About Topn Trading Private Limited
Data last updated: 24 July 2025
Topn Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 April 2012.
Registered with ROC Chennai under CIN U52100TN2012PTC085446.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹26 Lakh. Formerly known as Kapleshwar Trading Private Limited. It was led by directors including Kailash Prakash Nichani and Bhavana Nichani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No 6B The Heritage Apartments 4Th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2023, the company reported a revenue of ₹100, a growth of 0% compared to the previous year.
The company was associated with 1 brand - Kapleshwar.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is kapleshwar.com.
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Registered AddressNo 6B The Heritage Apartments 4Th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010
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IndustryTrading, Retail Trading, Retailers
- 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
Associated Brands with Topn Trading Private Limited
Topn Trading Private Limited operates one associated brand: kapleshwar. These brands represent Topn Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Sells eyeglasses, sunglasses, contact lenses, and offers eye tests in Chennai. | kapleshwar.com |
Auditor Details of Topn Trading Private Limited
Topn Trading Private Limited is audited by Anil Nair & Assciates 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 |
|---|---|---|---|
| Anil Nair & Assciates | Locked | Locked | Locked |
Complete auditor history for Topn Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Topn Trading Private Limited
Topn Trading Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kailash Prakash Nichani | Director | 16 Apr 2012 | 14 Years 4 Months | As last reported |
| Bhavana Nichani | Director | 16 Apr 2012 | 14 Years 4 Months | As last reported |
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Prakash Nichani
Also directs:
Vision Care (India) Private Limited
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Director | 16 May 2012 | 14 Years 3 Months | As last reported |
Financials of Topn Trading Private Limited FY 2023 filings available
Topn Trading Private Limited reported revenue of ₹100 for FY 2023.
Ten-year financial statements for Topn Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Topn Trading Private Limited
Shareholding and ownership data for Topn Trading Private Limited
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 Topn Trading Private Limited
Topn Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topn Trading Private Limited
View historical data on people associated with Topn Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topn Trading 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 Topn Trading Private Limited
GST registrations and filing compliance for Topn Trading 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 Topn Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Topn Trading 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 Topn Trading Private Limited
MSME payment history for Topn Trading 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 Topn Trading Private Limited
Corporate group structure for Topn Trading 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 Topn Trading Private Limited
MCA filings and documents for Topn Trading 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 Topn Trading Private Limited
Frequently Asked Questions about Topn Trading Private Limited
Topn Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topn Trading Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 April 2012 and is registered under CIN U52100TN2012PTC085446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topn Trading Private Limited are:
- Kailash Prakash Nichani - Director
- Bhavana Nichani - Director
- Prakash Nichani - Director
The CIN (Corporate Identification Number) of Topn Trading Private Limited is U52100TN2012PTC085446. 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 Topn Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at No 6B The Heritage Apartments 4Th Cross Street Ormes Road Kilpauk, Chennai, Tamil Nadu, India – 600010.