It is a manufacturing private limited company based in Bhiwandi, Maharashtra, India, established in 2006.
2006 | Bhiwandi, Maharashtra, India | ActiveToptec Textiles Private Limited, a active private limited company, was established on 02 August 2006 in Bhiwandi, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17299MH2006PTC163501. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Prabhu Choithram Mulchandani (Director), Deepak Pahilaj Dodeja (Director). Past directors included Sanket Kewalchand Jain. It holds ₹3.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C H No.523/K-1, Gurudev Compound, Sonale, Bhiwandi, Maharashtra, 421302.
U17299MH2006PTC163501
163501
02 August 2006
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhu Choithram Mulchandani | Director | 02 Aug 2006 | Current |
| Deepak Pahilaj Dodeja | Director | 02 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2019 | Past |
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Toptec Textiles Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 93.1% decrease. The company also saw a substantial fall in profitability, with a 108.16% decrease in profit. The company's net worth dipped by a decrease of 0.56%.
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In 2019, Toptec Textiles 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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₹36,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹3.00 M | Open |
| 08 Nov 2006 | The Bharat Co-Operative Bank (Mumbai ) Limited | ₹1.50 Cr | Open |
| 01 Nov 2006 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹1.80 Cr | Open |
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The activity Toptec Textiles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Toptec Textiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 3.00 M with Charge ID 10090314 was registered on 26 Dec 2007. was recorded as a recent event.
Progress on A charge with The Bharat Co-Operative Bank (Mumbai) Limited of Rs. 18.00 M registered on 01 Nov 2006 with Charge ID 10029174 was modified on 26 Dec 2007. was documented.
Progress on A charge with The Bharat Co-Operative Bank (Mumbai ) Limited amounted to Rs. 15.00 M with Charge ID 10029595 was registered on 08 Nov 2006. was documented.
The activity A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 18.00 M with Charge ID 10029174 was registered on 01 Nov 2006. was completed.
The CIN of Toptec Textiles Private Limited is U17299MH2006PTC163501.
Toptec Textiles Private Limited is headquartered at C H No.523/K-1, Gurudev Compound, Sonale, Bhiwandi, Maharashtra, 421302.
Toptec Textiles Private Limited was incorporated on 02 August 2006.
The current directors of Toptec Textiles Private Limited are
The primary industry of Toptec Textiles Private Limited is Manufacturing.
Toptec Textiles Private Limited is unlisted.
The authorized capital of Toptec Textiles Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Toptec Textiles Private Limited is Compliant.
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