It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveTopller Fashions (India) Private Limited, a active private limited company, was established on 17 January 2006 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U18101MH2006PTC158939. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.05 Cr and a paid-up capital of ₹1.54 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Kapil Narendra Gupta (Director), Narendra Chetram Gupta (Director). Past directors included Sudha Narendra Gupta. It holds no open charges and ₹51.21 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10, 11, Mehar Tiles Complex, Subhash Road Jogeshwari (E), Mumbai, Maharashtra, 400060.
U18101MH2006PTC158939
158939
17 January 2006
₹2.05 Cr
₹1.54 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Narendra Gupta | Director | 15 Jan 2007 | Current |
| Narendra Chetram Gupta | Director | 17 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2011 | Past |
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Topller Fashions (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 411.21% increase. The company also saw a substantial improvement in profitability, with a 82.03% increase in profit. The company's net worth dipped by a decrease of 0.79%.
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In 2021, Topller Fashions (India) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹512,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2017 | Others | ₹2.40 Cr | Satisfied |
| 17 Mar 2016 | Others | ₹19.00 Cr | Satisfied |
| 17 Aug 2015 | The Cosmos Co-Op Bank Limited | ₹1.00 Cr | Satisfied |
| 27 Mar 2015 | The Cosmos Co-Operative Bank Limited | ₹1.00 Cr | Satisfied |
| 11 Feb 2013 | The Cosmos Co-Op Bank Ltd | ₹7.50 M | Satisfied |
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Topller Fashions (India) has a workforce of 4 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Topller Fashions (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topller Fashions (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Topller Fashions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Topller Fashions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 17 Mar 2016 via Charge ID 100019750 with Others was fully satisfied on 20 Jun 2022. was completed.
The activity A charge registered on 30 Nov 2017 via Charge ID 100148833 with Others was fully satisfied on 17 Jan 2019. was completed.
Progress on A charge with Others amounted to Rs. 2.40 Cr with Charge ID 100148833 was registered on 30 Nov 2017. was documented.
A charge registered on 17 Aug 2015 via Charge ID 10586887 with The Cosmos Co-Op Bank Limited was fully satisfied on 23 Mar 2016. was recorded as a recent event.
The CIN of Topller Fashions (India) Private Limited is U18101MH2006PTC158939.
Topller Fashions (India) Private Limited is headquartered at 10, 11, Mehar Tiles Complex, Subhash Road Jogeshwari (E), Mumbai, Maharashtra, 400060.
Topller Fashions (India) Private Limited was incorporated on 17 January 2006.
The current directors of Topller Fashions (India) Private Limited are
The primary industry of Topller Fashions (India) Private Limited is Real Estate.
Topller Fashions (India) Private Limited is unlisted.
The authorized capital of Topller Fashions (India) Private Limited is ₹2.05 Cr, and the paid-up capital is ₹1.54 M.
The compliance status of Topller Fashions (India) Private Limited is Compliant.
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