 NAMKEEN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06745219 | AJAY MANSUKH VAGHANI | Director | 2017-02-10 |
| 06745252 | BHAVIN VINODBHAI VAGHANI | Director | 2017-02-10 |
| 06745257 | MANSHUKHLAL JIVRAJBHAI VAGHANI | Director | 2017-02-10 |
Past Directors & Key Managerial Personnel of TOP NAMKEEN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY MANSUKH VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIN VINODBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANSHUKHLAL JIVRAJBHAI VAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARMONY HILLS LLP | ABC-8552 | Designated Partner | 2022-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4086 | VETNUTRA CARE LLP | MAYUR RESIDENCY COMM COMPLEX SHOP NO 25 VILLAGE JETPUR NAVAGADH,TAL JETPUR DIST RAJKOT,Jetpur,Rajkot,Gujarat,India-360370 |
| U15490GJ2021PTC126678 | AALOK OIL CAKE PRIVATE LIMITED | AT PITHADIYA, LS NO. 364, NR. TOLL NAKA JETPUR RAJKOT NATIONAL HIGHWAY , JETPUR, Gujarat, India - 360370 |
| U40106GJ2020PTC115438 | SIMBA PRIDE PRIVATE LIMITED | Opp. Giriraj Petrol Pump, Jetpur Station Road Jetpur , Rajkot, Gujarat, India - 360370 |
| U61104GJ2024PTC154748 | AAE COMMUNICATIONS PRIVATE LIMITED | Sukan Plaza, Shop No.107,,Vill Jetpur Navagadh (M),Jetpur,Rajkot,Gujarat,360370-India |
| U18100GJ2010PTC062776 | HASMUKH SAREES PRIVATE LIMITED | SURVEY NO. 833, PLOT NO.6 OLD RAJKOT ROAD, NEAR JIVAN BAUG , JETPUR, Gujarat, India - 360370 |
| U14290GJ2020PTC116965 | VM STONE CRUSHER PRIVATE LIMITED | TEXTILE MARKET SHOP NO-22 OPP PRAKASH DYING VILL Jetpur Navagadh, TA JETPUR , RAJKOT, Gujarat, India - 360370 |
| AAS-9176 | VM VENTURES LLP | Textile Market Shop No.22, Opp Prakash Dying 9925262801 Village: Jetpur Navagadh, Taluka:Jetpur RAJKOT, Gujarat, India - 360370 |
| ACK-5023 | KIN AND CARGO EXIM LLP | PLOT NO. 8, 9 AND 10, HOTEL UTSAV, JUNAGADH ROAD,,SUNDRAM PARK, KENAL KATHE, TALUKA JETPUR, NAVAGADH,Jetpur,Rajkot,Gujarat,India-360370 |
| U17299GJ2020PTC115578 | DHRUVAL EXIM PRIVATE LIMITED | S. NO. 802p3, PLOT NO. 1, HANSRAJNAGAR, BHADAR SAME KANTHE, VILL-JETPUR NAVAGADH , JETPUR, Gujarat, India - 360370 |
| U18101GJ2010PTC059834 | WINNER PRINT PRIVATE LIMITED | SERVEY NO. 187, OUT SIDE NORTH GATE NEAR-VEKO DYEING, NAVAGADH , JETPUR, Gujarat, India - 360370 |
| U22209GJ2024PTC152380 | BALDA CLOSURES PRIVATE LIMITED | Revenue Survey No 821 Paiki 1, Plot No 1 & 2,Rabarika Road, Navagadh,Jetpur,Rajkot,Gujarat,360370-India |
| ACL-1946 | INDO EB FOODS LLP | C/O JETPUR NAVAGADH,RAJKOT,Jetpur,Rajkot,Gujarat,India-360370 |
| U72900GJ2020PTC113551 | OVERLEAP SOLUTIONS PRIVATE LIMITED | Street No.5, Bavavalapara,Near Khodiyar pan,Jetpur , Jetpur, Gujarat, India - 360370 |
| ABZ-2823 | ZenCom Events LLP | C/O PAREKH MILIND SHIRISH,SHANTI NAGAR, JETPUR NAVAGADH RAJKOT Jetpur, Gujarat, India - 360370 |
