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
TOPMAN EXPORTS LIMITED
CIN: U18109MH2008PLC177635
TOPMAN EXPORTS LIMITED (CIN: U18109MH2008PLC177635) is a Public company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50200060.00.
TOPMAN EXPORTS LIMITED'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.TOPMAN EXPORTS LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TOPMAN EXPORTS LIMITED are CHETAN PRAKASH AGARWAL, KESHAV RAI, and AJAY OMPRAKASH DADHICH.
TOPMAN EXPORTS LIMITED's Corporate Identification Number (CIN) is U18109MH2008PLC177635 and its registration number is 177635. Users may contact TOPMAN EXPORTS LIMITED on its Email address - [email protected]. Registered address of TOPMAN EXPORTS LIMITED is 331-A, BADAMWADI, SHOP NO. 82, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of TOPMAN EXPORTS LIMITED is - Active.
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 TOPMAN EXPORTS 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 TOPMAN EXPORTS
Purchase full report of TOPMAN EXPORTS
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 TOPMAN EXPORTS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TOPMAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00839672 | CHETAN PRAKASH AGARWAL | Director | 2021-09-06 |
| 07725078 | KESHAV RAI | Managing Director | 2021-09-06 |
| 07725249 | AJAY OMPRAKASH DADHICH | Director | 2021-09-06 |
Past Directors & Key Managerial Personnel of TOPMAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324921 | ASHOK SHRIKISHAN AGRAWAL | Director | - | 2021-09-14 |
| 00508746 | KISHAN SWAROOP GOYAL | Director | - | 2021-09-14 |
| 00324765 | SATISH SHREE KRISHAN AGARWAL | Director | - | 2021-09-14 |
Other Directorships of ASHOK SHRIKISHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY SILK INDUSTRIES PVT LTD | U17110MH1984PTC034948 | Director | 1991-11-01 | Ongoing |
| TOP MAN FABRICS PVT LTD | U17111MH1991PTC059635 | Director | 1991-01-01 | Ongoing |
| SHRIGANESH TEXFAB LIMITED | U17124RJ1998PLC014825 | Additional Director | - | 2008-12-13 |
| SHRIGANESH TEXFAB LIMITED | U17124RJ1998PLC014825 | Whole-time director | - | 2014-03-01 |
| SAFAL SYSTEMS PRIVATE LIMITED | U72100MH2000PTC125466 | Director | - | 2014-02-10 |
| TOPMAN INTERNATIONAL LIMITED | U99999MH2005PLC157109 | Director | - | 2014-02-10 |
Other Directorships of KISHAN SWAROOP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY SILK INDUSTRIES PVT LTD | U17110MH1984PTC034948 | Director | - | 2016-05-30 |
| TOP MAN FABRICS PVT LTD | U17111MH1991PTC059635 | Director | - | 2014-02-10 |
| SUJAG CORPORATE SERVICES PRIVATE LIMITED | U74140MH2007PTC168826 | Additional Director | - | 2014-02-10 |
Other Directorships of CHETAN PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATH ROYAL INFRA LLP | AAE-6752 | Designated Partner | 2015-09-01 | Ongoing |
| SHRINATH INFRA DEVELOPERS LLP | AAF-8077 | Designated Partner | 2016-02-26 | Ongoing |
| INDIAN COTTON ASSOCIATION LIMITED | U17115PB1965PLC002589 | Additional Director | - | 2020-09-30 |
| INDIAN COTTON ASSOCIATION LIMITED | U17115PB1965PLC002589 | Director | - | 2015-09-30 |
| SHRIGANESH TEXFAB LIMITED | U17124RJ1998PLC014825 | Additional Director | - | 2012-09-29 |
| SHRIGANESH TEXFAB LIMITED | U17124RJ1998PLC014825 | Director | - | 2012-10-11 |
| YASHASVEE TEXTILES PRIVATE LIMITED | U17210RJ2020PTC067637 | Director | 2020-01-03 | Ongoing |
| BHARTIYA SPINNERS LTD | U17301RJ1995PLC010513 | Managing Director | 2009-10-01 | Ongoing |
| BHILWARA TECHNO INFRA DEVELOPERS PRIVATE LIMITED | U45209RJ2011PTC034962 | Director | 2013-09-16 | Ongoing |
Other Directorships of KESHAV RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY OMPRAKASH DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZOOM DEALCOMM PRIVATE LIMITED | U51109WB2008PTC121668 | Director | - | 2021-11-25 |
Other Directorships of SATISH SHREE KRISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKAY SILK INDUSTRIES PVT LTD | U17110MH1984PTC034948 | Additional Director | - | 2015-09-30 |
| ESKAY SILK INDUSTRIES PVT LTD | U17110MH1984PTC034948 | Director | 2015-09-30 | Ongoing |
| TOP MAN FABRICS PVT LTD | U17111MH1991PTC059635 | Director | 2014-02-09 | Ongoing |
| WADA HIGH TECH WEAVING PARK LIMITED | U17120MH2005PLC157013 | Director | 2005-12-12 | Ongoing |
| JODHPUR BEARINGS LIMITED | U29130RJ1991PLC005967 | Additional Director | - | 2017-09-30 |
| JODHPUR BEARINGS LIMITED | U29130RJ1991PLC005967 | Director | - | 2019-11-25 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2017-09-28 |
