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      • Complaints
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      TOP WEALTH VENTURES LLP

      LLPIN: AAZ-5123 As on: 2026-07-13

      TOP WEALTH VENTURES LLP (LLPIN: AAZ-5123) is a Limited Liability Partnership firm incorporated on 17 Nov 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TOP WEALTH VENTURES LLP are NANDKUMAR DATTATRAY KHOT, and GANESH MADHUKAR KADAM.

      TOP WEALTH VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-5123. Its Email address is [email protected] and its registered address is C/O KAMBLE REKHA ANANDA H.NO 511 DABBADE GALLI AT PO HUNNARGI NIPANI TQ CHIKODI BELGAUM, Karnataka, India - 591237

      Current status of TOP WEALTH VENTURES 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 WEALTH 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.

      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 WEALTH VENTURES
      DIN Director Name Designation Appointment Date
      09403095 NANDKUMAR DATTATRAY KHOT Designated Partner 2021-11-17
      09403096 GANESH MADHUKAR KADAM Designated Partner 2021-11-17
      Past Directors & Key Managerial Personnel of TOP WEALTH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NANDKUMAR DATTATRAY KHOT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESH MADHUKAR KADAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65929KA2021PLN154898 DAIVAT SAHAKAR NIDHI LIMITED H. NO 511 DABBADE GALLI AT/PO HUNNARGI NIPANI TQ- CHIKODI , BELGAUM, Karnataka, India - 591237
      U25209KA2020PTC140382 BIOCOMPACK POLYMER PRIVATE LIMITED H.NO 2729 KINEKAR GALLI NIPANI TQ CHIKODI , CHIKODI, Karnataka, India - 591237
      U01100KA2020PTC134549 INDIEX AGRO EXPORT & INNOVATION PRIVATE LIMITED H. No. 4878, Pawale Galli Nipani, Tq. Chikodi , Nipani, Karnataka, India - 591237
      ACR-6894 AMBASAR LLP C/o Jyoti Shivdas Vakruse,CTS No.2301/1, Nipani,Chikodi,Belgaum,Karnataka,India-591237
      U31900KA2019PTC121100 YOKESTORE ELECTRO MART PRIVATE LIMITED H.No.143, Near Mahadev Mandir, At/P.O: Tava Nipani , CHIKODI, Karnataka, India - 591237
      ABB-3103 SSKDM BUILDCORP LLP No. 67/2, Behind VSM Highschool,Tq-Chikodi, Nipani,Chikodi,Belgaum,Karnataka,India-591237
      U62013KA2025PTC207916 AATHANG TECHNOLOGY PRIVATE LIMITED H.NO.2393/A PRAGATI NAGAR,NIPANI, TALUKA CHIKODI,Chikodi,Belgaum,Karnataka,591237-India
      U78100KA2024PTC187803 KEERTI RECRUITS & IT SERVICES PRIVATE LIMITED H. NO. 1896/A,PRATIBHA NAGAR NIPANI BELGAUM,Chikodi,Belgaum,Karnataka,591237-India
      U24103KA2025PTC205499 UBARON SCREN PRIVATE LIMITED H No 2415,,Shanediwan Galli, Nippani,Chikodi,Belgaum,Karnataka,591237-India
      ABC-0022 LEADGENSPOT LLP C/o R K Vaishnav,Jasood Galli,Chikodi,Belgaum,Karnataka,India-591237
      ACR-4737 ADHYOM LLP C/o Sujata S Balol,Saishankar Nagar, Nipani,Chikodi,Belgaum,Karnataka,India-591237
