• 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

      TOPWAY FASHION PRIVATE LIMITED

      CIN: U17119GJ2002PTC040992
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      TOPWAY FASHION PRIVATE LIMITED (CIN: U17119GJ2002PTC040992) is a Private company incorporated on 23 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.TOPWAY FASHION PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      TOPWAY FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2002PTC040992 and its registration number is 40992. Users may contact TOPWAY FASHION PRIVATE LIMITED on its Email address - . Registered address of TOPWAY FASHION PRIVATE LIMITED is 508, SILK PLAZA MARKET,RING ROAD, SURAT , NA, Gujarat, India - 000000.

      Current status of TOPWAY FASHION PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TOPWAY FASHION 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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      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.

      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.

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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 TOPWAY FASHION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPWAY FASHION
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TOPWAY FASHION
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17119GJ1995PTC025640 SEEMA SILK MILLS PVT LTD 262,SAGAR TEXTILE MARKET,BEHIND SILK CITY MARKET, RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U65910GJ1982PTC005531 PRAKASH INVESTMENTS PRIVATE LIMITED C/O, PRAKASH SILK MILLS,GROUND FLOOR SURAT TESTILES MARKET, RING ROAD, SURAT , NA, Gujarat, India - 000000
      U36941GJ1996PTC031322 PRATIK POLY VIEW PRIVATE LIMITED 1015, SILK CITY MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17119GJ1993PTC019820 SHREE MADHOGARIA SYNTHETICS PVT LTD. 119,GROUND FLOOR,SILK CITY MARKET, RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U17120GJ1988PTC011619 MANPHOOL SYNTEX PRIVATE LIMITED 105,SHANTI TEXTILE MARKET BBEHIND SURAT TEXTILE MARKET, RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U45209GJ2006PTC048068 BLUE-EARTH REAL ESTATE DEVELOPERS PRIVATE LIMITED 4511, 4TH FLOOR, TOWER-CKOHINOOR TEXTILE MARKET, RING ROAD SURAT , RING ROAD SURAT, Gujarat, India - 000000
      U17119GJ1994PTC023565 NEELKANTH PROCESSORS PRIVATE LIMITED 1301,SURAT TEXTILE MARKET,RING ROAD,SURAT , NA, Gujarat, India - 000000
      U29120GJ1984PTC007341 VENUS REGULATORS AND VALVES PVT LTD A-2336,SURAT TEXTILE MARKET,,RING ROAD, SURAT , NA, Gujarat, India - 000000
      U24111GJ1982PTC004986 A K GASES PVT LTD NO.2075, SURAT TEXTILE MARKET,RING ROAD, SURAT , NA, Gujarat, India - 000000
      U17119GJ1984PTC007410 VIMLA SILK MILLS PVT LTD O-3269 SURAT TEXTILE MARKET,,RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U17119GJ1984PTC007138 CHINCO SILK MILLS PRIVATE LIMITED Z-1170,SURAT TEXTILE MARKET,,RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U17119GJ1989PTC012118 SHREE NATHJI SYNTHETICS PRIVATE LIMITED N-1085, SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17119GJ1989PTC013060 PASUPATI SILK MILLS PRIVATE LIMITED R-3100, SURAT TEXTILE MARKET,RING ROAD, SURAT , NA, Gujarat, India - 000000
      U17119GJ1991PTC015259 PURVI POLYTEX PVT.LTD. K 2292, SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17119GJ1994PTC022893 TITLI SYNTHETICS PVT LTD V-1135,SURAT TEXTILE MARKET,RING ROAD,SURAT. , NA, Gujarat, India - 000000
      U17119GJ1993PTC018782 GANDHI WEAVES PVT LTD G-2311,SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1993PTC018784 GANDHI TWISTING PRIVATE LIMITED. G-2311,SURAT TEXTILES MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1993PTC019086 MEGHA PRINTS PRIVATE LIMITED C-2007,SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1993PTC020635 BANARASI TEXTILE PRIVATE LIMITED. L,3064,SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U01119GJ1993PTC018810 GOODDAY AGRO PRODUCTS PVT LTD Q-3249,SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U51495GJ1995PTC025282 SHRI BALAJI YARN TRADERS PRIVATE LIMITED M-2278 SURAT TEXTILE MARKET,RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U99999GJ1992PTC017171 SHREE SAIKRUPAS ESTATES PRIVATE LIMITED SAIKRUPA MARKET NR MAHAVIR MARKET RING ROAD,SURAT , NA, Gujarat, India - 000000
      U15499GJ2000PTC037310 GK'S FAST FOOD PRIVATE LIMITED A-1333, SURAT TEXTILE MARKET,RING ROAD SURAT 395 002 , NA, Gujarat, India - 000000
      U17119GJ1993PTC020543 RACHNA FIBRES PVT LTD 104,PARAS TEXTILE MARKET,NR.MAHAVEER MARKET RING ROAD, SURAT. , NA, Gujarat, India - 000000
      U17119GJ2003PTC042301 MANAV SILK MILLS PRIVATE LIMITED 68-71 RADHAKRISHNA MARKET, NR. NTM MARKET RING ROAD SURAT. , NA, Gujarat, India - 000000
      U17120GJ1989PTC012588 RAJVEE SYNTHETICS PRIVATE LIMITED 102, RATAN MARKET, J.J. AIRCONDITIONED MARKET RING ROAD, , SURAT , NA, Gujarat, India - 000000
      U22210GJ1995PTC025460 MITA PRINTS PRIVATE LIMITED 205-206,POONAM MARKET,RING ROAD,J.J.A.C. MARKET, SURAT. , NA, Gujarat, India - 000000
      U17120GJ1982PTC005697 PANCHSHEEL SYNTEX PRIVATE LIMITED 2088, P. ROLL, 1ST FLOOR,SURAT TEXTILE MARKET RING ROAD, SURAT , NA, Gujarat, India - 000000
      U52100GJ1992PTC018683 VEENUTEX OVERSEAS PRIVATE LIMITED. V.3142,41,SURAT TEXTILE MARKET2ND FLOOR RING ROAD SURAT. , NA, Gujarat, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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