It is a trading private limited company based in Jammu And Kashmir, Jammu & Kashmir, India, established in 2003.
2003 | Jammu And Kashmir, Jammu & Kashmir, India | ActiveTopnotch Inter Trade Private Limited, a active private limited company, was established on 15 September 2003 in Jammu And Kashmir, Jammu & Kashmir, India. Engaging in wholesale within the trade sector, it holds CIN: U51109JK2003PTC002338. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shauqet Ahmad Beigh (Director), Syed Mohammad Musharaf Andrabi (Managing Director). Past directors included Shaheena Andrabi, Parvaze Ahmad Shah, Riyaz Ahmad Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Malikporazainakadal Srinagar, Jammu And Kashmir, Jammu & Kashmir, 190002.
U51109JK2003PTC002338
002338
15 September 2003
₹0.10 M
₹0.10 M
Roc Jammu
Unlisted
Active
Explore comprehensive insights into Topnotch Inter Trade 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 |
|---|---|---|---|
| Shauqet Ahmad Beigh | Director | 28 Jan 2007 | Current |
| Syed Mohammad Musharaf Andrabi | Managing Director | 15 Sep 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Topnotch Inter Trade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 95.84%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Topnotch Inter Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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 Topnotch Inter Trade, 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 Topnotch Inter Trade, 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 Topnotch Inter Trade'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 Topnotch Inter Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Topnotch Inter Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was completed.
The activity Shauqet Ahmad Beigh was appointed as a Director was appointed as a Director on 28 Jan 2007 & has been associated with this company since 18 years 10 months . was completed.
Syed Mohammad Musharaf Andrabi was appointed as a Managing Director was appointed as a Managing Director on 15 Sep 2003 & has been associated with this company since 22 years 2 months . was recorded as a recent event.
The activity Topnotch Inter Trade Private Limited was registered on 15 Sep 2003 with Roc Jammu & aged 22 years 2 months as per MCA records. was completed.
The CIN of Topnotch Inter Trade Private Limited is U51109JK2003PTC002338.
Topnotch Inter Trade Private Limited is headquartered at Malikporazainakadal Srinagar, Jammu And Kashmir, Jammu & Kashmir, 190002.
Topnotch Inter Trade Private Limited was incorporated on 15 September 2003.
The current directors of Topnotch Inter Trade Private Limited are
The primary industry of Topnotch Inter Trade Private Limited is Trade.
Topnotch Inter Trade Private Limited is unlisted.
The authorized capital of Topnotch Inter Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Topnotch Inter Trade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX