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  • Complaints
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TOP SYSMAX LLP

LLPIN: AAU-1049 As on: 2026-07-13

TOP SYSMAX LLP (LLPIN: AAU-1049) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOP SYSMAX LLP are BHAGWAN MARUTIRAO DHAS, and NAVIN SHINDE.

TOP SYSMAX LLP's LLP Identification Number is (LLPIN)AAU-1049. Its Email address is [email protected] and its registered address is PLOT NO. 31, TOWN CENTRE, CIDCO, SECTOR P 1, N 5, AURANGABAD, Maharashtra, India - 431003

Current status of TOP SYSMAX 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 SYSMAX 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 SYSMAX
DIN Director Name Designation Appointment Date
08907348 BHAGWAN MARUTIRAO DHAS Designated Partner 2020-10-07
08907347 NAVIN SHINDE Designated Partner 2020-10-07
Past Directors & Key Managerial Personnel of TOP SYSMAX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAGWAN MARUTIRAO DHAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN SHINDE
Company Name CIN Designation Appointment Date Cessation
Smartstack Global Ventures LLP ABZ-7249 Designated Partner 2023-11-10 Ongoing

CIN Company Name Company Address
AAT-5899 ARIHANT AUTOLINKS LLP PLOT NO 31 31, SECTOR P, TOWN CENTRE NEAR RAJ PETROL PUMP JALNA ROAD AURANGABAD, Maharashtra, India - 431003
AAO-1312 P2B FINCON LLP OFFICE NO. 2/5, MEHRA CHAMBERS, SECTOR C-1 TOWN CENTER, JALGAON ROAD, N-1, CIDCO AURANGABAD, Maharashtra, India - 431003
AAN-8632 P S B & ASSOCIATES LLP OFFICE NO. 5, MEHRA CHAMBERS, SECTOR C-1, TOWN CENTER , JALGAON ROAD, N-1,CIDCO AURANGABAD, Maharashtra, India - 431003
U17121MH2006PTC160989 SHAGUN YARN PRIVATE LIMITED Dwaraka Appartment, Flat No. 3, Plot No. 23, N-1, Town Centre, Behind Sakal Papers, CIDCO , AURANGABAD, Maharashtra, India - 431003
U52109MH2025PTC450514 SALUJA WAREHOUSING COMMERCIALS PRIVATE LIMITED Plot No. 23, Town Centre,,P Sector, Cidco,Aurangabad,Aurangabad,Maharashtra,431003-India
U56102MH2024PTC424683 PRAMUD DINING PRIVATE LIMITED PLOT. NO. 12, TOWN CENTRE, NEAR MAIK COLLEGE., CANNAUGHT PLACE N - 1, CIDCO,Aurangabad,Aurangabad,Maharashtra,431003-India
U22110MH2002PTC136569 EKLAVYA PRAKASHAN PRIVATE LIMITED PLOT NO 1 C-5NEW TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431003
U17120MH2006PTC160575 NUCLEUS SPINNERS PRIVATE LIMITED PLOT NO. 30-31, SECTOR P TOWN CENTER, CIDCO, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431003
U21000MH2018PTC304202 BODADE GOLD PAPERS PRIVATE LIMITED N-5 F SECTOR P No 31 SHOP 3 HIRA PALACE SHRINAGAR CIDCO , AURANGABAD, Maharashtra, India - 431003
U45200MH2008PTC183161 WALLNUT INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 5-A, BEHIND SARASWAT BANK, N-4 SECTOR F-1, CIDCO , AURANGABAD, Maharashtra, India - 431003
U63090MH2011PTC225447 ALFA INDIA TOURS & TRAVELS PRIVATE LIMITED Shop No.59, Jyotirmaya Complex, Sector P-1 Cidco Town Centre, Jalna Road , Aurangabad, Maharashtra, India - 431003
