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
TOPTEC TEXTILES PRIVATE LIMITED
CIN: U17299MH2006PTC163501
TOPTEC TEXTILES PRIVATE LIMITED (CIN: U17299MH2006PTC163501) is a Private company incorporated on 02 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1995000.00.
TOPTEC TEXTILES 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.TOPTEC TEXTILES 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 TOPTEC TEXTILES PRIVATE LIMITED are PRABHU CHOITHRAM MULCHANDANI, and DEEPAK PAHILAJRAI DODEJA.
TOPTEC TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2006PTC163501 and its registration number is 163501. Users may contact TOPTEC TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTEC TEXTILES PRIVATE LIMITED is C H No.523/K-1, Gurudev compound, Sonale , Bhiwandi, Maharashtra, India - 421302.
Current status of TOPTEC TEXTILES 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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Previous CINs
ZaubaCorp's company report for TOPTEC TEXTILES 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.
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Purchase full report of TOPTEC TEXTILES
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 TOPTEC TEXTILES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPTEC TEXTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412956 | PRABHU CHOITHRAM MULCHANDANI | Director | 2006-08-02 |
| 00413063 | DEEPAK PAHILAJRAI DODEJA | Director | 2006-08-02 |
Past Directors & Key Managerial Personnel of TOPTEC TEXTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412987 | SANKET KEWALCHAND JAIN | Director | - | 2019-04-08 |
Other Directorships of PRABHU CHOITHRAM MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET KEWALCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK PAHILAJRAI DODEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCO POLO TESSITURA PRIVATE LIMITED | U17100MH2008PTC188918 | Director | 2022-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| AAT-4131 | PARSHVA STONES LLP | H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ABB-0482 | Blowkraft India LLP | H No 2623 Bldg E 1 Gala No 06,Rajlaxmi Soljar Park Thale Compound Sonale Village,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17291MH2012PTC231721 | BLUE BLEND WEAVING MILLS PRIVATE LIMITED | GALA NO. 4,5,6 & 7, BUIDLING NO. A-1, SIDDHI VINAYAK COMPOUND, 1ST FLOOR, SONALE , BHIWANDI, Maharashtra, India - 421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| U65990MH1994PTC079557 | KANTIROY SECURITIES AND FINANCE PRIVATE LIMITED | H.NO.603 (1/1), Gala NO.A-1, PATAVARDHAN COMPOUND, PURNA VILLAGE, BHIWANDI. , MUMBAI, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15121MH2023PTC399634 | BAGWORKS STUDIO PRIVATE LIMITED | H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1995PTC088026 | KUMUDSHREE TEXTILE MILL PRIVATE LIMITED | H NO 814/1, Near Bhandari Compound, Village Karivali, Bhiwandi- 421302, Maha rashtra. , Bhiwandi, Maharashtra, India - 421302 |
| U31009MH2025PTC438948 | ELATING CRAFTS PRIVATE LIMITED | H NO:573/ F-1, GURUDEV,INDUSTRIAL COMPLEX,SONALE,Bhiwandi,Thane,Maharashtra,421302-India |
| U02302MH2023PTC405059 | AKASH GANGA INVENTIONS PRIVATE LIMITED | H No 511/A/4, GALA A-4, GURUDEV,COMPOUND, SONALE VILLAGE,,Bhiwandi,Thane,Maharashtra,421302-India |
| U45400MH2013PTC246045 | KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED | ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74101MH2024PTC417992 | LEEZO LIFESTYLE.COM PRIVATE LIMITED | H No.1069/2, Gala No:1,Barkya Compound,Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U13992MH2024PTC428808 | MAA ARTS AND CRAFTS PRIVATE LIMITED | H. NO.525/1, GALA NO.1,NEW KANERI,PANNA COMPOUND,Bhiwandi,Thane,Maharashtra,421302-India |
| U51900MH2013PTC243794 | SHREE KESHAV SILK MILLS PRIVATE LIMITED | SERVE NO.111, GALA NO.-1 TARE COMPOUND SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| ACW-3182 | STUDENTIA SUPPLIES LLP | H No 450C Bldg C 1 Gala 1,Pavan Putra Enclave,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46309MR2026PTC475066 | SIYAKERAM SATVIK FOODS PRIVATE LIMITED | H. No. 450/C, Bldg: C-1,,Gala1,Pavan Putra Enclave,Bhiwandi,Thane,Maharashtra,421302-India |
| AAZ-8621 | JUNETO IMPEX LLP | H. No 1334, G1, Babla Compound, Nagaon 1, Near Reshma Hotel, Opp Saurav Sizing Bhiwandi, Maharashtra, India - 421302 |
| U29246MH2016PTC286617 | HYDAC FILTERS AND SYSTEMS PRIVATE LIMITED | H No. 523/A-1, S. No. 78/79, Shree Rajlaxmi Logistics Park, Dhamangao n , BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2004PTC149227 | R R MOHATA POLYTEX PRIVATE LIMITED | H No. 865/B, S. No.21, 1 To 8 NEW MOOLCHAND COMPOUND , KATAI , BHIWANDI, Maharashtra, India - 421302 |
| ACG-6244 | TECHMET CHEMICAL LLP | H No. 1334/G-1, Babla Compound, Nagaon 1,Near Reshma Hotel, Opp. Saurav Sizing, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAR-0554 | G G POLYCOT LLP | Gala No. C 110/111/112, 1st Floor, C Wing Manibhadra Complex, Dattaguru Compound,Rahnal, Bhiwandi, Maharashtra, India - 421302 |
| U15122MH2013PTC242003 | BAHADURI BROS. SPICES PRIVATE LIMITED | H. NO. 578/10, FLAT NO. 10, 1ST FLOOR. MAHALAXMI BHUVAN, AJANTA COMPOUND,GOURIP ADA, , BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029174 | 2006-11-01 | 2007-12-26 | - | 18,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 10029595 | 2006-11-08 | - | - | 15,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI ) LIMITED | |
| 10090314 | 2007-12-26 | - | - | 3,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) 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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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.