TOPAS BUILDMART LLP (LLPIN: AAZ-7146) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 11050000.00.
Designated Partners of TOPAS BUILDMART LLP are SABU THOMAS, BOBBY THOMAS THOMAS MANIANCHIRA, . SMITHA FRANCIS, MANATTU SEBASTIAN BENNY, ABDUL MAJEED SHAREEF, . SIJO JOSEPH, NISHANTH THOMAS ., ANEESH KUMAR KUMAR ALBI, and SURESH SCARIA NOORANANIKAL.
TOPAS BUILDMART 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 28 Dec 2024.
TOPAS BUILDMART LLP's LLP Identification Number is (LLPIN)AAZ-7146. Its Email address is [email protected] and its registered address is 18/528C WAYNAD ROAD KARANTHUR POST, Kerala, India - 673571
Current status of TOPAS BUILDMART LLP is - Active.
| LLP Identification Number | AAZ-7146 |
| Name | TOPAS BUILDMART LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 23 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-01 |
| Age of Company | 3 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 11,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPAS BUILDMART LLP |
| AAZ-7146 |
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Get a list of all litigations TOPAS BUILDMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPAS BUILDMART. This report helps you understand the risk associated in dealing with TOPAS BUILDMART 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 TOPAS BUILDMART 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03604615 | SABU THOMAS | Designated Partner | 2021-12-01 |
| 08460524 | BOBBY THOMAS THOMAS MANIANCHIRA | Partner | 2022-09-28 |
| 08460525 | . SMITHA FRANCIS | Partner | 2022-09-28 |
| 10588933 | MANATTU SEBASTIAN BENNY | Partner | 2023-03-31 |
| 01037625 | ABDUL MAJEED SHAREEF | Partner | 2022-09-28 |
| 05237311 | . SIJO JOSEPH | Partner | 2022-09-28 |
| 06926451 | NISHANTH THOMAS . | Designated Partner | 2021-12-01 |
| 08036860 | ANEESH KUMAR KUMAR ALBI | Partner | 2022-09-28 |
| 08804559 | SURESH SCARIA NOORANANIKAL | Designated Partner | 2021-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9502 | HIFI BUILDERS LLP | Door No.18/204 G KARANTHUR, OPP.TOPPAS CALICUT, Kerala, India - 673571 |
| AAD-1704 | NEODREAM APPARELS LIMITED LIABILITY PART NERSHIP | AMRO TOWER, 1/863-L, KARANTHUR PO Calicut-Wayanad Road Kunnamangalam Calicut, Kerala, India - 673571 |
| AAH-5122 | OPTIC IZONE OPTICAL TRADING LLP | KP3/500F1, A R PLAZA, WAYANAD ROAD KUNNAMANGALAM POST KOZHIKODE, Kerala, India - 673571 |
| AAY-1327 | SPICEARTH NATURAL LLP | 15/406/A4, KULANGARA PATTOTHPARAMBIL VIDYA HOUSE, APPOOTY ROAD, KUNNAMANGALAM POST KOZHIKODE, Kerala, India - 673571 |
| AAM-1467 | BRILLE ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | ROOM NO:9/384C,DEVI KRIPA BUILDING,PILASSERI ROAD CHETHUKADAVU,KUNNAMANGALAM POST KOZHIKKODE, Kerala, India - 673571 |
| AAU-9357 | KOZHIKODE GOLD & DIAMONDS LLP | K P 19/188 A2(FOUR ROOMS) P.K.M COMPLEX GROUND FLOOR, KARANTHUR POST, KUNNAMANGALAM KOZHIKODE, Kerala, India - 673571 |
| ABA-2182 | WANDERLUST TRIPPING LLP | 20/830 OVUNGARA KARANTHOOR POST, Kerala, India - 673571 |
