
About Topstorm Apparels Private Limited
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Topstorm Apparels Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 01 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2010PTC039413. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohammad Mustafa and Mohammad Akhtar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at P – F/37 Ground Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2019, the company reported a revenue of ₹33.14 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹26.04 Lakh (net margin 0.8%) and EBITDA of ₹75.05 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years.
The company is associated with 1 brand: TopStorm Apparels. As per MCA filings, the company has open charges of ₹1.11 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website topstormapparels.com.
Company details
Contact details
Topstorm Apparels Private Limited's registered office is in Lucknow, Uttar Pradesh. Its website is topstormapparels.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressP – F/37 Ground Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Topstorm Apparels Private Limited, buy the company report.
- 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
Brands
Topstorm Apparels operates one associated brand: TopStorm Apparels. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing of readymade garments for men, women, and children, including accessories and related services. | topstormapparels.com |
Business activity
The main business activity of Topstorm Apparels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Topstorm Apparels Private Limited, buy the company report.
Financials of Topstorm Apparels Private Limited
FY 2020 filings availableTopstorm Apparels Private Limited reported revenue of ₹33.14 Cr (up 33% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over three years, including 33% growth in the latest year. EBITDA rose 18% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹75.05 Lakh | ||||
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| Net Profit (PAT) | ₹26.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Topstorm Apparels Private Limited, buy the company report.
Board of directors of Topstorm Apparels Private Limited
Topstorm Apparels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mustafa | Director | 01 Feb 2010 | 16 Years 8 Months | Current |
| Mohammad Akhtar | Director | 01 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Topstorm Apparels Private Limited is audited by KUMAR SWARUP & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SWARUP & CO | FY 2017 | 004485C |
Shareholding
The shareholding of Topstorm Apparels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Topstorm Apparels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2016 | 100055670 | Others | ₹12 Lakh | Open | |
| 04 Nov 2015 | 10603199 | Punjab National Bank | ₹64 Lakh | Open | |
| 08 Oct 2015 | 10601192 | Punjab National Bank | ₹35 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Topstorm Apparels Private Limited has 2 court cases on record: 1 filed by Topstorm Apparels, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by HDFC Bank Ltd. Through Arpit Shukla | Pending |
| High Court of Delhi | Court case (C.A.(COMM.IPD-TM)) | Filed by the company against The Registrar of Trademarks | Disposed |
To see the full case history of Topstorm Apparels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topstorm Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topstorm Apparels has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topstorm Apparels Private Limited, buy the company report.
Recent activity
Topstorm Apparels Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mohammad Obead ceased to be Director on 08 Feb 2013.
Frequently asked questions
Topstorm Apparels is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 01 February 2010 (16+ years old) and is registered under CIN U74900UP2010PTC039413.
Topstorm Apparels has 2 current directors:
- Mohammad Mustafa - Director
- Mohammad Akhtar - Director
The latest financial statements of Topstorm Apparels on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Topstorm Apparels has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Topstorm Apparels is U74900UP2010PTC039413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topstorm Apparels has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Topstorm Apparels was incorporated on 01 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Obead ceased to be Director on 08 Feb 2013. Mohammad Akhtar was appointed as Director on 01 Aug 2012. Mohammad Akhtar ceased to be Managing Director on 07 May 2012. Topstorm Apparels has 4 board changes on record in total.
Topstorm Apparels can be reached through the website topstormapparels.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Topstorm Apparels is at P – F37 Ground Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003.