Topgrade Fabcy Tradecom Private Limited
About Topgrade Fabcy Tradecom Private Limited
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Topgrade Fabcy Tradecom Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 13 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2012PTC027938. Its GSTIN is 23AAECT1709N1ZA (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Satish Salunke and Shakil Eliyas Khan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 301 Ankalikar Building Sanvid Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.3 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹9,942 (net margin 0.3%) and EBITDA of ₹46,844 (EBITDA margin 1.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address301 Ankalikar Building Sanvid Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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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Financials of Topgrade Fabcy Tradecom Private Limited FY 2021 filings available
Topgrade Fabcy Tradecom Private Limited reported revenue of ₹30.3 Lakh (down 67% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Topgrade Fabcy Tradecom Private Limited
Revenue fell 67% in the latest year. EBITDA fell 11% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Topgrade Fabcy Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30.3 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹46,844 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9,942 | •••• | •••• |
| 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 of Topgrade Fabcy Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.5% | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topgrade Fabcy Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Satish Salunke Also directs: Avis Exim LLP | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
| Shakil Eliyas Khan Also directs: Avis Exim LLP | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
Auditor Details of Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom Private Limited is audited by AIREN & SALUJA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AIREN & SALUJA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topgrade Fabcy Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topgrade Fabcy Tradecom Private Limited
Employment history and EPFO contributions of people linked to Topgrade Fabcy Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom Private Limited has 12 board changes on record since 2012: 7 appointments and 5 cessations. The latest: Rohit Satish Salunke was appointed as Director on 28 Apr 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Topgrade Fabcy Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Topgrade Fabcy Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topgrade Fabcy Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECT1709N1ZA | Madhya Pradesh | Active | 25 Jan 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topgrade Fabcy Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topgrade Fabcy Tradecom Private Limited
Topgrade Fabcy Tradecom is an active private limited company based in Indore, Madhya Pradesh, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 13 March 2012 (14+ years old) and is registered under CIN U52599MP2012PTC027938.
Topgrade Fabcy Tradecom reported revenue of ₹30.3 Lakh for FY 2017 (down 67% YoY).
Topgrade Fabcy Tradecom has 2 current directors:
- Rohit Satish Salunke - Director
- Shakil Eliyas Khan - Director
Topgrade Fabcy Tradecom reported a net profit of ₹9,942 (net margin 0.3%) and EBITDA of ₹46,844 (EBITDA margin 1.5%) for FY 2017, as per its filed financial statements.
The GSTIN of Topgrade Fabcy Tradecom is 23AAECT1709N1ZA, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Topgrade Fabcy Tradecom is U52599MP2012PTC027938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topgrade Fabcy Tradecom was incorporated on 13 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Rohit Satish Salunke was appointed as Director on 28 Apr 2022. Shakil Eliyas Khan was appointed as Director on 28 Apr 2022. Shubham Sandesh More ceased to be Director on 27 Apr 2022. Topgrade Fabcy Tradecom has 12 board changes on record in total.
The registered office of Topgrade Fabcy Tradecom is at 301 Ankalikar Building Sanvid Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.
Topgrade Fabcy Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.