TOP STOREY PROJECTS LLP (LLPIN: ABZ-4011) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TOP STOREY PROJECTS LLP are . ABDUL RASHEED PALLIYALI, ABDURASAK VESHNAMPARA, UVAISALI PAYAMBROTE, FASMIN PEZHUMKATTIL MALAYIL, ABDUNNASIR PANAMBULLAN, RIYAS THALEKKARA PURAMKANDI, AHAMMED MUNEER KARI, and ABDUSSAMED KARI.
TOP STOREY PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
TOP STOREY PROJECTS LLP's LLP Identification Number is (LLPIN)ABZ-4011. Its Email address is [email protected] and its registered address is CP 15/453E, MPEX TOWERBEHIND SBI BANK Ernad, Kerala, India - 673637
Current status of TOP STOREY PROJECTS LLP is - Active.
| LLP Identification Number | ABZ-4011 |
| Name | TOP STOREY PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 13 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-12-10 |
| Age of Company | 2 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP STOREY PROJECTS LLP |
| ABZ-4011 |
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Get a list of all litigations TOP STOREY PROJECTS 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 STOREY PROJECTS. This report helps you understand the risk associated in dealing with TOP STOREY PROJECTS 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 STOREY PROJECTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09033272 | . ABDUL RASHEED PALLIYALI | Partner | 2024-01-28 |
| 08370780 | ABDURASAK VESHNAMPARA | Designated Partner | 2023-10-25 |
| 10032916 | UVAISALI PAYAMBROTE | Designated Partner | 2022-12-10 |
| 10032917 | FASMIN PEZHUMKATTIL MALAYIL | Partner | 2022-12-10 |
| 10380177 | ABDUNNASIR PANAMBULLAN | Designated Partner | 2022-12-10 |
| 10380180 | RIYAS THALEKKARA PURAMKANDI | Designated Partner | 2023-10-25 |
| 09054209 | AHAMMED MUNEER KARI | Partner | 2024-01-28 |
| 09054210 | ABDUSSAMED KARI | Designated Partner | 2023-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10032917 | FASMIN PEZHUMKATTIL MALAYIL | Designated Partner | - | 2023-10-24 |
| 10380177 | ABDUNNASIR PANAMBULLAN | Partner | - | 2023-10-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-0009 | CREATIVIO MEDIA & ADVERTISING LLP | 15/237.CCHERUKAVU Ernad, Kerala, India - 673637 |
| ABZ-4923 | SOBLICUTE TECHNOLOGIES LLP | 15/397AROMA TOEWR, KOTTAPPURAM Ernad, Kerala, India - 673637 |
| U01100KL2022PTC079203 | GREENDOM FARMERS PRODUCER COMPANY LIMITED | LT-7A/SINGLE, ROOM NO 15/34Q MANAMMAL BUILDING KOTTAPPURAM,ANDIYOORKUNNU (PO), PULIKKAL , Ernad, Kerala, India - 673637 |
| AAQ-6776 | MARINO ESTATE ENGINEERS LLP | DOOR NO: CP 15/136 PARAMBIL BUILDING, AYIKKARAPPADI PO MALAPPURAM, Kerala, India - 673637 |
| ACB-7207 | FOREMAN TOTAL FACILITY MANAGEMENT LLP | FOREMAN TOTAL FACILITYMANAGEMENT, 11TH MILE Ernad, Kerala, India - 673637 |
| ACB-0084 | LASVAL HOLIDAYS AND TRAVELS LLP | 17/583, BAHRAIN PLAZA,AIRPORT ROAD, PULIKKAL, Ernad, Kerala, India - 673637 |
| ABB-9044 | LEE CHOCO 916 LLP | BUILDING NO 16/404/A11th MILE, AIRPORT ROAD, RAMANATTUKARA Ernad, Kerala, India - 673637 |
| U19200KL2011PTC030121 | LE NID FOOTCARE PRIVATE LIMITED | VI/36, CHERUKVU, ERNAD TALUK, , Malappuram, Kerala, India - 673637 |
