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
N K TOPIWALA APPARELS PRIVATE LIMITED
CIN: U18101MP2013PTC030632 As on: 2026-07-13
N K TOPIWALA APPARELS PRIVATE LIMITED (CIN: U18101MP2013PTC030632) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
N K TOPIWALA APPARELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N K TOPIWALA APPARELS PRIVATE 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 N K TOPIWALA APPARELS PRIVATE LIMITED are TABASSUM TOPIWALA, and SHABBIR HUSSAIN TOPIWALA.
N K TOPIWALA APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MP2013PTC030632 and its registration number is 30632. Users may contact N K TOPIWALA APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N K TOPIWALA APPARELS PRIVATE LIMITED is 130, MG ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of N K TOPIWALA 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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Previous CINs
ZaubaCorp's company report for N K TOPIWALA 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.
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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 N K TOPIWALA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of N K TOPIWALA APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06552538 | TABASSUM TOPIWALA | Director | 2013-05-01 |
| 06552529 | SHABBIR HUSSAIN TOPIWALA | Director | 2013-05-01 |
Past Directors & Key Managerial Personnel of N K TOPIWALA APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TABASSUM TOPIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR HUSSAIN TOPIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46632MP2024PTC072100 | SARVASARVAGYA REALTY DEVELOPERS PRIVATE LIMITED | 211, M.G. ROAD,SUNRAISE APTT. 579MG ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2011PTC025378 | ASHT VINAYAK CONCEPT MARKETING PRIVATE LIMITED | MG-20, 581/5, Bansi Trade Center MG Road, Indore , Indore, Madhya Pradesh, India - 452001 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U70102MP2013PTC031859 | DS DEVBUILD PRIVATE LIMITED | Johari Palace, Office No. 19, First Floor MG Road , Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| ACV-0459 | TATHASTHU FOOD VENTURE LLP | 579/1, M.G., Road, Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACN-3169 | CHINAR GOVIND INFRATECH LLP | 113 JOHARI PALACE,51 MG ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U62012MP2024PTC070096 | HEXCODE DESIGNS PRIVATE LIMITED | 319, Shivom Building, M.G Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9810 | KARNAL MACHINERY EXPORT LLP | UG-16 AHINSA TOWER,7 MG ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| U43299MP2026PTC082077 | SHYAMBEER CONSTRUCTION PRIVATE LIMITED | OFFICE NO. 322,578, M.G. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2026PTC083066 | BALAJI SHIYAAM PRIVATE LIMITED | UNO.UG-16, 51 MG ROAD,JOHARI PALACE, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-1499 | ADYAVAN INFRA LLP | UG.37 Bansi Trade Center,581-M.G.- Road Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACX-4046 | YASH PRIME REALTY LLP | 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACX-4329 | BMG CORRIDOR LLP | 101, Bansi Trade Center,581/5, M.G. Road ,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACX-5567 | YASH SKYVIEW LLP | 101, Bansi Trade Center,581/5, M.G. Road Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC066150 | METAMONIX GLOBAL PRIVATE LIMITED | C/o 126 Phadnis Complex,88 M.G Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2011PTC027367 | MICRODIGIT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 208, FURDNEES COMPLEX M.G. ROAD, NEAR BY JAIL ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U85120MP2011PTC026572 | GENESIS AESTHETICS PRIVATE LIMITED | 204, Royal Ratan, 7 M.G. Road Near Hukumchand Road, Ghantaghar , Indore, Madhya Pradesh, India - 452001 |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2023PTC064404 | SMARTOUS DESIGN WORLD PRIVATE LIMITED | 108, BANSI TRADE CENTRE, M.G. ROAD, OPP. JAIPUR JEWELS, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACH-5163 | AASTHA NEXTGEN LLP | 582,MG road,Indore,Indore,Madhya Pradesh,India-452001 |
| U80902MP2022PTC060769 | FLY FUTURE EDUCATION PRIVATE LIMITED | 582,,M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACN-9024 | OMIRA EXPORTS LLP | 309/1, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U45100MP2025PTC074630 | SEONA E VEHICLE PRIVATE LIMITED | 9/2,M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC047460 | REWAKE INTERNATIONAL PRIVATE LIMITED | 307, MG ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2026NPL082639 | ARZOO FOUNDATION | 575/12,,M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552079 | 2015-02-07 | - | - | 7,136,000.00 | Syndicate Bank |
- 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.
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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.
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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.