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 TRADE AND IMPORTS PRIVATE LIMITED
CIN: U51909GJ1998PTC034769 As on: 2026-07-13
TOP TRADE AND IMPORTS PRIVATE LIMITED (CIN: U51909GJ1998PTC034769) is a Private company incorporated on 05 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1003000.00.
TOP TRADE AND IMPORTS 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 TRADE AND IMPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOP TRADE AND IMPORTS PRIVATE LIMITED are AJAYKUMAR RAMNALAL PRAJAPATI, and JIGAR JAYANTIBHAI KAPASI.
TOP TRADE AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1998PTC034769 and its registration number is 34769. Users may contact TOP TRADE AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP TRADE AND IMPORTS PRIVATE LIMITED is 2 CHANDRAVILLA APARTMENTSSHREYAS COLONY STADIUM CIRCLE NR NAVNIDHI COMPLEX NAVRAN , GPURA AHMEDABAD, Gujarat, India - 380009.
Current status of TOP TRADE AND IMPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP TRADE AND IMPORTS 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 TRADE AND IMPORTS
Purchase full report of TOP TRADE AND IMPORTS
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 TRADE AND IMPORTS 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 TRADE AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01663054 | AJAYKUMAR RAMNALAL PRAJAPATI | Director | 2002-03-15 |
| 03460027 | JIGAR JAYANTIBHAI KAPASI | Director | 2011-12-22 |
Past Directors & Key Managerial Personnel of TOP TRADE AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03623709 | BHARATBHAI SHANTILAL JAGANI | Director | - | 2019-03-30 |
Other Directorships of AJAYKUMAR RAMNALAL PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANIAN AND BERRY METALS PRIVATE LIMITED | U51420GJ2001PTC039995 | Director | 2016-12-02 | Ongoing |
| SHIV PRODUCTS PVT LTD | U51909GJ1992PTC017598 | Director | 2007-10-15 | Ongoing |
Other Directorships of JIGAR JAYANTIBHAI KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARROW TRADE PRIVATE LIMITED | U51909GJ2016PTC093102 | Director | 2016-07-28 | Ongoing |
Other Directorships of BHARATBHAI SHANTILAL JAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1997PTC032968 | TOP IMPEX PRIVATE LIMITED | 2 CHANDRA VILA APARTMENT GROUND FLOOR SHREYAS COLONY,NR NAVNIDHI COMPLEX SARDA R , PATEL STADIUM AHMEDABAD, Gujarat, India - 380009 |
| U51100GJ2005PTC045985 | KAUSTUBH TRADE PRIVATE LIMITED | 2 KAMAL COMPLEX2ND FLOOR NR STADIUM CIRCLE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2020PTC118089 | FAITE TECHNO PRIVATE LIMITED | 2/B, CHANDRAVILLA APPTS., NR. SHREYAS COLONY, STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2011PTC064528 | ABSOLUTE EXECUTORS PRIVATE LIMITED | 401, SWAYAM COMPLEX, 9/B, SHREYAS COLONY NR. AMBALAL AVENUE, STADIUM CIRCLE , AHMEDABAD, Gujarat, India - 380009 |
| U51420GJ2001PTC039995 | BANIAN AND BERRY METALS PRIVATE LIMITED | 2, CHANDRA VILA APARTMENT, SHREYAS COLONY, NR NAVNIDHI COMPLEX, SARDAR PATEL STADIU M, , Ahmedabad, Gujarat, India - 380009 |
| U24232GJ2001PTC039230 | DAVIDSON BROOKS PHARMA PRIVATE LIMITED | 18, KALAPURNAM COMPLEX, 2ND FLOOR, NR. MUNICIPAL MARKET, C. G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2012PTC069726 | IMPERIO DELCO PRIVATE LIMITED | 109,SARITA COMPLEX NR.SAMUDRA COMPLEX,NR JAIN TEMPLE,NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAA-3985 | PRANAV INFRASPACES LLP | 2, HINDU COLONY OPP. SARDAR STADIUM, STADIUM CIRCLE NAVRANG PURA, AHMEDABAD, Gujarat, India - 380009 |
