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
TOPLLER TRADERS PRIVATE LIMITED
CIN: U51101MH2011PTC214719 As on: 2026-07-13
TOPLLER TRADERS PRIVATE LIMITED (CIN: U51101MH2011PTC214719) is a Private company incorporated on 14 Mar 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 Sep 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 VIKAS RAMCHANDRA KEDIA, and ROHIT KALYANI ..
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.
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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Previous CINs
ZaubaCorp's company report for TOPLLER TRADERS 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.
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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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLLER TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07059968 | VIKAS RAMCHANDRA KEDIA | Director | 2015-09-30 |
| 06908905 | ROHIT KALYANI . | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TOPLLER TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07059968 | VIKAS RAMCHANDRA KEDIA | Additional Director | - | 2015-09-30 |
| 01226954 | KAPIL NARENDRA GUPTA | Director | - | 2015-06-30 |
| 01245840 | MUKESH CHETRAM AGRAWAL | Director | - | 2014-09-10 |
| 06908905 | ROHIT KALYANI . | Additional Director | - | 2014-09-30 |
Other Directorships of VIKAS RAMCHANDRA KEDIA
Other Directorships of KAPIL NARENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANGERS FASHION LLP | AAB-8254 | Designated Partner | 2013-10-18 | Ongoing |
| REGAL SYNTHETICS PRIVATE LIMITED | U17120MH2005PTC151362 | Director | - | 2011-12-19 |
| LOYAL APPARELS P LTD | U18101MH1994PTC078305 | Additional Director | 2011-04-15 | Ongoing |
| TOPLLER FASHIONS (INDIA) PRIVATE LIMITED | U18101MH2006PTC158939 | Director | 2007-01-15 | Ongoing |
| RUSHANK CLOTHIERS PRIVATE LIMITED | U51900MH1960PTC011775 | Director | - | 2011-09-29 |
| HYPERION MERCANTILE PRIVATE LIMITED | U51900MH1995PTC091588 | Director | - | 2014-11-20 |
| FASHION GLOBAL RETAIL LIMITED | U51909MH2005PLC174301 | Additional Director | 2013-02-22 | Ongoing |
| THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED | U51909MH2011PTC214734 | Director | - | 2015-06-30 |
| INVENTION REALTORS PRIVATE LIMITED | U52190MH2003PTC141083 | Director | 2004-03-27 | Ongoing |
| GENUINE ASSET OPERATORS PRIVATE LIMITED | U70200MH2014PTC253799 | Director | - | 2015-06-30 |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Director | - | 2014-11-30 |
Other Directorships of MUKESH CHETRAM AGRAWAL
Other Directorships of ROHIT KALYANI .
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC214734 | THPL WHOLESALERS & CONSOLIDATORS PRIVATE LIMITED | 216 HIGH TECH INDUSTRIAL CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| 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 |
| U14101MH2026PTC472109 | POSHVASTRA CLOTHING PRIVATE LIMITED | 18, High Tech Indl Centre,Caves Road, Jogeshwari E,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACC-5758 | LEED ECOSYSTEMS LLP | 119, High Tech Industrial,Estate, Caves Road,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46410MH2024PTC426983 | SIYA FAB PRIVATE LIMITED | 201, High Tech,Industrial Centre,CavesRd,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| 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 |
| U52321MH2004PTC162307 | JTT MARKETING PRIVATE LIMITED. | 118, HIGH TECH INDUSTRIAL CENRE, CAVES ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| U51900MH1996PTC097802 | CHEMO GRAPHIC IMPEX PRIVATE LIMITED | 113 HIGH TECH INDL.CENTRE CAVES ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U51909MH2018PTC311786 | WEST INDIA GLOBAL PRIVATE LIMITED | 120, HIGH TECH INDUSTRIAL ESTATE 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 |
| U22219MH1988PTC047821 | KEMO GRAPHIC PRIVATE LIMITED | 113,HIGH TECH INDUSTRIAL CENTRE,CAVES ROAD JOGESWARI , , MUMBAI 400060, Maharashtra, India - 000000 |
| U32400MH2026PTC471787 | RAVIX TOYS INTERNATIONAL PRIVATE LIMITED | 15 High Tech,Ind Estate Caves Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| ACR-8170 | LONG LEEP ENTERPRISES LLP | Gala 120 High Tech Indl,Estate, 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 |
| U65990MH1989PTC053682 | JAYHEET INVESTMENTS PRIVATE LIMITED | 116, HIGH TECH IND ESTATE CAVES ROAD, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U31900MH1986PTC041592 | SRICO MARKETING PRIVATE LIMITED | 9, HIGH TECH INDL. CENTRE, 5 CAVES ROAD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| 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 |
| ACM-2011 | AVETRA REALTY LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound,, Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-9252 | ASTRAPRIME REALTY INFRA LLP | Premsons Shopping Centre, 1st Floor, Premsons Compound, Caves Road, Opp. Jain Temple, Jogeshwari East,,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-4895 | ANCHORSTONE REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACM-6037 | AVENTARA REALTY INFRA LLP | Premsons Shopping Centre , 1st Floor, Premsons Compound,Caves Road, Opp. Jain Temple, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U46419MH2025PTC444554 | ZOA CLOTHING PRIVATE LIMITED | 2nd FLOOR SHOP NO 203, C & D WING, SHIV SOLITAIRE,VILLAGE BANDIVALI CAVES ROAD, NEAR JOGESHWARI MARKET STATION, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U99999MH1998PTC114388 | HOME TEX EXPORTS INDIA PRIVATE LIMITED | 118,HIGH TECH IND.CENTRECAVES ROAD,JOGESHWARI EAST , MUMBAI 400060, Maharashtra, India - 000000 |
| ACI-9068 | T M THAKORE PHARMACEUTICAL LABORATORIES LLP | Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.