| ABZ-2842 | SX Security Research Labs LLP | TEJA KANA PLOT, DESAI VADI,BLOCK NO. 5, NEAR VADLA, JETPUR Jetpur, Gujarat, India - 360370 |
| AAY-1846 | MAIYA TRADING LLP | Shop No 17,Somnath Society Nr Shivam Pan,Village: Jetpur Navagadh (M), Jetpur, Gujarat, India - 360370 |
| U01404GJ2022PTC133607 | SANKALPSIDDH FARMER PRODUCER COMPANY LIMITED | SHOP NO 15, SARDAR COMPLEX, OPP YARD JUNAGADH ROAD, JETPUR NAVAGADH , JETPUR, Gujarat, India - 360370 |
| U72900GJ2021PTC128203 | WEBCHIP ARMOR PRIVATE LIMITED | GOKUL NAGAR PLOT NO. 19, NR BUS STOP JTP 060301, JETPUR NAVAGADH , JETPUR, Gujarat, India - 360370 |
| U74999GJ2016PTC092218 | VISHAL OPTIONS PRIVATE LIMITED | DIMOND COMMERCIAL COMPLEX, SHOP NO.8, STAND CHOWK, VILLAGE: JETPUR NAVAGADH(M), TALUKA JETP UR , JETPUR, Gujarat, India - 360370 |
| U01110GJ2017PTC172806 | J.P.NATURAL GUMS PRIVATE LIMITED | CITY SURVEY NO. 6275, WANIYAWAD, DHORAJI,ROAD, NAVAGADH,Jetpur,Rajkot,Gujarat,360370-India |
| ACK-9167 | ASHIRVAD CASTINGS LLP | Radhe mall, Shop no. 68,M G Road , Navagadh,Jetpur,Rajkot,Gujarat,India-360370 |
| U01116GJ2025PLC169445 | GB AGRI IMPEX LIMITED | LS:6P1P2, PLOT NO.3, VLG:,CHAMPRAJPUR, RAILWAY STN,,Jetpur,Rajkot,Gujarat,360370-India |
| U28299GJ2025PTC157839 | WASHILA MACHINERY PRIVATE LIMITED | RABARIKA ROAD CHOKDI,,NEAR SAMAY PRINT,JETPUR,Jetpur,Rajkot,Gujarat,360370-India |
| U71100GJ2026PTC177239 | RUDRAX TECHNOFORGE PRIVATE LIMITED | Vrundavan Park Street 2,Amrngr, Jetpur Navagadh.,Jetpur,Rajkot,Gujarat,360370-India |
| U88900GJ2025NPL169071 | AAKLAVYA CHARITABLE FOUNDATION | 9560 FULWADI IN DELO,VILLAGE: JETPUR NAVAGADH,Jetpur,Rajkot,Gujarat,360370-India |
| U43900GJ2024PTC148478 | BUTANI CONSTRUCTION PRIVATE LIMITED | MADHAV COMPLEX, SHOP NO 4,KANKIA PLOT, JETPUR,Jetpur,Rajkot,Gujarat,360370-India |
| U10796GJ2025PTC159071 | FRYORA FOODS PRIVATE LIMITED | RSN0.847/1, RSN0847/3, PLOT NO 26,,RABARIKA ROAD, JETPUR,Jetpur,Rajkot,Gujarat,360370-India |
| AAR-2668 | VIKARTANO EXPORT LLP | REVENUE SURVEY NO.838, PLOT NO.4, RABARIKA ROAD, PADRIA UDHYOGNAGAR,OPPOSITE TIPTOP DYEING,NAVAGADH JETPUR, Gujarat, India - 360370 |
| U66190GJ2023PTC139548 | WAYTEN INDIA SERVICES PRIVATE LIMITED | C/o Ushaben Raghubhai Vekariya,GokulDham, Amarnagar Rd Bh.Murlidhar Party Plot, Vill-Jetpur Navagadh (M),,Jetpur,Rajkot,Gujarat,360370-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100129897 | 2017-09-29 | 2020-11-26 | - | 111,800,000.00 | HDFC BANK LIMITED | |
| 100162228 | 2018-01-29 | - | - | 5,466,500.00 | HDFC BANK LIMITED | |
| 100202755 | 2018-08-28 | - | - | 2,618,836.00 | HDFC BANK LIMITED | |
| 100617768 | 2022-08-06 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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.
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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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As on: 2026-07-13
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.