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
TOPKNIT EXPORT INDIA PRIVATE LIMITED
CIN: U18101TZ2005PTC012406
TOPKNIT EXPORT INDIA PRIVATE LIMITED (CIN: U18101TZ2005PTC012406) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 7600000.00.
TOPKNIT EXPORT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TOPKNIT EXPORT INDIA 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 TOPKNIT EXPORT INDIA PRIVATE LIMITED are SENNIMALAI GOUNDER KULANTHAI VELU, KRISHNASAMY MANOHARAN, PUNITHA SIVASAMY, CHELLAPPA GOUNDER SIVASAMI, INDIRANI SOUNDERAJAN, and JANA BHARATHI ..
TOPKNIT EXPORT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TZ2005PTC012406 and its registration number is 12406. Users may contact TOPKNIT EXPORT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPKNIT EXPORT INDIA PRIVATE LIMITED is 8/1234-U, MLR BUILDING, MUMMOORTHY NAGAR BOYYAMPALAYAM, P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602.
Current status of TOPKNIT EXPORT INDIA 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 TOPKNIT EXPORT INDIA 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 TOPKNIT EXPORT INDIA
Purchase full report of TOPKNIT EXPORT INDIA
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 TOPKNIT EXPORT INDIA 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 TOPKNIT EXPORT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00042917 | SENNIMALAI GOUNDER KULANTHAI VELU | Director | 2005-12-15 |
| 00042994 | KRISHNASAMY MANOHARAN | Director | 2005-12-15 |
| 00043072 | PUNITHA SIVASAMY | Director | 2005-12-15 |
| 03607519 | CHELLAPPA GOUNDER SIVASAMI | Director | 2013-09-25 |
| 00043150 | INDIRANI SOUNDERAJAN | Director | 2005-12-15 |
| 03607515 | JANA BHARATHI . | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of TOPKNIT EXPORT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042749 | CHENNIMALAI GOUNDER SUBRAMANIAM | Managing Director | - | 2013-08-26 |
| 00042832 | CHINNA NACHIMUTHU MUTHU KARTHIKEYAN | Director | - | 2013-08-26 |
| 03607519 | CHELLAPPA GOUNDER SIVASAMI | Additional Director | - | 2013-08-26 |
| 03607519 | CHELLAPPA GOUNDER SIVASAMI | Managing Director | - | 2013-09-25 |
| 03607515 | JANA BHARATHI . | Additional Director | - | 2013-09-25 |
Other Directorships of CHENNIMALAI GOUNDER SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENTHURMURUGAN ORGANICS PRIVATE LIMITED | U01100TZ2021PTC037309 | Director | 2021-10-14 | Ongoing |
| T.L.F PROMOTERS INDIA PRIVATE LIMITED | U45200TZ2009PTC015023 | Director | 2009-02-12 | Ongoing |
Other Directorships of CHINNA NACHIMUTHU MUTHU KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SENNIMALAI GOUNDER KULANTHAI VELU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNASAMY MANOHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNITHA SIVASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHELLAPPA GOUNDER SIVASAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPKNIT PROCESSING MILL PRIVATE LIMITED | U17120TZ2011PTC017372 | Director | 2011-08-29 | Ongoing |
Other Directorships of INDIRANI SOUNDERAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JANA BHARATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPKNIT PROCESSING MILL PRIVATE LIMITED | U17120TZ2011PTC017372 | Managing Director | 2011-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120TZ2011PTC017372 | TOPKNIT PROCESSING MILL PRIVATE LIMITED | 8/1234- U, MLR BUILDING, MUMMOORTHY NAGAR BOYYAMPALAYAM, P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17299TZ2019PTC031755 | AKR INDUSTRIES PRIVATE LIMITED | 2/385-G MUMMOORTHY NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17299TZ2021PTC037111 | 7PM TEXTILES PRIVATE LIMITED | 1124/8a, GANGA NAGAR P N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| AAT-5792 | POINT FIVE HITECH LLP | 8/29E, MUMMOORTHI NAGAR, POOLUVAPATTI POST, P.N ROAD, TIRUPUR, Tamil Nadu, India - 641602 |
