TOP DETERGENT INDUSTRIES PRIVATE LIMITED
CIN: U24232GJ2007PTC049872
TOP DETERGENT INDUSTRIES PRIVATE LIMITED (CIN: U24232GJ2007PTC049872) is a Private company incorporated on 25 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 225000000.00 and its paid up capital is Rs. 205100000.00.
TOP DETERGENT INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOP DETERGENT INDUSTRIES PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of TOP DETERGENT INDUSTRIES PRIVATE LIMITED are PARESHKUMAR DAYALJIBHAI PATEL, and HARSH PARESHKUMAR PATEL.
TOP DETERGENT INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232GJ2007PTC049872 and its registration number is 49872. Users may contact TOP DETERGENT INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP DETERGENT INDUSTRIES PRIVATE LIMITED is SURVEY NO: 34, 35, 44, VILLAGE: CHANGDA TALUKA: TARAPUR , ANAND, Gujarat, India - 388180.
Current status of TOP DETERGENT INDUSTRIES 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 CINs
ZaubaCorp's company report for TOP DETERGENT INDUSTRIES 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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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 TOP DETERGENT INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP DETERGENT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01386427 | PARESHKUMAR DAYALJIBHAI PATEL | Director | 2011-11-30 |
| 07591992 | HARSH PARESHKUMAR PATEL | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of TOP DETERGENT INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01243124 | NIPABEN PARESHKUMAR PATEL | Director | - | 2011-05-10 |
| 01386427 | PARESHKUMAR DAYALJIBHAI PATEL | Director | - | 2011-05-10 |
| 03186935 | BRIJESH JAYANTIBHAI PATEL | Director | - | 2018-06-07 |
| 03342407 | DEEPAK PAREEK | Director | - | 2012-04-16 |
Other Directorships of NIPABEN PARESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYONA INDUSTRIES LIMITED | U24230GJ2011PLC065030 | Director | - | 2013-12-27 |
| VALMOUNT ENTERPRISE PRIVATE LIMITED | U65100GJ2011PTC064670 | Director | - | 2011-05-09 |
| VIMAL BUSINESS SERVICES PRIVATE LIMITED | U74900GJ2007PTC050683 | Director | - | 2013-03-25 |
| SEVENSTAR TECHEDGE PRIVATE LIMITED | U74900GJ2011PTC064727 | Director | - | 2011-05-09 |
Other Directorships of PARESHKUMAR DAYALJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT TERCE LABORATORIES LIMITED | L24100GJ1985PLC007753 | Managing Director | - | 2013-09-03 |
| SHUKAN COLOTEX CHEMESTRY PRIVATE LIMITED | U24110GJ2005PTC047310 | Director | - | 2006-08-01 |
| SAYONA INDUSTRIES LIMITED | U24230GJ2011PLC065030 | Director | 2018-06-07 | Ongoing |
| SAYONA INDUSTRIES LIMITED | U24230GJ2011PLC065030 | Director | - | 2013-12-27 |
| SAYONA COPPER PRIVATE LIMITED | U27310GJ2011PTC066238 | Director | 2011-07-06 | Ongoing |
| BAMIYAN POWER LIMITED | U40106GJ2019PLC107817 | Director | 2020-09-17 | Ongoing |
| VALMOUNT ENTERPRISE PRIVATE LIMITED | U65100GJ2011PTC064670 | Director | 2011-03-30 | Ongoing |
