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
TOPGRADE FABCY TRADECOM PRIVATE LIMITED
CIN: U52599MP2012PTC027938 As on: 2026-07-13
TOPGRADE FABCY TRADECOM PRIVATE LIMITED (CIN: U52599MP2012PTC027938) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOPGRADE FABCY TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPGRADE FABCY TRADECOM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TOPGRADE FABCY TRADECOM PRIVATE LIMITED are ROHIT SATISH SALUNKE, and SHAKIL ELIYAS KHAN.
TOPGRADE FABCY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC027938 and its registration number is 27938. Users may contact TOPGRADE FABCY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPGRADE FABCY TRADECOM PRIVATE LIMITED is 301, ANKALIKAR BUILDING, SANVID NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016.
Current status of TOPGRADE FABCY TRADECOM 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 TOPGRADE FABCY TRADECOM 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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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 TOPGRADE FABCY TRADECOM
Purchase full report of TOPGRADE FABCY TRADECOM
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 TOPGRADE FABCY TRADECOM 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 TOPGRADE FABCY TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09588797 | ROHIT SATISH SALUNKE | Director | 2022-04-28 |
| 09588916 | SHAKIL ELIYAS KHAN | Director | 2022-04-28 |
Past Directors & Key Managerial Personnel of TOPGRADE FABCY TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09469272 | SURYAKANT ANKUSH CHAVAN | Director | - | 2022-04-27 |
| 05212168 | SUNIL PATIL | Director | - | 2015-05-23 |
| 05212173 | NITIN RAI | Director | - | 2022-01-18 |
| 07189939 | RUKAMANI LODHE | Director | - | 2022-01-18 |
| 09469211 | SHUBHAM SANDESH MORE | Director | - | 2022-04-27 |
Other Directorships of SURYAKANT ANKUSH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SATISH SALUNKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIS EXIM LLP | AAL-0840 | Designated Partner | 2023-01-09 | Ongoing |
Other Directorships of SHAKIL ELIYAS KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVIS EXIM LLP | AAL-0840 | Designated Partner | 2023-01-09 | Ongoing |
Other Directorships of SUNIL PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX CARRIERS PRIVATE LIMITED | U60210MP2002PTC015410 | Additional Director | - | 2013-09-30 |
| APEX CARRIERS PRIVATE LIMITED | U60210MP2002PTC015410 | Director | 2013-09-30 | Ongoing |
Other Directorships of NITIN RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUKAMANI LODHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHAM SANDESH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MP2020PTC052896 | SHREE SANWALIYA SETH TECHNOLOGIES & SPORTS PRIVATE LIMITED | 301, Ankalikar Building,Sanvid Nagar, Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| U93090MP2018PTC045566 | ALBALATIN CONTRACTING SOLUTIONS PRIVATE LIMITED | 301, Ankalikar Building, Sanvid Nagar, Kanadia Road, , Indore, Madhya Pradesh, India - 452016 |
| AAL-6429 | VAASIST CORPORATE SERVICES LLP | 301,5th Floor,Ankalikar Building,Sanvid Nagar Kanadiya Road,Near-Jain Temple Indore, Madhya Pradesh, India - 452016 |
| U72200MP2011PTC026836 | TECHLECT BUSINESS SOLUTIONS PRIVATE LIMITED | 203,4th Floor, Ankalikar Building, Sanvid Nagar Kanadia Road Near-Jain Temple , Indore, Madhya Pradesh, India - 452016 |
| U51909MP2021PTC057233 | MACHINERY POINT PRIVATE LIMITED | 9/1 ANKALIKAR BUILDING SANVID NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U45200MP2010PTC023424 | TATMEEM PRIVATE LIMITED | 301, Ankalikar Building, Sanvid Nagar , Indore, Madhya Pradesh, India - 452016 |
