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      • Complaints
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      TOPA DELIVERY LLP

      LLPIN: ACD-5074 As on: 2026-07-13

      TOPA DELIVERY LLP (LLPIN: ACD-5074) is a Limited Liability Partnership firm incorporated on 18 Oct 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      TOPA DELIVERY LLP's LLP Identification Number is (LLPIN)ACD-5074. Its Email address is and its registered address is FLAT-402 BL-D,GAGAN AVENUE SN-15/3/1A,Pune City,Pune,Maharashtra,India-411048

      Current status of TOPA DELIVERY LLP is - Strike Off.

      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

      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.

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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 TOPA DELIVERY 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 TOPA DELIVERY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TOPA DELIVERY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74901PN2024PTC229907 WORMHOLES SOLUTIONS PRIVATE LIMITED FLAT-201 BL-A,GAGAN AVENUEE SN-15/3/1A,Pune City,Pune,Maharashtra,411048-India
      AAG-0584 BABA INNOVATIONS LLP Flat No 301, Bl-D, Gagan Avenue, S N 15/3/1A, Kondhawa Budruk Pune, Maharashtra, India - 411048
      U64120PN2019PTC187989 RELOCATTO EXPRESS PRIVATE LIMITED FLAT 601 BL C GAGAN AVENUE SN 15/3 1 A OPP KARYALAYA KONDHWA B , PUNE, Maharashtra, India - 411048
      U74999PN2022PTC213123 AAFIYA BIZSERVE PRIVATE LIMITED FLAT-704, BL-A GAGAN AVENUE, SN-15/3/1A OPP-KARYALAYA, KONDHWA , PUNE, Maharashtra, India - 411048
      U51909PN2016PTC164732 REMEDIUM PHARMA PRIVATE LIMITED SHOP-42 BLD-E GAGAN AVENUE SN-15/3/1A KONDHAWA BUDRUK , Pune City, Maharashtra, India - 411048
      AAH-2230 TREXCO FERTCHEM LLP MR. VISHAL SHASHIKANT KITTUR,SHOP-31, BLDG D GAGAN AVENUE, SN 15/3/1A,OPP: KARYALA,KONDHWA PUNE, Maharashtra, India - 411048
      ABZ-6645 CLASSADIA LLP FLAT 201 BL C 5 BRAMHA AVENUE NR BRAMHA ESTATESN 1A 1 2 60 1A KONDHWA K Pune City, Maharashtra, India - 411048
      U62013PN2024OPC236218 ABPQUBITS (OPC) PRIVATE LIMITED FL-C4-1102, THE LAKE DISTRICT, Hadapsar,,Pune, Pune City, Maharashtra, India, Pune, Pune City, Maharashtra, India, 411048,Pune City,Pune,Maharashtra,411048-India
      U25110PN2024PTC230282 MEERAGI INFOSEC SOLUTIONS PRIVATE LIMITED Flat-304 Eisha Bella,Vista Bldg-D SN-15/1,Pune City,Pune,Maharashtra,411048-India
      U62010PN2025PTC239578 EDUINTELLIGENCE HUBS PRIVATE LIMITED OFFICE15 SUNSHREE WOOD BL,SN22/2/3 KONDHWA KD NIMB,Pune City,Pune,Maharashtra,411048-India
      ACE-6305 SWAMI SHAKTI LLP FL-D2-402 THE LAKE DISTRI,CT SN-15/16(P) YEOLEWADI,Pune City,Pune,Maharashtra,India-411048
      ACS-5424 PRITIYOG PROPERTIES LLP BL A/8, BRAMHA AVENUE, SN,1A/1/260/1A FLAT NO 404,,Pune City,Pune,Maharashtra,India-411048
