Topnotch Impex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Struck Off
Last Updated:
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About Topnotch Impex Private Limited

Topnotch Impex Private Limited, a struck off private limited company, was established on 09 September 2008 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74120DL2008PTC183046. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arun Kumar Garg (Director), Naveen Chand Joshi (Director). Past directors included Shashi Bhushan Mishra, Vishal Kashyap, Manju Mishra. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at G-20/23-24, Block-G Pkt20 Rohini, Sector-7, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120DL2008PTC183046

  • Registration Number

    183046

  • Incorporation Date

    09 September 2008

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Topnotch Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Topnotch Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topnotch Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Garg Director 15 Mar 2010 Current
Naveen Chand Joshi Director 30 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2018 Past
Pramod Abcsdd Director 24 Mar 2009 Past
Pramod Abcsdd Director 15 Mar 2010 Past

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Financial Performance of Topnotch Impex.

Topnotch Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topnotch Impex revenue growth over time
Topnotch Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Topnotch Impex?

In 2017, Topnotch Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Topnotch Impex?

Unlock and access historical data on people associated with Topnotch Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Topnotch Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Topnotch Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    Naveen Chand Joshi was appointed as a Director was appointed as a Director on 30 Aug 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Balance Sheet

    The activity Topnotch Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Arun Kumar Garg was appointed as a Director was appointed as a Director on 15 Mar 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Company Incorporation

    Progress on Topnotch Impex Private Limited was registered on 09 Sep 2008 with Roc Delhi & aged 17 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Topnotch Impex Private Limited?

The CIN of Topnotch Impex Private Limited is U74120DL2008PTC183046.

Where is Topnotch Impex Private Limited headquartered?

Topnotch Impex Private Limited is headquartered at G-20/23-24, Block-G Pkt20 Rohini, Sector-7, Delhi, Delhi, 110085.

When was Topnotch Impex Private Limited incorporated?

Topnotch Impex Private Limited was incorporated on 09 September 2008.

Who are the current directors of Topnotch Impex Private Limited?

The current directors of Topnotch Impex Private Limited are

What is the primary industry of Topnotch Impex Private Limited?

The primary industry of Topnotch Impex Private Limited is Trade.

Is Topnotch Impex Private Limited a listed company?

Topnotch Impex Private Limited is unlisted.

What is the capital structure of Topnotch Impex Private Limited?

The authorized capital of Topnotch Impex Private Limited is ₹1.20 M, and the paid-up capital is ₹0.10 M.

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