Topnotch Makers Private Limited
About Topnotch Makers Private Limited
Data last updated:
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 operated in the leather segment of the apparel and fashion sector. It was incorporated on 12 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC246871.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ground Floor Tower D Gautam Complex Chsl Plot No.17/18 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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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
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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 Topnotch Makers Private Limited
The main business activity of Topnotch Makers is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | 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 Topnotch Makers Private Limited FY 2016 filings available
Financial Statement Summary of Topnotch Makers Private Limited
| Metrics | 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 Topnotch Makers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 Topnotch Makers 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.
Auditor Details of Topnotch Makers Private Limited
Topnotch Makers Private Limited is audited by MANALI KAMAL KAPADIA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANALI KAMAL KAPADIA | 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 Topnotch Makers Private Limited
Topnotch Makers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 2 Months | As last reported |
| Fakhruddin Salehbhai Leila | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
| Zulfikar Asger Shahpurwala | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
| Imran Salehbhai Leila | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
Ownership and Shareholding of Topnotch Makers 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 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
Employment history and EPFO contributions of people linked to Topnotch Makers.
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.
Recent Activity on Topnotch Makers Private Limited
Topnotch Makers Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Fakhruddin Salehbhai Leila was appointed as Director on 12 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Topnotch Makers 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 Topnotch Makers 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 Topnotch Makers 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 Topnotch Makers 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 Topnotch Makers 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 Topnotch Makers Private Limited
Topnotch Makers 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in leather, within the apparel and fashion industry. 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.
Topnotch Makers had 4 directors:
- Shabbir Abbasbhai Leila - Director
- Fakhruddin Salehbhai Leila - Director
- Zulfikar Asger Shahpurwala - Director
- Imran Salehbhai Leila - Director
The CIN (Corporate Identification Number) of Topnotch Makers is U74999MH2013PTC246871. 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 Topnotch Makers is at Ground Floor Tower D Gautam Complex Chsl Plot No.1718 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Topnotch Makers was incorporated on 12 August 2013. It is registered with the Registrar of Companies, Mumbai.
Topnotch Makers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Topnotch Makers operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.
No. Topnotch Makers is not listed on any stock exchange. It is an unlisted company.
Fakhruddin Salehbhai Leila was appointed as Director on 12 Aug 2013. Imran Salehbhai Leila was appointed as Director on 12 Aug 2013. Shabbir Abbasbhai Leila was appointed as Director on 12 Aug 2013. Topnotch Makers has 4 board changes on record in total.