TOPLLER TRADERS PRIVATE LIMITED (CIN: U51101MH2011PTC214719) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOPLLER TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPLLER TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TOPLLER TRADERS PRIVATE LIMITED are ROHIT KALYANI ., and VIKAS RAMCHANDRA KEDIA.
TOPLLER TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC214719 and its registration number is 214719. Users may contact TOPLLER TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLLER TRADERS PRIVATE LIMITED is 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060.
Current status of TOPLLER TRADERS PRIVATE LIMITED is - Amalgamated.
| CIN | U51101MH2011PTC214719 |
| Name | TOPLLER TRADERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 214719 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-14 |
| Age of Company | 14 years, -1 months, 29 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLLER REALTY PRIVATE LIMITED |
| TOPLLER TRADERS PRIVATE LIMITED |
| U51101MH2011PTC214719 |
| U70102MH2011PTC214719 |
All 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.
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Get a list of all litigations TOPLLER TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPLLER TRADERS. This report helps you understand the risk associated in dealing with TOPLLER TRADERS 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 TOPLLER TRADERS 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 |
|---|---|---|---|
| 06908905 | ROHIT KALYANI . | Director | 2014-09-30 |
| 07059968 | VIKAS RAMCHANDRA KEDIA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01226954 | KAPIL NARENDRA GUPTA | Director | - | 2015-06-30 |
| 01245840 | MUKESH CHETRAM AGRAWAL | Director | - | 2014-09-10 |
| 06908905 | ROHIT KALYANI . | Additional Director | - | 2014-09-30 |
| 07059968 | VIKAS RAMCHANDRA KEDIA | Additional Director | - | 2015-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012PTC226132 | SHUBH SURUCHI FOODS PRIVATE LIMITED | 216, HIGH TECH INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U02000MH2017NPL291312 | ENVIRO CREATORS FOUNDATION | 119, High Tech Industrial Centre,Caves Rd, , Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAE-4657 | SHREENATH CLOTHING LLP | 1, High Tech Industrial Estate, Caves Road, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| U18101MH2002PTC137346 | SALIENT FASHIONS PRIVATE LIMITED | 202 HIGH TECH INDUSTRIAL ESTATE CAVES ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PLC164921 | SHAH ORIGINALS FASHION LIMITED | 115, HIGH TECH INDL.CENTRE, CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAS-2110 | CRAFT ENTERPRISES CORPORATE GIFTING SOLU TIONS LLP | G 017 HIGH TECH INDSL CENTRE PREMISES COOP SOC LTD MAJAS VILLAGE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| F01688 | Y IKEMURA AND COMPANY LIMITED | 118 High Tech Indl.Centre, Caves Road Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U18109MH2007PTC174449 | LSD LIFESTYLES PRIVATE LIMITED | 118, HIGH TECH INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| U31900MH1986PTC041592 | SRICO MARKETING PRIVATE LIMITED | 9, HIGH TECH INDL. CENTRE, 5 CAVES ROAD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| U22219MH1988PTC047821 | KEMO GRAPHIC PRIVATE LIMITED | 113,HIGH TECH INDUSTRIAL CENTRE,CAVES ROAD JOGESWARI , , MUMBAI 400060, Maharashtra, India - 000000 |
| ABA-2454 | AEROMEN CLOTHING LLP | 301, HIGH TECH I E CHS. LTD. CAVES ROAD, MAJAS VLG, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAY-1084 | KOLOSAL EXIM LLP | GALA NO. 2, HIGH TECH INDUSTRIAL ESTATE, CAVES RD, NEAR BANK OF BARODA, JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| U51909MH2011PTC214734 | THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED | 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST MUMBAI MH 400060 IN |
| ACB-5494 | HAPPY ECOM BRANDS LLP | HIGH TECH IND CENTER GALA NO 1181ST PLR CAVES RD JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAA-5443 | ARAGONITE COMMERCIALS LLP | 307, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAB-8254 | HANGERS FASHION LLP | 115, PREMSONS INDUSTRIAL ESTATE CAVES ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACA-8622 | New Connect Infra Solutions LLP | 410-C Wing, 4th Floor, Raj Mahal CHS, Off-Mahakali Caves Road Near Anand Hospital, Jogeshwari-East. Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U18101MH1983PTC030994 | HIGHLANDS GARMENTS PVT LTD | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH1985PTC035098 | HIGHLANDS FASHIONS PRIVATE LIMITED | 306, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, TAHIRA COMPOUND, JOGESHWARI( EAST), , MUMBAI, Maharashtra, India - 400060 |
| AAC-5489 | R-NEERSONS NIZHONI CLOTHINGS LIFESTYLE L LP | Unit No.19, Gr Flr, Interlink Industrial Premises Caves Road, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| U32204MH2013PTC248532 | V-TECH INTEGRAHOMES PRIVATE LIMITED | 113, SHREEJI INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), MUMBAI - 400060 , MUMBAI, Maharashtra, India - 400060 |
| AAK-5496 | HOT TIGER SECURITY SERVICES LLP | Comm B Win Navalkarwadi SRA CHS LTD NR Jogeshwari Station,Caves Road,Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| AAL-1042 | VAISHNAVI BEAUTY AND HERBAL OILS LLP | Room no. 16, G.P. Shukla Chawl, Pratap Nagar, Caves Road, Off. New Link Road, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| U18101MH1991PTC062065 | PARITOSH GARMENTS PRIVATE LIMITED | 307,HI-TECH INDL CENTRE CAVESROAD, JOGESHWARI EAST MUMBAI. , MUMBAI-400060, Maharashtra, India - 000000 |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| AAU-1085 | JR ADVISORY SERVICES LLP | 602, B-Wing, Anand CHS, Natwar Nagar,Road No. 5, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| F04293 | COMERCIAL QUIMICA MASSO S.A. | 217, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U11100MH2012PTC226530 | ELIITOL OILS PRIVATE LIMITED | 22, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
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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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