Top Commodity Junctions Private Limited - Company overview

Top Commodity Junctions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390DL20…

2016-02-16 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-16
LAST FILING WITH ROC
-
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 Commodity Junctions 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 (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KANCHAN RANA has DIN status "Disqualified by RoC u/s 164(2)".
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 Commodity Junctions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Top Commodity Junctions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390DL2016PTC291126). Business overview includes Home Appliances (Specialized Stores), incorporated on February 16, 2016 (10+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location C-142, Iiird Floor Double Storey, Garhi, New Delhi, Delhi - 110065
Legal NameTop Commodity Junctions Private Limited
CIN / LLPINU52390DL2016PTC291126
Company No.291126
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

K
Kanchan Rana
Director | Since 2016-02-16 | DIN: 03054896
A
Ashish Rana Kumar
Director | Since 2016-02-16 | DIN: 02979416

Companies With Common Directors Of Top Commodity Junctions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Casper Infosystem Private Limited 2 Shared Directors
Fiable Advisory And Research Private Limited 2 Shared Directors

MSME Payment Delays by Top Commodity Junctions 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

MCA Filings & Documents of Top Commodity Junctions 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
Frequently Asked Questions about Top Commodity Junctions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Top Commodity Junctions Private Limited?
The Corporate Identification Number (CIN) for Top Commodity Junctions Private Limited is U52390DL2016PTC291126. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 291126 as per MCA.
When was Top Commodity Junctions Private Limited incorporated?
Top Commodity Junctions Private Limited was incorporated 10 years 7 months ago on 16 Feb 2016.
Who are the current board members and directors of Top Commodity Junctions Private Limited?
Top Commodity Junctions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top Commodity Junctions Private Limited?
Top Commodity Junctions Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Top Commodity Junctions Private Limited?
Top Commodity Junctions Private Limited ROC code is Roc Delhi I.
What is the company classification of Top Commodity Junctions Private Limited?
Top Commodity Junctions Private Limited is classified as Private Limited Indian Non-Government Company.
Top Commodity Junctions Private Limited - is it listed or unlisted?
Top Commodity Junctions Private Limited is a Unlisted company.
What is the current status of Top Commodity Junctions Private Limited?
Top Commodity Junctions Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Top Commodity Junctions Private Limited associated with?
Top Commodity Junctions Private Limited lists activity aligned with: Home Appliances - Specialized Stores. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Top Commodity Junctions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top Commodity Junctions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.