Top Commerce Venture Private Limited

Top Commerce Venture Private Limited — business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2016PTC272647 Incorporated 04 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Top Commerce Venture Private Limited

Data last updated: 19 February 2026

Top Commerce Venture Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 04 February 2016, the company has been in operation for over 10 years.

Registered with ROC Mumbai under CIN U74900MH2016PTC272647.

Capital: 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.

Office: 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.

Company Details of Top Commerce Venture Private Limited
CIN U74900MH2016PTC272647
Registration Number 272647
Incorporation Date 04 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Suryakant Pandurang More Director Sandesh Suryakant More Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1St Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines (E), Mumbai, Maharashtra, India – 400002
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Top Commerce Venture Private Limited — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Top Commerce Venture Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Top Commerce Venture Private Limited

Top Commerce Venture Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suryakant Pandurang More Director 21 Feb 2021 5 Years 4 Months Current
Sandesh Suryakant More Director 21 Feb 2021 5 Years 4 Months Current
View all directors

Financials of Top Commerce Venture Private Limited

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Top Commerce Venture Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Top Commerce Venture Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Top Commerce Venture Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Top Commerce Venture Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Top Commerce Venture Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Top Commerce Venture Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Top Commerce Venture Private Limited

MSME Payment Delays by Top Commerce Venture Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Top Commerce Venture Private Limited

Subsidiaries & Group Companies of Top Commerce Venture Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Top Commerce Venture Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Top Commerce Venture Private Limited

MCA Filings & Documents of Top Commerce Venture Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Top Commerce Venture Private Limited

Directors
21 Feb 2021
Suryakant Pandurang More was appointed as a Director on 21 Feb 2021 & has been associated with this company since 5 years 4 months.
Directors
21 Feb 2021
Sandesh Suryakant More was appointed as a Director on 21 Feb 2021 & has been associated with this company since 5 years 4 months.
Activity
04 Feb 2016
Top Commerce Venture Private Limited was registered on 04 Feb 2016 with Roc Mumbai I & aged 10 years 5 months as per MCA records.

Frequently Asked Questions about Top Commerce Venture Private Limited

Top Commerce Venture Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272647.

The current directors of Top Commerce Venture Private Limited are:

The primary industry of Top Commerce Venture Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Top Commerce Venture Private Limited can be reached at the registered office: 1St Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines E, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 1St Floor Jbf House 13 Old Post Office Lane Kalbadevi Marine Lines E, Mumbai, Maharashtra, India – 400002.

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