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TOPWELL APPARELS PRIVATE LIMITED




Topwell Apparels Private Limited is a Private incorporated on 10 December 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of other textiles

Topwell Apparels Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Topwell Apparels Private Limited are Shaheen Backer, Puzhakkara Koodali Amithamon Renas and Shamim Backer.

Topwell Apparels Private Limited's Corporate Identification Number is (CIN) U17299KA2018PTC119299 and its registration number is 119299.Its Email address is [email protected] and its registered address is NO.195, 2ND CROSS, VISHWESHWARIAH RD BOMMANAHALLI,NEAR, BHAANU NURSING HOME BENGALURU Bangalore KA 560068 IN.

Current status of Topwell Apparels Private Limited is - Active.

Company Details

CIN

U17299KA2018PTC119299

Company Name

TOPWELL APPARELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

119299

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2018

Age of Company

5 years, 4 month, 25 days

Activity

Manufacture of other textiles

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

NO.195, 2ND CROSS, VISHWESHWARIAH RD BOMMANAHALLI,NEAR, BHAANU NURSING HOME BENGALURU Bangalore KA 560068 IN

Director Details

DIN Director Name Designation Appointment Date

06684739

SHAHEEN BACKER

Director

10 December 2018

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05 August 2022

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24 March 2014

SAFARI MALL INDIA PRIVATE LIMITED

Director

19 November 2013

LANDLINE IMPORTS & EXPORTS PRIVATELIMITED

Director

27 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08299852

PUZHAKKARA KOODALI AMITHAMON RENAS

Director

10 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Puzhakkara Koodali Amithamon Renas is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08299863

SHAMIM BACKER

Director

10 December 2018

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Other Companies Associated with

Company Designation Appointment Date

LOUDFOLIO VENTURES LLP

Designated Partner

15 November 2019

LOUDREACH LLP

Designated Partner

06 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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