| AAZ-5446 | JENA TOURS AND TRAVELS LLP | 14/1004 KUNNAMANGALAM KUNNAMANGALAM POST, Kerala, India - 673571 |
| AAZ-3952 | AL MEERA MARKETTING LLP | 6/683 PATHIMANGALAM KUNNAMANGALAM POST, Kerala, India - 673571 |
| AAE-8440 | ANRIYA ATTIRES LLP | KP 1/57 AYIKKARATHAZHATH PO KARANTHUR, Kerala, India - 673571 |
| ABA-4701 | AVARI FAMILY RESORT LLP | Building No.01/214 PATHIMANGALAM KUNNAMANGALAM POST, Kerala, India - 673571 |
| AAD-3974 | MAPZINDIA CONSTRUCTIONS LIMITED LIABILIT Y PARTNERSHIP | NO:13/433 (14/22) VYAPARABHAVAN KARANTHUR PO, Kerala, India - 673571 |
| AAP-4024 | LE-HOMEPRO VENTURES LLP | KP1/127, K Darusalam Complex, Behind Karanthur Juma Masjid, Karanthur Kozhikode, Kerala, India - 673571 |
| AAU-0413 | SEVEN FRESH LLP | 8/498 A, PK Building Mukkom Road, Kunnamangalam, Kozhikode, Kerala Kozhikode, Kerala, India - 673571 |
| ACC-2776 | FINTHOUGHT INSTITUTE OF COMMERCE LLP | 8/498-BMukkom road Kozhikode, Kerala, India - 673571 |
| AAX-1159 | KAALIKUPPY VENTURES LLP | 19/570, CHANATH KARANTHUR KUNNAMANGALAM, Kerala, India - 673571 |
| AAM-9169 | BANAFSHA HEALTH CARE LLP | KP 20/ 116 KARANTHUR PO KUNNAMANGALAM, Kerala, India - 673571 |
| AAA-2755 | ZAMORIN TECHNOLOGIES LLP | 19/311 CHANATH MEETHAL KARANTHUR KOZHIKODE, Kerala, India - 673571 |
| AAA-5003 | BENIZEN BUSINESS ESTABLISHMENTS LLP | KP 13/503 MUKKAM ROAD KUNNAMANGALAM, Kerala, India - 673571 |
| AAX-2615 | FLICKTHROUGH VENTURES LLP | PUNAPOTHIL HOUSE, KURUVATTOOR PAYAMBRA POST KOZHIKODE, Kerala, India - 673571 |
| AAR-8720 | MET BEAT WEATHER SERVICE LLP | KALLIL HOUSE, PADALIYIL, KARANTHUR (P.O), KOZHIKODE, Kerala, India - 673571 |
| AAC-8166 | SPARROW INFRA CAMPUS NEST LLP | X/173 POOLAKKADI HOUSE ARAMBRAM PADANILAM POST KOZHIKODE, Kerala, India - 673571 |
| AAR-0626 | GRANDA FOODS LLP | Building No: 14/1450, MUKKAM ROAD KUNNAMANGALAM KOZHIKODE, Kerala, India - 673571 |
| AAY-3522 | ANSURAJ TECHNOLOGIES LLP | 10/100A CHOLAKKAMANNIL,KUNNAMANGALAM MIE POST CHETHUKADAVU, Kerala, India - 673571 |
| AAL-3629 | FOR Q FACILITY MANAGEMENT SERVICES LLP | 18/2315 A, KIZHAKKE CHALIL CHELAVUR P.O KOZHIKODE, Kerala, India - 673571 |
| AAH-8276 | NATTANPARA METALS LLP | POYILIL HOUSE POYITHAZHAM PARAMBA KUNNAMANGALAM PAYIMBRA POST CALICUT KOZHIKODE, Kerala, India - 673571 |
| AAI-1948 | KINALUR METALS LLP | POYILIL HOUSE POYITHAZHAM PARAMBA KUNNAMANGALAM PAYIMBRA POST CALICUT KOZHIKODE, Kerala, India - 673571 |
| AAJ-1969 | SRISAI BRICKS LIMITED LIABILITY PARTNERS HIP | KP 19/508 A, DEEPAK NIVAS, KOLAITHAZHAM KARANTHUR KOZHIKODE, Kerala, India - 673571 |
| AAU-8877 | GRAND FLORA FOODS LLP | 32/280 M KATTAYATTU PARAMBA POST CHELAVOOR MOOZHIKKAL KOZHIKODE, Kerala, India - 673571 |
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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.
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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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