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      • Complaints
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      GREEN TOPIA LLP

      LLPIN: AAX-1444 As on: 2026-07-13

      GREEN TOPIA LLP (LLPIN: AAX-1444) is a Limited Liability Partnership firm incorporated on 25 May 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GREEN TOPIA LLP are RAVI GHANSHYAM SUKHWANI, and KANISHKA RAVI SUKHWANI.

      GREEN TOPIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      GREEN TOPIA LLP's LLP Identification Number is (LLPIN)AAX-1444. Its Email address is [email protected] and its registered address is Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045

      Current status of GREEN TOPIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GREEN TOPIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GREEN TOPIA
      DIN Director Name Designation Appointment Date
      00991411 RAVI GHANSHYAM SUKHWANI Designated Partner 2021-05-25
      09592077 KANISHKA RAVI SUKHWANI Designated Partner 2022-05-02
      Past Directors & Key Managerial Personnel of GREEN TOPIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI GHANSHYAM SUKHWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      RGS REALTY LLP AAP-8525 Designated Partner 2020-09-15 Ongoing
      SUKHWANI EPITOME LLP AAU-9951 Designated Partner 2020-12-08 Ongoing
      SUKHWANI INFRACON LLP AAV-5032 Designated Partner 2021-01-19 Ongoing
      SUKHWANI REALTORS LLP AAZ-7804 Designated Partner - 2022-02-01
      MEGASPACE REALTY LLP ACA-3403 Designated Partner 2023-03-23 Ongoing
      GHR SUKHWANI REALTY LLP ACH-9884 Designated Partner 2024-06-24 Ongoing
      MEGASPACE REALTY PRIVATE LIMITED U70101PN2006PTC131081 Director 2006-11-30 Ongoing
      HIGH AVENUE REALTY PRIVATE LIMITED U70109PN2021PTC206376 Director 2021-11-24 Ongoing
      ASSET FINANCIAL CONSULTANTS PRIVATE LIMITED U74900PN2014PTC151286 Director - 2022-04-21
      Other Directorships of KANISHKA RAVI SUKHWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-4629 GREEN ELINA LLP Unit No. 701, Montreal Bussiness Center, Tower II, Pallod Farms, Sr. No. 272/3, 272/4,2, Baner, Pune, Maharashtra, India - 411045
      ACI-3484 SPROUT REALTY LLP UNIT NO. 701,702, MONTREAL BUSINESS CENTER,,TOWER II, PALLOD, FARMS SERVE, NO. 272/3, 272/4, 2 BANER,Haveli,Pune,Maharashtra,India-411045
      U72200PN2000PTC014730 MODULAR INFOTECH PRIVATE LIMITED Unit No.901, Montreal Business Center Tower II,Pallod Farms, Sr. No.272/3,272/ 4,2, Baner , Pune, Maharashtra, India - 411045
      U70109PN2021PTC206376 HIGH AVENUE REALTY PRIVATE LIMITED UNIT NO. 701, MONTREAL BUSINESS CENTER, TOWER II, PALLOD FARMS, SR. NO. 272/3, 272/4, 2, B ANER, , PUNE, Maharashtra, India - 411045
      ABA-9434 VG TRADE TOWN REALTY LLP UNIT NO. 101, MONTERAL BUSINESS CENTER TOWER II,PALLOD FARMS, SR. NO. 272/3, 272/4, 2 BANER,Pune City,Pune,Maharashtra,India-411045
      U72300PN2017PTC173951 SECURETHINGS.AI PRIVATE LIMITED UNIT NO. 401, MONTREAL BUSINESS CENTER TOWER II PALLOD FARMS SR. NO. 272/3, 272/4, 2 , PUNE, Maharashtra, India - 411045
      U72900PN2019PTC186520 INVENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED UNIT NO. 901, MONTREAL BUSINESS CENTER TOWER II, PALLOD FARMS, SR. NO. 272/3, 2 72/4 PUNE , PUNE, Maharashtra, India - 411045
      U29309PN2018PTC174450 TRIMASYS CONTROL SOLUTIONS PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4, , Pune, Maharashtra, India - 411045
