MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0033903
Topnotch Retail Private Limited - food and beverages in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.16 Cr
▲ 1% YoY
Net profit · FY 2023
₹5.16 Lakh
Net margin 0.6%
EBITDA · FY 2023
₹39.83 Lakh
EBITDA margin 4.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹49.61 Lakh
Issued & subscribed
Open charges
₹2.86 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
About Topnotch Retail Private Limited
Data last updated:
Topnotch Retail Private Limited is a private limited company based in Delhi, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 10 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74994DL1996PTC079541. Its GSTIN is 07AAACN2726M1ZD (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.61 Lakh. It was formerly known as Navkar Synthetics Private Limited. It is led by directors Ramesh Kumar Jain and Arun Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 301 Sfs Flats Ashok Vihar Phase – IV, Delhi, India – 110052.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.16 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹5.16 Lakh (net margin 0.6%) and EBITDA of ₹39.83 Lakh (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹2.86 Cr on record.
Topnotch Retail Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0033903). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topnotch.in.
Company details
CIN U74994DL1996PTC079541
Registration Number 079541
Incorporation Date 10 June 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-11-0033903
CIN history
Topnotch Retail has one previous CIN (Corporate Identification Number): U18101DL1996PTC079541. The current CIN is U74994DL1996PTC079541, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74994DL1996PTC079541 | Current |
| U18101DL1996PTC079541 | Previous |
Key People
Ramesh Kumar Jain Director Arun Jain Director Recognitions & Rankings of Topnotch Retail
Contact details
Topnotch Retail Private Limited's registered office is in Delhi, Delhi. Its website is topnotch.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address301 Sfs Flats Ashok Vihar Phase – IV, Delhi, India – 110052
- IndustryFood and Beverages, Edible Oils & Cooking Fats
To see the full contact details of Topnotch Retail Private Limited, buy the company report.
Comprehensive company report
Topnotch Retail Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Topnotch Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Topnotch Retail Private Limited, buy the company report.
Financials of Topnotch Retail Private Limited
FY 2023 filings availableTopnotch Retail Private Limited reported revenue of ₹9.16 Cr (up 1% YoY) for FY 2023.
Revenue · FY 2023
₹9.16 Cr ▲ 1%
Net profit · FY 2023
₹5.16 Lakh margin 0.6%
EBITDA · FY 2023
₹39.83 Lakh margin 4.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▼ 7%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 6%
5 years · compounded
▲ 5%
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹39.83 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.16 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Topnotch Retail Private Limited, buy the company report.
Board of directors of Topnotch Retail Private Limited
Topnotch Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Jain | Director | 10 Jun 1999 | 27 Years 4 Months | Current |
| Arun Jain Also directs: Shreyans Fabrics Private Limited | Director | 10 Jun 1996 | 30 Years 4 Months | Current |
Auditor
Topnotch Retail Private Limited is audited by JAIN JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN JAIN & ASSOCIATES | FY 2022 | 009094N |
Shareholding
The shareholding of Topnotch Retail Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Topnotch Retail Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2021 | 100502099 | Canara Bank | ₹13.9 Lakh | Open | |
| 01 Jul 2021 | 100454799 | Others | ₹27.83 Lakh | Open | |
| 23 Jun 2016 | 100037356 | Others | ₹15.5 Lakh | Open | |
| 18 Feb 2014 | 10481536 | Canara Bank | ₹3.5 Lakh | Open | |
| 30 Jan 2013 | 10403040 | Canara Bank | ₹2.25 Cr | Open |
To see the full charge records of Topnotch Retail Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Topnotch Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topnotch Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topnotch Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACN2726M1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Topnotch Retail Private Limited, buy the company report.
Recent activity
Topnotch Retail Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Abhishek Jain ceased to be Director on 01 May 2024.
Ceased
Abhishek Jain ceased to be Director.
AGM
Topnotch Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Topnotch Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Canara Bank of Rs. 2.25 Cr registered on 30 Jan 2013 with Charge ID 10403040 was modified on 14 Sep 2022.
Charges
A charge with Canara Bank amounted to Rs. 0.14 Cr with Charge ID 100502099 was registered on 29 Oct 2021.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100454799 was registered on 01 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.16 Cr with Charge ID 100037356 was registered on 23 Jun 2016.
Charges
A charge with Canara Bank amounted to Rs. 0.04 Cr with Charge ID 10481536 was registered on 18 Feb 2014.
Charges
A charge with Canara Bank amounted to Rs. 2.25 Cr with Charge ID 10403040 was registered on 30 Jan 2013.
Appointed
Ramesh Kumar Jain was appointed as Director.
Appointed
Arun Jain was appointed as Director.
Incorporation
10 Jun 1996
Topnotch Retail Private Limited was registered on 10 Jun 1996 with Roc Delhi & aged 30 years 4 months as per MCA records.
Frequently asked questions
Topnotch Retail is an active private limited company based in Delhi, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 10 June 1996 (30+ years old) and is registered under CIN U74994DL1996PTC079541.
Topnotch Retail has 2 current directors:
- Ramesh Kumar Jain - Director
- Arun Jain - Director
The latest financial statements of Topnotch Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Topnotch Retail is 07AAACN2726M1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of Topnotch Retail is U74994DL1996PTC079541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topnotch Retail was incorporated on 10 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Jain ceased to be Director on 01 May 2024. Ramesh Kumar Jain was appointed as Director on 10 Jun 1999. Arun Jain was appointed as Director on 10 Jun 1996.
Yes, Topnotch Retail is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0033903).
Topnotch Retail can be reached through the website topnotch.in. Its registered office is in Delhi, India.
The registered office of Topnotch Retail is at 301 Sfs Flats Ashok Vihar Phase – IV, Delhi, India – 110052.
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