Top Aggro Industries Private Limited
About Top Aggro Industries Private Limited
Data last updated: 27 February 2026
Top Aggro Industries Private Limited is a private limited company based in Kamakhyanagar, Orissa, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 13 December 2021, the company has been in operation for over 5 years.
Registered with ROC Cuttack under CIN U01100OR2021PTC038425.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sumit Agarwal and Yash Dhanawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 29/1018 29 29/1019 29/1010, Kamakhya Nagar, Kamakhyanagar, Orissa, India – 759026.
As per the financials filed for FY 2023, the company reported a revenue of ₹42,808.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No – 29/1018 29 29/1019 29/1010, Kamakhya Nagar, Kamakhyanagar, Orissa, India – 759026
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Top Aggro Industries Private Limited
Top Aggro Industries Private Limited has one previous CIN (Corporate Identification Number): U74999OR2021PTC038425. The current CIN is U01100OR2021PTC038425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100OR2021PTC038425 | Current |
| U74999OR2021PTC038425 | Previous |
Auditor Details of Top Aggro Industries Private Limited
Top Aggro Industries Private Limited is audited by JOSHI AGARWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOSHI AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Top Aggro Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Aggro Industries Private Limited
Top Aggro Industries Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Agarwal | Director | 13 Dec 2021 | 4 Years 7 Months | Current |
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Yash Dhanawat
Also directs:
Hindustan Purefoods And Energy Private Limited, Magma Foods Private Limited, Prabhat Impex Private Limited and 1 more
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Director | 13 Dec 2021 | 4 Years 7 Months | Current |
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Amit Kumar Agarwal
Also directs:
Ganapati Raffia Private Limited
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Additional Director | 17 Jun 2022 | 4 Years 1 Months | Current |
Financials of Top Aggro Industries Private Limited FY 2025 filings available
Top Aggro Industries Private Limited reported revenue of ₹42,808 for FY 2023.
Ten-year financial statements for Top Aggro Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Top Aggro Industries Private Limited
Shareholding and ownership data for Top Aggro Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Top Aggro Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Hdfc Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Top Aggro Industries Private Limited
Top Aggro Industries Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Top Aggro Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Top Aggro Industries Private Limited
GST registrations and filing compliance for Top Aggro Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Top Aggro Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Top Aggro Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Top Aggro Industries Private Limited
MSME payment history for Top Aggro Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Top Aggro Industries Private Limited
Corporate group structure for Top Aggro Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Top Aggro Industries Private Limited
MCA filings and documents for Top Aggro Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Top Aggro Industries Private Limited
Frequently Asked Questions about Top Aggro Industries Private Limited
Top Aggro Industries Private Limited is an active private limited company in the chemicals and materials sector based in Kamakhyanagar, Orissa, India. It was incorporated on 13 December 2021 (5+ years old) and is registered under CIN U01100OR2021PTC038425.
Top Aggro Industries Private Limited reported revenue of ₹42,808 for FY 2023.
The current directors of Top Aggro Industries Private Limited are:
- Sumit Agarwal - Director
- Yash Dhanawat - Director
- Amit Kumar Agarwal - Additional Director
The primary industry of Top Aggro Industries Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Top Aggro Industries Private Limited can be reached at the registered office: Plot No – 291018 29 291019 291010, Kamakhya Nagar, Kamakhyanagar, Orissa, India – 759026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.