Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOP APPARELS PVT LTD
CIN: U51909WB1990PTC048509 As on: 2026-07-13
TOP APPARELS PVT LTD (CIN: U51909WB1990PTC048509) is a Private company incorporated on 05 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 281280.00.
TOP APPARELS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP APPARELS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TOP APPARELS PVT LTD are NIKHIL GOLCHHA, VINOD SRIMAL, KANCHAN SRIMAL, JEET GOLCHHA, and SWATI GOLCHHA.
TOP APPARELS PVT LTD's Corporate Identification Number (CIN) is U51909WB1990PTC048509 and its registration number is 48509. Users may contact TOP APPARELS PVT LTD on its Email address - [email protected]. Registered address of TOP APPARELS PVT LTD is 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013.
Current status of TOP APPARELS PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOP APPARELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOP APPARELS
Purchase full report of TOP APPARELS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOP APPARELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425492 | NIKHIL GOLCHHA | Director | 2012-01-04 |
| 00425742 | VINOD SRIMAL | Director | 1990-03-05 |
| 00425784 | KANCHAN SRIMAL | Director | 1990-03-05 |
| 00710358 | JEET GOLCHHA | Director | 2013-07-25 |
| 09780429 | SWATI GOLCHHA | Director | 2022-10-31 |
Past Directors & Key Managerial Personnel of TOP APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425587 | SANJAY GOLCHHA | Director | - | 2023-02-14 |
| 00425633 | SUSHILA GOLCHHA | Director | - | 2023-02-14 |
Other Directorships of NIKHIL GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE VIEW FASHIONS LLP | ACB-8571 | Designated Partner | 2023-07-04 | Ongoing |
| BENTINCK FASHIONS LLP | ACB-9446 | Designated Partner | 2023-07-10 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 2005-02-11 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | 2008-04-28 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | - | 2011-09-24 |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | 2012-01-04 | Ongoing |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | 2012-01-04 | Ongoing |
| SWASTIKA HOLDINGS PVT LTD | U70101WB1996PTC078550 | Director | 2012-01-16 | Ongoing |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | 2000-06-12 | Ongoing |
Other Directorships of SANJAY GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASTE AGENCIES LLP | AAB-7391 | Designated Partner | 2013-09-02 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 1999-05-24 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | - | 2023-02-14 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Additional Director | - | 2018-09-29 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | 2018-09-29 | Ongoing |
| OFF PRICE STORES PRIVATE LIMITED | U18101WB1999PTC090384 | Director | 1999-10-04 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | - | 2011-09-24 |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | - | 2023-02-14 |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | - | 2023-02-14 |
| SWASTIKA HOLDINGS PVT LTD | U70101WB1996PTC078550 | Director | - | 2023-02-14 |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | - | 2023-02-14 |
Other Directorships of SUSHILA GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | - | 2023-02-14 |
| OFF PRICE STORES PRIVATE LIMITED | U18101WB1999PTC090384 | Director | 2002-01-31 | Ongoing |
Other Directorships of VINOD SRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENTINCK FASHIONS LLP | ACB-9446 | Designated Partner | 2023-07-10 | Ongoing |
Other Directorships of KANCHAN SRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENTINCK FASHIONS LLP | ACB-9446 | Partner | 2023-07-10 | Ongoing |
Other Directorships of JEET GOLCHHA
Other Directorships of SWATI GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKE VIEW FASHIONS LLP | ACB-8571 | Partner | 2023-07-04 | Ongoing |
| BENTINCK FASHIONS LLP | ACB-9446 | Partner | 2023-07-10 | Ongoing |
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | 2022-10-31 | Ongoing |
| STILE CLOTHING PRIVATE LIMITED | U17111WB1999PTC090519 | Director | 2022-10-31 | Ongoing |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | 2022-10-31 | Ongoing |
| SHUB LABH PROJECTS PVT LTD | U67120WB1985PTC038878 | Director | 2022-10-31 | Ongoing |
| SWASTIKA HOLDINGS PVT LTD | U70101WB1996PTC078550 | Director | 2022-10-31 | Ongoing |
| FASHIONFORMAL CLOTHING PRIVATE LIMITED | U74994WB2000PTC208508 | Director | 2022-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2022PTC251851 | WORLD VISION VIVAAN PRIVATE LIMITED | Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U51909WB2004PTC100586 | PRETOM DEALERS PRIVATE LIMITED | 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013 |
| U51109WB2007PTC119956 | JUHI AGENCIES PRIVATE LIMITED | 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013 |
| U85300WB2022NPL254422 | WORLD VISION WELFARE FOUNDATION | Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U35100WB2025PTC285411 | POWERSHIFT VENTURES PRIVATE LIMITED | 7th Floor, Room No. 5,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| U47190WB2024PTC272364 | ECOMERCENTILE PRIVATE LIMITED | 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| U18101WB2007PTC118321 | SLG TEXCOM PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013 |
| U45309WB2016PTC217761 | SADAKI REAL ESTATE PRIVATE LIMITED | 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC148325 | SEAMARINE MERCANTILE PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013 |
| U52100WB2010PTC149618 | RISHIKESH VINTRADE PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013 |
| U52100WB2009PTC135928 | PRATIBHUTI COMMERCIAL PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No. 5 , kolkata, West Bengal, India - 700013 |
| U52190WB2010PTC149936 | SATGURU TRADECOM PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013 |
| U52190WB2010PTC149940 | RAGHAV VINCOM PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013 |
| U51909WB2008PTC128864 | ANCIENT VINCOM PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC131228 | SATABADI SUPPLIERS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2008PTC131259 | INOX TRADE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC146249 | WELLWISHER DISTRIBUTORS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC146263 | LILYGOLD MERCANTILE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC149325 | BASUNDHARA WHOLESELLERS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC149327 | BHAGWATI WHOLESELLERS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2009PTC136030 | GADARAM TRADERS PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013 |
| U51101WB2007PTC118424 | SARVOTTAM VINIMAY PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2007PTC118425 | UTKARSH MERCHANTS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC145529 | HARMONY VINCOM PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2008PTC122618 | PRABHAKAR VANIJYA PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013 |
| U51109WB2008PTC127449 | QUEST VINCOM PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078403 | DART SUPPLIERS PVT LTD | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC105497 | VALLEY VINIMAY PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013 |
| U51109WB2007PTC116257 | DHANKUBER MERCHANDISE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100869954 | 2024-02-20 | - | - | 23,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.