Top Commerce Venture Private Limited
About Top Commerce Venture Private Limited
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Top Commerce Venture Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC272647.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suryakant Pandurang More and Sandesh Suryakant More.
The registered office is at 1st Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines (E), Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1st Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines (E), Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Top Commerce Venture Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Top Commerce Venture Private Limited
Top Commerce Venture has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Pandurang More | Director | 21 Feb 2021 | 5 Years 7 Months | Current |
| Sandesh Suryakant More | Director | 21 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Top Commerce Venture Private Limited
Top Commerce Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Commerce Venture Private Limited
Employment history and EPFO contributions of people linked to Top Commerce Venture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Top Commerce Venture Private Limited
Top Commerce Venture Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Paras Mal Banthia ceased to be Additional Director on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Top Commerce Venture Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Commerce Venture Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Commerce Venture Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Top Commerce Venture Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Commerce Venture Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Commerce Venture Private Limited
Top Commerce Venture is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272647.
Top Commerce Venture has 2 current directors:
- Suryakant Pandurang More - Director
- Sandesh Suryakant More - Director
The CIN (Corporate Identification Number) of Top Commerce Venture is U74900MH2016PTC272647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Top Commerce Venture was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Paras Mal Banthia ceased to be Additional Director on 30 Apr 2021. Rishabh Sunil Kumar Golchha ceased to be Director on 30 Apr 2021. Sandesh Suryakant More was appointed as Director on 21 Feb 2021. Top Commerce Venture has 10 board changes on record in total.
The registered office of Top Commerce Venture is at 1st Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines E, Mumbai, Maharashtra, India – 400002.
Top Commerce Venture has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Top Commerce Venture operates in the business services industry, in the miscellaneous business activities segment.
No. Top Commerce Venture is not listed on any stock exchange. It is an unlisted company.
The compliance status of Top Commerce Venture is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.