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      TOP FREIGHT LOGISTICS LLP

      LLPIN: AAW-2917 As on: 2026-07-13

      TOP FREIGHT LOGISTICS LLP (LLPIN: AAW-2917) is a Limited Liability Partnership firm incorporated on 12 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TOP FREIGHT LOGISTICS LLP are SANTOSH HARIRAM CHAUHAN, and DEEPAK KAMLESH SINGH.

      TOP FREIGHT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAW-2917. Its Email address is [email protected] and its registered address is B 206 SWASTIK PARK CHS SHIV MANDIR ROAD CHOLEGAON THAKURLI DOMBIVLI EAST DOMBIVALI, Maharashtra, India - 421201

      Current status of TOP FREIGHT LOGISTICS 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 TOP FREIGHT LOGISTICS 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 TOP FREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date
      09104060 SANTOSH HARIRAM CHAUHAN Designated Partner 2021-03-12
      09104061 DEEPAK KAMLESH SINGH Designated Partner 2021-03-12
      Past Directors & Key Managerial Personnel of TOP FREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH HARIRAM CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KAMLESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      GSP LOGISTICS SERVICES LLP ACD-7824 Designated Partner 2023-11-03 Ongoing
      GSP LOGISTICS & SHIPPING PRIVATE LIMITED U52241MH2024PTC417631 Director - 2024-04-22

