Top Commodity Junctions Private Limited
About Top Commodity Junctions Private Limited
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Top Commodity Junctions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 16 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U52390DL2016PTC291126.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanchan Rana and Ashish Rana Kumar.
Office: C – 142 Iiird Floor Double Storey Garhi, New Delhi, Delhi, India – 110065.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 142 Iiird Floor Double Storey Garhi, New Delhi, Delhi, India – 110065
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
Board of Directors of Top Commodity Junctions Private Limited
Top Commodity Junctions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Rana Also directs: Casper Infosystem Private Limited | Director | 16 Feb 2016 | 10 Years 7 Months | Current |
| Ashish Rana Kumar Also directs: Casper Infosystem Private Limited | Director | 16 Feb 2016 | 10 Years 7 Months | Current |
Financials of Top Commodity Junctions Private Limited
Ten-year financial statements for Top Commodity Junctions Private Limited
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.
Charges & Borrowings of Top Commodity Junctions
Top Commodity Junctions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Commodity Junctions
Employment history and EPFO contributions of people linked to Top Commodity Junctions.
Employee and EPFO history for Top Commodity Junctions Private Limited
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.
GST Compliance of Top Commodity Junctions
GST registrations and filing compliance for Top Commodity Junctions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Top Commodity Junctions
Credit ratings, litigation, and regulatory alerts for Top Commodity Junctions Private Limited
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 Commodity Junctions
MSME payment history for Top Commodity Junctions Private Limited
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 Commodity Junctions
Corporate group structure for Top Commodity Junctions Private Limited
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.
MCA Filings & Documents of Top Commodity Junctions
MCA filings and documents for Top Commodity Junctions Private Limited
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.
Recent Activity on Top Commodity Junctions
Frequently Asked Questions about Top Commodity Junctions Private Limited
Top Commodity Junctions is an active private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2016 (10+ years old) and is registered under CIN U52390DL2016PTC291126.
The current directors of Top Commodity Junctions are:
- Kanchan Rana - Director
- Ashish Rana Kumar - Director
The primary industry of Top Commodity Junctions is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Top Commodity Junctions can be reached at the registered office: C – 142 Iiird Floor Double Storey Garhi, New Delhi, Delhi, India – 110065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 142 Iiird Floor Double Storey Garhi, New Delhi, Delhi, India – 110065.