• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TOPGRAIN COMMOTRADE LLP

      LLPIN: AAM-3260 As on: 2026-07-13

      TOPGRAIN COMMOTRADE LLP (LLPIN: AAM-3260) is a Limited Liability Partnership firm incorporated on 27 Mar 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 180000.00.

      Designated Partners of TOPGRAIN COMMOTRADE LLP are VIVEK BANSAL, and MOHAN KANT BANSAL.

      TOPGRAIN COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      TOPGRAIN COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAM-3260. Its Email address is [email protected] and its registered address is K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037

      Current status of TOPGRAIN COMMOTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by TOPGRAIN COMMOTRADE in a way that was never possible before.

      Want deeper insights about TOPGRAIN COMMOTRADE?
      Explore Prime Research for Industry & Economic Insights

      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 TOPGRAIN 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 TOPGRAIN COMMOTRADE
      DIN Director Name Designation Appointment Date
      00557097 VIVEK BANSAL Designated Partner 2018-03-27
      00556902 MOHAN KANT BANSAL Designated Partner 2018-03-27
      Past Directors & Key Managerial Personnel of TOPGRAIN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KALASHREE TRADLINK LLP AAM-3259 Designated Partner 2018-03-27 Ongoing
      ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED U10200DL2009PTC190790 Director - 2010-03-18
      UNIVERSAL MINERALS GRAPHITE MINING PRIVA TE LIMITED U14200WB2009PTC139018 Director 2009-10-26 Ongoing
      OSD COKE (CONSORTIUM) PRIVATE LIMITED U14200WB2010PTC142732 Director - 2011-10-03
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2016-03-31
      USHA FUELS PRIVATE LIMITED U23109WB2004PTC097581 Director - 2014-01-31
      M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2022-05-01
      TBX RESOURCES AND PRODUCTS PRIVATE LIMITED U29299KA2005PTC036047 Director - 2011-03-29
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2015-03-04
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2015-03-12
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2020-03-09 Ongoing
      SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director - 2007-12-27
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director 2008-10-17 Ongoing
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director 2020-03-09 Ongoing
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2014-03-29
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      PERFECT NIRMAN NEVESH PVT. LTD. U70101WB1991PTC051222 Director - 2007-07-24
      O.S.D. COLLIERS INDIA PRIVATE LIMITED U72900DL2002PTC114804 Director 2004-07-01 Ongoing
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2020-03-18
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director 2006-07-14 Ongoing
      Other Directorships of MOHAN KANT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KALASHREE TRADLINK LLP AAM-3259 Designated Partner 2018-03-27 Ongoing
      PANSUT INDIA PRIVATE LIMITED U10200WB1983PTC107331 Director 2002-02-22 Ongoing
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Additional Director - 2016-09-30
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2014-12-01
      WYSS ELECTRONICS LTD U26919WB2006PLC107330 Director 2006-07-26 Ongoing
      TBX RESOURCES AND PRODUCTS PRIVATE LIMITED U29299KA2005PTC036047 Director - 2011-03-29
      PANSUT UDYOG PRIVATE LIMITED U35990HR2011PTC042230 Director - 2017-11-04
      RAMESWARA NIKETAN PRIVATE LIMITED U45400WB2008PTC128693 Director 2010-11-02 Ongoing
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director - 2016-08-31
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2015-03-12
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2018-03-01
      SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director - 2010-06-24
      WYSS ELECTRONICS LTD U51505DL1992PLC048627 Director 2002-03-18 Ongoing
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director 2008-10-17 Ongoing
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director 2007-08-01 Ongoing
      M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2009-10-10
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director 2020-04-01 Ongoing
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Additional Director - 2017-09-30
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director - 2017-12-01
      O.S.D. COLLIERS INDIA PRIVATE LIMITED U72900DL2002PTC114804 Director 2006-07-14 Ongoing

