Topnotch Makers Private Limited
About Topnotch Makers Private Limited
Data last updated: 25 July 2025
Topnotch Makers Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 leather, a part of the broader apparel and fashion sector. Incorporated on 12 August 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC246871.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shabbir Abbasbhai Leila and Fakhruddin Salehbhai Leila.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ground Floor Tower D Gautam Complex Chsl Plot No.17/18 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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.
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Registered AddressGround Floor Tower D Gautam Complex Chsl Plot No.17/18 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryAppreal & Fashion, Leather, Textile, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Topnotch Makers Private Limited
Topnotch Makers Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Topnotch Makers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Topnotch Makers Private Limited
Topnotch Makers Private Limited is audited by MANALI KAMAL KAPADIA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANALI KAMAL KAPADIA | Locked | Locked | Locked |
Complete auditor history for Topnotch Makers 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 Topnotch Makers Private Limited
Topnotch Makers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shabbir Abbasbhai Leila
Also directs:
Kachins Fashion Private Limited, Kcd Designs Private Limited, Kap Designs Private Limited and 1 more
|
Director | 12 Aug 2013 | 13 Years 0 Months | As last reported |
| Fakhruddin Salehbhai Leila | Director | 12 Aug 2013 | 13 Years 0 Months | As last reported |
| Zulfikar Asger Shahpurwala | Director | 12 Aug 2013 | 13 Years 0 Months | As last reported |
| Imran Salehbhai Leila | Director | 12 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Topnotch Makers Private Limited FY 2016 filings available
Ten-year financial statements for Topnotch Makers 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 Topnotch Makers Private Limited
Shareholding and ownership data for Topnotch Makers 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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Charges & Borrowings Topnotch Makers Private Limited
Topnotch Makers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topnotch Makers Private Limited
View historical data on people associated with Topnotch Makers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topnotch Makers 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 Topnotch Makers Private Limited
GST registrations and filing compliance for Topnotch Makers 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 Topnotch Makers Private Limited
Credit ratings, litigation, and regulatory alerts for Topnotch Makers 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 Topnotch Makers Private Limited
MSME payment history for Topnotch Makers 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 Topnotch Makers Private Limited
Corporate group structure for Topnotch Makers 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 Topnotch Makers Private Limited
MCA filings and documents for Topnotch Makers 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 Topnotch Makers Private Limited
Frequently Asked Questions about Topnotch Makers Private Limited
Topnotch Makers 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.
Topnotch Makers Private Limited is a struck-off private limited company in the appreal and fashion sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 August 2013 and is registered under CIN U74999MH2013PTC246871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Topnotch Makers Private Limited are:
- Shabbir Abbasbhai Leila - Director
- Fakhruddin Salehbhai Leila - Director
- Zulfikar Asger Shahpurwala - Director
- Imran Salehbhai Leila - Director
The CIN (Corporate Identification Number) of Topnotch Makers Private Limited is U74999MH2013PTC246871. 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 Topnotch Makers Private Limited is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Tower D Gautam Complex Chsl Plot No.1718 Sector 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.