TOP NOTCH VENTURES LLP (LLPIN: AAA-2537) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOP NOTCH VENTURES LLP are RISHABH RANJIT PRADHAN, and RANJIT RAMESH PRADHAN.
TOP NOTCH VENTURES 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.
TOP NOTCH VENTURES LLP's LLP Identification Number is (LLPIN)AAA-2537. Its Email address is [email protected] and its registered address is H. NO. 466, B, Pali,Tehsil - Sudhagad Raigad, Maharashtra, India - 410205
Current status of TOP NOTCH VENTURES LLP is - Active.
| LLP Identification Number | AAA-2537 |
| Name | TOP NOTCH VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-10-19 |
| Age of Company | 14 years, 4 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP NOTCH VENTURES LLP |
| AAA-2537 |
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Get a list of all litigations TOP NOTCH VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOP NOTCH VENTURES. This report helps you understand the risk associated in dealing with TOP NOTCH VENTURES and its Directors better.
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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 NOTCH VENTURES 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 |
|---|---|---|---|
| 00567087 | RISHABH RANJIT PRADHAN | Designated Partner | 2015-06-18 |
| 05009393 | RANJIT RAMESH PRADHAN | Designated Partner | 2010-10-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00567087 | RISHABH RANJIT PRADHAN | Partner | - | 2015-06-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALALE SAI PROPERTIES PRIVATE LIMITED | U70102MH2012PTC233404 | Director | 2012-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2011PTC216950 | GOLDVALUE MEDIA PRIVATE LIMITED | Office No.1, Swarna Valley, Gut No. 101/5 Chandergaon, Tehsil-Pali, , Sudhagad, Maharashtra, India - 410205 |
| AAL-3423 | RAGHUTARA DEVELOPERS LLP | H. NO. 152, KANHIVALI, TAL-SUDHAGAD, DIST-RAIGAD, RAIGAD, Maharashtra, India - 410205 |
| ACB-0645 | Anudeep services LLP | H.NO 635 CHIKHALGAONSUDHAGAD, RAIGAD Sudhagad, Maharashtra, India - 410205 |
| AAF-1564 | NAV UTKARSH AGRO INDUSTRIES LLP | Gate No 18 at -zap post-pali taluka-sudhagad Dist-Raigad, pin 410205.Maharastra panvel, Maharashtra, India - 410205 |
| AAS-5758 | DATTAKRUPA STONE CRUSHER LLP | HOUSE NO.167, PILOSARY KHAVALI, SUDHAGAD RAIGAD, Maharashtra, India - 410205 |
| AAL-0196 | CORPWAYS CONSULTANCY SERVICES LLP | 36, AT POST MAHAGAON, PALI TAL SUDHAGAD RAIGAD, Maharashtra, India - 410205 |
| U15311MH1981PTC024002 | SHREE HARI ROLLER FLOUR MILLS PVT LTD | VILLAGE NANOSE POSTPARLI KHOPOLI PALI ROAD SUDHAGAD , RAIGAD, Maharashtra, India - 410205 |
| AAK-0886 | TECHNO EDGE IT SOLUTIONS LLP | 270 B C/O SARASWATI RICE MILL,NEAR SBI AT POST PALI SUDHAGAD, Maharashtra, India - 410205 |
| U28920MH1991PTC061036 | PANAMETRICS ENGINEERING PRIVATE LIMITED | Survey No. 108/3P,109/1-2, 110/1-6,Khopoli Pali Rd Rasal Village, Sudhagad Taluk , Raigarh, Maharashtra, India - 410205 |
| U01110MH2020PTC343128 | RUKMINI VITHOBA PRODUCER COMPANY LIMITED | C/O NANA VITHOBA DIGE,KOSHIMBALE, PALI,TAL-SUDHARGAD, DIST- RAIGAD , RAIGAD, Maharashtra, India - 410205 |
| AAK-3253 | SRUSHTI INFRA & AGRO PROJECTS LLP | Pdaghawali, Sudhagad, Raigad, Maharashtra, India - 410205 |