| VIMAL BUSINESS SERVICES PRIVATE LIMITED | U74900GJ2007PTC050683 | Director | 2007-05-04 | Ongoing |
| SEVENSTAR TECHEDGE PRIVATE LIMITED | U74900GJ2011PTC064727 | Director | 2011-04-01 | Ongoing |
| SAYONA COLORS UNIT NO. 1 ASSOCIATION | U85300GJ2019NPL108168 | Director | 2019-05-15 | Ongoing |
Other Directorships of BRIJESH JAYANTIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYONA INDUSTRIES LIMITED | U24230GJ2011PLC065030 | Additional Director | - | 2018-06-07 |
| VALMOUNT ENTERPRISE PRIVATE LIMITED | U65100GJ2011PTC064670 | Director | - | 2018-06-07 |
| ABUNDANT TRADE LINK PRIVATE LIMITED | U65923GJ1994PTC021164 | Director | - | 2015-04-18 |
| VIMAL BUSINESS SERVICES PRIVATE LIMITED | U74900GJ2007PTC050683 | Director | - | 2018-06-07 |
| SEVENSTAR TECHEDGE PRIVATE LIMITED | U74900GJ2011PTC064727 | Director | 2011-05-09 | Ongoing |
Other Directorships of DEEPAK PAREEK
Other Directorships of HARSH PARESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYONA INDUSTRIES LIMITED | U24230GJ2011PLC065030 | Director | 2016-08-16 | Ongoing |
| VALMOUNT ENTERPRISE PRIVATE LIMITED | U65100GJ2011PTC064670 | Director | 2018-06-07 | Ongoing |
| DIGIAGRI TECHNOLOGIES PRIVATE LIMITED | U72900GJ2018PTC104862 | Director | - | 2019-05-09 |
| VIMAL BUSINESS SERVICES PRIVATE LIMITED | U74900GJ2007PTC050683 | Director | 2018-06-07 | Ongoing |
| SAYONA COLORS UNIT NO. 1 ASSOCIATION | U85300GJ2019NPL108168 | Director | 2019-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26933GJ2008PTC052646 | VOLVO TILES PRIVATE LIMITED | SURVEY NO. 82/85, AT AND POST - KANAWADA, TALUKA - TARAPUR , ANAND, Gujarat, India - 388180 |
| ACQ-9891 | MSC ENERGY LLP | Survey No. 572,,Tarapur - Vataman Highway,Tarapur,Anand,Gujarat,India-388180 |
| U74999GJ2021PTC123888 | AAKANKSHA DIP ENTERPRISES PRIVATE LIMITED | C/O PANCHAYAT TARAPUR TA KHAMEHAT VILLAGE TARAPUR TALUKA , TARAPUR, Gujarat, India - 388180 |
| ACM-5016 | JM BHAGAT AGRO INDUSTRIES LLP | PLOT NO. 1, SHIV SHAKTI SOCIETY,,R/S NO. 452-453/PAIKI 1/PAIKI,Tarapur,Anand,Gujarat,India-388180 |
| ACI-2832 | MORAMO ARCHITECTS LLP | Laxmi Plaza, Shop No. F70,Tarapur,Anand,Gujarat,India-388180 |
| U15100GJ2017PTC097081 | SUPERTECH PROTIENS PRIVATE LIMITED | Survey No. 566/1, 570 Tarapur - Vataman Highway, Tarapur , Indranaj, Gujarat, India - 388180 |
| U85300GJ2022NPL130114 | YUVASENA WELFARE FOUNDATION | C/OAMBALAL DAHYABHAI PARAMAR MORAJ ROAD TA KHAMBHAT VILLAGE TARAPUR , ANAND, Gujarat, India - 388180 |
| U15122GJ2015PTC083507 | SUPERTECH AGROGRAINS PRIVATE LIMITED | Survey No. 566/1, 570 Tarapur Vataman Highway Road Ta.: Tarapur, , INDRANAJ, Gujarat, India - 388180 |
| U26100GJ2014PTC079357 | SUNSHINE GLASS COMPANY PRIVATE LIMITED | S.R. NO. 823/P1 & 823/P2, TARAPUR-RIJA ROAD TAL. TARAPUR, DIST. ANAND , KANAVADA, Gujarat, India - 388180 |
| U01611GJ2023PTC142309 | AGROMORAJ FARMER PRODUCER COMPANY LIMITED | 886 Gayatri nagar,Tarapur dist anand,Tarapur,Anand,Gujarat,388180-India |
