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      TOPAS BUILDMART LLP

      LLPIN: AAZ-7146 As on: 2026-07-13

      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 ABDUL MAJEED SHAREEF, SABU THOMAS, NISHANTH THOMAS ., BOBBY THOMAS THOMAS MANIANCHIRA, . SMITHA FRANCIS, . SIJO JOSEPH, ANEESH KUMAR KUMAR ALBI, SURESH SCARIA NOORANANIKAL, and MANATTU SEBASTIAN BENNY.

      TOPAS BUILDMART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 TOPAS BUILDMART
      DIN Director Name Designation Appointment Date
      01037625 ABDUL MAJEED SHAREEF Partner 2022-09-28
      03604615 SABU THOMAS Designated Partner 2021-12-01
      06926451 NISHANTH THOMAS . Designated Partner 2021-12-01
      08460524 BOBBY THOMAS THOMAS MANIANCHIRA Partner 2022-09-28
      08460525 . SMITHA FRANCIS Partner 2022-09-28
      05237311 . SIJO JOSEPH Partner 2022-09-28
      08036860 ANEESH KUMAR KUMAR ALBI Partner 2022-09-28
      08804559 SURESH SCARIA NOORANANIKAL Designated Partner 2021-12-01
      10588933 MANATTU SEBASTIAN BENNY Partner 2023-03-31
      Past Directors & Key Managerial Personnel of TOPAS BUILDMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL MAJEED SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      SHAREEF & SHIJU BUSINESS CONSULTANTS LLP AAO-2207 Designated Partner 2019-02-06 Ongoing
      PICK A BOOK - CALICUT LIMITED LIABILITY PARTNERSHIP AAV-6361 Designated Partner 2021-01-30 Ongoing
      MALABAR DIABETES FOUNDATION AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2005PTC018724 Director - 2012-12-01
      MALABAR MEDICARE & RESEARCH PRIVATE LIMITED U85110KL2009PTC023892 Managing Director 2009-03-02 Ongoing
      CALICUT CHAMBER OF COMMERCE AND INDUSTRY U91110KL1999NPL013019 Director - 2022-09-30
      GREATER MALABAR INITIATIVE FOUNDATION U91900KL2015NPL039644 Director 2015-12-04 Ongoing
      Other Directorships of SABU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      TOPAS TRADING (COCHIN) PRIVATE LIMITED U26990KL2023PTC079969 Director - 2023-12-31
      GRACE SANITORS PRIVATE LIMITED U51432KL2011PTC029309 Managing Director - 2016-09-20
      TOPASGLOBAL SOLUTIONS PRIVATE LIMITED U51909KL2019PTC057665 Director 2019-04-18 Ongoing
      Other Directorships of NISHANTH THOMAS .
      Company Name CIN Designation Appointment Date Cessation
      THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
      MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
      MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
      TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
      LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
      EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
      ORNO GOLD & DIAMONDS LLP ABA-1779 Designated Partner 2023-12-08 Ongoing
      PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
      LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
      Other Directorships of BOBBY THOMAS THOMAS MANIANCHIRA
      Company Name CIN Designation Appointment Date Cessation
      LE-HOMEPRO VENTURES LLP AAP-4024 Designated Partner 2019-05-23 Ongoing
      Other Directorships of . SMITHA FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      LE-HOMEPRO VENTURES LLP AAP-4024 Designated Partner 2019-05-23 Ongoing
      Other Directorships of . SIJO JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      WELLFIN CHITS PRIVATE LIMITED U65992KL2011PTC028163 Director 2012-04-09 Ongoing
      Other Directorships of ANEESH KUMAR KUMAR ALBI
      Company Name CIN Designation Appointment Date Cessation
      DENWUD EXIM INDIA LLP AAK-5651 Partner 2017-09-12 Ongoing
      DENWUD INDIA IMPEX PRIVATE LIMITED U52100KL2020PTC061120 Director 2020-01-13 Ongoing
      Other Directorships of SURESH SCARIA NOORANANIKAL
      Company Name CIN Designation Appointment Date Cessation
      LE-HOMEPRO VENTURES LLP AAP-4024 Designated Partner 2023-03-11 Ongoing
      Other Directorships of MANATTU SEBASTIAN BENNY
      Company Name CIN Designation Appointment Date Cessation
      BEN FINEX PRIVATE LIMITED U66190KL2024PTC087178 Managing Director 2024-04-12 Ongoing