| AAC-2960 | PACY FIRE ENGINEERING LLP | Nagothane, Ta- Roha/ Pali Raigad, Maharashtra, India - 410205 |
| ACB-1825 | FAIRFAXX MOTION PICTURE LLP | Gat No. 176/1,Tamsoli, Sudhagad, Maharashtra, India - 410205 |
| AAM-2243 | KRISHAI GRAINS LLP | Khopoli Pali Road, Village Nanose, Taluka Sudhagad Nanose Nanose, Maharashtra, India - 410205 |
| U14200MH2010PTC200146 | SHRI BALLESHWARSHWAR STONE PRIVATE LIMITED | At Pilosari, Post Pali, Tal; Sudhagad, Dist; Raigarh , Raigarh, Maharashtra, India - 410205 |
| U29120MH2005PTC157395 | MEGA PIPES PRIVATE LIMITED | Village - Hedavali, Khopoli Pali Road, Taluka-Sudhagad , Khopoli, Maharashtra, India - 410205 |
| U01403MH2016PTC272150 | KHUSHI FISHERIES AND BIOAGRO PRIVATE LIMITED | House No. 176, At- Shiloshi Village Taluka - Sudhagad, District - Raigarh , Raigarh, Maharashtra, India - 410205 |
| U99999MH1963PTC012674 | SI GROUP - INDIA PRIVATE LIMITED | Survey No. 147, Village Rasal, Pali Khopoli Road, P. O. Pali, Taluka Sudhagad, District Raigad Pali Raigarh MH 410205 IN |
| U31909MH2018PTC306508 | RASAL STAHLFORM PRIVATE LIMITED | 10 Vastu Realtors, Near Bhoi Ali , PALI, Maharashtra, India - 410205 |
| U21003MH2023PTC408284 | NANAK9 SUPERFOODS PRIVATE LIMITED | 936, KUMBHARSHET SUDHAGAD RAIGARH , Alibag, Maharashtra, India - 410205 |
| U01100MH2022PTC389637 | NAKSHAR ORGANIC FARM PRIVATE LIMITED | 211, B, Mangaon BK Mangaon BK , Mangaon, Maharashtra, India - 410205 |
| U99999MH2000PTC124292 | MARUTI METAL PROCESSORS PRIVATE LIMITED | MARUTI METAL PROCESORS PVT LTD PLOT NO. 9, TALOJA, MIDC , PANVEL, Maharashtra, India - 410205 |
| U01110MH2022PTC374904 | SUDHAGAD PALI FARMER PRODUCER COMPANY LIMITED | C/O KRISHNA SITARAM DIGHE, R103, KOSHIMBALE SUDHAGAD, KOSHIMBALE , Raigarh, Maharashtra, India - 410205 |
| U01110MH2022PTC389605 | KRUSHIPRAYAS ZAP FARMER PRODUCER COMPANY LIMITED | C/O RAJESH MAPARA, NEAR BAJAR TALE KHALCHA MOHALLA, PALI , RAIGARH, Maharashtra, India - 410205 |
| AAA-5728 | ROYALE LIFESPACE LLP | SHOP NO 10, PL 22& 23 SECT 15A, PRAJAPATI CONSTRUCTION NEW PANVEL, Maharashtra, India - 410205 |
| U67190MH2022PTC391269 | RAIGAD INVESTMENT ADVISORY PRIVATE LIMITED | HOUSE NO-1865/201,DEULWADA, SUDHAGAD RAIGARH PALI RAIGAD RAIGARH Raigarh MH 410205 IN |
| U74999PN2016PTC164207 | KRANE OPERATION AND MAINTENANCE TECHNOLOGY SERVICES PRIVATE LIMITED | Block No. 101, C Wing, Madhali Ali Pali, Tal- Sudhagad Raigad Raigarh MH 410205 IN |
| U74999MH2017PTC293844 | ETERNAL ECOBLOCKS PRIVATE LIMITED | SURVEY NO.15/1, HADVALI VILLAGE, TEHSIL SUDHAGAD PALI, DIST. RAIGARH HADVALI Raigarh MH 410205 IN |
| U74999MH2022OPC392206 | BHAGIRATH LABORATORIES (OPC) PRIVATE LIMITED | C/o Anjali Sudhir Puranik, H. No. 1805 Dhundivinayak Nagar, Sudhagad, Pali (CT) Raigarh Raigarh MH 410205 IN |
| 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.
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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.
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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 |
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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 |
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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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