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
TOPMOST COMMOTRADE PRIVATE LIMITED
CIN: U51909TN2011PTC175913 As on: 2026-07-13
TOPMOST COMMOTRADE PRIVATE LIMITED (CIN: U51909TN2011PTC175913) is a Private company incorporated on 26 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 21750400.00.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.].
TOPMOST COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2011PTC175913 and its registration number is 175913. Users may contact TOPMOST COMMOTRADE PRIVATE LIMITED on its Email address - . Registered address of TOPMOST COMMOTRADE PRIVATE LIMITED is Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India.
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
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 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.
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 TOPMOST COMMOTRADE
Purchase full report of TOPMOST COMMOTRADE
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.
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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 TOPMOST COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPMOST COMMOTRADE
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| CIN | Company Name | Company Address |
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| U51909TN2011PTC175455 | ACUMEN TRADELINKS PRIVATE LIMITED | Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U51909TN2011PTC175456 | GLITTER SHOPPERS PRIVATE LIMITED | Door No. 59, Shop No. S-4 SB Arcade,,Singana Chetty Street,,Chennai,Chennai,Tamil Nadu,600002-India |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U46901TN2023PTC163245 | RIVOK TRADING PRIVATE LIMITED | SHOP NO. S101,DOOR NO. 76,SPENCER PLAZA,SUITE NO.49,Chennai,Chennai,Tamil Nadu,600002-India |
| U62099TN2025PTC183124 | RINKAI CONSULTING PRIVATE LIMITED | Shop No.S101, Door No.769,New No.172 Spencer Plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72900TN2022PTC038401 | RENIX INFORMATICS PRIVATE LIMITED | Shop No.S101, Door No.769,2nd Floor, Suite No.#307, Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| U26309TN2025PTC183877 | TAARA LABS PRIVATE LIMITED | Shop No S101, Door No 769, 2nd Floor,Phase 3, Suite No. 356 Spencer Plaza,Chennai,Chennai,Tamil Nadu,600002-India |
| L92100TN1989PLC017816 | PINE ANIMATION LIMITED | Ofc.No.TF4,4th Flr,The Habeeba Arcade no1,Arumugam Naicken Street, Opp.SBI Bank Street,Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U43303TN2025PTC184891 | LUXDHANA GLOBAL PRIVATE LIMITED | Shop No. S101 Door no.769,Spencer Plaza Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U47721TN2023PTC161245 | SAPELO PHARMA PRIVATE LIMITED | SHOP NO S101, DOOR NO 769, SUITE 45,SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U62020TN2023PTC161241 | CX365 PRIVATE LIMITED | Shop No S101, Door No.769,Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U51200TN2024PTC172170 | FLASHER GLOBAL LOGISTICS PRIVATE LIMITED | SHOP NO S101 DOOR NO 769,SPENCER PLAZA ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U55101TN2023PTC160627 | BENZE CLUB INTERNATIONAL PRIVATE LIMITED | SHOP NO. S101, DOOR NO. 7,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U52292TN2025PTC187689 | EDENX GLOBAL FORWARDING PRIVATE LIMITED | SHOP NO. S101,DOOR NO.769,2ND FLOOR SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U21001TN2024OPC173137 | MASTURI HEALTH INDIA (OPC) PRIVATE LIMITED | Ambaji Complex Shop No 2,2nd Floor, Door No.24 Veerapan Street 600079,Chennai,Chennai,Tamil Nadu,600002-India |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U35105TN2025PTC175916 | SUTHIK SOLAR TECH PRIVATE LIMITED | S NO.B3, D NO.16, O NO.9,NARASINGAPURAM STREET,Chennai,Chennai,Tamil Nadu,600002-India |
| U45102TN2025PTC176734 | AMOGHMULTIDEALS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor,,Suite No 325, Spencer Plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| U70200TN2025PTC182432 | FORZEX DIGITAL INDIA PRIVATE LIMITED | NO.S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SUITE NO.365, SPENCER PLAZA,Chennai,Chennai,Tamil Nadu,600002-India |
| U92490TN2020PTC190796 | WINNER GAMES AND TECHNOLOGIES PRIVATE LIMITED | No.S101,Door no.769,2nd floor,,Phase 3,Suite No.406,Spencer plaza,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U85100TN2008PTC067604 | HELLO DR. MED SERVICES PRIVATE LIMITED | SARASWATHI COMPLEX, SHOP NO.2, 3rd FLOOR SINGANA CHETTY STREET,CHINTADRIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U70101TN1996PTC035394 | SUGAL COMMODITY BROKERS PRIVATE LIMITED | CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-60 0002. , NO7,ANNASALAI,CHENNAI-600002., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U62020TN2025PTC181933 | INTUITIX NEXIS PRIVATE LIMITED | S NO.S101,DOOR NO. 769,SPENCER PLAZA,ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600002-India |
| U47411TN2024PTC175071 | GURU IT DIGITAL PRIVATE LIMITED | New Door No. 36/33, 1st Floor, Nakoda Tower,,Old Door No.9/33, Narasingapuram Street, Mount Road,,Chennai,Chennai,Tamil Nadu,600002-India |
| U51900TN2022PTC150666 | KRENZA RS INTERNATIONAL PRIVATE LIMITED | Shop No. S 102, Door No. 769, Spencer Plaza, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2020PTC135425 | PAGECREATIONZ GLOBAL SERVICES PRIVATE LIMITED | SHOP NO. S102, DOOR NO 769 SPENCER PLAZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| 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.
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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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