| U29299TZ2007PTC013495 | THIRUMURUGAN REAL ESTATE PRIVATE LIMITED | NO. 8/3709- A, ANNA NAGAR P N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U70200TZ2022PTC039582 | TEAMKNIT HOLDINGS PRIVATE LIMITED | 8/29E, MUMMOORTHI NAGAR, POOLUVAPATTI POST, P.N. ROAD, , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ2011PTC017443 | SHIVANI APPARELS PRIVATE LIMITED | 18A, M G R NAGAR 8TH STREET, P N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17121TZ2006PTC012566 | GLASSY DYEING HOUSE PRIVATE LIMITED | NO.12A,M.G.R.NAGAR,8TH STREET, P.N.ROAD, , TIRUPUR, Tamil Nadu, India - 641602 |
| U17124TZ2014PTC020502 | SRI SANKARA CLOTHING PRIVATE LIMITED | NO,18/25, M.G.R NAGAR, 8th STREET,P.N. ROAD, , TIRUPUR, Tamil Nadu, India - 641602 |
| F06680 | ZXY International DMCC | 8/3809, D1, JP Nagar, 3rd Street Koothampalayam Pirivu, Pooluvapatti, P.N . Road , Tirupur, Tamil Nadu, India - 641602 |
| U17111TZ2005PTC011959 | NAVEEN COTTON MILL PRIVATE LIMITED | 8/1456, R.S. PURAM, 1ST STREET, NEAR PANDIYAN NAGAR BUS STOP, P.N.ROAD, , TIRUPUR, Tamil Nadu, India - 641602 |
| U18101TZ2004PTC016508 | EAST COAST CLOTHING COMPANY PRIVATE LIMITED | 148 B, MUMMOORTHY NAGAR, P.N. ROAD, BOYAMPALAYAM NORTH, POOLUVAPATTI POST, , TIRUPUR, Tamil Nadu, India - 641602 |
| U68100TZ2024PTC031398 | TIRUPPUR EMERALD REAL ESTATE PRIVATE LIMITED | NO8/1036A NEAR MUMMOORTHY,NAGAR BUS STOP, P N ROAD,Tiruppur,Coimbatore,Tamil Nadu,641602-India |
| U67100TZ2021PTC037569 | STOCKGENIX BROKING PRIVATE LIMITED | NO 110(1)/110, 60 FEET ROAD KUMAR NAGAR, NEAR GEM HOSPITAL, P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U24100TZ2021PTC036072 | ALPINE D MEDICS PRIVATE LIMITED | No. SF No. 107/1C,Koothampalayam Road Anna Nagar North, P.N Road, Pooluvapatti Post , Tirupur, Tamil Nadu, India - 641602 |
| U17299TZ2022PTC038218 | ESSTEE EXPORTS INDIA PRIVATE LIMITED | 8/131 PGV GARDEN POOLUVAPATTI (PO) P N ROAD TIRUPUR , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ1996PTC007459 | PREMDURAI SPINNING MILLS PRIVATE LIMITED | PREM GARDENSRAJAJI NAGAR P N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| AAJ-5638 | GMP ENERGY WINDS LLP | No.12, M.G.R NAGAR, P.N.ROAD, TIRUPUR, Tamil Nadu, India - 641602 |
| U01111TZ2008PTC014497 | P V K AGRO FARMS PRIVATE LIMITED | 5A/F, RAJAJI NAGAR P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U40100TZ2011PTC017189 | PGC GREEN POWER CORPORATION PRIVATE LIMITED | 5 PREM GARDENS RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U51311TZ2006PTC013035 | T-MART TEXTILES (INDIA) PRIVATE LIMITED | 5,PREM GARDENS RAJAJI NAGAR, P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U51311TZ2011PTC016999 | SWITCHER TRADING (INDIA) PRIVATE LIMITED | 5 PREM GARDENS, RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U60230TZ2011PTC017651 | PGC TOURS & TRAVELS PRIVATE LIMITED | PREM GARDENS, 5 RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U55101TZ2006PTC013034 | PGC HOTELS (INDIA) PRIVATE LIMITED | 5,PREM GARDENS RAJAJI NAGAR, P.N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U55101TZ2009PTC015156 | P G C RESORTS (INDIA) PRIVATE LIMITED | 5 PREM GARDENS RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U51909TZ2006PLC012897 | PGC CORPORATION LIMITED | 5, PREM GARDENS RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U70102TZ2006PLC012925 | PREMDURAI PROPERTY DEVELOPERS LIMITED | 5, PREM GARDENS RAJAJI NAGAR, P.N. ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17111TZ2010PTC016232 | PREVIK SPINNERS PRIVATE LIMITED | 5A, PREM GARDENS RAJAJI NAGAR, P.N.ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| U17299TZ2018PTC029842 | VIJAY MAHIENDRAA IMPEX SHARVESH PRIVATE LIMITED | 10/3 ANNA STREET, THIRUMALAI NAGAR P N ROAD , TIRUPUR, Tamil Nadu, India - 641602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000696 | 2006-02-24 | 2013-05-04 | - | 12,700,000.00 | STATE BANK OF INDIA |
- 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.