      U72900PN2016PTC165432 INVASYSTEMS DIGITAL INDIA PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U72900PN2017PTC172812 SNAPPER FUTURE TECH PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045
      U72200PN2009PTC186723 PATSIMO SYSTEMS PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U74120PN2015PTC154718 ENEMTECH CAPITAL INDIA PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4 , Pune, Maharashtra, India - 411045
      U85191PN2013NPL146177 DURGA DESAI FOUNDATION Unit No. 901, Montreal Business Center Tower II Pallod Farms Sr. No.272/3, 272/4, , Pune, Maharashtra, India - 411045
      F04868 BE INSPIRATIONAL GROUP LIMITED Unit No. 301,Montreal Business Center Tower II, Pallod Farms, Sr. No. 272/3, 272/4, Ban er, , Pune, Maharashtra, India - 411045
      U29309PN2019PTC186247 ECOMAX SOLUTIONS PRIVATE LIMITED Unit No.901, Monetreal Business Center, Tower II,Pallod Farms,Sr. No.272/3,272/4 , PUNE, Maharashtra, India - 411045
      U72900PN2021PTC199384 CREDIBLEME PRIVATE LIMITED Unit No. 901, Montreal Business Centre, Tower II Pallod FarmsSr. No. 272/3,272/4 , Pune, Maharashtra, India - 411045
      U72900PN2020PTC242341 INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED Unit 901, 9th floor, Montreal Business Centre, Tower II,,Pallod Farms, Sr. No. 272/3, 272/4, Pune- 411045,Haveli,Pune,Maharashtra,411045-India
      U74900PN2015PTC154253 PROBITY ADVISORS PRIVATE LIMITED Unit No. 901, Montreal Business Center Tower II, Pallod Farms Sr. No. 272/3, 272/4, Pune Pune MH 411045 IN
      AAP-8525 RGS REALTY LLP Unit No.701, Montreal Business Center, Tower ll, Pallod Farms, Sr. No.272/3272/42, PUNE, Maharashtra, India - 411045
      U72900PN2020PTC192916 TECHDENDRON INDIA PRIVATE LIMITED 4TH FLOOR, OFFICE NO. 7 & 8. SR. NO. 125/2 3 4/2/2 3 4/1 1/2/2, BANER , PUNE, Maharashtra, India - 411045
      U72200PN2003PTC201075 BLUE COAT NETWORK (INDIA) PRIVATE LIMITED Regus, 4th Floor, Office No. 7 & 8. Sr. No. 125/2 3 4/2/2 3 4/1 1/2/2, Baner , Pune, Maharashtra, India - 411045
      U72900PN2011PTC139246 ASCENT IT SOLUTIONS PRIVATE LIMITED 4th Floor, Office No 7& 8,Prabhavee Tech park, SR NO 125/2 3 4/2/2 3 4/1 1/2/2 ,Baner , Pune, Maharashtra, India - 411045
      ABA-9310 MOCO DESIGN STUDIO LLP Sr. No. 272/4, Office No. 1001, 10th Floor,,Montreal Business Center, Baner,,Pune City,Pune,Maharashtra,India-411045
      U45202PN2007PTC129563 RUNWAL HOUSING AND CONSTRUCTION PRIVATE LIMITED MONTREAL BUSINESS CENTER, TOWER-1 8TH FLOOR, S.NO 272, PALLOD FARMS, BANER , PUNE, Maharashtra, India - 411045
      U74300PN2003PTC017827 SARIKA DEVELOPERS PRIVATE LIMITED MONTREAL BUSINESS CENTER,TOWER-1 8TH FLOOR, S.NO 272, PALLOD FARMS, BANER , PUNE, Maharashtra, India - 411045
      U74910MH1997PTC110057 PRAENDEX MANAGEMENT RESOURCES PRIVATE LIMITED Offc. No.303, Montreal Business Center, Tower 1 S. No. 272/4/5/6/7, Pallod Farms, Baner Road Pune MH 411045 IN
      AAN-2610 PUBLIK SPACES LLP OFFICE NO 7 & 8, 4TH FLOOR, SR. NO 125/2 3 4/2/2 REGUS BUSINESS CENTER, BANER PUNE, Maharashtra, India - 411045
      U93000PN2013PLC149316 WAGONS LEARNING LIMITED office No-302, Tower 2 , Montreal Business Center,pallod Farms Baner, Pune,Haveli,Pune,Maharashtra,411045-India
      ABB-3981 NEPTUNESMART AUTOMATIONS LLP Regus Pune Metropolitan Business Centre Pvt.Ltd.,4th Floor, Office No.7, 8 SR.NO. 125/2 3 4/2 3 4/1 2/2,Haveli,Pune,Maharashtra,India-411045
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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