Topn Trading Private Limited

Founded in 2012 and headquartered in Tamil Nadu, India.

2012 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: June 29, 2024

Topn Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 3.64%
  • Profit Growth 43.36%
  • Ebitda 306.26%
  • Net Worth -9.65%
  • Total Assets -13.51%

About Topn Trading

Topn Trading Private Limited (TTPL) is Strike Off company established on 16 Apr 2012 with its office registered at Chennai, Tamil Nadu, India and has been running since 12 Year, 10 Months with a paid up capital of 2.60 M. According to MCA records, 3 Directors are linked to this company as of 29 Jun 2024.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kapleshwar.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100TN2012PTC085446

  • Company No.

    085446

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Trading

Who are the key members and board of directors at Topn Trading?

Board Members (3)

Name Designation Appointment Date Status
Prakash Nichani Country flag representing In Director 16-May-2012 Current
Kailash Nichani Country flag representing In Director 16-Apr-2012 Current
Bhavana Nichani Country flag representing In Director 16-Apr-2012 Current

Financial Performance of Topn Trading.

Topn Trading Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 3.64% increase. The company also saw a substantial improvement in profitability, with a 43.36% increase in profit. The company's net worth dipped by a decrease of 9.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
3.64%
Revenue from Operations
3.61%
Total Assets
-13.51%
Profit or Loss
43.36%
Net Worth
-9.65%
EBITDA
306.26%

What is the Ownership and Shareholding Structure of Topn Trading?

In 2017, Topn Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Topn Trading?

Unlock and access historical data on people associated with Topn Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Topn Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Topn Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Topn Trading

Recent activity within the organization

  • Annual General Meeting

    Topn Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Topn Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Prakash Nichani was appointed as a Director was appointed as a Director on 16 May 2012 & has been associated with this company since 12 years 9 months .

    16 May 2012

  • Director Appointment

    Kailash Prakash Nichani was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 12 years 10 months .

    16 Apr 2012

  • Director Appointment

    Bhavana Nichani was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 12 years 10 months .

    16 Apr 2012

  • Company Incorporation

    Topn Trading Private Limited was registered on 16 Apr 2012 with Roc Chennai & aged 12 years 10 months as per MCA records.

    16 Apr 2012

Frequently asked questions

  • Topn Trading Private Limited was incorporated on 16 Apr 2012.

  • The authorized share capital of Topn Trading Private Limited is ₹ 3.20 M and paid-up capital is ₹ 2.60 M.

  • Currently 3 directors are associated with Topn Trading Private Limited.

    • Prakash Nichani
    • Kailash Prakash Nichani
    • Bhavana Nichani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Topn Trading Private Limited is No 6B The Heritage Apartments 4Th Cross Street, Ormes Road Kilpauk, Chennai, Tamil Nadu, India, 600010.

  • The corporate identification number (CIN) of Topn Trading Private Limited is U52100TN2012PTC085446 and the company number is 085446 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Topn Trading Private Limited is https://www.kapleshwar.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Topn Trading Private Limited has risen by 3.64%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Topn Trading Private Limited has experienced an downturn of -9.65%.

  • The most recent Balance Sheet for Topn Trading Private Limited was filed with the ROC on 31 Mar 2023.

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