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 NOTCH LOGISTICS PRIVATE LIMITED
CIN: U63030DL2013PTC259184 As on: 2026-07-13
TOP NOTCH LOGISTICS PRIVATE LIMITED (CIN: U63030DL2013PTC259184) is a Private company incorporated on 14 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOP NOTCH LOGISTICS 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 NOTCH LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TOP NOTCH LOGISTICS PRIVATE LIMITED are BHOPAL SINGH DUDDI, and LOKESH DHANDA.
TOP NOTCH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2013PTC259184 and its registration number is 259184. Users may contact TOP NOTCH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP NOTCH LOGISTICS PRIVATE LIMITED is L 96, FIRST FLOOR KH NO. 729 OLD RANGPURI ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037.
Current status of TOP NOTCH LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP NOTCH LOGISTICS 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 NOTCH LOGISTICS
Purchase full report of TOP NOTCH LOGISTICS
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 NOTCH LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP NOTCH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07337932 | BHOPAL SINGH DUDDI | Director | 2015-11-09 |
| 10688065 | LOKESH DHANDA | Director | 2024-06-29 |
Past Directors & Key Managerial Personnel of TOP NOTCH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01236373 | MANISH MAHENDRU | Director | - | 2015-11-18 |
| 06509783 | ANANT VIR SINGH GAHLOT | Director | - | 2019-07-02 |
| 06674697 | JAYA MAHENDRU | Director | - | 2015-11-18 |
| 08527374 | DHANANJAY SINGH | Director | - | 2024-06-01 |
Other Directorships of MANISH MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCHANT WELLTECH PRIVATE LIMITED | U72200DL2011PTC224526 | Director | 2011-09-05 | Ongoing |
| LOOOTO TECHNOLOGIES PRIVATE LIMITED | U72900DL2017PTC310915 | Director | 2017-01-23 | Ongoing |
Other Directorships of ANANT VIR SINGH GAHLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYA MAHENDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVIGA TRADE HOLDINGS PRIVATE LIMITED | U74900DL2015PTC287954 | Director | 2015-11-30 | Ongoing |
| EMERGE SHIPPING & LOGISTICS PRIVATE LIMITED | U74999DL2016PTC303329 | Director | 2016-07-20 | Ongoing |
Other Directorships of BHOPAL SINGH DUDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH DHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0137 | MTWO Experiential Education LLP | Shop no. F-3, FIRST FLOOR B/SIDE,Prop.no.L-96, Kh.no.729, Old Rangpuri Road, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037 |
| U29301DL2025PTC456643 | AXION WHEELS PRIVATE LIMITED | G/F, Prop. No.L-96, KH No.729,Old Rangpuri Road, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2016PTC303026 | EUROPEAN FREIGHT INDIA PRIVATE LIMITED | H. NO. - L-96, FIRST FLOOR, OFFICE-D, OLD RANGPURI ROAD, GALI NO.-7, MAHIPALPUR EXTN, NR LA BOUR CHOWK , NEW DELHI, Delhi, India - 110037 |
| U60200DL2013PTC251155 | TRAILBLAZE LOGISTICS PRIVATE LIMITED | L-96,FIRST FLOOR, OLD RANGPURI ROAD STREET NO.7, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U51909DL2019PTC345992 | EUROCLEAN INTERNATIONAL PRIVATE LIMITED | HOUSE NO. L-96,FIRST FLOOR, OFFICE NO-H BACK SIDE, KH.NO.729, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U93000DL2014PTC271034 | MILAN SAR CARGO SERVICES PRIVATE LIMITED | L-96,SHOP NO-1, KH NO-729 OLD RANGPURI ROAD, MAHIPALPUR EXT , DELHI, Delhi, India - 110037 |
| U63040DL2022PTC404019 | EDULANE EXPERIENTIAL EDUCATION PRIVATE LIMITED | Shop no. F-3, First Floor B/side Prop no L-96, KN 729 Old Rangpuri,Mahipalpur ext , Delhi, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC397237 | SOUND SAPIENS PRIVATE LIMITED | Prop no. L-150 S/F, L- BLK Gali no.11 Mahipalpur Extn old rangpuri road,Delhi,New Delhi,Delhi,110037-India |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U52290DL2025PTC449095 | FOLK CARGO SOLUTIONS PRIVATE LIMITED | ROOM NO-I F-5, 1ST FLOOR,,L-96, OLD RANGPURI ROAD,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2016PTC307023 | ATL CONSULTING INDIA PRIVATE LIMITED | L-96, Office No. B Old Rangpuri Road, Mahipalpur , New Delhi, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U52292DL2024PTC437012 | AADYA WORLDWIDE PRIVATE LIMITED | A/72 First Floor Road No2,KH. No.389/3, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U18200DL2025PTC456062 | IGR MEDIA PRIVATE LIMITED | L-422/A, GROUND FLOOR, L BLOCK,RANGPURI MAHIPALPUR ROAD, NEAR GALI NO.-15,New Delhi,South West Delhi,Delhi,110037-India |
| U46308DL2024PTC433983 | DYNAMIC ALCOBEV PRIVATE LIMITED | HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India |
| U47912DL2023PTC412718 | SOCIO MART PRIVATE LIMITED | K 385 GROUND FLOOR GALI NO 6, K BLK KH NO 777 & 778 MAHIPALPUR OLD RANGPURI,New Delhi,South West Delhi,Delhi,110037-India |
| U64201DL2006PTC145781 | NISCOM TELE INFRA PRIVATE LIMITED | L-123, STREET NO.01, L-BLOCK OLD RANGPURI ROAD, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63090DL2013PTC258716 | ZEBRA HAULIERS PRIVATE LIMITED | A-82/4 FIRST FLOOR,KH.NO.395 ROAD NO, 2 MAHIPALPUR EXTN , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC316199 | STARK NUTRITION PRIVATE LIMITED | NO. L-323/49, FIRST FLOOR KH NO-702/2, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63030DL2012PTC240151 | GOYAL GOODS PACK MOVE PRIVATE LIMITED | H.NO.-L-95/14, LAL MAHAL, STREET NO.-7 OLD RANGPURI ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2022PTC423475 | ZFIRST TECHNOLOGIES PRIVATE LIMITED | L-422/A, Ground Floor, L Block, Rangpuri Mahipalpur Road, Near Gali No. -15 , New Delhi, Delhi, India - 110037 |
| U74999DL2017FTC349841 | MCTRANS GLOBAL LOGISTICS PRIVATE LIMITED | Plot No. IN, Kh. No. 1016/2, First Floor, SBS Plaza Bypass Road, Mahipalpur, Opposite CISF Camp , New Delhi, Delhi, India - 110037 |
| U74909DL2026PTC462192 | AURALINQPR INDIA PRIVATE LIMITED | PROP. No. L-10, Basement Floor, KH. No. 735,,Om Building, Mahipalpur, Near Vishal Mega Mart, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U10790DL2024PTC426692 | SUPPLIGO COMMERCIALS PRIVATE LIMITED | H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India |
| U63090DL2016PTC359464 | WINGS & WAVES LOGISTICS PRIVATE LIMITED | HOUSE NO. L-96, 1ST/F, BACK SIDE KH. NO. 729 MAHIPAL PUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.