      CIN Company Name Company Address
      AAF-6312 GUNINA GLOBAL INFORMATION TECHNOLOGY SOL UTIONS LLP B/22, Annapurna Ashish CHS Ltd. Guru Mandir Road, Saraswat Colony Dombivli East, Maharashtra, India - 421201
      U74995MH2019PTC319028 PHIDEA ENERGIE PRIVATE LIMITED B/301, AYODHYA CHS, NEW AYRE ROAD OPP. SAI BABA MANDIR, RAJAJI PATH , DOMBIVLI EAST, Maharashtra, India - 421201
      U36990MH2021PTC356461 SKYHUB PARTITIONS PRIVATE LIMITED B-401, SAMARTH VIHAR, PATHARLI ROAD OPP SHIV MANDIR DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
      U45209MH2017PTC291395 PERSISTENT INFRA AND CONSULTING PRIVATE LIMITED 502,B WING,SHREENIWAS CHS MIDC RD,NR SARVODAYASHISH , CHOLEGAON THAKURLI EAST, Maharashtra, India - 421201
      AAG-3722 KRAFTCLUB E-COMMERCE LLP B-206/207, Shree Mauliprasanna CHS, Chittaranjandas Road, Ramnagar, Dombivli East, Thane, Maharashtra, India - 421201
      U40100MH2023PTC397960 ASK POWER MULTISOLUTIONS PRIVATE LIMITED B - 202, SHIV VITHAI GALAXY CHS CHOLEGAON, THAKURLI DOMBIVALI , THANE, Maharashtra, India - 421201
      AAU-2064 MEDCAFE SOLUTIONS LLP 10/3&4, Vivekanand CHS, Saraswat Colony, Guru Mandir Road Dombivali East, Maharashtra, India - 421201
      U24100MH1996PTC096942 ARPITA CHEMICALS PRIVATE LIMITED B-17,NEW AMIT APARTMENT, GURU MANDIR ROAD, SARASWAWATH COLONY, , DOMBIVLI EAST, Maharashtra, India - 421201
      U01403MH2013PTC249936 BELUR FARMS PRIVATE LIMITED 603 B 3 RIDDHI PARK, NEAR GAONDEVI MANDIR,CHOELG AON , THAKURLI EAST, Maharashtra, India - 421201
      U63030MH2017PTC289780 GREAT GATEWAYS PRIVATE LIMITED B 101, Sunflower Heights Near Sarvoday Park , Nandivali Road , Dombivli East, Maharashtra, India - 421201
      U74999MH2018OPC304653 YUMMYBITE FOODS (OPC) PRIVATE LIMITED A/13, Nav-Trilok CHS., Nerurkar Road, Opp Matru Mandir, , Dombivli East, Maharashtra, India - 421201
      AAH-8377 SRS FINANCIAL SERVICES LLP OFFICE NO. 209, SHREE JANKI HARI CHS NEAR GANPATI MANDIR, PHADKE ROAD DOMBIVLI EAST, Maharashtra, India - 421201
      U72200MH2016PTC283643 SGM MEDIA SOLUTIONS PRIVATE LIMITED A/13, Nav Trilok CHS, Laxmibai Nerurkar Road, Opp Matru Mandir, , Dombivli East, Maharashtra, India - 421201
      U63030MH2018PTC315439 S. D. DESTINATIONS PRIVATE LIMITED B-201, AMBER RAGHO PARADISE CHS LTD SUNIL NAGAR, NEAR GREEN PARK , DOMBIVALI EAST, Maharashtra, India - 421201
      U74999MH2017PTC300651 GAJANAN STONE KRUSHER INFRA INDIA PRIVATE LIMITED FLAT NO. B-104, MANGAL KALASH COMPLEX GANESH DARSHAN CHS, MIDC ROAD , DOMBIVLI EAST, Maharashtra, India - 421201
      U74120MH2012PTC230078 ASRT INFRAPROJECTS PRIVATE LIMITED ACASIA BLDG NO-20/B-203, REGENCY ESTATE, DNYANESHWAR CHS LTD., KALYAN SHILL ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201
      U74999MH2017PTC295764 ATCS ASSIGNMENTS PRIVATE LIMITED OFFICE NO. 1 & 2, 1st FLOOR, ANIKET BUILDING, SANGITAWADI, SHIV MANDIR ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201
      U74999MH2017PTC296648 SAMUDRATANAYA EXPORTS PRIVATE LIMITED B-11, OM SHIV PARVATI CHS., NANDIVLI RD. NEAR NANDIVLI TELEPHONE EXCHANGE , DOMBIVLI EAST, THANE, Maharashtra, India - 421201
      U74999MH2018PTC317066 ATWIN SOLUTIONS PRIVATE LIMITED Office # 207,Janaki Hari CHS,Phadke Road Near Ganesh Mandir,Above Cafe Coffee Day , DOMBIVLI EAST, Maharashtra, India - 421201
      U21099MH2020PTC342149 NAVNIDDHI PRINTING AND PACKAGING PRIVATE LIMITED B-108, SHIV SAMBHAV CHS., SAVARKAR ROAD, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201
      AAL-0365 BAMBOOCART E-STORE LLP 103, SHIVSHAKTI PARK CHS, KHANDKAR MARG, TILAK ROAD, DOMBIVALI (EAST) DOMBIVALI, Maharashtra, India - 421201
      U72900MH2013PTC243756 KREATIV SOFTWARE CONSULTANCY PRIVATE LIMITED A/004, Riddhi Park, Near Gaondevi Mandir Cholegaon,Thakurli (East) , Thakurli, Maharashtra, India - 421201
      AAW-3016 MORSEL FOODS LLP B/19, Ankur Society, Near Bank of Maharashtra Station Road, Thakurli East Dombivli, Maharashtra, India - 421201
      U85100MH2004PTC148122 KUMAR MEDICARE PRIVATE LIMITED 001 GR FLR SHIV ASHIRWAD BLDG GANESH MANDIR ROAD DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421201
      U70102MH2009PTC193143 PRAGYAAT PROPERTIES PRIVATE LIMITED B - 4/1, SAPTHERSHI CHS. ANAND NAGER, MANPADA ROAD DOMBIVALI (EAST) , DOMBIVALI, Maharashtra, India - 421201
      U74999MH2014PTC256888 PAMEERA FOOD INDUSTRIES PRIVATE LIMITED B-107, Navin Gaurav CHS, Road No 1 Pendse Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201
      U74999MH2018PTC309780 BHISHAGVED LIFESCIENCES PRIVATE LIMITED F/4, SATYAM, A, APT., SHIV MANDIR ROAD RAM NAGAR, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201
      U85100MH2020PTC351834 PATIL DIAGNOSTICS PRIVATE LIMITED 1304, Mahavir Heights CHS, Nr Municipal water tank Ganesh Mandir road, Dombivli East , Dombivli, Maharashtra, India - 421201
      AAF-6187 HALF FRY PRODUCTIONS LLP 2/24, NAV MAULI SADAN CHS LTD, NEAR SHIV MANDIR, CHOLE GAON, SANT WADI, THAKURLI EAST THAKURLI, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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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