Tops Wear Exports Private Limited.

Founded in 1988 and headquartered in Delhi, India.

1988 | South Delhi, Delhi (India) | Converted to LLP
Last Updated: March 12, 2023

Tops Wear Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Tops Wear Exports

Tops Wear Exports Private Limited. (TWEPL) is Converted To Llp company established on 22 Jun 1988 with its office registered at South Delhi, Delhi, India and has been running since 36 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 12 Mar 2023.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18101DL1988PTC032198

  • Company No.

    032198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1988

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Tops Wear Exports?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Tops Wear Exports.

Tops Wear Exports Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Tops Wear Exports?

In 2017, Tops Wear Exports 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 Tops Wear Exports?

Unlock and access historical data on people associated with Tops Wear Exports, 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 Tops Wear Exports, 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 Tops Wear Exports's trajectory.

Rating

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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

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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 Tops Wear Exports

Recent activity within the organization

  • Annual General Meeting

    Tops Wear Exports Private Limited. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Tops Wear Exports Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.

    31 Mar 2017

  • Company Incorporation

    Tops Wear Exports Private Limited. was registered on 22 Jun 1988 with RoC-Delhi & aged 36 years 8 months as per MCA records.

    22 Jun 1988

Frequently asked questions

  • Tops Wear Exports Private Limited. was incorporated on 22 Jun 1988.

  • The authorized share capital of Tops Wear Exports Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Tops Wear Exports Private Limited. is F-153, Lajpat Nagar-1, New Delhi, India, 110024.

  • The corporate identification number (CIN) of Tops Wear Exports Private Limited. is U18101DL1988PTC032198 and the company number is 032198 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tops Wear Exports Private Limited. was filed with the ROC on 31 Mar 2017.

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