Indian Company Master Data Made Simple
Topman Exports Limited
Since its incorporation on 8 Jan 2008, Topman Exports Limited has been active for 18 years. Corporate Identification Number is U18109MH2008PLC177635 and its registration number is 177635. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹10.00 crore. Paid-up capital for the company equals ₹5.02 crore.
Its principal business sector is manufacture of wearing apparel; dressing and dyeing of fur. It is incorporated within the Mumbai registry. The registered address is listed as 331-a, Badamwadi, Shop No. 82, Kalbadevi Road, Mumbai, Maharashtra, India, 400002. Currently, the company’s operational status is active. Topman Exports Limited holds PAN AACCT8222A. The firm is registered with LEI code 335800CARUT8ZV2TML08. All official communications can be sent to topman@topmanfabrics.com.
Company Overview
- CIN
- Date of Incorporation
- 08/01/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹5,02,00,060.00
- Activity
- Manufacture Of Wearing Apparel; Dressing And Dyeing Of FUR
- topman@topmanfabrics.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCT8222A1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/09/2021 | Chetan Prakash Agarwal | 00839672 | Director | View other directorships |
| 06/09/2021 | Ajay Omprakash Dadhich | 07725249 | Director | View other directorships |
| 06/09/2021 | Keshav Rai Kasturi Lal Sethi | 07725078 | Managing Director | View other directorships |
Business Network
Directors 3
- Keshav Rai Kasturi Lal SethiManaging Director
- Ajay Omprakash DadhichDirector
- Chetan Prakash AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form Addendum to AOC-4 CSR-25112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
| 05/11/2024 | Form MGT-7-05112024_signed | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T95323010 | 20/03/2012 | ₹97,72,00,000.00 | Cfm Asset Reconstruction Private Limited |
| T95316535 | 11/12/2010 | ₹19,00,00,000.00 | Cfm Asset Reconstruction Private Limited |
| AA0000431 | 10/12/2010 | ₹97,72,00,000.00 | Oriental Bank Of Commerce |
| T95399283 | 10/12/2010 | ₹97,72,00,000.00 | Cfm Asset Reconstruction Private Limited |
| T95310975 | 04/03/2010 | ₹97,72,00,000.00 | Cfm Asset Reconstruction Private Limited |
| T95310413 | 05/06/2008 | ₹19,00,00,000.00 | Cfm Asset Reconstruction Private Limited |
| T95157798 | 05/05/2008 | ₹86,75,00,000.00 | Cfm Asset Reconstruction Private Limited |
| T95308904 | 05/05/2008 | ₹6,15,00,000.00 | Cfm Asset Reconstruction Private Limited |
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Address
Frequently Asked Questions
The current board member of Topman Exports Limited are:
- Chetan Prakash Agarwal
- Ajay Omprakash Dadhich
- Keshav Rai Kasturi Lal Sethi