Topman Exports Limited, a active public limited company, was established on 09 January 2008 in Mumbai, Maharashtra, India. Engaging in designer & branded fashion within the manufacturing sector, it holds CIN: U18109MH2008PLC177635. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.02 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Keshav Rai (Managing Director), Ajay Omprakash Dadhich (Director), Chetan Prakash Agarwal (Director). Past directors included Satish Shree Krishan Agarwal, Ashok Shrikishan Agrawal, Kishan Swaroop Goyal. It holds no open charges and ₹521.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 331-A, Badamwadi, Shop No. 82, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U18109MH2008PLC177635
177635
09 January 2008
₹10.00 Cr
₹5.02 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshav Rai | Managing Director | 06 Sep 2021 | Current |
| Ajay Omprakash Dadhich | Director | 06 Sep 2021 | Current |
| Chetan Prakash Agarwal | Director | 06 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Sep 2021 | Past |
| Pramod Abcsdd | Director | 14 Sep 2021 | Past |
| Pramod Abcsdd | Director | 14 Sep 2021 | Past |
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Topman Exports Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 48.02% decrease. The company also saw a substantial fall in profitability, with a 81.66% decrease in profit. The company's net worth Soared by an impressive increase of 472.27%.
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In 2023, Topman Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,217,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2012 | Others | ₹97.72 Cr | Satisfied |
| 11 Dec 2010 | Others | ₹19.00 Cr | Satisfied |
| 10 Dec 2010 | Others | ₹97.72 Cr | Satisfied |
| 10 Dec 2010 | Oriental Bank Of Commerce | ₹97.72 Cr | Satisfied |
| 04 Mar 2010 | Others | ₹97.72 Cr | Satisfied |
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Topman Exports has a workforce of 18 employees as of Apr 06, 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 Topman Exports, 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 Topman Exports's trajectory.
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The activity Topman Exports Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Topman Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 20 Mar 2012 via Charge ID 10344637 with Others was fully satisfied on 24 Mar 2022. was completed.
Progress on A charge registered on 11 Dec 2010 via Charge ID 10258651 with Others was fully satisfied on 24 Mar 2022. was documented.
A charge registered on 10 Dec 2010 via Charge ID 10258653 with Oriental Bank Of Commerce was fully satisfied on 24 Mar 2022. was recorded as a recent event.
A charge registered on 10 Dec 2010 via Charge ID 10258654 with Others was fully satisfied on 24 Mar 2022. was recorded as a recent event.
The CIN of Topman Exports Limited is U18109MH2008PLC177635.
Topman Exports Limited is headquartered at 331-A, Badamwadi, Shop No. 82, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Topman Exports Limited was incorporated on 09 January 2008.
The current directors of Topman Exports Limited are
The primary industry of Topman Exports Limited is Manufacturing.
Topman Exports Limited is unlisted.
The authorized capital of Topman Exports Limited is ₹10.00 Cr, and the paid-up capital is ₹5.02 Cr.
The compliance status of Topman Exports Limited is Compliant.
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