Top Apparels Pvt Ltd
About Top Apparels Pvt Ltd
Data last updated: 26 July 2025
Top Apparels Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 05 March 1990.
Registered with ROC Kolkata under CIN U51909WB1990PTC048509.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.81 Lakh. It was led by directors including Jeet Golchha and Swati Golchha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.95 Cr, a growth of 26% compared to the previous year.
The company had a reported workforce of approximately 14 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹2.3 Cr on record.
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 Address2A Ganesh Chandra Avenue, 7Th Floor Room No – 5, Kolkata, West Bengal, India – 700013
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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
Business Activity of Top Apparels Pvt Ltd
Top Apparels Pvt Ltd 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 Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
Top Apparels Pvt Ltd is audited by NARENDRA KOCHAR & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDRA KOCHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
Top Apparels Pvt Ltd is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
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Jeet Golchha
Also directs:
Samvidhi Projects Llp, Shikha Designs Llp, Silver Crest Clothing Private Limited and 1 more
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Director | 25 Jul 2013 | 12 Years 11 Months | As last reported |
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Swati Golchha
Also directs:
Atease Fashions Pvt. Ltd., Stile Clothing Private Limited, Risewell Barter Private Limited and 2 more
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Director | 31 Oct 2022 | 3 Years 8 Months | As last reported |
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Vinod Srimal
Also directs:
Bentinck Fashions Llp
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Director | 05 Mar 1990 | 36 Years 4 Months | As last reported |
| Nikhil Golchha | Director | 04 Jan 2012 | 14 Years 6 Months | As last reported |
| Kanchan Srimal | Director | 05 Mar 1990 | 36 Years 4 Months | As last reported |
Financials of Top Apparels Pvt Ltd FY 2023 filings available
Top Apparels Pvt Ltd reported revenue of ₹2.95 Cr (up 26.00% YoY) for FY 2023.
Ten-year financial statements for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
Shareholding and ownership data for Top Apparels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Top Apparels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2024 | Axis Bank Limited | ₹2.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Top Apparels Pvt Ltd
Top Apparels Pvt Ltd has a workforce of 14 employees as of Mar 23, 2024.
Employee and EPFO history for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
GST registrations and filing compliance for Top Apparels Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Top Apparels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
MSME payment history for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
Corporate group structure for Top Apparels Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Apparels Pvt Ltd
MCA filings and documents for Top Apparels Pvt Ltd
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 Top Apparels Pvt Ltd
Frequently Asked Questions about Top Apparels Pvt Ltd
Top Apparels Pvt Ltd 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.
Top Apparels Pvt Ltd is a amalgamated private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 1990 and is registered under CIN U51909WB1990PTC048509. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Top Apparels Pvt Ltd was incorporated on 05 March 1990. Registered with ROC Kolkata.
The current directors of Top Apparels Pvt Ltd are:
- Jeet Golchha - Director
- Swati Golchha - Director
- Vinod Srimal - Director
- Nikhil Golchha - Director
- Kanchan Srimal - Director
The CIN (Corporate Identification Number) of Top Apparels Pvt Ltd is U51909WB1990PTC048509. 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 Top Apparels Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution.