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      TOPMOST COMMOTRADE PRIVATE LIMITED

      CIN: U51909GJ2011PTC102084 As on: 2024-07-12
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      TOPMOST COMMOTRADE PRIVATE LIMITED (CIN: U51909GJ2011PTC102084) is a Private company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15864400.00.

      TOPMOST COMMOTRADE 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.TOPMOST COMMOTRADE 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 TOPMOST COMMOTRADE PRIVATE LIMITED are BHAWESH BADALIA, and DIPIKA BADALIA.

      TOPMOST COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC102084 and its registration number is 102084. Users may contact TOPMOST COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST COMMOTRADE PRIVATE LIMITED is Patdi Village, Old Post Office, Khancho, Dasada, Surendranagar , Patdi, Gujarat, India - 382765.

      Current status of TOPMOST COMMOTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for TOPMOST COMMOTRADE 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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      All 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.

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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 TOPMOST COMMOTRADE 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 TOPMOST COMMOTRADE
      DIN Director Name Designation Appointment Date
      10617664 BHAWESH BADALIA Director 2024-05-17
      10617713 DIPIKA BADALIA Director 2024-05-17
      Past Directors & Key Managerial Personnel of TOPMOST COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03375428 RITA DEVI ROY Director - 2018-05-31
      03596313 RANGA LAL HALDER Director - 2018-05-31
      07994587 PRADIPKUMAR PRAVINCHANDRA PARIKH Director - 2024-05-16
      07994600 MAHESH ASHARAM THAKKAR Director - 2024-05-16
      Other Directorships of RITA DEVI ROY
      Company Name CIN Designation Appointment Date Cessation
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2018-07-20
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2016-03-15
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2013-04-10
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2015-08-18
      VKS JAISWAL MARKETING PRIVATE LIMITED U51100WB2011PTC166864 Director - 2018-03-05
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2012-01-30
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2012-01-30
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2012-01-30
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director - 2018-07-09
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-04-10
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2015-08-18
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2015-07-22
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2015-08-18
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-08-11
      SEASIDE VINTRADE PRIVATE LIMITED U51909WB2011PTC166859 Director - 2018-07-22
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2012-01-30
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2012-01-30
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2018-04-20
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2018-04-20
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2011-11-06
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2014-12-05
      Other Directorships of RANGA LAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2016-06-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-08-13
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2014-06-25
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-13
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
      VKS JAISWAL MARKETING PRIVATE LIMITED U51100WB2011PTC166864 Director - 2018-03-05
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2018-06-15
      MIDWAY VINIMAY PRIVATE LIMITED U51909GJ2011PTC102988 Director - 2018-07-09
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2021-09-01
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2012-08-11
      SEASIDE VINTRADE PRIVATE LIMITED U51909WB2011PTC166859 Director - 2018-07-22
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2021-04-16
      SEAVIEW CONSULTANCY PRIVATE LIMITED U93000WB2011PTC166860 Director - 2014-12-05
      Other Directorships of PRADIPKUMAR PRAVINCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director 2018-03-26 Ongoing
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director 2018-03-26 Ongoing
      Other Directorships of MAHESH ASHARAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI MOHAN ORGANISER PRIVATE LIMITED U45201GJ2008PTC054560 Director 2021-04-01 Ongoing
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director 2018-03-26 Ongoing
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director 2018-03-26 Ongoing
      Other Directorships of BHAWESH BADALIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPIKA BADALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909GJ2011PTC102086 GLITTER SHOPPERS PRIVATE LIMITED Patdi Village, Old Post Office, Khancho, Dasada, Surendranagar , Patdi, Gujarat, India - 382765
      U51909GJ2011PTC102085 ACUMEN TRADELINKS PRIVATE LIMITED Patdi Village, Old Post Office, Khancho, Dasada, Surendranagar , Patdi, Gujarat, India - 382765
      AAT-5432 SRKCC SALTS LLP At Kharaghoda Station, Patdi, Village:Kharaghoda Taluka : Dasada Surendranagar, Gujarat, India - 382765
      U24290GJ2020PTC118522 SCRIPTFERT INDIA PRIVATE LIMITED Sr. No 1459 Opp Naranpura Village Bus stand Patdi Kharaghoda Road, Patdi , Dasada, Gujarat, India - 382765
      U15142GJ2014PTC080872 SHREE CHATRABHUJ CASTOIL PRIVATE LIMITED SHOP NO 14, APMC KHARAGHODA ROAD, PATDI, TA- DASADA , SURENDRANAGAR, Gujarat, India - 382765
      U74999GJ2018PTC104389 SHOORA SECURITY SERVICES PRIVATE LIMITED Patdi Panarphali Patdi, Dasada , SURENDRA NAGAR, Gujarat, India - 382765
      U35105GJ2024PTC151911 JANI & SONI RENEWABLE ENERGY PRIVATE LIMITED C/oJani Harihar Popatlal,,Patdi,Umiya Vijay Society,Dasada,Surendra Nagar,Gujarat,382765-India
      U51909GJ1985PTC007701 KHARAGHODA MAGNERA WORKS PRIVATE LIMITED HARISH SALT TRADERS ZAILIN BAZAR - DIST : SURENDRA NAGAR , PATDI, Gujarat, India - 382765
      U72200GJ2012PTC072469 ISHWAR BOON IT SERVICES PRIVATE LIMITED 204, 1ST FLOOR, COMMERCIAL COMPLEX NEAR OLD BUS STOP, PATADI, TA-DASADA , PATADI, Gujarat, India - 382765
      U01500GJ2025PTC164983 CHHABALI ORGANIC FARMERS PRODUCER COMPANY LIMITED C/O Mandanbhai Makwana,Chhabali,Dasada,Surendra Nagar,Gujarat,382765-India
      U01500GJ2025PTC164849 SHRIHANUMANTORGANIC FARMERS PRODUCER COMPANY LIMITED C/o Nanubhai Katariya,Grampanchayat Navrangpura,Dasada,Surendra Nagar,Gujarat,382765-India
      U01500GJ2025PTC165265 NANI MAJETHI ORGANIC FARMERS PRODUCER COMPANY LIMITED C/o. Dilipbhai Patel,Nani Majethi,Dasada,Surendra Nagar,Gujarat,382765-India
      U92412GJ2012GAT070879 AYUSH GYMKHANA PRIVATE LIMITED Shop No.1to4, Above Sahyog Hotel Survey No.1614/3 paiki Plot No.54, T:Pat adi , Patadi, Gujarat, India - 382765
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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