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
TOPFRESH INTERNATIONAL PRIVATE LIMITED
CIN: U15549DL2017PTC314173 As on: 2026-07-13
TOPFRESH INTERNATIONAL PRIVATE LIMITED (CIN: U15549DL2017PTC314173) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
TOPFRESH INTERNATIONAL 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.TOPFRESH INTERNATIONAL PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of TOPFRESH INTERNATIONAL PRIVATE LIMITED are PRIYANKA LOHANI, and HITESH LOHANI.
TOPFRESH INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549DL2017PTC314173 and its registration number is 314173. Users may contact TOPFRESH INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFRESH INTERNATIONAL PRIVATE LIMITED is Plot No. 1, New Subzi Mandi, Azadpur , Delhi, Delhi, India - 110033.
Current status of TOPFRESH INTERNATIONAL 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 TOPFRESH INTERNATIONAL 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 TOPFRESH INTERNATIONAL
Purchase full report of TOPFRESH INTERNATIONAL
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 TOPFRESH INTERNATIONAL 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 TOPFRESH INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03255943 | PRIYANKA LOHANI | Director | 2017-03-09 |
| 07753150 | HITESH LOHANI | Director | 2017-03-09 |
Past Directors & Key Managerial Personnel of TOPFRESH INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DJ GREEN STORAGE SOLUTIONS PRIVATE LIMITED | U74999DL2010PTC208744 | Additional Director | - | 2012-09-14 |
| DJ GREEN STORAGE SOLUTIONS PRIVATE LIMITED | U74999DL2010PTC208744 | Director | 2012-09-14 | Ongoing |
Other Directorships of HITESH LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISOL INDIA PRIVATE LIMITED | U99999DL1987PTC201394 | Additional Director | - | 2018-08-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01491DL2025PTC444869 | INDORA PET EXPORT PRIVATE LIMITED | Plot no.1,New Subzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2010PTC208744 | DJ GREEN STORAGE SOLUTIONS PRIVATE LIMITED | PLOT NO. 1, NEW SUBZI MANDI AZADPUR , DELHI, Delhi, India - 110033 |
| AAJ-1251 | FAST AND FRESH GLOBAL LLP | PLOT NO. 49, 2ND FLOOR, BLOCK-C, NEW SUBZI MANDI, AZADPUR, NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U58202DL2025PTC446092 | UDHAR FINTECH PRIVATE LIMITED | PLOT NO. 1,, NEW SUBZI MANDI, AJADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U10790DL2024PTC429426 | KIYANSH FOODS PRIVATE LIMITED | Plot No 79 2nd Flr Blk-C,New Subzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U64990DL2023PTC413876 | QUICKBID CAPITAL SERVICES PRIVATE LIMITED | Plot No - C1/4 , Office No -502 Nitika tower - II,AZADPUR NEW DELHI,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2022PTC395363 | SARUNIL OVERSEAS PRIVATE LIMITED | 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2017PTC312461 | TAJ FRUITS PRIVATE LIMITED | SHOP NO 183, SECOND FLOOR BLK-B NEW SUBZI MANDI , AZADPUR, NEW DELHI, Delhi, India - 110033 |
| U45201DL2014PTC271430 | PATHWAY DEVELOPERS PRIVATE LIMITED | HOUSE NO 392 FLOOR 1ST GALI NO - 4, BLOCK - B LANDMARK NEAR NEW SUBZI MANDI, MAJLIS PA RK , NEW DELHI, Delhi, India - 110033 |
| U51909DL2019PTC356108 | FRUITFUL VENTURES (INDIA) PRIVATE LIMITED | House No. 1, First Floor New Subzi Mandi, Azadpur , DELHI, Delhi, India - 110033 |
| U51909DL2019PTC356109 | FRUTARIA AGRO PRIVATE LIMITED | House No. 1, First Floor New Subzi Mandi, Azadpur , DELHI, Delhi, India - 110033 |
| U01120DL2009PTC188622 | MATRU BHUMI SUPPLY CHAIN PRIVATE LIMITED | INDRAPRASTHA BHAWAN, PLOT NO. 17&18 NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U29191DL1952PTC000765 | INDRAPRASTHA ICE AND COLD STORAGE PRIVATE LIMITED | INDRAPRASTHA BHAWAN PLOT NO 17 & 18 NEW SUBZI MANDI AZADPUR , Delhi, Delhi, India - 110033 |
| U70109DL2019PTC359611 | CHHABRA EMPIRE PRIVATE LIMITED | PLOT NO 31, 2ND FLOOR NEW SUBZI MANDI TRANSPORT CENTRE,AZADPUR , DELHI, Delhi, India - 110033 |
| U72900DL2018PTC333116 | HBK SOLUTIONS PRIVATE LIMITED | PLOT NO 214, 2ND FLOOR BLK-B NEW SUBZI MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| AAE-2450 | DELICIOUS FRUIT AGENCY LLP | PLOT NO 182, IST FLOOR, BLK- B NEW SUBZI MANDI AZADPUR, LANDMARK NEAR IST GATE DELHI, Delhi, India - 110033 |
| U46909DL2024PTC426921 | FRUIT HAVEN PRIVATE LIMITED | SHOP No. 65 Block -C New,New Subzi mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U60231DL2017OPC322510 | DKT LOGISTICS (OPC) PRIVATE LIMITED | Plot No. 21, Ground Floor, Transport Centre, New Subzi Mandi, Azadpur,New Delhi,North West,Delhi,110033-India |
| U74900DL2022PTC395823 | SARUNIL TRADING INTERNATIONAL PRIVATE LIMITED | 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI,Delhi,North West Delhi,Delhi,110033-India |
| AAQ-9504 | AGRO 7 SEAS LLP | HOUSE NO D 1265 SHOP NO 1265 GROUND FLOOR BLK D NEW SUBZI MANDI AZADPUR LANDMARK NEAR SABZI MANDI DELHI, Delhi, India - 110033 |
| U52100DL2014PTC274085 | SSK LABS PRIVATE LIMITED | Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033 |
| U51909DL2018PTC340419 | PARBA INTERNATIONAL PRIVATE LIMITED | HOUSE NO 631 BLOCK - C NEW SUBZI MANDI, AZADPUR, DELHI-110033 , DELHI, Delhi, India - 110033 |
| U74999DL2019PTC346707 | RJAZURA SERVICES PRIVATE LIMITED | H. NO. 515, BLOCK-C, MANDI AZADPUR NEW SABZI MANDI,DELHI,New Delhi,Delhi,110033-India |
| U69201DL2023PTC411682 | EACCOUNTS FINTECH PRIVATE LIMITED | Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India |
| U68200DL2023PTC415583 | AYAEKA INDUSTRIES PRIVATE LIMITED | Office No. 306, Third Floor, Nitika Tower-1, Plot No. C-1/1, Commercial Complex,,Naniwala Bagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India |
| ACU-4053 | CSAV GLOBAL PACK LLP | SHOP NO B-703,NEW SUBZI MANDI AZADPUR,Delhi,North West Delhi,Delhi,India-110033 |
| U46301DC2026PTC469537 | SURIFRESH FOODS PRIVATE LIMITED | House No. 129, Block-C,New Subzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U46301DL2025PTC457608 | LYFBERRY PRIVATE LIMITED | House No. 129, Block-C,New Subzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100242632 | 2019-02-07 | - | - | 10,000,000.00 | The Jammu and Kashmir 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.