Top Apparels Pvt Ltd - Company overview

Top Apparels Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1990PTC048509). Busin…

1990-03-05 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
TA Top Apparels Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.81 Lakh
COMPANY AGE
36 Years 4 Months
since 1990-03-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
-2.30 cr
SATISFIED CHARGES
1
2.30 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-03 15:53:31

Company Health Scores

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

Top Apparels Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1990PTC048509). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on March 05, 1990 (36+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Textile Retail & Distribution
  • Location 2A,Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
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

Financial Performance of Top Apparels Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Top Apparels Pvt Ltd (5)

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

Charges of Top Apparels Pvt Ltd

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

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Top Apparels Pvt Ltd
What is CIN of Top Apparels Pvt Ltd?
The Corporate Identification Number (CIN) for Top Apparels Pvt Ltd is U51909WB1990PTC048509. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048509 as per MCA.
When was Top Apparels Pvt Ltd incorporated?
Top Apparels Pvt Ltd was incorporated 36 years 4 months ago on 05 Mar 1990.
What is paid-up capital and authorised share capital of Top Apparels Pvt Ltd?
The paid-up capital of Top Apparels Pvt Ltd is ₹ 281,280.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Top Apparels Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Top Apparels Pvt Ltd is 2A,Ganesh Chandra Avenue, 7Th Floor,Room No-5, Kolkata, West Bengal, 700013, India.
What is the ROC code of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Top Apparels Pvt Ltd - is it listed or unlisted?
Top Apparels Pvt Ltd is a Unlisted company.
What is the current status of Top Apparels Pvt Ltd?
Top Apparels Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Top Apparels Pvt Ltd associated with?
Top Apparels Pvt Ltd lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Top Apparels Pvt Ltd have GST registrations on file?
Top Apparels Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Top Apparels Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Top Apparels Pvt Ltd.
What is the turnover or revenue of Top Apparels Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Top Apparels Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.