THETOPCART ENTERPRISES LLP (LLPIN: AAD-2951) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of THETOPCART ENTERPRISES LLP are JAKKULA RAMA VENKATA PRASANTH, RAMANA JAKKULA, and SRINIVASULU JAKKULA.
THETOPCART ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THETOPCART ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-2951. Its Email address is [email protected] and its registered address is Flat No. G-1, Vanamali Apartments Chikkalsandra Bangalore, Karnataka, India - 560061
Current status of THETOPCART ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-2951 |
| Name | THETOPCART ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-02 |
| Age of Company | 10 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THETOPCART ENTERPRISES LLP |
| AAD-2951 |
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Get a list of all litigations THETOPCART ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THETOPCART ENTERPRISES. This report helps you understand the risk associated in dealing with THETOPCART ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 THETOPCART ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06470166 | JAKKULA RAMA VENKATA PRASANTH | Designated Partner | 2015-02-02 |
| 06844768 | RAMANA JAKKULA | Designated Partner | 2015-02-02 |
| 06844769 | SRINIVASULU JAKKULA | Designated Partner | 2015-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUD REALTY PRIVATE LIMITED | U70100KA2011PTC061584 | Additional Director | - | 2014-09-30 |
| GUD REALTY PRIVATE LIMITED | U70100KA2011PTC061584 | Director | - | 2019-04-23 |
| GUD REALTY PRIVATE LIMITED | U70100KA2011PTC061584 | Director | - | 2019-04-23 |
| VAS UNITED PROJECTS PRIVATE LIMITED | U13209KA2014PTC076356 | Additional Director | 2015-07-03 | Ongoing |
| KASHYAP CONSTRUCTIONS PRIVATE LIMITED | U45201KA2002PTC030985 | Additional Director | - | 2014-12-31 |
| AMINTHA INFRASTRUCTURE PRIVATE LIMITED | U45205KA2012PTC065713 | Director | 2017-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1930 | PEZZO MARKETING LLP | Flat No. G-1, Vanamali Apartments Chikkalsandra Bangalore, Karnataka, India - 560061 |
| ABB-6735 | LQUOTITIENT LLP | Flat no 1011 1st Floor Tower 1 Prestige lake ridge 115 Thurahalli road Yadalam nagarSubramanyapura Bengaluru Karnataka Bangalore South, Karnataka, India - 560061 |
| U15549KA2022PTC163437 | MILLIENCE DAIRY FARMS PRIVATE LIMITED | NO. 640/454/94/15/3 GOMATHA HOMES APARTMENTS NO 94 FLAT NO 101 7TH CROSS AREHALLI NANDAKUMA R LAYOUT , BANGALORE, Karnataka, India - 560061 |
| ACC-2312 | LAVASHYA LLP | 1338/1/1A,Flat No.SF-309,Rathnadeepaka Residency, Bangalore South, Karnataka, India - 560061 |
| AAA-6428 | VIZIOFT CONSULTING LLP | NO. B-1303, B-BLOCK, MANTRI TRANQUIL, APARTMENTS, NO. 7/9/1 3, GUBBALALA VILLAGE, BANGALORE, Karnataka, India - 560061 |
| AAW-9137 | LITTERFAM LLP | Flat No 4C Jain Swadesh Apartments Gubbalala Main Road Subramanyapura Bangalore, Karnataka, India - 560061 |
| AAI-5180 | ADVIKA LOGISTICS LLP | No. 29 7TH MAIN ROAD 1ST CROSS SARVABHOWMA NAGAR CHIKKALSANDRA BANGALORE, Karnataka, India - 560061 |
| AAJ-5991 | SUNTLE APPS LLP | NO 40 KASTURI NILAYA OPP MGM APARTMENTS ABBAIAH NAIDU STUDIO ROAD CHIKKALSANDRA BANGALORE, Karnataka, India - 560061 |
| AAQ-4320 | FABULOUS MINDS LLP | Flat No G 206, MANTRI ALPYNE APTS BSK 5TH STAGE, VISHNUVARDHAN ROAD BANGALORE, Karnataka, India - 560061 |