| TOPMAN INTERNATIONAL LIMITED | U99999MH2005PLC157109 | Director | - | 2014-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1984PTC034948 | ESKAY SILK INDUSTRIES PVT LTD | 331 A SHOP NO 82BADAMWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17111MH1991PTC059635 | TOP MAN FABRICS PVT LTD | 331-A SHOP NO 82GROUND FLOOR BADAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U71300MH2009PTC197548 | KOSAS INDUSTRIES PRIVATE LIMITED | 331-A, BADAMWADI, SHOP NO. 74, 1ST FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17116MH2004PLC261747 | LASCO LIFESTYLE LIMITED. | 331 A, BADAMWADI 1ST FLOOR, ROOM NO 74, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC234144 | SONI SHIVLAL JEWELLERS PRIVATE LIMITED | 26-A, Shop No.10,1st Floor, Mumbadevi Road Between Shop No.54 & Shop No.55, Dagina Bazaar , Mumbai, Maharashtra, India - 400002 |
| ABB-7312 | MUNOT ORNAMENTS ANNEX LLP | A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17291MH2011PTC214163 | AMBIKA SYNTHETICS (INDIA) PRIVATE LIMITED | 343, Badamwadi, Shop No.51, Ground Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U74909MH2010PTC203367 | SHREE PALAK FINVEST PRIVATE LIMITED | SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD,,MUMBAI,Maharashtra,400002-India |
| U51900MH1995PTC086573 | KUSHBOO EXPORTS PRIVATE LIMITED | 343/A KALBADEVI ROAD 3RD FLOORROOM NO 30 BADAMWADI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC050106 | MOON STAR TEXTILE PRIVATE LIMITED | 343 BADAMWADI2ND FLOOR ROOM NO 48A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC060321 | JAISIYARAM SYNTHETICS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, 343-A, BADAM WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC151071 | SIDDHI SYNTHETICS PRIVATE LIMITED | 36-A CHAMPGALLY X LANEGR FLR SHOP NO 2 BADAMWADI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17116MH2003PTC140146 | JALAN SILK MILLS PRIVATE LIMITED | 68 GARG BHAVAN 1ST FLOOR331-A BADAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51310MH2004PTC145133 | CITY SYNTHETICS (INDIA) PRIVATE LIMITED | 384/D DHABOLKAR WADIGROUND FLOOR SHOP NO 1A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC195541 | GYANSAGAR TEXTILE PRIVATE LIMITED | SHOP NO. 2A, OLD HANUMAN 1ST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2005PTC154897 | GRAVITY FASHIONS PRIVATE LIMITED | 117/121 OLD HANUMAN LANEGROUND FLOOR SHOP NO 7A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAQ-3019 | RIONX IMPEX LLP | 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002 |
| U45202MH2011PTC218499 | DIVINE HEIGHTS PRIVATE LIMITED | SHOP NO 9/A, GROUND FLOOR, F BLOCK, SANDIP MANSION BHANGWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U25199MH2016PTC288139 | SHREE AMBICA PLASTOMAC PRIVATE LIMITED | PLOT NO. 329/331, 2ND FLOOR, MATOSHRI SUVRATABAI BLDG, BADAMWADI, KALBADEVI ROAD, KALBADE VI, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2012PTC233803 | FASHION ZONE GARMENTS PRIVATE LIMITED | Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| ACK-7980 | JODHAWAT JEWELLERS LLP | SHOP NO. 29, MUMBADEVI ROAD,,DAGINA BAZAR, KALBADEVI, 400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2015PTC270751 | KOSHA NUTRITION PRIVATE LIMITED | 384 - D, Dabholkar Wadi, Shop No. 1 - B, Ground Floor, Kalbadevi Road, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| U72900MH2020PTC336583 | AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED | FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002 |
| U46620MH2008PTC185623 | SHREE SHIV SHARAN MERCHANTS PRIVATE LIMITED | SHOP NO. 03, BUILDING NO. 136, KALBADEVI ROAD, VITHALWADI,,MUMBAI,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10111193 | 2008-05-05 | 2021-09-06 | 2022-03-24 | 867,500,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10111466 | 2008-05-05 | 2021-09-06 | 2022-03-24 | 61,500,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10113799 | 2008-06-05 | 2021-09-06 | 2022-03-24 | 190,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10211098 | 2010-03-04 | 2021-09-06 | 2022-03-24 | 977,200,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10258651 | 2010-12-11 | 2021-09-06 | 2022-03-24 | 190,000,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10258653 | 2010-12-10 | 2013-07-10 | 2022-03-24 | 977,200,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10258654 | 2010-12-10 | 2021-09-06 | 2022-03-24 | 977,200,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10344637 | 2012-03-20 | 2021-09-06 | 2022-03-24 | 977,200,000.00 | CFM ASSET RECONSTRUCTION PRIVATE 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.