Top Qualits Traders Private Limited

U15400KL2020PTC064959ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-07-26
83
Compliance Health · B · provisional
Score 83 / 100

Top Qualits Traders Private Limited (CIN U15400KL2020PTC064959, registration number 64959) is an unlisted private non-government company limited by shares, incorporated on 12 October 2020, five years ago, and registered with RoC-Ernakulam. Its registered address is C/o Eldho.C.K,Chennattu H, Koranchira PO Kanichiparutha, Vadakkencherry Palakkad Palakkad KL 678684 IN, in Kerala.

Its registered business activity falls under NIC code 15400, covering Leather Products, within the Manufacturing sector. The company has an authorised share capital of ₹10.00 L and paid-up capital of ₹75.0K, so 7.5% of the authorised amount is issued, leaving ₹9.25 L that can still be allotted within the existing limit.

Its board comprises three directors: Biju Mon, Chennattu and Mathai. All three have been on the board since the year of incorporation.

The company is recorded as Active on the MCA register. The most recent annual general meeting on record was held on 31 December 2021, covering the financial year 2020-21, and the most recent balance sheet on record is dated 31 March 2021. Four further annual general meeting due dates have since passed without a later meeting appearing on the register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk FlagsAGM 1708d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹75.0K
8% of authorized
Filings on Record
0
All current
Incorporated
2020
5 years old
State
Kerala
Sector
Manufacturing
NIC 15400
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹75.0K
8% utilized
Members
Last AGM
31 Dec 2021
1708d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
j**********(at)gmail.com
Registered Office
C/o Eldho.C.K,Chennattu H, Koranchira PO Kanichiparutha, Vadakkencherry Palakkad Palakkad KL 678684 IN
TOP QUALITS TRADERS PRIVATE LIMITED
Brand TOP QUALITS TRADERS PRIVATE LIMITED · Legal entity Top Qualits Traders Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TOP QUALITS TRADERS PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U15400KL2020PTC064959

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o Eldho.C.K,Chennattu H, Koranchira PO Kanichiparutha, Vadakkencherry Palakkad Palakkad KL 678684 IN
NIC code
15400
Statutory auditor
In filing report
Registered email
j**********(at)gmail.com
Section
Manufacturing
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Oct 2020 · 31 Dec 2021

Registered office location

Mapped from the MCA registered address
C/o Eldho.C.K,Chennattu H, Koranchira PO Kanichiparutha, Vadakkencherry Palakkad Palakkad KL 678684 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Top Qualits Traders Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Top Qualits Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Top Qualits Traders Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Top Qualits Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Top Qualits Traders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Top Qualits Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Top Qualits Traders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Top Qualits Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Top Qualits Traders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Top Qualits Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Top Qualits Traders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Top Qualits Traders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Top Qualits Traders Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Top Qualits Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

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06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
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Revenue
A · 96
07
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Revenue
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08
Fashion Dwar Private Limited
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Revenue
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09
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Revenue
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10
Mediere Pharmaceuticals Private Limited
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Events & timeline

4Filings, charges, board changes
12 Oct 2020
Company incorporated
Top Qualits Traders Private Limited registered with RoC-Ernakulam; year 2020
12 Oct 2020
Chennattu appointed as Director
12 Oct 2020
Biju Mon appointed as Director
12 Oct 2020
Mathai appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Top Qualits Traders Private Limited

When was Top Qualits Traders Private Limited incorporated?
Top Qualits Traders Private Limited was incorporated in 2020 (around 12 Oct 2020). Its CIN is U15400KL2020PTC064959 and it is registered with RoC-Ernakulam.
Where is Top Qualits Traders Private Limited located?
Top Qualits Traders Private Limited is headquartered in Kerala, at: C/o Eldho.C.K,Chennattu H, Koranchira PO Kanichiparutha, Vadakkencherry Palakkad Palakkad KL 678684 IN .
What sector does Top Qualits Traders Private Limited operate in?
Top Qualits Traders Private Limited operates in the Manufacturing sector (NIC code 15400), classified as Non-govt company.
Who are the directors of Top Qualits Traders Private Limited?
Top Qualits Traders Private Limited has 3 active directors: Chennattu (Director), Biju Mon (Director), Mathai (Director).
What is the paid-up capital of Top Qualits Traders Private Limited?
Top Qualits Traders Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹75.0K.
Does Top Qualits Traders Private Limited have any open charges?
Top Qualits Traders Private Limited has no open MCA-registered charges on record.
What is Top Qualits Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Top Qualits Traders Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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