U74120MH2016PTC272395 IME ADVISORY PRIVATE LIMITED PLOT NO. 38, 1 ST FLOOR, SATYAM OPP. WOKHARDT,N-5 , CIDCO, H-SECTOR , AURANGABAD, Maharashtra, India - 431003
AAT-3169 COOL COUPLE COLLECTIVE LLP Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003
U74999MH2016PTC280682 QFX TECHNOLOGIES PRIVATE LIMITED PLOT NO 8, SHOP NO 1, 1ST FLOOR, G SECTOR OPP HINDUSTHAN PETROLEUM OFFICE, TOWN CE NTER CIDCO , AURANGABAD, Maharashtra, India - 431003
U70109MH2022PTC382742 GANGOKUL VASTU CONSULTANTS PRIVATE LIMITED FLAT NO A5, AKSHAY PARK PLOT NO 133 AND 134, N1 CIDCO,AURANGABAD,Aurangabad,Maharashtra,431003-India
U28121MH2009PTC198100 PRACHI AUTO COMPONENTS PRIVATE LIMITED Flat No. A B Plot No 478, Sector N- 1 Cidco, , AURANGABAD, Maharashtra, India - 431003
L21098MH2011PLC222833 SHREENATH PAPER PRODUCTS LIMITED SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO,AURANGABAD,Maharashtra,431003-India
U24294MH2005PTC155166 YASHODA POLYFILMS PRIVATE LIMITED FLAT NO 5 DWARIKA PLOT NO 23C 1TOWN CENTER CIDCO , AURANGABAD, Maharashtra, India - 431003
U21098MH2011PLC222833 SHREENATH PAPER PRODUCTS LIMITED SHOP NO. 5, PLOT NO.136, N-1, MASCO CORNER API ROAD, CIDCO , AURANGABAD, Maharashtra, India - 431003
AAX-6622 SHIVKASHI LANDMARKS LLP Shop No 4/5, 02nd Floor, Plot No G 8, Shreeyash Plaza, Town Centre, Cidco Aurangabad, Maharashtra, India - 431003
AAV-0773 VIREN REALTORS LLP OFFICE NO 4/5, 02ND FLOOR, PLOT NO G/8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO, AURANGABAD, Maharashtra, India - 431003
AAT-6708 SHIVSWARAJYA PROPERTIES LLP SHOP NO 4/5, 02nd FLOOR, PLOT NO G 8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO AURANGABAD, Maharashtra, India - 431003
AAE-2695 EQUINOX ONLINE TELECOMMUNICATIONS LLP C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003
AAX-6235 SHRUTI HEIGHTS LLP SHOP NO 4 & 5, 2nd FLOOR, PLOT NO G 8, SHREEYASH PLAZA, TOWN CENTRE, CIDCO AURANGABAD, Maharashtra, India - 431003
U72200MH2011PTC213017 LOYAL INFOSERVICES PRIVATE LIMITED C-1, AJANTA COMPLEX, FIRST FLOOR PLOT NO. 10-A, Survey No. 77, N-5, CIDCO , AURANGABAD, Maharashtra, India - 431003
U01403MH2010PTC211072 NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED Plot No. 21,C-1, 2, Nileshwar Housing Society, N-1 Town Center, CIDCO, Back to Fame Tapdia Cinema , AURANGABAD, Maharashtra, India - 431003
U28299MH2025OPC462802 IONOX ENVIRO TECH (OPC) PRIVATE LIMITED PLOT NO 119 ,F/1 SECTOR,, N-4,CIDCO TIRUPATI PARK,Aurangabad,Aurangabad,Maharashtra,431003-India
ACO-1836 ADVAITAM HOLIDAYS LLP Ground Floor, Plot No. 318B, C Sector,,N-1 CIDCO, Next to Kala Ganpati Mandir, Chhatrapati Sambhajinagar,Aurangabad,Aurangabad,Maharashtra,India-431003
U72900MH2022PTC383728 IOTIC SOLUTIONS PRIVATE LIMITED Plot No.30, N-1, E1, Cidco Housing Society,Behind Kirti Mangal Karyalay, Chaya Nagar, Cidco, Chhatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,431003-India

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
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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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