Topgrain Distributors Pvt Ltd
About Topgrain Distributors Pvt Ltd
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC217531.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, 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
CIN History of Topgrain Distributors Pvt Ltd
Topgrain Distributors 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 has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Haseeb Khan | Director | 27 Feb 2011 | 15 Years 7 Months | As last reported |
| Sant Lal Chugh | Director | 27 Feb 2011 | 15 Years 7 Months | As last reported |
| Rameshwar Lal Das | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
| Jyotish Mishra Also directs: TVH Management Pvt Ltd, Topgrain Mercantile Pvt Ltd | Director | 10 Aug 2009 | 17 Years 1 Months | As last reported |
Financials of Topgrain Distributors Pvt Ltd FY 2011 filings available
Financial Statement Summary of Topgrain Distributors Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Topgrain Distributors Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Topgrain Distributors 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.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Topgrain Distributors.
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 Topgrain Distributors Pvt Ltd
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 Topgrain Distributors Pvt Ltd
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 Topgrain Distributors Pvt Ltd
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 Topgrain Distributors Pvt Ltd
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 Topgrain Distributors Pvt Ltd
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 Topgrain Distributors Pvt Ltd
Frequently Asked Questions about Topgrain Distributors Pvt Ltd
Topgrain Distributors 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 March 1995 and is registered under CIN U51909MH1995PTC217531. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topgrain Distributors was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Mumbai.
Topgrain Distributors had 4 directors:
- Mohd Haseeb Khan - Director
- Sant Lal Chugh - Director
- Rameshwar Lal Das - Director
- Jyotish Mishra - Director
The CIN (Corporate Identification Number) of Topgrain Distributors is U51909MH1995PTC217531. 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 Topgrain Distributors is at 308 3rd Floor Tulsiani Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Topgrain Distributors has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹1.99 Cr.
Topgrain Distributors operated in the trading industry, in the specialty segment.
No. Topgrain Distributors is not listed on any stock exchange. It is an unlisted company.