TOP PHARMACY INDIA LLP (LLPIN: ABA-3498) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TOP PHARMACY INDIA LLP are TAREEF MOHD AFSAR SIDDIQUE, VINOD RAMDEV VARMA, and DEVENDRA NAVALSINGH GIRASE.
TOP PHARMACY INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TOP PHARMACY INDIA LLP's LLP Identification Number is (LLPIN)ABA-3498. Its Email address is [email protected] and its registered address is Blk A 162/R No 324 Govt Certified School, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004
Current status of TOP PHARMACY INDIA LLP is - Active.
| LLP Identification Number | ABA-3498 |
| Name | TOP PHARMACY INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2022-01-24 |
| Age of Company | 3 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP PHARMACY INDIA LLP |
| ABA-3498 |
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Get a list of all litigations TOP PHARMACY INDIA 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 PHARMACY INDIA. This report helps you understand the risk associated in dealing with TOP PHARMACY INDIA 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 PHARMACY INDIA 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 |
|---|---|---|---|
| 09478578 | TAREEF MOHD AFSAR SIDDIQUE | Designated Partner | 2022-01-24 |
| 06471507 | VINOD RAMDEV VARMA | Partner | 2022-01-24 |
| 09478577 | DEVENDRA NAVALSINGH GIRASE | Designated Partner | 2022-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEON DRUGS PRIVATE LIMITED | U24233MH2013PTC242296 | Director | 2013-04-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2021PTC355297 | PACKFAST INDUSTRIES PRIVATE LIMITED | BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAS-4766 | AMOYAN SKILL DEVELOPMENT LLP | Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004 |
| U17291MH2010PTC207495 | RENSHAW ENTERPRISES PRIVATE LIMITED | R. NO. 1004, KRISHNA NAGAR, LANE NO. 7, SEC. 25 ULHASNAGAR- 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAG-8605 | TERRAVENUE SERVICES LLP | Blk A 164/327, Near Certified School, Kurla Camp, Ulhasnagar, Maharashtra, India - 421004 |
| U15122MH2015PTC260918 | MOHIT PRODUCTS PRIVATE LIMITED | BLOCK NO. A 402 R NO 803 , ULHASNAGAR, Maharashtra, India - 421004 |
| U18209MH2018PTC317774 | ADIANGEL CLOTHING PRIVATE LIMITED | FLAT NO. 102, SAI SANKALP APT. CHALTA NO. 244, NEAR BLK. A-478 , ULHASNAGAR, Maharashtra, India - 421004 |
| U15400MH2021PTC360310 | PUREBREED SUPER PREMIUM PRODUCTS PRIVATE LIMITED | Flt No.406,Laxmi Apartments BLK A/457/913-914,Lalchakki Area , ULHASNAGAR, Maharashtra, India - 421004 |
| AAA-7756 | BHAUMIK COACHING CLASSES LLP | C/O. JAY NAIK, R-2, NIMU ASHIRWAD, OPP. BLOCK NO. A. 292, D US CHAWL, ULHASNAGAR, Maharashtra, India - 421004 |
| U24299MH2019PTC325928 | SEALIFE PHARMACEUTICALS PRIVATE LIMITED | MURLI MANOHAR APT SHOP 6A-462-463/923-924-925 , ULH-4, ULHASNAGAR-4, Maharashtra, India - 421004 |
| AAX-1418 | VVT HEALTH CARE LLP | BLOCK C 534 ,R.NO. 1068 ,CTS NO. 21170, SHEET NO.31,VENUS LALCHAKKI ROAD, ULHASNAGAR, Maharashtra, India - 421004 |
| U22300MH2023PTC397674 | DEVIJA PUBLISHERS PRIVATE LIMITED | BLOCK NO. A, 118, R. NO. 235, GURUKRUPA, KURLA CAMP, ULHASNAGAR, THANE , THANE, Maharashtra, India - 421004 |
| U18109MH2022PTC387054 | TAPA LIFESTYLE PRIVATE LIMITED | Sea Green Luxuria, 4th Floor Flat No. 401, Block No A-152, Ulhasnagar , Thane, Maharashtra, India - 421004 |
| U31909PN2020PTC189177 | REVOLTRONX TECHNOLOGIES PRIVATE LIMITED | BK. No. 1645/12 Shop No. 1 Office Ulh-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U28920MH1987PTC044886 | DYE-STAR ENGINEERS PVT LTD | FLAT NO. 201, BLOCK NO. A-501/1001, SAI VATIKA APPARTMENT, LALCHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| U28113MH2013PTC239866 | PRIMEDOOR AUTOMATION PRIVATE LIMITED | FLAT NO. 501, KRISHNA KANAYA CO-OP. HSG. SOCIETY STATION ROAD, BLOCK NO. A 511/512 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAL-8356 | YOGNITI WELLNESS CONSULTANCY LLP | BLOCK NO. A 486/971, NEAR LAL CHAKKI CHOWK ULHASNAGAR, Maharashtra, India - 421004 |
| U17290MH2020PTC352299 | ONBV TEXTILES INDIA PRIVATE LIMITED | PLOT NO. 59 A, RAJVEER COMPOUND, INDUSTRIAL AREA, , ULHASNAGAR, Maharashtra, India - 421004 |
| AAV-8949 | SEAGREEN LIFESPACES LLP | 101, Moti Mahal Apartment, BLK No C 37/74, Kurla Camp Ulhasnagar, Maharashtra, India - 421004 |
| U18109MH2021PTC358873 | BAD BRAINS STREETSTYLE PRIVATE LIMITED | C/o Maya Impex , Plot No. 59A, Rajveer Compound, Industrial Area , , Ulhasnagar, Maharashtra, India - 421004 |
| U72900MH2022PTC396163 | DIGITAL MILLENIA TECH SOLUTIONS PRIVATE LIMITED | Block A 162/323, Opp. Certified School, Kurla Camp, Ulhasnagar-4. Ulhasnagar Thane MH 421004 IN |
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| AAQ-5553 | EYECONIC MEDIA HOUSE LLP | Opp C 529 Parijat Colony Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004 |
| AAG-5870 | BAGARIA URBAN LLP | NEW RAJESH SOCIETY , FLAT NO 3, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421004 |
| U17116MH1991PTC063375 | KANCHAN SILK MILLS PVT LTD | PLOT NO 1, WACO RADIO COMPOUNDINDUSTRIAL AREA ULHASNAGAR PIN CODE 421 004 , ULHASNAGAR-421004, Maharashtra, India - 000000 |
| AAT-1630 | ZOOTERS FANTASY SPORTS LLP | SHOP NO.5, 2N BK 1620, R NO.12 ULHASNAGAR, THANE, Maharashtra, India - 421004 |
| AAY-4794 | PRECIOUS LIFESPACES LLP | Plot No 31 B, Sheet No 7 Industrial Area Ulhasnagar, Maharashtra, India - 421004 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| AAO-8892 | MOPRIME TECHNO LLP | Block No.C-630, Room No.1259 Ground Floor, Netaji Chowk Ulhasnagar, Maharashtra, India - 421004 |
| AAL-7304 | DJV VENTURES LLP | Bk no 1610, room no 1/2, sec 26, nr satramdas hospital Ulhasnagar, Maharashtra, India - 421004 |
| 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.
| 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 |
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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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