Topnotch Retail Private Limited, a active private limited company, was established on 10 June 1996 in Delhi, Delhi, India. Engaging in edible oils & cooking fats within the trade sector, it holds CIN: U74994DL1996PTC079541. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.96 M.
Formerly known as Navkar Synthetics Private Limited. It upholds a compliant status. Its leadership includes Ramesh Kumar Jain (Director), Arun Jain (Director). Past directors included Abhishek Jain. It holds ₹2.86 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 301, Sfs Flats Ashok Vihar, Phase-Iv, Delhi, Delhi, 110052.
U74994DL1996PTC079541
079541
10 June 1996
₹1.00 Cr
₹4.96 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Jain | Director | 10 Jun 1999 | Current |
| Arun Jain | Director | 10 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2024 | Past |
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Topnotch Retail Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.71% increase. The company also saw a substantial fall in profitability, with a 95.6% decrease in profit. The company's net worth moved up by a moderate rise of 1.85%.
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In 2022, Topnotch Retail had a public holding of 5.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,573,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Canara Bank | ₹1.39 M | Open |
| 01 Jul 2021 | Others | ₹2.78 M | Open |
| 23 Jun 2016 | Others | ₹1.55 M | Open |
| 18 Feb 2014 | Canara Bank | ₹0.35 M | Open |
| 30 Jan 2013 | Canara Bank | ₹2.25 Cr | Open |
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Topnotch Retail Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Topnotch Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
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. was recorded as a recent event.
The activity A charge with Canara Bank amounted to Rs. 0.14 Cr with Charge ID 100502099 was registered on 29 Oct 2021. was completed.
The activity A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100454799 was registered on 01 Jul 2021. was completed.
A charge with Others amounted to Rs. 0.16 Cr with Charge ID 100037356 was registered on 23 Jun 2016. was recorded as a recent event.
The CIN of Topnotch Retail Private Limited is U74994DL1996PTC079541.
Topnotch Retail Private Limited is headquartered at 301, Sfs Flats Ashok Vihar, Phase-Iv, Delhi, Delhi, 110052.
Topnotch Retail Private Limited was incorporated on 10 June 1996.
The current directors of Topnotch Retail Private Limited are
The primary industry of Topnotch Retail Private Limited is Trade.
Topnotch Retail Private Limited is unlisted.
The authorized capital of Topnotch Retail Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.96 M.
The compliance status of Topnotch Retail Private Limited is Compliant.
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