Thpl Wholesalers & Consolidators Private Limited
About Thpl Wholesalers & Consolidators Private Limited
Data last updated: 27 July 2025
Thpl Wholesalers & Consolidators Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 14 March 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC214734.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Topller Housing Private Limited. It was led by directors Surendra Kumar Sharma and Rohit Kalyani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2017, the company reported a revenue of ₹529.86 Cr, a growth of 62% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited has one previous CIN (Corporate Identification Number): U70100MH2011PTC214734. The current CIN is U51909MH2011PTC214734, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2011PTC214734 | Current |
| U70100MH2011PTC214734 | Previous |
Business Activity of Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Thpl Wholesalers & Consolidators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited is audited by Deepan Parikh & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepan Parikh & Co. | Locked | Locked | Locked |
Complete auditor history for Thpl Wholesalers & Consolidators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Sharma | Director | 30 Jun 2015 | 11 Years 1 Months | As last reported |
|
Rohit Kalyani
Also directs:
Swift Business Services Llp, Rampal Trading Private Limited
|
Director | 10 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Thpl Wholesalers & Consolidators Private Limited FY 2017 filings available
Thpl Wholesalers & Consolidators Private Limited reported revenue of ₹529.86 Cr (up 62.00% YoY) for FY 2017.
Ten-year financial statements for Thpl Wholesalers & Consolidators Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thpl Wholesalers & Consolidators Private Limited
Shareholding and ownership data for Thpl Wholesalers & Consolidators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thpl Wholesalers & Consolidators Private Limited
View historical data on people associated with Thpl Wholesalers & Consolidators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thpl Wholesalers & Consolidators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thpl Wholesalers & Consolidators Private Limited
GST registrations and filing compliance for Thpl Wholesalers & Consolidators Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thpl Wholesalers & Consolidators Private Limited
Credit ratings, litigation, and regulatory alerts for Thpl Wholesalers & Consolidators Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Thpl Wholesalers & Consolidators Private Limited
MSME payment history for Thpl Wholesalers & Consolidators Private Limited
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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Subsidiaries & Group Companies of Thpl Wholesalers & Consolidators Private Limited
Corporate group structure for Thpl Wholesalers & Consolidators Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thpl Wholesalers & Consolidators Private Limited
MCA filings and documents for Thpl Wholesalers & Consolidators Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Thpl Wholesalers & Consolidators Private Limited
Frequently Asked Questions about Thpl Wholesalers & Consolidators Private Limited
Thpl Wholesalers & Consolidators Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thpl Wholesalers & Consolidators Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2011 and is registered under CIN U51909MH2011PTC214734. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thpl Wholesalers & Consolidators Private Limited was incorporated on 14 March 2011. Registered with ROC Mumbai.
The current directors of Thpl Wholesalers & Consolidators Private Limited are:
- Surendra Kumar Sharma - Director
- Rohit Kalyani - Director
The CIN (Corporate Identification Number) of Thpl Wholesalers & Consolidators Private Limited is U51909MH2011PTC214734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thpl Wholesalers & Consolidators Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.