About Topn Trading Private Limited
Data last updated:
Topn Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 16 April 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2012PTC085446. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹32 Lakh and a paid-up capital of ₹26 Lakh. It was formerly known as Kapleshwar Trading Private Limited. It was led by directors including Kailash Prakash Nichani and Bhavana Nichani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at No 6B The Heritage Apartments 4th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
The company was associated with 1 brand: Kapleshwar.
The last known website on record is kapleshwar.com.
Company details
Contact details
Topn Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its website is kapleshwar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 6B The Heritage Apartments 4th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Topn Trading Private Limited, buy the company report.
- 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
Brands
Topn Trading operates one associated brand: kapleshwar. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sells eyeglasses, sunglasses, contact lenses, and offers eye tests in Chennai. | kapleshwar.com |
Financials of Topn Trading Private Limited
FY 2023 filings availableTopn Trading Private Limited reported revenue of ₹100 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topn Trading Private Limited, buy the company report.
Board of directors of Topn Trading Private Limited
Topn Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Prakash Nichani Also directs: Xcapillary Ventures LLP | Director | 16 Apr 2012 | 14 Years 6 Months | As last reported |
| Bhavana Nichani | Director | 16 Apr 2012 | 14 Years 6 Months | As last reported |
| Prakash Nichani Also directs: Vision Care (India) Private Limited | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Topn Trading Private Limited is audited by Anil Nair & Assciates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Nair & Assciates | FY 2017 | 000175S |
Shareholding
The shareholding of Topn Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Topn Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Topn Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topn Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topn Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topn Trading Private Limited, buy the company report.
Recent activity
Topn Trading Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Devesh Prakash Nichani ceased to be Whole-Time Director on 24 Jun 2019.
Frequently asked questions
Topn Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topn Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retail trading, within the trading industry. It was incorporated on 16 April 2012 and is registered under CIN U52100TN2012PTC085446. The company has been struck off by the Registrar of Companies and is no longer operational.
Topn Trading had 3 directors:
- Kailash Prakash Nichani - Director
- Bhavana Nichani - Director
- Prakash Nichani - Director
The CIN (Corporate Identification Number) of Topn Trading is U52100TN2012PTC085446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topn Trading is at No 6B The Heritage Apartments 4th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
Topn Trading was incorporated on 16 April 2012. It is registered with the Registrar of Companies, Chennai.
Topn Trading can be reached through the website kapleshwar.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Topn Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Topn Trading has 1 GST registration on record and it is cancelled or inactive.
Topn Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.