      CIN Company Name Company Address
      AAM-3259 KALASHREE TRADLINK LLP K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
      U74140DL1995PTC352694 MURUGAN CONSULTANTS PVT.LTD. K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51109DL1988PTC341787 DIGNITY SOLTECH PRIVATE LIMITED K-59, KH NO. 796/2, 1ST FLOOR AMIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51109DL2008PTC287529 SHARTHAK VANIJYA PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51909DL2007PTC350817 BALAJI TRADECOMM PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70100DL2007PTC342339 DIGNITY MERCHANTS PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45400DL2012PTC231257 SINSINWAR DEVELOPERS PRIVATE LIMITED SHOP NO.5, K-26 1ST FLOOR, MAIN VASANT KUNJ ROAD MAHIPALPUR VILLAGE , NEW DELHI, Delhi, India - 110037
      U74300DL2010PTC206575 DESIGN MEDIATECH PRIVATE LIMITED K-27, 1ST FLOOR, MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74900DL2016PTC291371 DSNS LOGISTICS PRIVATE LIMITED HOUSE NO.84/B2,FIRST FLOOR,MAIN VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U85300DL2021NPL386590 AERO GROUND HANDLING SERVICE PROVIDERS ASSOCIATION K-59, 1st Floor Main Vasant Kunj Road, Mahipalpur , Delhi, Delhi, India - 110037
      U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
      U17299DL2016OPC305039 GULUZ FASHION (OPC) PRIVATE LIMITED H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      AAA-4091 CONSOLIDATED TECHNICAL SERVICES INDIA LL P K-833/2, MAIN VASANT KUNJ ROAD, MAHIPALPUR, NEW DELHI, Delhi, India - 110037
      U50102DL2009PTC191560 SAIDEVA ENTERPRISES PRIVATE LIMITED K-833/2, MAHIPALPUR MAIN VASANT KUNJ ROAD , NEW DELHI, Delhi, India - 110037
      U80300DL2012PTC241093 SIGMA AVIATION AND MARINE ACADEMY PRIVATE LIMITED K-27, FIRST FLOOR MAIN VASANT-KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U36998DL2015PTC275371 PROSOURCE INDUSTRIES PRIVATE LIMITED 835, Block K-2, Main Vasant Kunj Road Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U80904DL2011PTC218079 BSL EDUCATION PRIVATE LIMITED K-27,GROUND FLOOR MAIN VASANT KUNJ ROAD , MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45201DL2006PTC148019 NEELKANTH MAINTENANCE COMPANY PRIVATE LIMITED K-2 NAVRATAN BUILDING MATACHOWK MAIN VASANT KUNJ ROAD MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
      U15490DL2019PTC350929 DARK DC BURGER PRIVATE LIMITED H. No. K-26, F/F, Main Vasant Kunj Road Mahipalpur Extn , NEW DELHI, Delhi, India - 110037
      U63030DL2021PTC391649 NIHAO LOGISTICS AND MARKETING PRIVATE LIMITED Plot in KH No. 835, K-2, G/F Mahipalpur Extn. Near Vasant Kunj Road, MHP-6128 , New Delhi, Delhi, India - 110037
      U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , 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
      U74999DL2016PTC305604 DOMESTIC FOR YOU PRIVATE LIMITED A-72, 1ST FLOOR, ROAD NO 2, NEAR DIPLOMATIC HOTEL, MAHIPALPUR EXTENSION, DELHI, , New Delhi, Delhi, India - 110037
      U64120DL2020PTC369606 DR COURIER EXPRESS PRIVATE LIMITED GROUND FLOOR, KH. NO. 836, K-2 BLOCK MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEWDELHI, Delhi, India - 110037
      U60200DL2011PTC216595 MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037
      U74999DL2016PTC299971 EXPERTPRO TECHNOLOGIES PRIVATE LIMITED PLOT NO-K-26 1st floor main road mahipalpur new delhi-110037 , mahipalpur, Delhi, India - 110039
      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
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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.

      Purchase our hand crafted financial report for $ 9.99