Top Detergent Industries Private Limited

Top Detergent Industries Private Limited - chemicals and materials in Anand, Gujarat, India. FY 2026 financials and compliance.
CIN U24232GJ2007PTC049872 Incorporated 25 January 2007 ROC Ahmedabad HQ Anand, Gujarat, India
Active Private Limited Company chemicals and materials
Data last updated
Revenue · FY 2017
₹5.71 Cr
▼ 41.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹22.5 Cr
Registered with MCA
Paid-up capital
₹20.51 Cr
Issued & subscribed
Open charges
₹15 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2017
Balance sheet date

About Top Detergent Industries Private Limited

Data last updated: 22 February 2026

Top Detergent Industries Private Limited is a private limited company based in Anand, Gujarat, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 25 January 2007, the company has been in operation for over 19 years.

Registered with ROC Ahmedabad under CIN U24232GJ2007PTC049872.

Capital: an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹20.51 Cr. It is led by directors Pareshkumar Dayaljibhai Patel and Harsh Pareshkumar Patel.

Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Survey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180.

As per the financials filed for FY 2017, the company reported a revenue of ₹5.71 Cr, a decline of 41% compared to the previous year.

As per MCA filings, the company has open charges of ₹15 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shamrockchemie.in.

Company Details of Top Detergent Industries Private Limited
CIN U24232GJ2007PTC049872
Registration Number 049872
Incorporation Date 25 January 2007
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180
  • Industry
    Chemicals and Materials, Specialty Chemicals
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Financials, compliance, directors, charges, ownership and filings for Top Detergent Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Top Detergent Industries Private Limited

Top Detergent Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C6 Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products Locked
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Auditor Details of Top Detergent Industries Private Limited

Top Detergent Industries Private Limited is audited by J S PANDIT & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
J S PANDIT & ASSOCIATES Locked Locked Locked
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Board of Directors of Top Detergent Industries Private Limited

Top Detergent Industries Private Limited is currently managed by 2 directors, with 6 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
Pareshkumar Dayaljibhai Patel Director 30 Nov 2011 14 Years 7 Months Current
Harsh Pareshkumar Patel Director 07 Jun 2018 8 Years 1 Months Current

Financials of Top Detergent Industries Private Limited FY 2017 filings available

Top Detergent Industries Private Limited reported revenue of ₹5.71 Cr (down 41.00% YoY) for FY 2017.

Revenue · FY 2017
₹5.71 Cr ▼ 41.00%
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Ownership and Shareholding of Top Detergent Industries Private Limited

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Charges & Borrowings of Top Detergent Industries Private Limited

Open charges
₹15 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of Mysore₹15.00 Cr
Latest charge details
DateLenderAmountStatus
03 Apr 2013 State Bank of Mysore ₹15 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Top Detergent Industries Private Limited

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Employee and EPFO history for Top Detergent Industries Private Limited

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GST Compliance of Top Detergent Industries Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Top Detergent Industries Private Limited

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Credit ratings, litigation, and regulatory alerts for Top Detergent Industries Private Limited

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MSME Payment Delays by Top Detergent Industries Private Limited

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MSME payment history for Top Detergent Industries Private Limited

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Subsidiaries & Group Companies of Top Detergent Industries Private Limited

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MCA Filings & Documents of Top Detergent Industries Private Limited

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MCA filings and documents for Top Detergent Industries Private Limited

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Recent Activity on Top Detergent Industries Private Limited

Directors
07 Jun 2018
Harsh Pareshkumar Patel was appointed as a Director on 07 Jun 2018 & has been associated with this company since 8 years 1 month.
Activity
29 Sep 2017
Top Detergent Industries Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Top Detergent Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Charges
03 Apr 2013
A charge with State Bank Of Mysore amounted to Rs. 15.00 Cr with Charge ID 10417420 was registered on 03 Apr 2013.
Directors
30 Nov 2011
Pareshkumar Dayaljibhai Patel was appointed as a Director on 30 Nov 2011 & has been associated with this company since 14 years 7 months.
Activity
25 Jan 2007
Top Detergent Industries Private Limited was registered on 25 Jan 2007 with Roc Ahmedabad & aged 19 years 6 months as per MCA records.

Frequently Asked Questions about Top Detergent Industries Private Limited

Top Detergent Industries Private Limited is an active private limited company in the chemicals and materials sector based in Anand, Gujarat, India. It was incorporated on 25 January 2007 (19+ years old) and is registered under CIN U24232GJ2007PTC049872.

Top Detergent Industries Private Limited reported revenue of ₹5.71 Cr for FY 2017 (down 41.00% YoY).

The current directors of Top Detergent Industries Private Limited are:

The primary industry of Top Detergent Industries Private Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.

Top Detergent Industries Private Limited can be reached at the registered office: Survey No: 34 35 44 Village: Changda Taluka: Tarapur, Anand, Gujarat, India – 388180, or through the website shamrockchemie.in.

The authorised capital is ₹22.5 Cr, and the paid-up capital is ₹20.51 Cr.

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