MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TS-02-0004157
Topgrade Spices Private Limited
Topgrade Spices Private Limited - food and beverages in Patacheruvu, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 May 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Topgrade Spices Private Limited
Data last updated:
Topgrade Spices Private Limited is a private limited company based in Patacheruvu, Telangana, India. It operates in the fisheries and aquaculture segment of the food and beverages sector. It was incorporated on 20 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15134TG2020PTC140353.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors including Srihari Reddy Duvvuri (Managing Director) and Sarveswarao Rajanala.
The registered office is at Plot No.17 – D/3 Ida, Patacheruvu, Telangana, India – 502319.
Topgrade Spices Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0004157).
Company Details of Topgrade Spices Private Limited
CIN U15134TG2020PTC140353
Registration Number 140353
Incorporation Date 20 May 2020
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0004157
Key People
Srihari Reddy Duvvuri Managing Director Sarveswarao Rajanala Director Ravi Kumar Reddy Bellam Director Recognitions & Rankings of Topgrade Spices
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.17 – D/3 Ida, Patacheruvu, Telangana, India – 502319
- IndustryFood And Beverages, Fish, Manufacturing, Fruit Vegetables, Processing And Preservation Of Meat, Juice Production, Preserving Of Fruit, Vegetables And Edible Nuts
Comprehensive company report
Topgrade Spices Private Limited - one report that includes everything
- 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
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Financials of Topgrade Spices Private Limited
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Financial statements from FY 2021
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 Topgrade Spices Private Limited
Topgrade Spices has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarveswarao Rajanala Also directs: Rakhie Spices Private Limited, Nbhava Broking Private Limited | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Ravi Kumar Reddy Bellam Also directs: Rakhie Spices Private Limited, Bellam Ravikumar Reddy Foundation | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Srihari Reddy Duvvuri Also directs: Sri Surya Durga Packaging India Private Limited | Managing Director | 29 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Topgrade Spices Private Limited
Topgrade Spices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrade Spices Private Limited
Employment history and EPFO contributions of people linked to Topgrade Spices.
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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
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Recent Activity on Topgrade Spices Private Limited
Topgrade Spices Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Srihari Reddy Duvvuri was appointed as Managing Director on 29 Dec 2020.
Appointed
Srihari Reddy Duvvuri was appointed as Managing Director.
Ceased
Srihari Reddy Duvvuri ceased to be Director.
Appointed
Ravi Kumar Reddy Bellam was appointed as Director.
Appointed
Sarveswarao Rajanala was appointed as Director.
Incorporation
20 May 2020
Topgrade Spices Private Limited was registered on 20 May 2020 with Roc Hyderabad & aged 6 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Topgrade Spices Private Limited
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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
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MSME Payment Delays by Topgrade Spices Private Limited
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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
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Subsidiaries & Group Companies of Topgrade Spices Private Limited
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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
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GST Compliance of Topgrade Spices Private Limited
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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
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MCA Filings & Documents of Topgrade Spices Private Limited
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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
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Frequently Asked Questions about Topgrade Spices Private Limited
Topgrade Spices is an active private limited company based in Patacheruvu, Telangana, India. The company works in fish, within the food and beverages industry. It was incorporated on 20 May 2020 (6+ years old) and is registered under CIN U15134TG2020PTC140353.
Topgrade Spices has 3 current directors:
- Srihari Reddy Duvvuri - Managing Director
- Sarveswarao Rajanala - Director
- Ravi Kumar Reddy Bellam - Director
The CIN (Corporate Identification Number) of Topgrade Spices is U15134TG2020PTC140353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topgrade Spices was incorporated on 20 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Srihari Reddy Duvvuri was appointed as Managing Director on 29 Dec 2020. Srihari Reddy Duvvuri ceased to be Director on 29 Dec 2020. Ravi Kumar Reddy Bellam was appointed as Director on 20 May 2020. Topgrade Spices has 4 board changes on record in total.
Yes, Topgrade Spices is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0004157).
The registered office of Topgrade Spices is at Plot No.17 – D3 Ida, Patacheruvu, Telangana, India – 502319.
Topgrade Spices has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000.
Topgrade Spices operates in the food and beverages industry, in the fish segment.
No. Topgrade Spices is not listed on any stock exchange. It is an unlisted company.