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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-03-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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
Topller Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC214719). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on March 14, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.
Textile Retail & Distribution
- Location 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra - 400060
- Website topller.com
Name History
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-
Financial Performance of Topller Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Topller Traders Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Topller Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Topller Traders Private Limited
What is CIN of Topller Traders Private Limited?
The Corporate Identification Number (CIN) for Topller Traders Private Limited is U51101MH2011PTC214719. 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 214719 as per MCA.
When was Topller Traders Private Limited incorporated?
Topller Traders Private Limited was incorporated 15 years 3 months ago on 14 Mar 2011.
What is paid-up capital and authorised share capital of Topller Traders Private Limited?
The paid-up capital of Topller Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Topller Traders Private Limited?
Topller Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topller Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Topller Traders Private Limited is 216 High Tech Industrial Centre Caves Road Jogeshwari East, Mumbai, Maharashtra, 400060, India.
What is the official website of Topller Traders Private Limited?
The official website of Topller Traders Private Limited is https://topller.com.
What is the ROC code of Topller Traders Private Limited?
Topller Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Topller Traders Private Limited?
Topller Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Topller Traders Private Limited - is it listed or unlisted?
Topller Traders Private Limited is a Unlisted company.
What is the current status of Topller Traders Private Limited?
Topller Traders Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Topller Traders Private Limited associated with?
Topller Traders Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
How do I contact Topller Traders Private Limited?
Use the official website at https://topller.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Topller Traders Private Limited?
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 Topller Traders Private Limited?
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.
