Topnotch Inter Trade Private Limited - Company Profile

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 Active
Last Updated:
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About Topnotch Inter Trade Private Limited

Topnotch 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109JK2003PTC002338

  • Registration Number

    002338

  • Incorporation Date

    15 September 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -2.61%
  • Ebitda **** -1.52%
  • Net Worth -95.84%
  • Total Assets -54.00%
Company report

Topnotch Inter Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Topnotch Inter Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shauqet Ahmad Beigh Director 28 Jan 2007 Current
Syed Mohammad Musharaf Andrabi Managing Director 15 Sep 2003 Current
Past Directors
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

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Financial Performance of Topnotch Inter Trade.

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%.

Topnotch Inter Trade revenue growth over time
Topnotch Inter Trade 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -54.00%
*******
*******
*******
*******
Profit or Loss
*******
 -2.61%
*******
*******
*******
*******
Net Worth
*******
 -95.84%
*******
*******
*******
*******
EBITDA
*******
 -1.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topnotch Inter Trade?

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.

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 Inter Trade?

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.

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

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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

    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.

  • Balance Sheet

    Progress on Topnotch Inter Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was documented.

  • Director Appointment

    Shauqet Ahmad Beigh was appointed as a Director was appointed as a Director on 28 Jan 2007 & has been associated with this company since 19 years 23 days . was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Company Incorporation

    The activity Topnotch Inter Trade Private Limited was registered on 15 Sep 2003 with Roc Jammu & aged 22 years 5 months as per MCA records. was completed.

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

The CIN of Topnotch Inter Trade Private Limited is U51109JK2003PTC002338.

Where is Topnotch Inter Trade Private Limited headquartered?

Topnotch Inter Trade Private Limited is headquartered at Malikporazainakadal Srinagar, Jammu And Kashmir, Jammu & Kashmir, 190002.

When was Topnotch Inter Trade Private Limited incorporated?

Topnotch Inter Trade Private Limited was incorporated on 15 September 2003.

Who are the current directors of Topnotch Inter Trade Private Limited?

The current directors of Topnotch Inter Trade Private Limited are

What is the primary industry of Topnotch Inter Trade Private Limited?

The primary industry of Topnotch Inter Trade Private Limited is Trade.

Is Topnotch Inter Trade Private Limited a listed company?

Topnotch Inter Trade Private Limited is unlisted.

What is the capital structure of Topnotch Inter Trade Private Limited?

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

What is the compliance status of Topnotch Inter Trade Private Limited?

The compliance status of Topnotch Inter Trade Private Limited is Compliant.

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