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TOPGRAIN DISTRIBUTORS PVT LTD




Topgrain Distributors Pvt Ltd is a Private incorporated on 30 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,500,000 and its paid up capital is Rs. 19,932,000. 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.]

Topgrain Distributors Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Topgrain Distributors Pvt Ltd are Sant Lal Chugh, Mohd Haseeb Khan, Jyotish Mishra and Rameshwar Lal Das.

Topgrain Distributors Pvt Ltd's Corporate Identification Number is (CIN) U51909MH1995PTC217531 and its registration number is 217531.Its Email address is [email protected] and its registered address is 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Topgrain Distributors Pvt Ltd is - Amalgamated.

Company Details

CIN

U51909MH1995PTC217531

Company Name

TOPGRAIN DISTRIBUTORS PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

217531

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1995

Age of Company

29 years, 0 month, 27 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,500,000

Paid up capital

₹19,932,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOPGRAIN DISTRIBUTORS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01779884

SANT LAL CHUGH

Director

27 February 2011

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Other Companies Associated with

Company Designation Appointment Date

ANGAJA FASHION PVT.LTD.

Director

27 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01820010

MOHD HASEEB KHAN

Director

27 February 2011

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Other Companies Associated with

Company Designation Appointment Date

SOFED DEALCOM PVT. LTD.

Director

03 May 2010

ANGAJA FASHION PVT.LTD.

Director

27 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02493656

JYOTISH MISHRA

Director

10 August 2009

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Other Companies Associated with

Company Designation Appointment Date

TVH MANAGEMENT PVT LTD

Director

11 August 2009

TVH TRADING COMPANY PVT LTD

Director

11 August 2009

CRON GOODS & SUPPLY PVT.LTD.

Director

11 August 2009

MANUSH VINIMAY PVT. LTD.

Director

01 February 2010

TOPGRAIN AGENCY PVT LTD

Director

10 August 2009

TOPGRAIN MERCANTILE PVT LTD

Director

10 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02923357

RAMESHWAR LAL DAS

Director

01 October 2010

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Other Companies Associated with

Company Designation Appointment Date

CRON GOODS & SUPPLY PVT.LTD.

Director

01 October 2010

SUBHREKHA DEALER PRIVATE LIMITED

Director

14 February 2011

PANCHGANGA DEALER PRIVATE LIMITED

Director

14 March 2011

PANCHMURTI MERCANTILE PRIVATE LIMITED

Director

14 March 2011

BATESHWARNATH PRIVATE LIMITED

Director

22 September 2015

GANGANPATI REALTORS PRIVATE LIMITED

Director

07 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899MH1994PTC211063
CONSORTIUM MOTORS PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U51909MH1995PTC217531
TOPGRAIN DISTRIBUTORS PVT LTD 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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SOFED DEALCOM PVT. LTD. 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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ANGAJA FASHION PVT.LTD. 308, 3RD FLOOR TULSIANI CHAMBERS , NARIMAN POINT , MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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