Topulent Hypermarket Private Limited
About Topulent Hypermarket Private Limited
Data last updated: 23 December 2025
Topulent Hypermarket Private Limited is a private limited company based in Sangli, Maharashtra, India, recognised as a startup by DPIIT. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 May 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U52609PN2016PTC164451.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sunil Shivaji Ravtale and Shrikant Kashinath Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At Post Tasgaon Sangli Road, Maharashtra, India – 416312.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.56 Cr, a decline of 26% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAt Post Tasgaon Sangli Road, Maharashtra, India – 416312
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Topulent Hypermarket Private Limited
Topulent Hypermarket Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Topulent Hypermarket Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Topulent Hypermarket Private Limited
Topulent Hypermarket Private Limited is audited by N N M & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N N M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Topulent Hypermarket 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
Verified entity values are shown only after access is granted.
Board of Directors of Topulent Hypermarket Private Limited
Topulent Hypermarket Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Shivaji Ravtale
Also directs:
Topulent Agro Producer Company Limited
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Director | 25 Sep 2017 | 8 Years 10 Months | Current |
| Shrikant Kashinath Patil | Director | 14 Dec 2017 | 8 Years 7 Months | Current |
| Rupali Shrikant Patil | Director | 12 May 2016 | 10 Years 2 Months | Current |
Financials of Topulent Hypermarket Private Limited FY 2025 filings available
Topulent Hypermarket Private Limited reported revenue of ₹13.56 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Topulent Hypermarket Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Topulent Hypermarket Private Limited
Shareholding and ownership data for Topulent Hypermarket Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Topulent Hypermarket Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2024 | State Bank of India | ₹4 Cr | Open |
| 17 Mar 2018 | Others | ₹55 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Topulent Hypermarket Private Limited
Topulent Hypermarket Private Limited has a workforce of 21 employees as of Apr 07, 2024.
Employee and EPFO history for Topulent Hypermarket 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
Verified entity values are shown only after access is granted.
GST Compliance of Topulent Hypermarket Private Limited
GST registrations and filing compliance for Topulent Hypermarket 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 Topulent Hypermarket Private Limited
Credit ratings, litigation, and regulatory alerts for Topulent Hypermarket 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 Topulent Hypermarket Private Limited
MSME payment history for Topulent Hypermarket 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 Topulent Hypermarket Private Limited
Corporate group structure for Topulent Hypermarket 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 Topulent Hypermarket Private Limited
MCA filings and documents for Topulent Hypermarket 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 Topulent Hypermarket Private Limited
Frequently Asked Questions about Topulent Hypermarket Private Limited
Topulent Hypermarket Private Limited is an active private limited company in the consumer goods sector based in Sangli, Maharashtra, India. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U52609PN2016PTC164451. The company has 21 employees.
Topulent Hypermarket Private Limited reported revenue of ₹13.56 Cr for FY 2025 (down 26.00% YoY).
The current directors of Topulent Hypermarket Private Limited are:
- Sunil Shivaji Ravtale - Director
- Shrikant Kashinath Patil - Director
- Rupali Shrikant Patil - Director
The primary industry of Topulent Hypermarket Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Yes, Topulent Hypermarket Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Topulent Hypermarket Private Limited can be reached at the registered office: At Post Tasgaon Sangli Road, Maharashtra, India – 416312.