Topline Fabrics Private Limited
About Topline Fabrics Private Limited
Data last updated: 26 July 2025
Topline Fabrics Private Limited was a private limited company based in Delhi, Delhi, 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, a part of the broader apparel and fashion sector. Incorporated on 23 December 1997.
Registered with ROC Delhi under CIN U17299DL1997PTC091314.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Kamal Bhartia and Pankaj Agarwal.
Last AGM: 06 September 2018. Financial statements filed for year ended 31 March 2018. Office: 184 Saini Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.89 Cr, a decline of 24% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address184 Saini Enclave, Delhi, Delhi, India – 110092
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Topline Fabrics Private Limited
Topline Fabrics Private Limited has one previous CIN (Corporate Identification Number): U24233DL1997PTC091314. The current CIN is U17299DL1997PTC091314, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299DL1997PTC091314 | Current |
| U24233DL1997PTC091314 | Previous |
Business Activity of Topline Fabrics Private Limited
Topline Fabrics Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Topline Fabrics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Topline Fabrics Private Limited
Topline Fabrics Private Limited is audited by SONI CHATRATH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI CHATRATH & CO. | Locked | Locked | Locked |
Complete auditor history for Topline Fabrics 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
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Board of Directors of Topline Fabrics Private Limited
Topline Fabrics Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Kamal Bhartia | Director | 01 Mar 2018 | 8 Years 4 Months | As last reported |
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Pankaj Agarwal
Also directs:
Kayakalp Township Llp, Symbiosis Textile Private Limited, Shakuntalam Housing Private Limited and 2 more
|
Director | 01 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Topline Fabrics Private Limited FY 2018 filings available
Topline Fabrics Private Limited reported revenue of ₹3.89 Cr (down 24.00% YoY) for FY 2018.
Ten-year financial statements for Topline Fabrics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Topline Fabrics Private Limited
Shareholding and ownership data for Topline Fabrics 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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Group Structure of Topline Fabrics Private Limited
Topline Fabrics Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Topline Fabrics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Northgate Lithotripters Limited | U15142DL1992PLC267558 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Topline Fabrics Private Limited
Topline Fabrics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topline Fabrics Private Limited
View historical data on people associated with Topline Fabrics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topline Fabrics 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
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GST Compliance of Topline Fabrics Private Limited
GST registrations and filing compliance for Topline Fabrics 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
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Credit Ratings, Litigation & Regulatory Alerts for Topline Fabrics Private Limited
Credit ratings, litigation, and regulatory alerts for Topline Fabrics 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
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MSME Payment Delays by Topline Fabrics Private Limited
MSME payment history for Topline Fabrics 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 Topline Fabrics Private Limited
Corporate group structure for Topline Fabrics 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 Topline Fabrics Private Limited
MCA filings and documents for Topline Fabrics 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 Topline Fabrics Private Limited
Frequently Asked Questions about Topline Fabrics Private Limited
Topline Fabrics 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.
Topline Fabrics Private Limited is a amalgamated private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 23 December 1997 and is registered under CIN U17299DL1997PTC091314. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Topline Fabrics Private Limited was incorporated on 23 December 1997. Registered with ROC Delhi.
The current directors of Topline Fabrics Private Limited are:
- Kamal Bhartia - Director
- Pankaj Agarwal - Director
The CIN (Corporate Identification Number) of Topline Fabrics Private Limited is U17299DL1997PTC091314. 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 Topline Fabrics Private Limited is apparel and fashion. The company specifically operates in textile.