      U01611KA2025PTC201101 KISSAN BANGAR BHOOMI VERMICOMPOST PRIVATE LIMITED RS No 43/1+2,AT POST NIPANI,Chikodi,Belgaum,Karnataka,591237-India
      ACV-4940 VITRAG DEVELOPERS LLP HOUSE NO 3030 TELLI GALLI,NEAR DATTA MANDIR, NIPANI,Chikodi,Belgaum,Karnataka,India-591237
      U62013KA2024PTC191250 CODELENCE SOLUTIONS PRIVATE LIMITED C/O SMITA RK BDG ADKE,PLOTS RAJ NGR, NIPANI,Chikodi,Belgaum,Karnataka,591237-India
      U16009KA2018PTC112085 GAIKWAD INDUSTRIES PRIVATE LIMITED H NO. 716, AT POST - KHADAKLAT TAL - CHIKODI , NIPANI, Karnataka, India - 591237
      U10790KA2023PTC170562 PRINTING MINDS PRIVATE LIMITED C/o Annappa Manoj Khavare Panand Mala, At Post Kodni Taluka Nipani,Belgum,Belgaum,Karnataka,591237-India
      U17309KA2018PTC109196 AIWALE TEXTILE PARK PRIVATE LIMITED C/o. Ganpati Appa Aiwale, House No. 454 At Post Yarnal , Chikodi, Karnataka, India - 591237
      U24304KA2020PTC135702 KADAMBARI INDUSTRIES PRIVATE LIMITED C/O- DILIP SADASHIV CHAVAN 204 JATRAT ROAD NIPANI INDUSTRIAL AREA CHIKODI , BELGAUM, Karnataka, India - 591237
      U15549KA2018PTC109647 HALSIDDHANATH DUDH PRIVATE LIMITED C/O ANNASAHEB VISHNU GALATGE, PLOT NO. 25, SAI SHANKAR NAGAR, NIPANI, , TAL-CHIKODI, Karnataka, India - 591237
      U62013KA2023PTC171751 RIZEN GLOBAL SOLUTIONS PRIVATE LIMITED Plot No.54, Svy No.73/A, 1st Floor,Ashok Nagar, Nipani, Nipani Taluka,Chikodi,Belgaum,Karnataka,591237-India
      U72900KA2020PTC139030 TAKSH SOFTWARE SERVICES PRIVATE LIMITED Plot No 3,Maniknagar,Nipani, Tal-Chikodi,Belgaum,591237 , Belgaum, Karnataka, India - 591237
      ACH-7986 WSNL NOVASERVE LLP H No-669, Mulla Complex, Chikodi Road,,Near Bus Stand,,Chikodi,Belgaum,Karnataka,India-591237
      U01110KA2022PTC166443 GUDDAI FARMERS PRODUCER COMPANY LIMITED C/O-CHANDRAKANT MUSALE,AT POST SHENDUR BELGAUM KARNATAKA , KARNATAKA, Karnataka, India - 591237
      U11100KA2022PTC162458 NEELNATH GREEN FUELS PRIVATE LIMITED CTS NO 3655 CHIKODI ROAD,NIPANI,Belgaum,Karnataka,591237-India
      ACJ-1857 SSV BUSINESS MANAGEMENT LLP H No 9,Budalmukh Road,Chikodi,Belgaum,Karnataka,India-591237
      U27310KA2025PTC198406 OPTIKKA TECHNOLOGIES PRIVATE LIMITED H.NO-1309, COOPERATIVE,INDUSTRIAL SOCIETY,Chikodi,Belgaum,Karnataka,591237-India
      U11031KA2026PTC214030 CHIKORDE BREWING COMPANY PRIVATE LIMITED 2420, Pragati nagar,H No 133,Chikodi,Belgaum,Karnataka,591237-India
      ACM-8552 CIRCULAB TECHNOLOGIES LLP C/O SANJAY DEVAGONDA CHOUGAL,RAM NAGAR,Chikodi,Belgaum,Karnataka,India-591237
      U43900KA2023PTC174719 EXIMIUS CONTRAKTORS INDIA PRIVATE LIMITED H. NO. 4290, DATTA NIWAS,SHIVAJI NAGAR,Chikodi,Belgaum,Karnataka,591237-India
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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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