Topulent Hypermarket Private Limited Company Logo

Topulent Hypermarket Private Limited - Company Profile

It is a consumer goods private limited company based in Sangli, Maharashtra, India, established in 2016.

2016 | Sangli, Maharashtra, India | Active
Last Updated:

About Topulent Hypermarket Private Limited

Topulent Hypermarket Private Limited, a active private limited company, was established on 12 May 2016 in Sangli, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52609PN2016PTC164451. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 21 professional, Its leadership includes Shital Vijay Shinde (Director), Sunil Shivaji Ravtale (Director), Dagadu Shivaji Patil (Director). Past directors included Shital Vijay Shinde, Sunil Shivaji Ravtale, Dagadu Shivaji Patil. It holds ₹4.00 Cr open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at At Post Tasgaon, Tasgaon, Sangli Road,, Sangli, Maharashtra, 416312.

Company Details

  • CIN/LLPIN

    U52609PN2016PTC164451

  • Registration Number

    164451

  • Incorporation Date

    12 May 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 5.50 M
Company report

Topulent Hypermarket Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Topulent Hypermarket Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Topulent Hypermarket Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shital Vijay ShindeDirector14 Dec 2017Current
Sunil Shivaji RavtaleDirector25 Sep 2017Current
Dagadu Shivaji PatilDirector14 Dec 2017Current
Shrikant Kashinath PatilDirector14 Dec 2017Current
Sangita Laxmanrao PatilDirector15 Oct 2018Current
Rupali Shrikant PatilDirector12 May 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Dec 2017Past
Pramod AbcsddAdditional Director30 Dec 2017Past
Pramod AbcsddAdditional Director30 Dec 2017Past
Pramod AbcsddAdditional Director30 Dec 2017Past
Pramod AbcsddDirector28 Mar 2018Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of Topulent Hypermarket.

Topulent Hypermarket Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Topulent Hypermarket revenue growth over time
Topulent Hypermarket profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Topulent Hypermarket?

Unlock access to Topulent Hypermarket's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹40,000,000.00

Satisfied Charges

₹5,500,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2024State Bank Of India₹4.00 CrOpen
17 Mar 2018Others₹5.50 MSatisfied

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How Many Employees Work at Topulent Hypermarket?

Topulent Hypermarket has a workforce of 21 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Topulent Hypermarket Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topulent Hypermarket, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topulent Hypermarket's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topulent Hypermarket

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Topulent Hypermarket Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Topulent Hypermarket Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100854536 was registered on 25 Jan 2024. was documented.

  • Charges

    The activity A charge registered on 17 Mar 2018 via Charge ID 100165714 with Others was fully satisfied on 29 Dec 2023. was completed.

  • Director Appointment

    Sangita Laxmanrao Patil was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Snehal Vijaysinh Patil was appointed as a Director was appointed as a Director on 15 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Topulent Hypermarket Private Limited?

    The CIN of Topulent Hypermarket Private Limited is U52609PN2016PTC164451.

  • Where is Topulent Hypermarket Private Limited headquartered?

    Topulent Hypermarket Private Limited is headquartered at At Post Tasgaon, Tasgaon, Sangli Road,, Sangli, Maharashtra, 416312.

  • When was Topulent Hypermarket Private Limited incorporated?

    Topulent Hypermarket Private Limited was incorporated on 12 May 2016.

  • Who are the current directors of Topulent Hypermarket Private Limited?

    The current directors of Topulent Hypermarket Private Limited are

  • What is the primary industry of Topulent Hypermarket Private Limited?

    The primary industry of Topulent Hypermarket Private Limited is Trade.

  • Is Topulent Hypermarket Private Limited a listed company?

    Topulent Hypermarket Private Limited is unlisted.

  • What is the capital structure of Topulent Hypermarket Private Limited?

    The authorized capital of Topulent Hypermarket Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Topulent Hypermarket Private Limited?

    The compliance status of Topulent Hypermarket Private Limited is Compliant.

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