Top Apparels Pvt Ltd - Company overview

Top Apparels Pvt Ltd is shown as "Amalgamated" in MCA records.

1990-03-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 63.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 405.9%
FY 2022
EBITDA
₹10–50 Lakh
▲ 631.7%
FY 2022
NET WORTH
₹1–5 Cr
▼ -20.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -20.9%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
2.81 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
36 Years 7 Months
since 1990-03-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-03-03 15:53:31
SATISFIED CHARGES
1
2.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Apparels Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Apparels Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Top Apparels Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 5 March 1990 as a private limited company. Its registered office is at 2A, Ganesh Chandra Avenue, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has five directors: Jeet Golchha, Swati Golchha, Vinod Srimal and 2 others. The longest-serving is Vinod Srimal, on the board since 1990; the most recent to join is Swati Golchha, appointed in October 2022. Two former directors are on record; the most recent to leave was Sushila Golchha in February 2023.

Paid-up capital stands at ₹2.81 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Home & Lifestyle ••••••••
  • Location 2A,Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
Legal NameTop Apparels Pvt Ltd
CIN / LLPINU51909WB1990PTC048509
Company No.048509
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-03-05
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Top Apparels Pvt Ltd (5) Current board members from MCA filings, including designation and appointment details.

J
Jeet Golchha
Director | Since 2013-07-25 | DIN: 00710358
S
Swati Golchha
Director | Since 2022-10-31 | DIN: 09780429
V
Vinod Srimal
Director | Since 1990-03-05 | DIN: 00425742
N
Nikhil Golchha
Director | Since 2012-01-04 | DIN: 00425492
K
Kanchan Srimal
Director | Since 1990-03-05 | DIN: 00425784

Financial Performance of Top Apparels Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 63.9%
P&L ₹1–10 Lakh ▲ 405.9%
EBITDA ₹10–50 Lakh ▲ 631.7%
Net worth ₹1–5 Cr ▼ -20.9%

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Charges of Top Apparels Pvt Ltd Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.30 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 2.30 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 20 Feb 2024
 2.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Top Apparels Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Top Apparels Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Top Apparels Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Top Apparels Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Top Apparels Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Top Apparels Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Top Apparels Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Apparels Pvt Ltd?
MCA does not publish an "owner" field. Top Apparels Pvt Ltd is run by its directors, Jeet Golchha, Swati Golchha, Vinod Srimal and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd has five current directors: Jeet Golchha (since July 2013), Swati Golchha (since October 2022), Vinod Srimal (since March 1990), Nikhil Golchha (since January 2012) and Kanchan Srimal (since March 1990).
What is CIN of Top Apparels Pvt Ltd?
The CIN of Top Apparels Pvt Ltd is U51909WB1990PTC048509. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 048509 is its registration number.
When was Top Apparels Pvt Ltd incorporated?
Top Apparels Pvt Ltd was incorporated on 5 March 1990 with ROC Kolkata. That makes it more than 36 years old.
What is the registered address of Top Apparels Pvt Ltd?
The registered office on MCA records is 2A, Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What is the current status of Top Apparels Pvt Ltd?
MCA shows Top Apparels Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Top Apparels Pvt Ltd?
You can post to its registered office at 2A, Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is Top Apparels Pvt Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Top Apparels Pvt Ltd?
Paid-up capital is ₹2.81 lakh and authorised capital is ₹5 lakh, so about 56% of the authorised amount has been issued.
When did Top Apparels Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Top Apparels Pvt Ltd?
No charge is open. The one charge registered against Top Apparels Pvt Ltd has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Top Apparels Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Sushila Golchha (February 2023) and Sanjay Golchha (February 2023).
What is the turnover or revenue of Top Apparels Pvt Ltd?
Based on filed financial statements, the revenue of Top Apparels Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is up 63.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Top Apparels Pvt Ltd?
For FY 2022, the net worth of Top Apparels Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Top Apparels Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Top Apparels Pvt Ltd - is it listed or unlisted?
Top Apparels Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Top Apparels Pvt Ltd?
MCA classifies Top Apparels Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Top Apparels Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Top Apparels Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.