About Topller Traders Private Limited
Data last updated:
Topller Traders 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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 14 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC214719.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Topller Realty Private Limited. It was led by directors Vikas Ramchandra Kedia and Rohit Kalyani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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 ₹490.54 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹11.9 Lakh (net margin 0%) and EBITDA of ₹17.33 Lakh (EBITDA margin 0%).
The last known website on record is topller.com.
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- Registered Address216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra, India – 400060
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Topller Traders Private Limited
The main business activity of Topller Traders is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Topller Traders Private Limited FY 2017 filings available
Topller Traders Private Limited reported revenue of ₹490.54 Cr (up 26% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Topller Traders Private Limited
Revenue rose 26% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Topller Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹17.33 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.9 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Topller Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Topller Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Topller Traders Private Limited
Topller Traders Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lahoti Overseas Limited Listed | •••• | •••• | •••• | •••• | 34 | Mumbai, Maharashtra, India |
| Aksi Wholesalers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Sri Salasar Balaji Agro Tech Private Limited | •••• | •••• | •••• | •••• | - | Andhra Pradesh, Telangana, India |
| Ashirwad Smart Infralink Private Limited | •••• | •••• | •••• | •••• | 254 | Manavadar, Gujarat, India |
| Dahisar Traders Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Topller Traders Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Shree Hari Yarns Private Limited | •••• | •••• | •••• | •••• | - | Ichalkaranji, Maharashtra, India |
| HSR Wholesale & Retail Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ginni Energy Private Limited | •••• | •••• | •••• | •••• | - | Neemrana, Rajasthan, India |
| North Cott Ginning and Trading Company Private Limited | •••• | •••• | •••• | •••• | - | Hissar, Haryana, India |
| Devika Synthetics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Topller Traders by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Topller Traders Private Limited
Topller Traders Private Limited is audited by Deepan Parikh & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepan Parikh & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Topller Traders Private Limited
Topller Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Ramchandra Kedia | Director | 30 Jun 2015 | 11 Years 3 Months | As last reported |
| Rohit Kalyani Also directs: Swift Business Services LLP, Rampal Trading Private Limited | Director | 10 Sep 2014 | 12 Years 0 Months | As last reported |
Ownership and Shareholding of Topller Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topller Traders Private Limited
Topller Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topller Traders Private Limited
Employment history and EPFO contributions of people linked to Topller Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Topller Traders Private Limited
Topller Traders has one previous CIN (Corporate Identification Number): U70102MH2011PTC214719. The current CIN is U51101MH2011PTC214719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2011PTC214719 | Current |
| U70102MH2011PTC214719 | Previous |
Recent Activity on Topller Traders Private Limited
Topller Traders Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Vikas Ramchandra Kedia ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Topller Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Topller Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Topller Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Topller Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topller Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topller Traders Private Limited
Topller Traders 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.
Topller Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 14 March 2011 and is registered under CIN U51101MH2011PTC214719. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Topller Traders was incorporated on 14 March 2011. It is registered with the Registrar of Companies, Mumbai.
Topller Traders had 2 directors:
- Vikas Ramchandra Kedia - Director
- Rohit Kalyani - Director
The CIN (Corporate Identification Number) of Topller Traders is U51101MH2011PTC214719. 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 Topller Traders is at 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Topller Traders can be reached through the website topller.com. Its registered office is in Mumbai, Maharashtra, India.
Topller Traders reported revenue of ₹490.54 Cr for FY 2017 (up 26% YoY).
Topller Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Topller Traders reported a net profit of ₹11.9 Lakh (net margin 0%) and EBITDA of ₹17.33 Lakh (EBITDA margin 0%) for FY 2017, as per its filed financial statements.
Topller Traders operated in the home and lifestyle industry, in the textile retail and distribution segment.