| AAR-3123 | FABULOUS FOODCRAFTS LLP | Flat No G 206, MANTRI ALPYNE APTS BSK 5TH STAGE, VISHNUVARDHAN ROAD BANGALORE, Karnataka, India - 560061 |
| AAS-6210 | AII TECHNOLOGIES LLP | Flat No. 502, 5th E Block,Mantri Alpyne Apartments Uttarahalli Kengeri Main Road Bangalore, Karnataka, India - 560061 |
| AAH-2452 | LOOMS & BERRIES LLP | Flat No. A 606, Brigade Omega, Turahalli Village 1st Block, Banashankari 6th Stage, Subramanyapura Bangalore, Karnataka, India - 560061 |
| U22211KA2014PTC078015 | SREE PARIMALA PRAKASHA MEDIA PRIVATE LIMITED | NO.45, DEEPIKA LYT,1ST CRS,OFF.80FT ROAD, NEXT TO MALLIKARJUNA RES.,SUBRAMANYAPURA POST, G UBBALAL , BANGALORE, Karnataka, India - 560061 |
| AAR-7665 | TEXSERV ECOMM LLP | NO 38. NEW NO 81. 1ST MAIN 1ST CANARA BANK COLONY, CKL BANGALORE, Karnataka, India - 560061 |
| U14290KA2022PTC163258 | RAMAPRIYA MINERALS PRIVATE LIMITED | Flat No. G-1, 141, GROUND FLOOR, SAI RAM RESIDENCY, VADDARAPALYA, UTTARAHALLI , BENGALURU, Karnataka, India - 560061 |
| U24248KA2001PTC029310 | BALAJI AGARBATHI COMPANY PRIVATE LIMITED | No. #88/77, Chikkalsandra Road, Chikkalsandra , Bangalore, Karnataka, India - 560061 |
| U74999KA2017OPC107108 | INVENTICURE TECHNOLOGIES (OPC) PRIVATE LIMITED | NO. A001,GAANA REGENT APARTMENTS,NO.19/5 DWARAKANAGAR, CHANNASANDRA , BANGALORE, Karnataka, India - 560061 |
| AAH-4908 | INFINE SOLUTIONS LLP | No. 12, Flat No. 24, 15th Main, Opp. Hitech Citade Padmanabhanagar Bangalore, Karnataka, India - 560061 |
| U01100KA2021PTC144104 | HUPPI FOOD PRODUCTS PRIVATE LIMITED | G1, Shivaganga Sai Suchin, 1st Main, 2nd Cross, Vasanthapura , Bangalore, Karnataka, India - 560061 |
| AAZ-3801 | KUC VINTAGE LLP | NO 38, FLAT NO 402 ,SAI SWARNA MAHAL HANUMAGIRI HILL LAYOUT, AREHALLI, UTTARAHALLI BANGALORE, Karnataka, India - 560061 |
| AAN-4179 | SAANVIKA VENTURES LLP | NEW NO 90/1 OLD NO 33 AREHALLI VILLAGE UTTARAHALLI HOBLI SUBRAMANYAPURA POST BANGALORE, Karnataka, India - 560061 |
| U15122KA2015PTC081046 | PAAKSHALA FOOD SERVICE PRIVATE LIMITED | No.66, Samana, Flat No.002, Raja Gardenia, Turahalli, Uttarahalli Ho bli, , Bangalore, Karnataka, India - 560061 |
| AAA-5153 | AFINE SOLUTIONS INDIA LLP | NO 178, 1ST CROSS, 1ST MAIN, BHCS LAYOUT, CHIKKALASANDRA, U THRAHALLI ROAD BANGALORE, Karnataka, India - 560061 |
| AAM-8950 | JKHAOSUEY LLP | No.537/68/1, 6th Main, 1st B Cross, AGS Layout Utharahalli Bangalore, Karnataka, India - 560061 |
| U31900KA2016PTC093036 | G1 ELEVATORS PRIVATE LIMITED | NO. 32, SHOP NO.1, SHRINIDHI, OPP TO MARUTI GARMENTS, SRINIDHI LAYOUT, AREHALLI , BANGALORE, Karnataka, India - 560061 |
| ACB-7388 | SOUL BUSINESS SOLUTION LLP | FLAT NO.103,NO50 5th MAIN3rdCROSS HUNUMAGIRI NAGAR Bangalore South, Karnataka, India - 560061 |
| ABA-5589 | MIRACKLE PHYSIO AND REHAB SERVICES LLP | NO 66 AND 67 FLAT NO 202 SLV RESIDENCY APARTMENT 7THCROSS AREHALLI NANDAKUMAR LAYOUT SUBRAMANYAPUA BANGALORE, Karnataka, India - 560061 |
| U15549KA2018PTC111379 | RISHYAASHRINGA HERBAL PRODUCTS PRIVATE LIMITED | 159/2, Up stair, 1st main,1st crs Canara Bank Colony, KSRTC Layhout Chikkalsandra , BANGALORE, Karnataka, India - 560061 |
| ABA-1150 | TRUQLEAN FABRIC CARE LLP | Flat No 202, R R Sreyas, 2nd Floor, No 39, 3rd Cross, Canara Bank Colony, Chikkalasandra, Bangalore, Karnataka, India - 560061 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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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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