Topnotch Trading Corporation Private Limited - Company Profile

It is a chemicals and materials private limited company based in Gurugram, Haryana, India, established in 2013.
2013 Gurugram, Haryana, India Active
Last Updated:
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About Topnotch Trading Corporation Private Limited

Topnotch Trading Corporation Private Limited, a active private limited company, was established on 26 July 2013 in Gurugram, Haryana, India. Engaging in chemical distribution & retail within the manufacturing sector, it holds CIN: U74140HR2013PTC049940. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.17 Cr.

It upholds a compliant status. Employing 3 professional, Its leadership includes Neeraj Singla (Director), Ruchi Aggarwal (Additional Director). Past directors included Amit Bansal. It holds ₹13.00 Cr open charges and ₹20.70 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 898, Sector-4, Gurugram, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140HR2013PTC049940

  • Registration Number

    049940

  • Incorporation Date

    26 July 2013

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.17 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.17 Cr
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 20.70 Cr
  • Revenue Growth **** -22.62%
  • Profit Growth **** 75.30%
  • Ebitda **** -5.65%
  • Net Worth 7.13%
  • Total Assets -5.33%
Company report

Topnotch Trading Corporation Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Topnotch Trading Corporation Private Limited?
Current Directors
Name Designation Appointment Date Status
Neeraj Singla Director 26 Jul 2013 Current
Ruchi Aggarwal Additional Director 01 Apr 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2016 Past

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Financial Performance of Topnotch Trading Corporation.

Topnotch Trading Corporation Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.62% decrease. The company also saw a substantial improvement in profitability, with a 75.3% increase in profit. The company's net worth moved up by a moderate rise of 7.13%.

Topnotch Trading Corporation revenue growth over time
Topnotch Trading Corporation 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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 -22.62%
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*******
*******
Revenue from Operations
*******
 -22.57%
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*******
*******
Total Assets
*******
 -5.33%
*******
*******
*******
*******
Profit or Loss
*******
 75.30%
*******
*******
*******
*******
Net Worth
*******
 7.13%
*******
*******
*******
*******
EBITDA
*******
 -5.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Topnotch Trading Corporation?

Unlock access to Topnotch Trading Corporation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹130,000,000.00

Satisfied Charges

₹207,039,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Aug 2025 Hdfc Bank Limited ₹13.00 Cr Open
30 Jan 2023 Others ₹5.16 Cr Satisfied
12 Mar 2021 Hdfc Bank Limited ₹9.51 Cr Satisfied
29 Dec 2014 State Bank Of India ₹6.03 Cr Satisfied

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How Many Employees Work at Topnotch Trading Corporation?

Topnotch Trading Corporation has a workforce of 3 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Topnotch Trading Corporation
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 13.00 Cr registered on 04 Aug 2025 with Charge ID 101154422 was modified on 12 Dec 2025. was recorded as a recent event.

  • Charges

    A charge registered on 30 Jan 2023 via Charge ID 100670976 with Others was fully satisfied on 30 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    Topnotch Trading Corporation Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 13.00 Cr with Charge ID 101154422 was registered on 04 Aug 2025. was completed.

  • Balance Sheet

    Progress on Topnotch Trading Corporation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.16 Cr with Charge ID 100670976 was registered on 30 Jan 2023. was completed.

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

The CIN of Topnotch Trading Corporation Private Limited is U74140HR2013PTC049940.

Where is Topnotch Trading Corporation Private Limited headquartered?

Topnotch Trading Corporation Private Limited is headquartered at 898, Sector-4, Gurugram, Haryana, 122001.

When was Topnotch Trading Corporation Private Limited incorporated?

Topnotch Trading Corporation Private Limited was incorporated on 26 July 2013.

Who are the current directors of Topnotch Trading Corporation Private Limited?

The current directors of Topnotch Trading Corporation Private Limited are

What is the primary industry of Topnotch Trading Corporation Private Limited?

The primary industry of Topnotch Trading Corporation Private Limited is Manufacturing.

Is Topnotch Trading Corporation Private Limited a listed company?

Topnotch Trading Corporation Private Limited is unlisted.

What is the capital structure of Topnotch Trading Corporation Private Limited?

The authorized capital of Topnotch Trading Corporation Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.17 Cr.

What is the compliance status of Topnotch Trading Corporation Private Limited?

The compliance status of Topnotch Trading Corporation Private Limited is Compliant.

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