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
TOPWELL APPARELS PRIVATE LIMITED
CIN: U17299KA2018PTC119299 As on: 2026-07-13
TOPWELL APPARELS PRIVATE LIMITED (CIN: U17299KA2018PTC119299) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TOPWELL APPARELS PRIVATE 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.TOPWELL APPARELS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TOPWELL APPARELS PRIVATE LIMITED are BACKER SHAHEEN, PUZHAKKARA KOODALI AMITHAMON RENAS, and SHAMIM BACKER.
TOPWELL APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299KA2018PTC119299 and its registration number is 119299. Users may contact TOPWELL APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWELL APPARELS PRIVATE LIMITED is NO.195, 2ND CROSS, VISHWESHWARIAH RD BOMMANAHALLI,NEAR, BHAANU NURSING HOME , BENGALURU, Karnataka, India - 560068.
Current status of TOPWELL APPARELS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPWELL APPARELS 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 TOPWELL APPARELS
Purchase full report of TOPWELL APPARELS
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 TOPWELL 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.
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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 TOPWELL APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06684739 | BACKER SHAHEEN | Director | 2018-12-10 |
| 08299852 | PUZHAKKARA KOODALI AMITHAMON RENAS | Director | 2018-12-10 |
| 08299863 | SHAMIM BACKER | Director | 2018-12-10 |
Past Directors & Key Managerial Personnel of TOPWELL APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BACKER SHAHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFCONUTS PRIVATE LIMITED | U01133TZ2022PTC040405 | Director | 2022-12-05 | Ongoing |
| OSCAR FISHERIES PRIVATE LIMITED | U05000KL2022PTC077259 | Managing Director | 2022-08-05 | Ongoing |
| MADAPPAT DEVELOPERS PRIVATE LIMITED | U45200KL2014PTC036533 | Director | 2014-03-24 | Ongoing |
| SAFARI MALL INDIA PRIVATE LIMITED | U52190KL2013PTC035442 | Director | 2013-11-19 | Ongoing |
| LANDLINE IMPORTS & EXPORTS PRIVATE LIMITED | U74994MH2018PTC305690 | Director | 2018-02-27 | Ongoing |
Other Directorships of PUZHAKKARA KOODALI AMITHAMON RENAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMIM BACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOUDFOLIO VENTURES LLP | AAQ-8166 | Designated Partner | 2019-11-15 | Ongoing |
| LOUDREACH LLP | AAT-1320 | Designated Partner | 2021-05-06 | Ongoing |
| ANGSTROMELEMENTS PRIVATE LIMITED | U39000KL2024PTC086210 | Director | 2024-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46419KA2025PTC206562 | TRIBURG INDIA PRIVATE LIMITED | NO.69/1 SIR M V ROAD, 2ND CROSS,VISHWESHWARIAH ROAD, BOMMANAHALLI, NEAR BHAANU NURSING HOME,,Bangalore South,Bangalore,Karnataka,560068-India |
| U92419KA2020PTC135014 | 9 CUBE EXPERIENTIAL MARKETING AND EVENTS INDIA PRIVATE LIMITED | No. 106, 1st Cross, Krishna Reddy Layout Near Banu Nursing Home, Bommanahalli, , Bangalore, Karnataka, India - 560068 |
| U74900KA2015PTC084955 | ISARK BPO SERVICES PRIVATE LIMITED | No.270/3, 2nd floor, T S towers Near Bhanu Nursing Home, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| AAP-0548 | WESEW STUDIO LLP | Door No. 5A/6, (Old No.3), Bhanu Nursing Home Road NGR Layout, Bommanahalli Bengaluru, Karnataka, India - 560068 |
| U93090KA2018PTC118619 | RHINO SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED | No.24/7 ,3rd Main, 3rd Cross, Yellukunte Village, Mangammanapalya,Near Johnson , SCHOOL,BOMMANAHALLI, Karnataka, India - 560068 |
| AAJ-5716 | SURF N SNOOZE PROJECTS LLP | NO. 7 & 8, 2ND CROSS, MUNISAMAPPA LAYOUT HOSUR ROAD, BOMMANAHALLI BENGALURU, Karnataka, India - 560068 |
| U01110KA2021PTC143602 | THAJA MEAT FARMS PRIVATE LIMITED | No. 75,1st Floor, 3rd Cross,Bhcs Layout Opp Viratnagar Park, Bommanahalli , Bengaluru, Karnataka, India - 560068 |
| U72900KA2019PTC126533 | TYCOON STREE PRIVATE LIMITED | No. 76/A, 3rd Cross 31st Main, BTM Layout, 2nd Stage , BENGALURU, Karnataka, India - 560068 |
