It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 | Chennai, Tamil Nadu, India | ActiveTopmost Commotrade Private Limited, a active private limited company, was established on 26 August 2011 in Chennai, Tamil Nadu, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909TN2011PTC175913. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹2.18 Cr.
It upholds a compliant status. Its leadership includes Bhawesh Badalia (Director), Dipika Badalia (Director). Past directors included Ranga Lal Halder, Rita Devi Roy, Pradipkumar Pravinchandra Parikh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No. 59, Shop No. S-4 Sb Arcade,, Singana Chetty Street,, Chennai, Tamil Nadu, 600002.
U51909TN2011PTC175913
175913
26 August 2011
₹12.00 Cr
₹2.18 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Topmost Commotrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhawesh Badalia | Director | 06 May 2024 | Current |
| Dipika Badalia | Director | 06 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2018 | Past |
| Pramod Abcsdd | Director | 31 May 2018 | Past |
| Pramod Abcsdd | Director | 16 May 2024 | Past |
| Pramod Abcsdd | Director | 16 May 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Topmost Commotrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Topmost Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Topmost Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topmost Commotrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Topmost Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Bhawesh Badalia was appointed as a Director was appointed as a Director on 06 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The activity Dipika Badalia was appointed as a Director was appointed as a Director on 06 May 2024 & has been associated with this company since 1 year 6 months . was completed.
Progress on Topmost Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Progress on Topmost Commotrade Private Limited was registered on 26 Aug 2011 with Roc Chennai & aged 14 years 3 months as per MCA records. was documented.
The CIN of Topmost Commotrade Private Limited is U51909TN2011PTC175913.
Topmost Commotrade Private Limited is headquartered at Door No. 59, Shop No. S-4 Sb Arcade,, Singana Chetty Street,, Chennai, Tamil Nadu, 600002.
Topmost Commotrade Private Limited was incorporated on 26 August 2011.
The current directors of Topmost Commotrade Private Limited are
The primary industry of Topmost Commotrade Private Limited is Financial Services.
Topmost Commotrade Private Limited is unlisted.
The authorized capital of Topmost Commotrade Private Limited is ₹12.00 Cr, and the paid-up capital is ₹2.18 Cr.
The compliance status of Topmost Commotrade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX