Topnotch Impex Private Limited
About Topnotch Impex Private Limited
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Topnotch Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC183046.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Kumar Garg and Naveen Chand Joshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at G – 20/23 – 24 Block – G Pkt20 Rohini Sector – 7, Delhi, India – 110085.
Company details
Contact details
Topnotch Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 20/23 – 24 Block – G Pkt20 Rohini Sector – 7, Delhi, India – 110085
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Topnotch Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Topnotch Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Topnotch Impex Private Limited
FY 2018 filings availableTopnotch Impex Private Limited reported revenue of ₹500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹500 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Topnotch Impex Private Limited, buy the company report.
Board of directors of Topnotch Impex Private Limited
Topnotch Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Garg | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Naveen Chand Joshi | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
Auditor
Topnotch Impex Private Limited is audited by SANDESH GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDESH GUPTA & CO. | FY 2017 | 022982N |
Shareholding
The shareholding of Topnotch Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topnotch Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topnotch Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topnotch Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topnotch Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topnotch Impex Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Naveen Chand Joshi was appointed as Director on 30 Aug 2018.
Frequently asked questions
Topnotch Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topnotch Impex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 September 2008 and is registered under CIN U74120DL2008PTC183046. The company has been struck off by the Registrar of Companies and is no longer operational.
Topnotch Impex had 2 directors:
- Arun Kumar Garg - Director
- Naveen Chand Joshi - Director
The CIN (Corporate Identification Number) of Topnotch Impex is U74120DL2008PTC183046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topnotch Impex is at G – 2023 – 24 Block – G Pkt20 Rohini Sector – 7, Delhi, India – 110085.
Topnotch Impex was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Topnotch Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Topnotch Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Naveen Chand Joshi was appointed as Director on 30 Aug 2018. Shashi Bhushan Mishra ceased to be Director on 30 Aug 2018. Arun Kumar Garg was appointed as Director on 15 Mar 2010. Topnotch Impex has 5 board changes on record in total.
Topnotch Impex can be reached at its registered office: G – 2023 – 24 Block – G Pkt20 Rohini Sector – 7, Delhi, India – 110085.