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
TOP MOST SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC064118 As on: 2026-07-13
TOP MOST SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC064118) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6300200.00.
TOP MOST SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOP MOST SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TOP MOST SECURITIES PRIVATE LIMITED are RAMESH KUMAR GOYAL, and SHIV KUMAR AGGARWAL.
TOP MOST SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064118 and its registration number is 64118. Users may contact TOP MOST SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP MOST SECURITIES PRIVATE LIMITED is 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of TOP MOST SECURITIES PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP MOST SECURITIES 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 TOP MOST SECURITIES
Purchase full report of TOP MOST SECURITIES
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 MOST SECURITIES 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 TOP MOST SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149338 | RAMESH KUMAR GOYAL | Director | 1995-01-06 |
| 02961604 | SHIV KUMAR AGGARWAL | Additional Director | 2010-03-16 |
Past Directors & Key Managerial Personnel of TOP MOST SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00313203 | RAJ KUMAR GOYAL | Director | - | 2010-03-29 |
Other Directorships of RAMESH KUMAR GOYAL
Other Directorships of RAJ KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKAJ INDIA PRIVATE LIMITED | U18101DL1996PTC081277 | Additional Director | - | 2016-10-01 |
| PANKAJ INDIA PRIVATE LIMITED | U18101DL1996PTC081277 | Director | 2016-10-01 | Ongoing |
| AAR KAY STEEL PRODUCTS PRIVATE LIMITED | U74899DL1990PTC019599 | Whole-time director | - | 2012-03-15 |
| NORTHERN INDIA CASTINGS PRIVATE LIMITED | U74899DL1991PTC044001 | Director | 1991-04-18 | Ongoing |
| INDIAN PROMOTERS PRIVATE LIMITED | U74899DL1992PTC048160 | Director | - | 2009-11-24 |
| INTERNATIONAL CONCAST PRIVATE LIMITED | U74899DL1992PTC051314 | Director | - | 2010-03-30 |
| IMPRESSION SECURITIES PRIVATE LIMITED | U74899DL1994PTC063430 | Director | - | 2022-08-31 |
| SUBH LUXMI SECURITIES PRIVATE LIMITED | U74899DL1994PTC063677 | Director | - | 2010-03-29 |
Other Directorships of SHIV KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED | U17221WB2008PTC127538 | Director | - | 2021-07-03 |
| GOYAL INDIA PRIVATE LIMITED | U18101DL1996PTC081276 | Additional Director | 2010-03-16 | Ongoing |
| VIJAYPATH SALES PRIVATE LIMITED | U51909WB2010PTC149046 | Director | - | 2022-09-02 |
| RAJNIGHANDA ADVIOSRY PRIVATE LIMITED | U74140WB2010PTC149954 | Director | - | 2022-09-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1990PTC019599 | AAR KAY STEEL PRODUCTS PRIVATE LIMITED | 209, 2nd FLOOR, 980-81/1, MAKKI MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063057 | INDIAN SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1 MAKKI MARKET, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL1996PTC081276 | GOYAL INDIA PRIVATE LIMITED | 209 2ND FLOOR 980-81/1 MAKKI MARKET CHAWRI , BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063677 | SUBH LUXMI SECURITIES PRIVATE LIMITED | 209, 2ND FLOOR, 980-81/1,MAKKI MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U67120DL1997PLC195297 | ALKON TRADING LIMITED | 209, 2nd Floor 980-981/1 Makki Market, Chawri Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1993PTC054425 | GEE ENN INDUSTRIES PRIVATE LIMITED | 209, 2ND FFLOOR, 980-81/1 MAKKI MARKET CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U74899DL1994PLC058247 | S.K. JAIN AND SONS LIMITED | 980-81/1MAKKI MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC014478 | DIAMOND COMICS PVT LTD | Shop No. - 980/81 - 6/10 Second Floor, Makki Paper Market, Chawri Bazar, , delhi, Delhi, India - 110006 |
| U74899DL1982PTC013578 | NAV SHAKTI INDUSTRIES PRIVATE LIMITED | 980-81MAKKI MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC067323 | SARASWATI PRODUCTS PRIVATE LIMITED | 980-81 7/10 MAKKI MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U27310DL2009PTC187244 | BAJAJ ENTERPRISES PRIVATE LIMITED | 980-981/10, MAKKI MARKET, CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U65993DL1992PTC047208 | JACKSON HOLDING PRIVATE LIMITED | 2ND FLOOR MELA MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U72200DL2005PTC133489 | SHREE AADINATH RESEARCH AND TRAINING PRIVATE LIMITED | 907/111MAHARAJA AGGARSEN MARKET 1ST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035746 | POOJA PAPERS PRIVATE LIMITED | 209, 1ST FLOOR, V-238, 9 CHATTA SHAHJI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21014DL2007PTC160520 | SALWAN PAPERS PRIVATE LIMITED | 907/219, 2ND FLOOR , MAHARAJA AGARSIAN MARKET CHHOTA CHHIPIWARA, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U52322DL2015PTC284516 | HASKAN TRADING PRIVATE LIMITED | 3574, SHOP NO 12, 2ND FLOOR, HARI BHAI MARKET KUCHA DAYA RAM, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U28910DL2008PTC175005 | ARVA FASTENERS PRIVATE LIMITED | 5911/1, 1ST FLOOR SWADESHI MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| AAV-5961 | NIVA ECO GREEN LLP | 347, 2nd FLOOR CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2012PTC244013 | SHIVAKARI IMPEX PRIVATE LIMITED | 3563, 2ND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066699 | SUNLEEN FINANCE PRIVATE LIMITED | 3628 1 ST FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21019DL2006PTC153661 | SHREEVARDHAN INTERNATIONAL PRIVATE LIMITED | 414, 1ST FLOOR, CHITLA GATE CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| AAA-3285 | DADRI IT SERVICES LLP | 3993-A/1 FIRST FLOOR RAGHU GANJ CHAWRI BAZAR DELHI, Delhi, India - 110006 |
| AAR-6451 | PARASNATH BUTTONS AND ZIPPERS LLP | 5911/5, 1st FLOOR, SWADESHI MARKET, SADAR BAZAR, DELHI, Delhi, India - 110006 |
| U51396DL2002PTC114041 | SUKHVIR JAIN SON AND CO PRIVATE LIMITED | 83, CHAWRI BAZAR, 1ST FLOOR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2019PTC355006 | ZANYORE PRIVATE LIMITED | 7491/1, FIRST FLOOR, GREEN MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2011PTC223445 | SHREET PROMOTERS PRIVATE LIMITED | 4808, 2nd Floor Ram Bazar, Cloth Market , Delhi, Delhi, India - 110006 |
| 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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