TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED (CIN: U18209MH2017PTC302200) is a Private company incorporated on 27 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 16400000.00.
TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED'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.TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED are SUDHA NARENDRA GUPTA, and POONAM KAPIL GUPTA.
TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209MH2017PTC302200 and its registration number is 302200. Users may contact TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED is 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) , Mumbai, Maharashtra, India - 400060.
Current status of TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED is - Active.
| CIN | U18209MH2017PTC302200 |
| Name | TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 302200 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-11-27 |
| Age of Company | 7 years, 3 months, 16 days |
| Activity | NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur |
| 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 | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 16,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLLER LIFESTYLE FASHIONS PRIVATE LIMITED |
| TOPLLER LIFESTYLE FASHIONS PRIVATELIMITED |
| U18209MH2017PTC302200 |
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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 TOPLLER LIFESTYLE FASHIONS 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 |
|---|---|---|---|
| 01242842 | SUDHA NARENDRA GUPTA | Director | 2017-11-27 |
| 07973558 | POONAM KAPIL GUPTA | Director | 2017-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPLLER FASHIONS (INDIA) PRIVATE LIMITED | U18101MH2006PTC158939 | Director | - | 2011-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1994PTC078305 | LOYAL APPARELS P LTD | 10-11, Mehar Tiles Compound, Subhash Road, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060 |
| U45200MH2004PTC150320 | MARUTI DWELLERS PRIVATE LIMITED | 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) Mumbai Mumbai City MH 400060 IN |
| U52190MH2003PTC141083 | INVENTION REALTORS PRIVATE LIMITED | 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) MUMBAI Mumbai City MH 400060 IN |
| U18101MH2006PTC158939 | TOPLLER FASHIONS (INDIA) PRIVATE LIMITED | 10, 11, MEHAR TILES COMPLEX, SUBHASH ROAD JOGESHWARI (E) MUMBAI MH 400060 IN |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAJ-6563 | ALFA ECO TECHNOLOGIES LLP | GALA NO.27B, FIRST FLOOR, SATYAM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI(E) MUMBAI, Maharashtra, India - 400060 |
| U15500MH1997PTC111347 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAL-8282 | FOREFOX FACILITY SERVICES LLP | SH-10 A WING CTS-366 ANAN MAJASWADI LINK ROAD, JOGESHWARI (E), NR GAJANAN MAHARAJ MANDIR MUMBAI, Maharashtra, India - 400060 |
| AAT-1841 | ASHISH EYE HOSPITAL LLP | FLAT NO. G1, GROUND FLOOR, VIDHYANCHAL APARTMENT, PLOT 11, CAVES ROAD, HARDEVIBAI CHSL, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U24239MH1979PTC021778 | BOMBAY PAXWELL PHARMACEUTICAL PRIVATE LIMITED | 2, NEW METALAGE INDUSTRIAL PREMISES CO-OP SOCIETY SOCIETY LTD., SUBHASH ROAD, JOGESHWARI E AST, , MUMBAI, Maharashtra, India - 400060 |
| AAK-7944 | PROTOCOL DENIM LLP | 109, 110 & 111 CTS NO 70, OFF SUBHASH ROAD,BANDREKARWADI RD, JOGESHWARI (E), OPP. SATYAM INL MUMBAI, Maharashtra, India - 400060 |
| U15100MH2017OPC293049 | EGGSUNDAY FOODS (OPC) PRIVATE LIMITED | B-101, OBEROI SPLENDOR COMPLEX CHSL, J V LINK ROAD OPP MAJAS BUS DEPOT, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| AAP-9098 | FRESHCO CONSULTANTS LLP | B407/ DHEERAJ APTS, MAJAS VLG,NATWAR NGR ROAD NO 1, JOGESHWARI (E) Mumbai Mumbai City MH Mumbai, Maharashtra, India - 400060 |
| U17100MH1988PTC048751 | VINITA SYNTHETIC INDUSTRIES PVT LTD | 319 DIPTI SQUARE,SUBHASH ROAD SUBHASH NAGAR,JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| L52399MH1987PLC044954 | FUTURE ENTERPRISES LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAV-6440 | INTERWAYS GLOBAL TRADE LLP | ID No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAE-6295 | VEES EXPORTS INDIA LLP | UNIT NO.101 MARUTI GARMENT HUB, OFF SUBHASH ROAD,BANDREKARWADI ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAW-1831 | KINFOLK ENTERPRISES LLP | E 1505 OBEROI SPLENDOR, OPP MAJAS DEPOT JOGESHWARI VIKROLI LINK ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U74999MH2020PTC347529 | TRIGON DIGIPACK PRIVATE LIMITED | B/102,10th Floor,Brookhaven Bldg Jogeshwari Vikhroli Link Road,Jogeshwari East , Mumbai, Maharashtra, India - 400060 |
| AAT-8254 | LEFARGEN ARTS LLP | 1004 Oberoi Prisma, Next to Oberoi International School Jogeshwari Vikhroli Link Road Jogeshwari E Mumbai, Maharashtra, India - 400060 |
| AAO-8068 | MOAB ENTERPRISES LLP | FlatNo.2103,WingA,FloorNo.21,OberoiSplendorJogeshwariVikroliLinkRoad,Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAM-8654 | REVERENCE CAPITAL ADVISORS LLP | Flat No.1607,16th Floor,E Wing,Bldg No.1,Oberoi Splendor,Jogeshwari Vikhroli Link Road,Andheri (E) Mumbai, Maharashtra, India - 400060 |
| AAN-3288 | GREEN SHOOTS WEALTH MANAGEMENT LLP | 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060 |
| U01403MH2016PTC274835 | NASHVAN HORTICULTURE INDUSTRIES PRIVATE LIMITED | 2308 Wing F, Fantasy Land, CTS No. 1, JV Link Road Opp Majas Depot, Jogeshwari (E), Mumbai 400 060 , Mumbai, Maharashtra, India - 400060 |
| U52609MH2019PTC329867 | HEAVENLY SECRETS PRIVATE LIMITED | FlatNo.1703,17 Wing-D,Oberoi Splendor-D, Jogeshwari Vikhroli LinkRD,Opp Majas Bus , DEPOT,JOGESHWARI(E)MUMBAI, Maharashtra, India - 400060 |
| U24139MH1992PTC065849 | NUPUR REMEDIES PVT LTD | METALAGE INDUSTRIES COMPOUNDSUIBHASH ROAD JOGESHWARI-E , MUMBAI, Maharashtra, India - 400060 |
| AAK-4973 | CINQUANTE VENTURES LLP | 307, PREMSONS IND. ESTATE, CAVES ROAD, JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U17120MH2004PTC024345 | KONARK TEXTILE INDUSTRIES PVT LTD | 2 METALAGE IND COMPOUNDSUBHASH ROAD JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100168121 | 2018-03-28 | 2020-01-21 | 2022-03-15 | 47,050,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 100402351 | 2020-11-23 | - | 2022-03-15 | 2,500,000.00 | The Cosmos Co-operative Bank Limited | |
| 100555107 | 2022-03-18 | 2023-01-05 | - | 17,500,000.00 | 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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