Topgrain Tradecom Private Limited
About Topgrain Tradecom Private Limited
Data last updated: 18 December 2025
Topgrain Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 27 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC149735.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sashi Baheti and Ramesh Baheti.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 Canning Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.31 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Canning Street, Kolkata, West Bengal, India – 700001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Topgrain Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited is audited by VIMAL JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topgrain Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Sashi Baheti
Also directs:
Rp Residency Llp, Jai Scientific And Industrial Appliances Private Limited, Zenstar Vintrade Private Limited and 2 more
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Director | 27 May 2024 | 2 Years 2 Months | Current |
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Ramesh Baheti
Also directs:
Rp Residency Llp, Jai Scientific And Industrial Appliances Private Limited, Green Diamond Technologies Private Limited and 1 more
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Director | 20 Mar 2012 | 14 Years 5 Months | Current |
Financials of Topgrain Tradecom Private Limited FY 2024 filings available
Topgrain Tradecom Private Limited reported revenue of ₹4.31 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Topgrain Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Topgrain Tradecom Private Limited
Shareholding and ownership data for Topgrain Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Topgrain Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrain Tradecom Private Limited
View historical data on people associated with Topgrain Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topgrain Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topgrain Tradecom Private Limited
GST registrations and filing compliance for Topgrain Tradecom Private Limited
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 Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Topgrain Tradecom Private Limited
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 Tradecom Private Limited
MSME payment history for Topgrain Tradecom Private Limited
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
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Subsidiaries & Group Companies of Topgrain Tradecom Private Limited
Corporate group structure for Topgrain Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Topgrain Tradecom Private Limited
MCA filings and documents for Topgrain Tradecom Private Limited
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 Tradecom Private Limited
Frequently Asked Questions about Topgrain Tradecom Private Limited
Topgrain Tradecom Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 27 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC149735.
Topgrain Tradecom Private Limited reported revenue of ₹4.31 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Topgrain Tradecom Private Limited are:
- Sashi Baheti - Director
- Ramesh Baheti - Director
The primary industry of Topgrain Tradecom Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Topgrain Tradecom Private Limited can be reached at the registered office: 7 Canning Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.