| U24100KL2018PTC055355 | KELVA CHEMICALS INTERNATIONAL PRIVATE LIMITED | 15/511-A CHERUKAVU GRAMAPANCHAYATH , MALAPPURAM, Kerala, India - 673637 |
| U15400KL2020PTC063352 | GREEN AISLE FOODSTUFF TRADING PRIVATE LIMITED | 15/10, K K HOUSE ANDIYOORKUNNU , PULIKKAL, Kerala, India - 673637 |
| AAD-7949 | GIG INFRASTRUCTURES LLP | CP 3/261,CHAMAPARAMIL HOUSE PULIKKAL PO,KONDOTTY MALAPPURAM, Kerala, India - 673637 |
| U19200KL2010PTC026520 | MARGOSA SHOES PRIVATE LIMITED | CP-1/417, PULIKKAL P.O., PERIYAMBALAM, PALLIKKAL BAZAR ROAD , MALAPPURAM, Kerala, India - 673637 |
| U19201KL2004PTC017226 | MARQUIS SHOES PRIVATE LIMITED | CP-1/416 PULIKKAL P.O. PERIYAMBALAM, PALLIKKAL BAZAR ROAD, , MALAPPURAM, Kerala, India - 673637 |
| AAU-4783 | FLYOVER FOODS & LABORATORIES LLP | 14/539 J, Al Salam Complex Near Federal Bank, Pulikkal P o, Alungal Malappuram, Kerala, India - 673637 |
| AAU-4541 | IFA HYPERMART LLP | 14/539 A to I, Al Salam Complex Near Federal Bank, Pulikkal P.O, Alungal, Kerala, India - 673637 |
| U52609KL2020PLC064007 | THEJASREE BUSINESS INDIA LIMITED | CP 12/40, ROOM NO. 41,42,43,44, Opp. Cherukavu Village Office, Pulikkal , Periyambalam, Kerala, India - 673637 |
| ABA-4476 | ABSECO INNOVATIONS LLP | 14/534A, Thottiyanpara, Ayikkarappadi Post MALAPPURAM Malappuram KL 673637 MALAPPURAM, Kerala, India - 673637 |
| U25111KL1982PLC003638 | KTC TYRES (INDIA) LTD | AYIKKARAPPADI,MALAPPURAMDISTT. , NA, Kerala, India - 673637 |
| AAD-8361 | NOVO YOGA LLP | Venghat House, Puthoopadam Ayikkarappadi Post Malappuram, Kerala, India - 673637 |
| U15400KL2019PTC059593 | SUNASTRO TECHNOLOGIES PRIVATE LIMITED | 363/A, NADVLAKKANDY HOUSE KOTTAPPURAM , MALAPPURAM, Kerala, India - 673637 |
| AAU-7580 | PANTONE APPARELS LLP | 7/321J ALAKKAPARAMBA, PO VALIYAPARAMBA, PULIKKAL, Kerala, India - 673637 |
| U29100KL2022PTC079568 | SIGNMEC ELEVATORS PRIVATE LIMITED | Melekodambattukuzhi House Ayikkarappadi PO, Kallarkkunnu , Malappuram, Kerala, India - 673637 |
| AAH-4469 | CAPCAN GLOBAL ENTERPRENEURS LLP | NO. 13/391 A, KODIKKUTHIPARAMB PULIKKAL PANCHAYAT KONDOTTY, Kerala, India - 673637 |
| AAO-9551 | MGBS MALABAR ENTERPRISES LLP | 11/477 PULICHEERI HOUSE, ANTHIYOORKUNNU PO, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAZ-8389 | PERINTHALMANNA VENTURES LLP | DOOR NO. 9/1, MAIN ROAD, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAZ-2002 | MALABAR CENTRE FOR ADVANCED DIAGNOSIS LL P | 18/213, BIBA COMPLEX,AIRPORT ROAD, PULIKKAL MALAPPURAM, Kerala, India - 673637 |
| AAW-1255 | ALMISBAH EDUCATIONAL SERVICES LLP | 13/302 A UJASNA, PUTHECHERY CHERUKAVU,PULIKKAL MALAPPURAM, Kerala, India - 673637 |
| AAQ-9292 | CROCHET LIFESTYLE LLP | DOOR NO. 9/1, MAIN ROAD, PULIKKAL KONDOTTY, Kerala, India - 673637 |
| AAY-9060 | MALABAR CROCHET LLP | DOOR NO.9/1, MAIN ROAD PULIKKAL KONDOTTY, Kerala, India - 673637 |
| 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.
| 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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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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