TOP APPARELS PVT LTD (CIN: U51909WB1990PTC048509) is a Private company incorporated on 05 Dec 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 Dec 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 KANCHAN SRIMAL, JEET GOLCHHA, SWATI GOLCHHA, NIKHIL GOLCHHA, and VINOD SRIMAL.
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 - Active.
| CIN | U51909WB1990PTC048509 |
| Name | TOP APPARELS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 48509 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-03-05 |
| Age of Company | 35 years, 0 months, 8 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 281,280.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP APPARELS PVT LTD |
| U51909WB1990PTC048509 |
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Get a list of all litigations TOP APPARELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOP APPARELS. This report helps you understand the risk associated in dealing with TOP APPARELS and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425784 | KANCHAN SRIMAL | Director | 1990-03-05 |
| 00710358 | JEET GOLCHHA | Director | 2013-07-25 |
| 09780429 | SWATI GOLCHHA | Director | 2022-10-31 |
| 00425492 | NIKHIL GOLCHHA | Director | 2012-01-04 |
| 00425742 | VINOD SRIMAL | Director | 1990-03-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425587 | SANJAY GOLCHHA | Director | - | 2023-02-14 |
| 00425633 | SUSHILA GOLCHHA | Director | - | 2023-02-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB2007PTC118321 | SLG TEXCOM PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013 |
| U15411WB1990PTC048846 | TITLY BAKERIES PVT. LTD. | COMMERCE HOUSE,2 GANESH CHANDRA AVENUE, 7TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013 |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| U27101WB1987PTC043468 | DURGAPUR PIPES PRIVATE LIMITED | 31, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-5A, , KOLKATA, West Bengal, India - 700013 |
| AAH-6593 | PUREVEER FOODS LLP | 19, Ganesh Chandra Avenue, 5th Floor, Room No. 19, Kolkata, West Bengal, India - 700013 |
| AAQ-8902 | BANDHU CHAI WALA LLP | 8 GANESH CHANDRA AVENUE 5TH FLOOR ROOM NO 31 KOLKATA, West Bengal, India - 700013 |
| ABZ-8253 | Thinkcon Consulting LLP | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013 |
| U29211WB1998PTC201890 | A.J. MILL STORE AGENCY PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U01132WB1992PLC055259 | KADAMBINI TEA COMPANY LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 07 , KOLKATA, West Bengal, India - 700013 |
| ABA-1882 | ASNA ADVISORY SERVICES LLP | BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013 |
| AAG-2566 | ECOMERCENTILE LLP | 2A, GANESH CHANDRA AVENUE ROOM NO.10B, 5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U14200WB2011PTC166807 | AVADHUT MINERALS PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 10B , KOLKATA, West Bengal, India - 700013 |
| ABD-0625 | EAPS TRADING LLP | 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013 |
| AAF-7649 | YIFUYUAN PHARMACEUTICALS (INDIA) LLP | 34, GANESH CHANDRA AVENUE, BAGATI HOUSE, 5TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700013 |
| U15142WB1990PTC048602 | MINICOM AGRO INDUSTRIES PVT LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15492WB1929PLC006313 | MALHATI TEA & INDUSTRIES LTD | 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. - 7 , KOLKATA, West Bengal, India - 700013 |
| AAT-8529 | INDO-ASIAN MINING & MINERALS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013 |
| U26990WB1984PLC252972 | SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U21090WB2008PTC123422 | RASHI FERRO-TECH PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013 |
| U01132WB1983PTC036149 | SHIKARPUR & BHANDAPUR TEA ESTATES PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO-7, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| AAE-0581 | GARIMA GOPAL FOODTECH LLP | COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013 |
| AAL-6755 | RAYGUN GLOBAL METALS LLP | Commerce House, 2A Ganesh Chandra Avenue,4th Floor, Room No 8A Kolkata, West Bengal, India - 700013 |
| U17111WB1994PTC064004 | MALIKA HOUSING PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 7TH FLOOR COMMERCE HOUSE, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27100WB2008PTC126294 | PREM IRON AND STEEL TRADING PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U29130WB2000PTC091451 | RJ MACHINERIES PRIVATE LIMITED | 2 GANESH CHANDRA AVENUE,COMMERCE HOUSE,5TH FLOOR ROOM NO-8A, , KOLKATA, West Bengal, India - 700013 |
| U27109WB1995PTC073433 | ARPEE METALIKS PRIVATE LIMITED | Room No 4A, 5th Floor, Commerce House 2A, Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013 |
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U24221WB1980PTC033227 | PARAVION PVT LTD | 2 GANESH CHANDRA AVENUE(5TH FLOOR) R NO 5 , KOLKATA, West Bengal, India - 700013 |
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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 |
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.
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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.
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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.
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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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