| U74999KA2019PTC126907 | BULLSSTREET ADVISORY PRIVATE LIMITED | No. 61, 17th Main, 3rd Cross, BTM 1st Stage, Near Uduppi Garden Park, , BENGALURU, Karnataka, India - 560068 |
| U18101KA2020PTC141793 | SANOOP FASHION & RETAIL PRIVATE LIMITED | First floor No.61, 2nd Cross, Kodichikkanahalli Main Rd, Behind Snn Raj Grandeur Apt, Bo mmanahalli , BENGALURU, Karnataka, India - 560068 |
| U72900KA2019PTC130900 | INFONEST TECHNOLOGIES PRIVATE LIMITED | No. 76/A, B T M 2nd Stage 3rd Cross, 31st Main Nanjappa Layout , BENGALURU, Karnataka, India - 560068 |
| U72200KA2015PTC081186 | REHOBOTH TECH SOLUTIONS PRIVATE LIMITED | 270/2,3rd flr Site9/1,9/2,Bhanu Nursing Home Road, Krishna Reddy Layout,Bommanahalli,Begur Hobli, , Bengaluru, Karnataka, India - 560068 |
| U36999KA2019PTC129324 | EAZY STOREBAGPACKS PRIVATE LIMITED | 69/3A, Door No 3 and 4, 1st and 2nd Floor, Behind Bhanu Nursing Home, Krishnappa Re ddy Layout , Bommanahalli, Karnataka, India - 560068 |
| U92490KA2022PTC165640 | TELUGO PRIVATE LIMITED | NO 20 2ND CROSS NEAR VASTHU ENCLAVE RAJARAJESHWARI LAYOUT KUDLU BANGGALORE SOUTH BOMMANAHALLI BANGALORE KARNATAKA , Bangalore South, Karnataka, India - 560068 |
| U70109KA2018PTC113317 | B HOUNDS BUSINESS CARE PRIVATE LIMITED | 98, 4TH FLOOR, K.NO.345, ROYAL SHELTERS MAIN RD, 3RD MAIN, DEVARACHIKKANAHALLI, , BOMMANAHALLI, BENGALURU, Karnataka, India - 560068 |
| U31902KA2006PTC040391 | KRISHI POWER SOLAR SYSTEMS PRIVATE LIMITED | NO.335,5TH CROSS BOMMANAHALLI,BHANU NURSING HOME ROAD , BANGALORE, Karnataka, India - 560068 |
| AAK-4204 | PSYCHE MEDIA LLP | NO 9, 3RD MAIN, 37TH CROSS, BTM 2ND STAGE,BENGALURU,Bangalore,Karnataka,India-560068 |
| U72200KA2015PTC078888 | DELPHIDE TECHNOLOGIES PRIVATE LIMITED | No 36, 3rd Floor, 1st Cross,Near Maheshwari Temple Begur Main Road, Bommanahalli , bangalore, Karnataka, India - 560068 |
| U72200KA2010PTC053590 | VOS MARKETING BANGALORE PRIVATE LIMITED | NO. 39, 2ND FLOOR, BHANU NURSING HOME ROAD, NEXT TO EVANGELICAL CHURCH, BOMMANAHALLI , , BANGALORE, Karnataka, India - 560068 |
| U92200KA2015PTC084009 | LADDUZ ENTERTAINMENT MEDIA PRIVATE LIMITED | No.13, 1st Floor, 13th Main, 3rd Cross, Viratnagar Near Viratnagar Park, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| U74300KA2013PTC072014 | EE SQUARE MEDIA & MARKETING PRIVATE LIMITED | No. 41/18, 1st Floor, 2nd Cross, Near Srinivasa Temple , Maruthi Nagar, M adiwala, , Bengaluru, Karnataka, India - 560068 |
| U74140KA2007PTC044055 | PRUDENTIALTECH HR MANAGEMENT SERVICES PRIVATE LIMITED | 4/1, 1ST FLOOR, KHAMER BUILDING, 3RD CROSS NEAR KAVERI NURSING HOME,HOSUR MAIN ROAD , MADIVALA , BANGALORE, Karnataka, India - 560068 |
| U52609KA2019PTC122657 | PROGRADE RETAIL PRIVATE LIMITED | No.46/1, Ward No.13 1st Cross, Bommanahalli , BENGALURU, Karnataka, India - 560068 |
| U74999KA2019PTC128385 | AL-FATAH TECHNOLOGIES PRIVATE LIMITED | No:13 , New No. 2, 3rd cross Munireddy Layout Mangammanapalya , BOMMANAHALLI, Karnataka, India - 560068 |
| U72900KA2017PTC102584 | PARASOFT INDIA PRIVATE LIMITED | No. 4, 2nd Cross, 37th Main, BTM Layout 2nd Stage , Bengaluru, Karnataka, India - 560068 |
| U25209KA2018PTC113206 | UNIETEK INNOVATIONS INDIA PRIVATE LIMITED | NO.7 & 8, DURAISUNDARAM NILAYA,NO 2, 1ST FLOOR, 2ND CROSS, AECS LAYOUT, A BLOCK , KUDLU GATE, BENGALURU, Karnataka, India - 560068 |
| U74999KA2017PTC107996 | BETELNUT INDUSTRIAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Lakshmi Nivas', 3rd Flr, No.27, 2nd Crs AECS Lyt, B Block, Singasandra, Hosur Rd , Near Kudlu Gate,Bangalore, Karnataka, India - 560068 |
| U73200KA2013PTC070323 | ATEN PORUS LIFESCIENCES PRIVATE LIMITED | 2nd & 3rd Floor, No.543/6, Sy.No.62/1, KathaNo.442 Devarachikkanahalli Road, Bommanahalli , Bangalore, Karnataka, India - 560068 |
| U52609KA2017PTC100649 | BLITZKRIEG RETAIL PRIVATE LIMITED | No.16, 2nd Cross, Maruthinagar, Madiwala Extn, , Bengaluru, Karnataka, India - 560068 |
| 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.
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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.