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 AGRO PRODUCTS INDIA LIMITED
CIN: U74899MP1995PLC058134 As on: 2026-07-13
TOP AGRO PRODUCTS INDIA LIMITED (CIN: U74899MP1995PLC058134) is a Public company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1547000.00.
TOP AGRO PRODUCTS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP AGRO PRODUCTS INDIA 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 AGRO PRODUCTS INDIA LIMITED are VEENA DEVA, SONALI DEVA, and DEVANSHI DEVA.
TOP AGRO PRODUCTS INDIA LIMITED's Corporate Identification Number (CIN) is U74899MP1995PLC058134 and its registration number is 58134. Users may contact TOP AGRO PRODUCTS INDIA LIMITED on its Email address - [email protected]. Registered address of TOP AGRO PRODUCTS INDIA LIMITED is VILLA 26 PHASE 2, ANANTARA RESIDENTIAL RESORTS BILHARI, , Jabalpur, Madhya Pradesh, India - 482002.
Current status of TOP AGRO PRODUCTS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP AGRO PRODUCTS INDIA 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 AGRO PRODUCTS INDIA
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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 AGRO PRODUCTS INDIA 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 AGRO PRODUCTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07937413 | VEENA DEVA | Director | 2020-12-31 |
| 07107803 | SONALI DEVA | Director | 2020-12-31 |
| 07937410 | DEVANSHI DEVA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TOP AGRO PRODUCTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07937413 | VEENA DEVA | Additional Director | - | 2020-12-31 |
| 07984285 | RAJESH JOSHI | Additional Director | - | 2020-02-25 |
| 00986281 | RAKESH KUMAR JAIN | Director | - | 2020-02-25 |
| 01003101 | DEVANSH JOSHI | Director | - | 2019-04-11 |
| 01003101 | DEVANSH JOSHI | Managing Director | - | 2020-02-25 |
| 01373709 | KRISHNA JOSHI KUMAR | Director | - | 2016-08-26 |
| 02288483 | SUDHANSHU DEVA | Additional Director | - | 2020-03-18 |
| 07107803 | SONALI DEVA | Additional Director | - | 2020-12-31 |
| 07937410 | DEVANSHI DEVA | Additional Director | - | 2020-12-31 |
Other Directorships of VEENA DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUGREEN AGRIBIOTECH INDIA PRIVATE LIMITED | U01110MP2018PTC046231 | Additional Director | - | 2019-09-30 |
| TRUGREEN AGRIBIOTECH INDIA PRIVATE LIMITED | U01110MP2018PTC046231 | Director | 2019-09-30 | Ongoing |
| EPEOPLEABLE MOTION AND MEDIA PRIVATE LIMITED | U74999MP2017PTC044636 | Director | 2017-12-07 | Ongoing |
Other Directorships of RAJESH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANSH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA JOSHI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHANSHU DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI GEMS PRIVATE LIMITED | U01410CT2006PTC018502 | Director | - | 2023-02-20 |
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | 2009-01-18 | Ongoing |
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | - | 2011-04-01 |
| GEOMIN INDUSTRIES PRIVATE LIMITED | U13100MP2010PTC023927 | Director | - | 2020-02-14 |
| JAGATI MINING COMPANY PRIVATE LIMITED | U13100MP2013PTC030812 | Director | 2013-05-23 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | 2010-07-09 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | - | 2011-04-01 |
| GREENTEX STEEL INDUSTRIES PRIVATE LIMITED | U27100KA2010PTC052574 | Director | - | 2012-06-20 |
| GEOMIN METALLOY PRIVATE LIMITED | U27100MP2016PTC040678 | Director | 2016-05-04 | Ongoing |
| TIN TANTALUM TUNGSTEN PRIVATE LIMITED | U27320MP2019PTC050303 | Director | 2019-12-10 | Ongoing |
Other Directorships of SONALI DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOMIN INDUSTRIES PRIVATE LIMITED | U13100MP2010PTC023927 | Additional Director | - | 2015-09-30 |
| GEOMIN INDUSTRIES PRIVATE LIMITED | U13100MP2010PTC023927 | Director | - | 2020-02-14 |
Other Directorships of DEVANSHI DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUGREEN AGRIBIOTECH INDIA PRIVATE LIMITED | U01110MP2018PTC046231 | Director | 2018-07-19 | Ongoing |
| TIN TANTALUM TUNGSTEN PRIVATE LIMITED | U27320MP2019PTC050303 | Director | 2019-12-10 | Ongoing |
| EPEOPLEABLE MOTION AND MEDIA PRIVATE LIMITED | U74999MP2017PTC044636 | Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100MP2013PTC030812 | JAGATI MINING COMPANY PRIVATE LIMITED | Villa No. 22, Phase 2 Anantara Residential Resorts, Bilhari , Jabalpur, Madhya Pradesh, India - 482002 |
