Top Edge Multitrading Private Limited
About Top Edge Multitrading Private Limited
Data last updated:
Top Edge Multitrading Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 15 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2010PTC200106.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.91 Lakh. It was led by directors Yash Nandkishore Bhandari and Nand Kishore Bhandari.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Parekh Layout Dronacharya Nagar Near Trimurtinagar Square, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.32 Lakh, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹2.32 Lakh (net margin 69.8%) and EBITDA of ₹2.79 Lakh (EBITDA margin 84%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years.
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- Registered Address7 Parekh Layout Dronacharya Nagar Near Trimurtinagar Square, Nagpur, Maharashtra, India – 440022
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Auditor Details of Top Edge Multitrading Private Limited
Top Edge Multitrading Private Limited is audited by D P SARDA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P SARDA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Top Edge Multitrading Private Limited
Top Edge Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Nandkishore Bhandari Also directs: Yash Forgings Private Limited | Director | 02 Jan 2011 | 15 Years 9 Months | As last reported |
| Nand Kishore Bhandari Also directs: Yash Forgings Private Limited | Director | 02 Jan 2011 | 15 Years 9 Months | As last reported |
Financials of Top Edge Multitrading Private Limited FY 2018 filings available
Top Edge Multitrading Private Limited reported revenue of ₹3.32 Lakh (down 53% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Top Edge Multitrading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 50% over three years, including a 53% fall in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Top Edge Multitrading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.32 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.79 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.32 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Top Edge Multitrading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 84% | •••• | •••• | •••• |
| Net Profit Margin | 69.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Top Edge Multitrading are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Top Edge Multitrading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Edge Multitrading Private Limited
Top Edge Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Edge Multitrading Private Limited
Employment history and EPFO contributions of people linked to Top Edge Multitrading.
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.
GST Compliance of Top Edge Multitrading 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.
Credit Ratings, Litigation & Regulatory Alerts for Top Edge Multitrading 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 Edge Multitrading 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 Edge Multitrading 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.
MCA Filings & Documents of Top Edge Multitrading 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.
Recent Activity on Top Edge Multitrading Private Limited
Frequently Asked Questions about Top Edge Multitrading Private Limited
Top Edge Multitrading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Top Edge Multitrading was a private limited company based in Nagpur, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 15 February 2010 and is registered under CIN U51300MH2010PTC200106. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Top Edge Multitrading was incorporated on 15 February 2010. It is registered with the Registrar of Companies, Mumbai.
Top Edge Multitrading had 2 directors:
- Yash Nandkishore Bhandari - Director
- Nand Kishore Bhandari - Director
The CIN (Corporate Identification Number) of Top Edge Multitrading is U51300MH2010PTC200106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Top Edge Multitrading is at 7 Parekh Layout Dronacharya Nagar Near Trimurtinagar Square, Nagpur, Maharashtra, India – 440022.
Top Edge Multitrading reported revenue of ₹3.32 Lakh for FY 2018 (down 53% YoY).
Top Edge Multitrading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.91 Lakh.
Top Edge Multitrading reported a net profit of ₹2.32 Lakh (net margin 69.8%) and EBITDA of ₹2.79 Lakh (EBITDA margin 84%) for FY 2018, as per its filed financial statements.