Top Class Tradecom Private Limited - Company overview

Top Class Tradecom Private Limited was incorporated on 27 May 2010 and is registered with ROC Delhi.

2010-05-27 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -29.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 58.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 47.2%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -0.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Class Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Class Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top Class Tradecom Private Limited was incorporated on 27 May 2010 and is registered with ROC Delhi. It is an active private limited company, now about 16 years old. Its registered office is at Unit No. 112A, 1St Floor, Pearls Business Park, Delhi.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Vivek and Rahul Sharma. The longest-serving is Vivek, on the board since 2021; the most recent to join is Rahul Sharma, appointed in November 2023. Six former directors are on record; the most recent to leave was Pardeep Sharma in November 2023.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Unit No. 112A, 1St Floor, Pearls Business Park, Delhi, Delhi - 110034
Legal NameTop Class Tradecom Private Limited
CIN / LLPINU51909DL2010PTC434004
Company No.434004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Class Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vivek
Director | Since 2021-05-19 | DIN: 09178666
R
Rahul Sharma
Director | Since 2023-11-17 | DIN: 10394143

Financial Performance of Top Class Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -29.0%
P&L Loss · Under ₹1 Lakh ▲ 58.2%
EBITDA Loss · Under ₹1 Lakh ▲ 47.2%
Net worth Under ₹1 Lakh ▼ -0.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Top Class Tradecom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Top Class Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Top Class Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Top Class Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Top Class Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Class Tradecom Private Limited?
MCA does not publish an "owner" field. Top Class Tradecom Private Limited is run by its directors, Vivek and Rahul Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Top Class Tradecom Private Limited?
Top Class Tradecom Private Limited has two current directors: Vivek (since May 2021) and Rahul Sharma (since November 2023).
What is CIN of Top Class Tradecom Private Limited?
The CIN of Top Class Tradecom Private Limited is U51909DL2010PTC434004. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 434004 is its registration number.
When was Top Class Tradecom Private Limited incorporated?
Top Class Tradecom Private Limited was incorporated on 27 May 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Top Class Tradecom Private Limited?
The registered office on MCA records is Unit No. 112A, 1St Floor, Pearls Business Park, Delhi - 110034.
What is the current status of Top Class Tradecom Private Limited?
MCA shows Top Class Tradecom Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Top Class Tradecom Private Limited?
You can post to its registered office at Unit No. 112A, 1St Floor, Pearls Business Park, Delhi, Delhi - 110034.
What industry or business activity is Top Class Tradecom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Top Class Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Top Class Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Top Class Tradecom Private Limited?
MCA shows no charges registered against Top Class Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Top Class Tradecom Private Limited?
Yes, six former directors are on record. The most recent to leave were Pardeep Sharma (November 2023), Mousumi Ghosh (May 2021) and Mantu Gupta (May 2021).
What is the turnover or revenue of Top Class Tradecom Private Limited?
Based on filed financial statements, the revenue of Top Class Tradecom Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is down 29.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Top Class Tradecom Private Limited?
For FY 2020, the net worth of Top Class Tradecom Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Top Class Tradecom Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Top Class Tradecom Private Limited - is it listed or unlisted?
Top Class Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Top Class Tradecom Private Limited?
Top Class Tradecom Private Limited is registered with ROC Delhi.
What is the company classification of Top Class Tradecom Private Limited?
MCA classifies Top Class Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.