TOP5KUS LLP (LLPIN: ACA-4836) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TOP5KUS LLP are POONAM VASHU ROHRA, and VASHU DHIROMAL ROHRA.
TOP5KUS 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.
TOP5KUS LLP's LLP Identification Number is (LLPIN)ACA-4836. Its Email address is [email protected] and its registered address is SHOP NO B3/2. LOWER GROUND FLOORBLOSSOM BLDG, SHIV SRSHTI CHS, SAI SECTION Kalyan, Maharashtra, India - 421501
Current status of TOP5KUS LLP is - Active.
| LLP Identification Number | ACA-4836 |
| Name | TOP5KUS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-06 |
| Age of Company | 1 years, 11 months, 7 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOP5KUS LLP |
| ACA-4836 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOP5KUS in a way that was never possible before.
Get a list of all litigations TOP5KUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOP5KUS. This report helps you understand the risk associated in dealing with TOP5KUS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOP5KUS 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 |
|---|---|---|---|
| 10104548 | POONAM VASHU ROHRA | Designated Partner | 2023-04-06 |
| 10104549 | VASHU DHIROMAL ROHRA | Designated Partner | 2023-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-3611 | PURPLE SPECIALTY CHEMTEK SERVICES LLP | B 2/301 Mohan Puram SaiKansai Section Ambernath Kalyan, Maharashtra, India - 421501 |
| ACC-5496 | DATAARDELIGHTS FOOD LLP | Flat no 2, Plot no 506,Shashank Apt, Sai Section Ambarnath, Maharashtra, India - 421501 |
| AAX-3418 | BACKPACK STEREO VENTURES LLP | FLAT NO. 1A, LOWER FLOOR PLOT NO 518, SAI SECTION AMBARNATH, Maharashtra, India - 421501 |
| U24110MH2016PTC285926 | BIOTIME PHARMACEUTICALS PRIVATE LIMITED | Plot No. 29, Shop No. 2, Shivaji Chawk, Shiv Mandir, , Ambernath, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| AAG-5555 | ASK INFO-SOLUTIONS LLP | Room No 2, Ground Floor, Plot No 367 Shri laxminarayan Apartment, Kansai Section Ambernath Thane, Maharashtra, India - 421501 |
| U28991MH1995PTC089654 | PARTH FABCHEM PRIVATE LIMITED | KALYAN BADLAPUR ROAD,SHOP NO. 2-3, , AMBERNATH 421501, Maharashtra, India - 000000 |
| AAB-5325 | HAVNS ASSOCIATES LLP | PLOT NO 532 /2, OPP COMMISSIONER BNGLW AMAR NIVAS, SAI SECTION AMBERNATH, Maharashtra, India - 421501 |
| AAJ-4685 | SUYASH ENDOSCOPY CENTRE LLP | 1st Floor, Plot no. 392 Suryoday CHS, Sai Section, Ambernath (E) Ambernath, Maharashtra, India - 421501 |
| AAU-4412 | STAVA INFRA LLP | Shop no 12, BLD No.2, Phaze 2, JP Synergy Gaikwad Padambarnath, Ambarnath Thane, Maharashtra, India - 421501 |
| AAL-2832 | THRIUS PHARMA EXPERTIZE LLP | FLAT NO. 206, S NO. 50, LOTUS CHS, HISSA NO. 2, VADAVALI AMBERNATH, Maharashtra, India - 421501 |
| AAT-8287 | VEEHA HOME HEALTH CARE LLP | W/O RAM MHATRE, FLAT NO. 205, ROSEWOOD, E2 GAURIPADA, KALYAN WEST, YOGIDHAM KALYAN, Maharashtra, India - 421501 |
| ACB-3013 | GBK AND SONS LLP | SHOP NO 121 SHIVAJI CHOWKSWANAND SHOPPING CENTRE Kalyan, Maharashtra, India - 421501 |
| ABZ-9028 | GBK GROUP LLP | SHOP NO 121, SWANAND SHOPPING CENTERSHIVAJI CHOWK AMBARNATH, THANE Kalyan, Maharashtra, India - 421501 |
| ABZ-6829 | NMCI SHREE COAL LABORATORY LLP | BLDG B BL NO 4 SAIKRIPA HSG SOKHOJ KHUNTAVALI AMBERNATH Kalyan, Maharashtra, India - 421501 |
| AAP-8813 | NEERION TECH SOLUTIONS LLP | Plot No -K-2, H Wing,107, MIDC, Anand Nagar Kalyan, Maharashtra, India - 421501 |
| U24230MH2005PTC240217 | PERRIGO LABORATORIES INDIA PRIVATE LIMITED | Bldg No. 8, Flat No. 004, Kailash Nagar, Wadavli Section, , Ambernath, Maharashtra, India - 421501 |
| AAG-3980 | K. PARMAR INFRA LLP | Shop No 3, Plot No. 48 Parshvanath Apt, Suryoday CHS, Station Road Ambernath, Maharashtra, India - 421501 |
| AAV-0472 | ORBIT SCAN CENTER LLP | Gala No. 7, Plot No. 65, Satyam Apartment Sai Section, Ambernath (E), Thane, Maharashtra, India - 421501 |
| U01403MH2013PTC246995 | SWAPNAY BIOTECH PRIVATE LIMITED | Flat No. 9, UMA Apt., Plot No. 448, Sai Section, , Ambernath East, Maharashtra, India - 421501 |
| U15400MH2021PTC356981 | PDSO BEVERAGES INDUSTRY PRIVATE LIMITED | FLAT NO 302 BLDG NO 16 E OM SHIVTHIRTH CHS, KAILASH NAGAR , AMBERNATH, Maharashtra, India - 421501 |
| AAP-9545 | VWAAH BEYOND THE DREAM LLP | Flat no 5,Padmavati Complex,Building No 1, C Wing,Sai Section,Ambernath East Thane, Maharashtra, India - 421501 |
| U72200MH2011PTC212392 | SEVEN-I INFOTECH PRIVATE LIMITED | Basement No. 02, Plot No. 518 Near Water Supply Office, Sai Section , Ambernath West, Maharashtra, India - 421501 |
| AAW-0139 | AGN THERMO ENGINEERS LLP | SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| AAR-2604 | MZ PHARMED LLP | SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| U27310MH2017PTC292550 | ANIK POWER PROJECTS & COMPONENTS PRIVATE LIMITED | GALA NO 5,GROUND FLR, I WING,K-1 PREMISES, UDYOG BHAVAN-2, PLOT NO. K-1 MIDC, ANAND NAGAR, , JAMBHIVALI AMBARNATH, Maharashtra, India - 421501 |
| ABC-1166 | VARADE BUILDERS AND DEVELOPERS LLP | CTS NO-4914 BAPU ARCADEFLAT NO-202, BEHIND SHRIRAT HOTEL 421501 Kalyan, Maharashtra, India - 421501 |
| AAL-4995 | GAUTAM JATALE HOSPITAL LLP | Plot No. 491, Sai Section Near Mohanpuram Ambernath, Maharashtra, India - 421501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.