Topgrain Distributors Pvt Ltd
About Topgrain Distributors Pvt Ltd
Data last updated: 27 July 2025
Topgrain Distributors Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 March 1995.
Registered with ROC Mumbai under CIN U51909MH1995PTC217531.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors including Mohd Haseeb Khan and Sant Lal Chugh.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 308 3Rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address308 3Rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Topgrain Distributors Pvt Ltd
Topgrain Distributors Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1995PTC070618. The current CIN is U51909MH1995PTC217531, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PTC217531 | Current |
| U51909WB1995PTC070618 | Previous |
Board of Directors of Topgrain Distributors Pvt Ltd
Topgrain Distributors Pvt Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Haseeb Khan | Director | 27 Feb 2011 | 15 Years 5 Months | As last reported |
| Sant Lal Chugh | Director | 27 Feb 2011 | 15 Years 5 Months | As last reported |
| Rameshwar Lal Das | Director | 01 Oct 2010 | 15 Years 10 Months | As last reported |
|
Jyotish Mishra
Also directs:
Tvh Management Pvt Ltd, Topgrain Mercantile Pvt Ltd
|
Director | 10 Aug 2009 | 17 Years 0 Months | As last reported |
Financials of Topgrain Distributors Pvt Ltd FY 2011 filings available
Ten-year financial statements for Topgrain Distributors Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topgrain Distributors Pvt Ltd
Topgrain Distributors Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Distributors Pvt Ltd
View historical data on people associated with Topgrain Distributors Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Distributors Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topgrain Distributors Pvt Ltd
GST registrations and filing compliance for Topgrain Distributors Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Topgrain Distributors Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Topgrain Distributors Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Topgrain Distributors Pvt Ltd
MSME payment history for Topgrain Distributors Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Topgrain Distributors Pvt Ltd
Corporate group structure for Topgrain Distributors Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Topgrain Distributors Pvt Ltd
MCA filings and documents for Topgrain Distributors Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Topgrain Distributors Pvt Ltd
Frequently Asked Questions about Topgrain Distributors Pvt Ltd
Topgrain Distributors Pvt Ltd 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.
Topgrain Distributors Pvt Ltd is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1995 and is registered under CIN U51909MH1995PTC217531. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topgrain Distributors Pvt Ltd was incorporated on 30 March 1995. Registered with ROC Mumbai.
The current directors of Topgrain Distributors Pvt Ltd are:
- Mohd Haseeb Khan - Director
- Sant Lal Chugh - Director
- Rameshwar Lal Das - Director
- Jyotish Mishra - Director
The CIN (Corporate Identification Number) of Topgrain Distributors Pvt Ltd is U51909MH1995PTC217531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Topgrain Distributors Pvt Ltd is trading. The company specifically operates in specialty.