| U46901MP2026PTC083429 | GROWWCOMMERCE TECHNOLOGIES PRIVATE LIMITED | 37,2nd Floor,Shatabdipuram phase 2,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U55209MP2022PTC060388 | NARMADAYE RESORTS AND HOSPITALITY PRIVATE LIMITED | HIG DUPLEX NO 3 JDA SCHEME II SHATABDIPURAM PHASE 2 JABALPUR,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| AAF-1249 | ULTRA WASTE MANAGEMENT SERVICES LLP | 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020 |
| U86100MP2025PTC079014 | ARSHITA HEALTHCARE PRIVATE LIMITED | 109, Shatabdipuram,,Phase 2, MR 4,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U55101MP2025PTC080247 | CRESTORA HERITAGE PRIVATE LIMITED | H. No. 144, Shatabdipuram,Phase 2, Star Park Chowk,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U74103MP2025OPC078757 | ADD5 VFX (OPC) PRIVATE LIMITED | PLOT N 66, KACHNAR PHASE2,LAXMIPUR, EKTA CHOWK,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U45400MP2021PTC058599 | SRI RAM CREATION BUILDTECH PRIVATE LIMITED | HIG DUPLEX NO 3 JDA SCHEME II SHATABDIPURAM PHASE 2 JABALPUR , JABALPUR, Madhya Pradesh, India - 482002 |
| U74140MP2013PTC031108 | SWARAJ FINPRO PRIVATE LIMITED | 102, KACHNAR CITY PHASE-2, VIJAYNAGAR , JABALPUR, Madhya Pradesh, India - 482002 |
| ACN-3912 | SALIL KUCHYA JEWELLERS LLP | PLOT NO. 149/2/2 AND 150/4/2,SUNARHAI CHOWK ,IN FRONT OF BAJAJI JAIN MANDIR , SUNARHAI SARAFA,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U74999MP2017OPC044602 | LABANA SEQURITY SERVICES & MANAGEMENT (OPC) PRIVATE LIMITED | 577,BILHARI AP, R-2 MANDAL ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U74999MP2016OPC041651 | MAHAVEER SURAKSHA AGENCY (OPC) PRIVATE LIMITED | H. No 2/6 KANCHAN AVENUE TULSI NAGAR CHERITAL , JABALPUR, Madhya Pradesh, India - 482002 |
| U15400MP2016PTC035159 | SHANVI AGRO FOOD PRODUCTS INDIA PRIVATE LIMITED | Phase 2, Plot No. 6, Christian Colony, Behind Howbagh Church, Narmada Road , Jabalpur, Madhya Pradesh, India - 482002 |
| U52219MP2023PTC065691 | JKP LOGISTICS PRIVATE LIMITED | 71 KH NO 173/1/2/2, SH55,DAMOH ROAD NAGNA JABALPUR,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACQ-9870 | ZAP ENGINEERING SOLUTIONS LLP | 28 ANMOL NAGAR,,R2-62186, POLE-TA-2,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U73100MP2023PTC066047 | SS COMMUNICATIONS ADVERTISEMENT PRIVATE LIMITED | Shop No . S-2/2,,Block No 13, Civic Center,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U46909MP2023PTC067135 | JKP LUBES PRIVATE LIMITED | 71 KH No 173/1/2/2,Sh55 Damoh Road Nagna,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U68200MP2024PTC073630 | JKAURAV REALTY PRIVATE LIMITED | 71 KH No 173/1/2/2,SH55 Damoh Road, Nagna,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U74999MP2022PTC060034 | JAGUAR LIFESTYLE PRIVATE LIMITED | F.N.04, 3nd Floor S G,Square Rampur, Jabalpur, Madhya Pradesh 482002,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| AAL-1558 | S CUBE ENGINEERS AND CONSULTANT LLP | B2/2 SAMDARIYA ADHINANADAN COMPLEX, SHIVNAGAR DAMOHNAKA JABALPUR, Madhya Pradesh, India - 482002 |
| U52590MP2009PTC021645 | PERFECT MULTI MARKETING & DEVELOPMENT PRIVATE LIMITED | 803 /A2 APR COLONY -2, JANTA SCHOOL , JABALPUR, Madhya Pradesh, India - 482002 |
| U46909MP2023PTC066930 | JKP MARKETING PRIVATE LIMITED | 71 KH No 173/1/2/2 Sh55 Damoh Road, Nagna , Jabalpur, Madhya Pradesh, India - 482002 |
| U55209MP2022PTC059815 | PITAMBARA DELIGHTS PRIVATE LIMITED | Yojna No 16 JDA Scheme R2-42607 Pole-K-30-2-4 , Jabalpur, Madhya Pradesh, India - 482002 |
| U25994MP2024PTC070186 | SAAWARIYA SETH UDYOG PRIVATE LIMITED | H.NO 26, KOTWALI,PHOOTATAL,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| U14101MP2025PTC076384 | NIRA MULTI FABRICS PRIVATE LIMITED | 21/2 Galla Mandi,,Niwarganj,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACD-9448 | M R PLYDECOR LLP | 95/2 , Kasturba Gandhi Ward,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U96906MP2023PTC066017 | SSC ENTERPRISE INDIA PRIVATE LIMITED | 275/2, Ukhari,Tiraha,Saket Nagar,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACW-9655 | MANARMDA EXIM LLP | Shop no 2,Divya Jyoti,Parisar, Bineki,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U47720MP2025PTC080083 | BIO-RESEARCH HEALTHCARE PRIVATE LIMITED | Plot No SBI-2, Laxmipurm,,Vivekanand Ward,,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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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.