Topmost Commotrade Private Limited
About Topmost Commotrade Private Limited
Data last updated: 07 January 2026
Topmost Commotrade Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 26 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U51909TN2011PTC175913.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors Bhawesh Badalia and Dipika Badalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹61.97 Lakh, a growth of 102% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. 59 Shop No. S – 4 Sb Arcade, Singana Chetty Street, Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, Investment Banking & Advisory
- 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 Topmost Commotrade Private Limited
Topmost Commotrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TN2011PTC175913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN2011PTC175913 | Current |
| U51909WB2011PTC166830 | Previous |
| U51909GJ2011PTC102084 | Previous |
Board of Directors of Topmost Commotrade Private Limited
Topmost Commotrade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Bhawesh Badalia
Also directs:
Ritonest Consultancy Llp, Acumen Tradelinks Private Limited, Glitter Shoppers Private Limited and 1 more
|
Director | 06 May 2024 | 2 Years 2 Months | Current |
| Dipika Badalia | Director | 06 May 2024 | 2 Years 2 Months | Current |
Financials of Topmost Commotrade Private Limited FY 2025 filings available
Topmost Commotrade Private Limited reported revenue of ₹61.97 Lakh (up 102.00% YoY) for FY 2024.
Ten-year financial statements for Topmost Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Topmost Commotrade Private Limited
Topmost Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topmost Commotrade Private Limited
View historical data on people associated with Topmost Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topmost Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Topmost Commotrade Private Limited
GST registrations and filing compliance for Topmost Commotrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Topmost Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Topmost Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Topmost Commotrade Private Limited
MSME payment history for Topmost Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Topmost Commotrade Private Limited
Corporate group structure for Topmost Commotrade Private Limited
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MCA Filings & Documents of Topmost Commotrade Private Limited
MCA filings and documents for Topmost Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Topmost Commotrade Private Limited
Frequently Asked Questions about Topmost Commotrade Private Limited
Topmost Commotrade Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U51909TN2011PTC175913.
Topmost Commotrade Private Limited reported revenue of ₹61.97 Lakh for FY 2024 (up 102.00% YoY).
The current directors of Topmost Commotrade Private Limited are:
- Bhawesh Badalia - Director
- Dipika Badalia - Director
The primary industry of Topmost Commotrade Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Topmost Commotrade Private Limited can be reached at the registered office: Door No. 59 Shop No. S – 4 Sb Arcade, Singana Chetty Street, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹2.18 Cr.