| U63000MP2017PTC043503 | GLOBAL TIME LOGISTICS AND RENTAL SERVICES PRIVATE LIMITED | 301, 5TH FLOOR, ANKALIKAR BUILDING, SANVID NAGAR - , INDORE, Madhya Pradesh, India - 452016 |
| U80100MP2023PTC066482 | PRABAL SECURITY SOLUTION INDIA PRIVATE LIMITED | 245, SECTORC,VAIBHAV NAGA EXT. KANADIA ROAD Indore,Kanadia Road Indore Indore MP 452016 IN,Indore,Indore,Madhya Pradesh,452016-India |
| U72900MP2015PTC034713 | IDOLIZE WEB TECHNOLOGIES PRIVATE LIMITED | Office No. 301 (Third Floor) Shree Arcad 1- N Sanchar Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| U62012MP2024PTC069679 | RAPIDAPT PRIVATE LIMITED | B-63 vaibhav nagar,Kanadia road, Indore,Indore,Indore,Madhya Pradesh,452016-India |
| U72900MP2017PTC043498 | EXGLOS TECHNOLOGIES PRIVATE LIMITED | 37, ALI NAGAR KHAJRANA, KANADIA KANADIA ROAD , indore, Madhya Pradesh, India - 452016 |
| U80903MP2022PTC062032 | BHM EDUMEDIA PRIVATE LIMITED | 23, DHANANJAY NAGAR, REVENUE NAGAR KE PASS, BICHOLI HAPSI, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| ACF-5173 | LAKSHMAITRI ASSOCIATES LLP | 27, Som Nagar,Kanadia Road,Indore,Indore,Madhya Pradesh,India-452016 |
| U85499MP2023NPL067307 | SHRISHTI ENVIRONMENT AND LIVELIHOOD FOUNDATION | 345 Alok Nagar,Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India |
| U10509MP2025PTC076506 | SHREEPRASANN FOOD PRODUCTS PRIVATE LIMITED | 89, Sanchar Nagar Ext.,Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India |
| AAK-4004 | VAMONOS BUSINESS SOLUTIONS LLP | 85, SANCHAR NAGAR MAIN KANADIA ROAD,INDORE,Indore,Madhya Pradesh,India-452016 |
| U47219MP2026OPC082875 | SAARTATTAV ADIVINAYAKA NATURALS (OPC) PRIVATE LIMITED | 41, SANCHAR NAGAR EXTN.,KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U72900MP2016PTC040806 | JLK INFOTECH SERVICES PRIVATE LIMITED | 186 B, Gokul Nagar, Kanadia Road.,Indore,Indore,Madhya Pradesh,452016-India |
| U47593MP2023PTC065888 | TRIILLION FIV KITCHEN APPLIANCES PRIVATE LIMITED | 102, 118-B VAIBHAV NAGAR,KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U46497MP2023PTC067805 | JUSKAP PHARMACEUTICALS PRIVATE LIMITED | 128 Bijli Nagar, Bicholi,Hapsi Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India |
| ACG-2787 | ANVAYA AMOGHA CREATIONS LLP | 301, SAI DARSHAN,394, GOYAL NAGAR, RING ROAD,Indore,Indore,Madhya Pradesh,India-452016 |
| U68100MP2024PTC071465 | NATURAL LANDMARK LEGACY PRIVATE LIMITED | 86/87, MITRA BANDHU NAGAR,KHAJRANA, KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| ABA-2735 | HAWK EYE MEDIA HOUSE LLP | 96, Manbhawan Nagar Kanadia Road Indore, Madhya Pradesh, India - 452016 |
| AAV-5327 | EDUFUN GLOBAL SHIKSHA LLP | 24, SHAKTI NAGAR KANADIA ROAD Indore, Madhya Pradesh, India - 452016 |
| U25209MP2020PTC050537 | HIPPOFLEX INTERNATIONAL PRIVATE LIMITED | 77 ASHISH NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24211MP2009PTC022370 | FARM VILLE ORGANIC PRIVATE LIMITED | 146 SARVASAMPANNA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24233MP1993PTC007753 | DAFFODIL LABORATORIES PVT LTD | 527, Alok Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| AAJ-5297 | SWAADYA ORGANIC KHETI LLP | 214-A Vaibhav Nagar Kanadia Road indore, Madhya Pradesh, India - 452016 |
| ABZ-8016 | Shriveda infra LLP | 379 Shreedatt, Alok Nagar, Kanadia Road Indore, Madhya Pradesh, India - 452016 |
| 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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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.