| U74999GJ2020PTC113457 | ANAND-KHEDA BIO MEDICAL WASTE MANAGEMENT PRIVATE LIMITED | S N 208-3, Near Mataji Nu Mandir, Village Moraj, Taluka Tarapur, , Moraj, Gujarat, India - 388180 |
| U82990GJ2025PTC161612 | MIRALIFE HEALTHCARE PRIVATE LIMITED | 1 NANDANVAN SHOPPING CENTRE,TARAPUR,Tarapur,Anand,Gujarat,388180-India |
| U01611GJ2023PTC140328 | TARAPUR TALUKA FARMER PRODUCER COMPANY LIMITED | C/O (ARUNKUMAR VITHTHALBHAI PATEL)EAST SIDE PART OF SHOP,,NEAR NEELKANTH TRAILER, TARAPUR CHOKDI ROAD,Tarapur,Anand,Gujarat,388180-India |
| ACP-2494 | BAPAKRUPA AGRO INDUSTRIES LIMITED LIABILITY PARTNERSHIP | C/o Popatbhai Bharwad, Bh Ranchodray Mil,Tarapur,Anand,Gujarat,India-388180 |
| ACP-3462 | MELDI KRUPA AGRO LIMITED LIABILITY PARTNERSHIP | C/o Popatbhai Bharwad,Bh Ranchodray Mil,Tarapur,Anand,Gujarat,India-388180 |
| ACP-3968 | AAI SHREE KHODALKRUPA AGRO LIMITED LIABILITY PARTNERSHIP | C/o Popatbhai Bharwad,Bh Ranchodray Mil,Tarapur,Anand,Gujarat,India-388180 |
| ACP-5212 | KRISHNAKANAIYA AGRO INDUSTRIES LIMITED LIABILITY PARTNERSHIP | C/o Popatbhai Bharwad,Bh Ranchodray Mil,Tarapur,Anand,Gujarat,India-388180 |
| ACQ-5941 | JAY THAKAR KRUPA AGRO LLP | C/o Popatbhai Bharwad,Bh Ranchodray Mil,Tarapur,Anand,Gujarat,India-388180 |
| U74994GJ2018OPC104082 | BARAIYA PROJECTS (OPC) PRIVATE LIMITED | 16, SANDLWOOD RESIDENCY,MORAJ ROAD TARAPUR , ANAND, Gujarat, India - 388180 |
| ACG-6448 | SOULASPIRE INDIA LLP | 291, DARBARGARH FALIYA, NEAR MADRASHA,,INDRANAJ, TAL- KHAMBHAT,,Tarapur,Anand,Gujarat,India-388180 |
| U01411GJ2025PTC166932 | GAYGAMDU & KHETI PRIVATE LIMITED | C/O PRAMOD SHANKARBHAI,PATEL KHADKI, AT KHANPUR,,Tarapur,Anand,Gujarat,388180-India |
| U46101GJ2023PTC147142 | VAHORA IMPORT EXPORT PRIVATE LIMITED | C/O PIRMAHANAND ABDULBHAI,VOHRA, GAYATRI NAGAR, TA-,Tarapur,Anand,Gujarat,388180-India |
| U19201GJ2024PTC147566 | RAJKISHAN CLEAN FUELS PRIVATE LIMITED | C/O KISHANSINH S CHAVDA,180, INDRAJAN VALI FALI,,Tarapur,Anand,Gujarat,388180-India |
| U56290GJ2024PTC153246 | KINZA INTERNATIONAL PRIVATE LIMITED | C/O NOUMAN NASIRALISHAIKH,MOLE SALAM FALIU AT.INDRA,Tarapur,Anand,Gujarat,388180-India |
| U55100GJ2015PTC084626 | SARVAR HOTELS AND INFRA PRIVATE LIMITED | Darbar Gadh, At Indranaj Taluka Tarapur , Indranaj, Gujarat, India - 388180 |
| U74900GJ2016PTC086301 | SHREEBHAGWATI COMMODITIES PRIVATE LIMITED | Plot No. 680-683, Opp. Jalaram Rice Mill, B/h Perfect Ply Factory, Tarapur Kheda R oad, , Pariej, Gujarat, India - 388180 |
| U15400GJ2020PTC117879 | SYPRAM FOOD PROCESSING PRIVATE LIMITED | 269-1, TARAPUR-AHMEDABAD ROAD , TARAPUR, Gujarat, India - 388180 |
| U52399GJ2009PTC056494 | DREAM MAKER TRADELINK PRIVATE LIMITED | 1721, TARAPUR - 7, TAL. KHAMBHAT, , TARAPUR, Gujarat, India - 388180 |
| U74120GJ2015PTC084148 | EPG ECONOMICS PRIVATE LIMITED | 999,KAKA NI KHADKKI, AT-TARAPUR, , TARAPUR, Gujarat, India - 388180 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417420 | 2013-04-03 | - | - | 150,000,000.00 | STATE BANK OF MYSORE |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.