      ACM-5135 VITALGREENS AGRICULTURE LLP FLAT NO. 402A, SUPREME GREEN WOODS, NIBM ROAD,,SN-22/2A/2,4/1,4A/1,3/1 KONDHAWA,,Pune City,Pune,Maharashtra,India-411048
      U43212PN2024PTC236597 MAHIRA OPTICAL FIBRE SOLUTION PRIVATE LIMITED OFFICE N C3 304 3RD FLR BRAMHA, MAJESTIQUE SN-15/1/2 NIBM RD KONDHWA KH PUNE,Pune City,Pune,Maharashtra,411048-India
      U29244PN2013PTC147414 MORAY ENGINEERS FOR AUTOMATION & CONSULT ANCY PRIVATE LIMITED Shop 15 Gr Flr, Wing-B, Gagan Avenue Soc, S.no. 15/3/1A15/3/3, Kondhwa Budruk , Pune, Maharashtra, India - 411048
      U01406PN2013PTC147342 MORAY AGRI BIOTECH PRIVATE LIMITED Shop 15 Gr Flr, Wing-B, Gagan Avenue Soc., S.No. 15/3/1A15/3/3, Kondhwa Budruk, , Pune, Maharashtra, India - 411048
      U93000PN2013PTC147417 MORAY LIFE-SKILLS PRIVATE LIMITED Shop 15 Gr Flr, Wing- B, Gagan Avenue Soc, S. no. 15/3/1A 15/3/3, Kondhwa Budruk, , Pune, Maharashtra, India - 411048
      U72900PN2019PTC181395 GREY SPACE COMPUTING PRIVATE LIMITED FLAT A-1104, SN-3/3B/1/1 3/4/5/6, EISHA BASILA NEXT TO GULMOHOR HORIZON, PUNE CITY , PUNE, Maharashtra, India - 411048
      U72900PN2022PTC214512 WASAY MEDIA & MARKETING HUB PRIVATE LIMITED S NO- 46 H NO 15/6, FLAT NO 402 NOORANI HEIGHTS PUNE CITY, PUNE (M Corp) , PUNE, Maharashtra, India - 411048
      U62091PN2023PTC218522 NETBLOOM PRIVATE LIMITED FLAT NO. 01, DEVI HEIGHTS, S NO. 59/3, LANE NO. 36,SH PUNE CITY, PUNE (M Corp.),Pune City,Pune,Maharashtra,411048-India
      AAN-1657 TRIBUTE CONSTRUCTION RISING LLP Flat No. C 502 Gagan UnnatiiSN - 56/8/9, Katraj Kondhwa R, Pune Pune City, Maharashtra, India - 411048
      U43900PN2023PTC224011 VITTHAI REALTY PRIVATE LIMITED FL-D-104 GAGAN UNNATI,WING-D SN-56A/8A/25A/9A,Pune City,Pune,Maharashtra,411048-India
      U15410PN2023PTC217922 NAMASEYO VENTURES PRIVATE LIMITED FLAT-402 BRAMHA EXUBERANCE BL-E SN-13/1/2/3 KONDHWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048
      U56210PN2023PTC223770 VACHI CATERING AND KITCHEN SERVICES PRIVATE LIMITED FLAT-5, SINGAPORE ROYALS,SN-40/2,Pune City,Pune,Maharashtra,411048-India
      U63121PN2023PTC225533 GO ROUGH TECHNOLOGIES PRIVATE LIMITED BL-B- Fl-501, SN-18/3,Nivedita Garden,Pune City,Pune,Maharashtra,411048-India
      ABB-2417 Eventix B2B LLP BL D, Fl 303, Ashoka Mews,,SN 4041, Kondhawa khurd,Pune City,Pune,Maharashtra,India-411048
      U67110PN2023PTC220766 CLOVEN FINSERVE PRIVATE LIMITED SN-18 FLAT NO 402, BLD-C,NIVEDITA GARDEN, NIBM,,Pune City,Pune,Maharashtra,411048-India
      ACU-5424 RAHE MADINA HAJJ UMRAH SERVICES LLP FLAT-3 PL-97 KONDHAWA KD,SN-12 KAUSAR BAG SOC,Pune City,Pune,Maharashtra,India-411048
      ACF-7077 PETROMENTS ENTERPRISES LLP SN-13/1/2/3, BL-C, FL-902,Bramha Exuberance ,,Pune City,Pune,Maharashtra,India-411048
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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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