| U31100GJ2010PTC061056 | D SIMPOWER ENERGY PRIVATE LIMITED | S/2/2, MAHASHAKTI COMPLEX,OPP. VIPUL DUDHIA, STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2016PTC094374 | MANNAT BPM SERVICES PRIVATE LIMITED | 2 GROUND FLOOR, AAKRUTI COMPLEX NR. SAHYADRI FLATS, NR. STADIUM,NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009 |
| U15495GJ2007PTC052477 | SPICEONE FOOD PRODUCTS PRIVATE LIMITED | 1, DARSHAN COMPLEX, NR. STADIUM CIRCLE OPP.KAILASH TOWER, NR. SAMVED HOSPITAL, NAVRANGPUA , AHMEDABAD, Gujarat, India - 380009 |
| ACK-3305 | SEPIA REALTY LLP | 403, Aakruti Complex,,Nr Stadium Circle, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U24233GJ2015PTC084297 | NEXHOPE HEALTHCARE PRIVATE LIMITED | SF/14, HEERA PANNA COMPLEX, NR. STADIUM CIRCLE, , AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2008PTC054369 | ARTEL LABORATORIES PRIVATE LIMITED | 206, 2nd FLOOR, AAKRUTI COMPLEX, STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAI-6527 | UDGAM ENTERPRISES LLP | 201 Swayam Complex 9-B Shreyas Colony Stadium Circle Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAW-5063 | THANKS ENTERPRISE LLP | 201 SWAYAM COMPLEX 9 B SHREYAS COLONY STADIUM CIRCLE NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2010PTC059560 | GOLDEN CHARIOT TRAVEL SOLUTIONS PRIVATE LIMITED | SF/14,HEERA PANNA COMPLEX,NR.STADIUM CIRCLE, NAVARANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U85300GJ2022NPL128720 | INFINITE HAPPINESS SPIRITUAL FOUNDATION | F/F/4, NAVNIDHI COMPLEX, OPP. STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U32110GJ2025PTC157800 | RIVA DIAMONDS PRIVATE LIMITED | GF 5-6, KAMAL COMPLEX,,NR.STADIUM CIRCLE,CG ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U55101GJ2021PTC123409 | FAST TAG HOSPITALITY SERVICES PRIVATE LIMITED | S. F. 14, HEERA PANNA COMPLEX, NR. STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2011PTC064971 | N & N COMTRADE PRIVATE LIMITED | 410, AAKRUTI COMPLEX OPP. SNANAGAR, NR. STADIUM CIRCLE, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2010PTC062726 | SHRIMA TECH TEX PRIVATE LIMITED | SF-24, Hirapanna Complex, Nr. Gwalia Sweets, Stadium Circle, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74900GJ2016PTC085580 | GOD'S OWN TOUCH HEALTH TRAVELS PRIVATE LIMITED | SF/2 SUN COMPLEX, STADIUM CIRCLE, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2012PLC069482 | J B DYESTUFF LIMITED | 302, RIDDHI COMPLEX, OPP. LOHA BHAVAN, NR. HIGH COURT, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009 |
| U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAD-4550 | LFH ORGANIC FOODS LLP | SPAN HOUSE, 4TH FLOOR, 7- SHREYAS COLONY NR, STADIUM CIRCLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ACV-4519 | ACCUPATH HISTOPATHOLOGY & MOLECULAR LABORATORY LLP | 2, FIRST FLOOR, SHREE COMPLEX,,OPP SP STADIUM, NR GOLDEN TRAINGLE,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ABC-6934 | AKSHARKRUPA EV PRODUCTS LLP | G.F.-2 KIRTAN COMPLEX,MAYUR COLONY, NR UNDER BRIDGE, MITHAKALI,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45200GJ2010PTC062202 | ROCKWELL INFRATECH PRIVATE LIMITED | GF-3 HIRA PANNA COMPLEX NR. GWALIYA SWEETS STADIUM CIRCLE NAVARANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| 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.