Topller Traders Private Limited - Company overview

Topller Traders Private Limited is shown as "Amalgamated" in MCA records.

2011-03-14 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 18.6%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▼ -24.4%
FY 2016
EBITDA
₹10–50 Lakh
▼ -27.5%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 74.8%
FY 2016
TOTAL ASSETS
₹25–50 Cr
▼ -43.6%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topller Traders Private Limited 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2017 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Topller Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Topller Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 14 March 2011 as a private limited company. The registered office is at 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra. It was earlier known as Topller Realty Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Vikas Ramchandra Kedia and Rohit Kalyani. The longest-serving is Rohit Kalyani, on the board since 2014; the most recent to join is Vikas Ramchandra Kedia, appointed in June 2015. Two former directors are on record; the most recent to leave was Kapil Narendra Gupta in June 2015.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 29 September 2017. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra - 400060
  • Website topller.com
Name History
Legal NameTopller Traders Private Limited
CIN / LLPINU51101MH2011PTC214719
Company No.214719
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-14
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Topller Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vikas Ramchandra Kedia
Director | Since 2015-06-30 | DIN: 07059968
R
Rohit Kalyani
Director | Since 2014-09-10 | DIN: 06908905

Financial Performance of Topller Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▲ 18.6%
P&L ₹1–10 Lakh ▼ -24.4%
EBITDA ₹10–50 Lakh ▼ -27.5%
Net worth ₹10–50 Lakh ▲ 74.8%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Topller Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Topller Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Topller Traders Private Limited 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 Topller Traders Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Topller Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topller Traders Private Limited?
MCA does not publish an "owner" field. Topller Traders Private Limited is run by its directors, Vikas Ramchandra Kedia and Rohit Kalyani. 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 Topller Traders Private Limited?
Topller Traders Private Limited has two current directors: Vikas Ramchandra Kedia (since June 2015) and Rohit Kalyani (since September 2014).
What is CIN of Topller Traders Private Limited?
The CIN of Topller Traders Private Limited is U51101MH2011PTC214719. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 214719 is its registration number.
When was Topller Traders Private Limited incorporated?
Topller Traders Private Limited was incorporated on 14 March 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Topller Traders Private Limited?
The registered office on MCA records is 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra - 400060.
What is the current status of Topller Traders Private Limited?
MCA shows Topller Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Topller Traders Private Limited?
You can post to its registered office at 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra - 400060 and use its website, https://topller.com.
What industry or business activity is Topller Traders Private Limited 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 Topller Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Topller Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Topller Traders Private Limited?
MCA shows no charges registered against Topller Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Topller Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Kapil Narendra Gupta (June 2015) and Mukesh Chetram Agrawal (September 2014).
What is the turnover or revenue of Topller Traders Private Limited?
Based on filed financial statements, the revenue of Topller Traders Private Limited for FY 2016 was in the ₹100–500 Cr range. That is up 18.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Topller Traders Private Limited?
For FY 2016, the net worth of Topller Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Topller Traders Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Topller Traders Private Limited?
The website on record for Topller Traders Private Limited is https://topller.com.
Which company owns topller.com?
topller.com is the website listed for Topller Traders Private Limited in its company records.
Topller Traders Private Limited - is it listed or unlisted?
Topller Traders Private Limited 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 Topller Traders Private Limited?
Topller Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Topller Traders Private Limited?
MCA classifies Topller Traders Private Limited as: Private Limited Indian Non-Government Company.

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.