      CIN Company Name Company Address
      U51909KL2019PTC057665 TOPASGLOBAL SOLUTIONS PRIVATE LIMITED 18/528-C, MAROOR HOUSE WAYANAD ROAD, KARANTHUR POST , KOZHIKODE, Kerala, India - 673571
      U37100KL2021PTC068895 HIGH TECH ORGANIC FERTILIZERS PRIVATE LIMITED 18/204 G, Opp. Toppas , Karanthur, Kerala, India - 673571
      U85211KL2025NPL093136 BRIGHTCORE EDU FOUNDATION KP 18/568 Vyabhara Bhavan,Karanthur,Kozhikode,Kozhikode,Kerala,673571-India
      ACT-9278 ECLORA GLOBAL EDUCATION LLP Doaaa Building, 18/204 G,First Floor, Karanthur,Kozhikode,Kozhikode,Kerala,India-673571
      AAW-9502 HIFI BUILDERS LLP Door No.18/204 G KARANTHUR, OPP.TOPPAS CALICUT, Kerala, India - 673571
      U45400KL2021PTC070141 VARCAS CONSTRUCTIONS PRIVATE LIMITED C/O RAGHUTHAMAN KALLIL KARANTHUR POST KUNNAMANGALAM , KOZHIKODE, Kerala, India - 673571
      ACF-9813 STAYROUTE VENTURES LLP 19/586 19/586 Puliyamthodu,Pottammal Karanthur Cherinchal Road,Kozhikode,Kozhikode,Kerala,India-673571
      ACM-5156 NETHAJI TOPPERS ACADEMY LLP BUILDING NO 19/113G,KARANTHUR P O, WAYANAD ROAD,Kozhikode,Kozhikode,Kerala,India-673571
      U72501KL2018PTC055799 CODELABS CONSULTING PRIVATE LIMITED 32/1063-E, MOOZHIKAL MEDICAL COLLEGE ROAD, CHELAVOOR POST , KOZHIKODE, 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
      ACM-5588 KARANTHUR GOLD AND DIAMONDS LLP K P 19/188 A2 (FOUR ROOMS) P K M COMPLEX,GROUND FLOOR, KARANTHUR POST,Kozhikode,Kozhikode,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
      U46301KL2024PTC090235 GREEN BERRY OVERSEAS PRIVATE LIMITED 15/05 MUTHAPPANTHARAMMAL, KARANTHUR KUNNAMANGALAM,,, Kozhikode, Kerala, India, 673571,Kozhikode,Kozhikode,Kerala,673571-India
      U41000KL2024PTC091029 EQUINOXNESTLINEAV PRIVATE LIMITED 19/596J ,PADIYATT, CHERINCHAL ,KARANTHUR, Kunnamangalam,Kozhikode, Kerala, India, 673571,Kozhikode,Kozhikode,Kerala,673571-India
      ACN-5788 PITSTO TECHNOLOGY LLP 432/C, Ward 14,Malakkuzhiyil, MLA Road,Kozhikode,Kerala,673571,Kozhikode,Kozhikode,Kerala,India-673571
      ABA-2182 WANDERLUST TRIPPING LLP 20/830 OVUNGARA KARANTHOOR POST, Kerala, India - 673571
      AAZ-3952 AL MEERA MARKETTING LLP 6/683 PATHIMANGALAM KUNNAMANGALAM POST, Kerala, India - 673571
      AAZ-5446 JENA TOURS AND TRAVELS LLP 14/1004 KUNNAMANGALAM 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
      U50400KL2021PTC067621 KAPS MOTORS PRIVATE LIMITED Door No. 1/383, Pam Building, Kunnamangalam, , Karanthur, Kerala, India - 673571
      U63090KL2018PTC054548 OYSTER DIGITAL TECHNOLOGIES PRIVATE LIMITED KP 23/483, NH 766 PANTHEERPADAM, , KUNNAMANGALAM POST, Kerala, India - 673571
      U45202KL2022PTC079657 AMEEN & SAFWAN ASSOCIATES PRIVATE LIMITED 733/21, OPPOSITE AMPL SCHOOL KARANTHUR, KARANTHUR PO, KUNNAMANGALAM , KOZHIKODE, Kerala, India - 673571
      AAP-4024 LE-HOMEPRO VENTURES LLP KP1/127, K Darusalam Complex, Behind Karanthur Juma Masjid, Karanthur Kozhikode, Kerala, India - 673571
      U74999KL2017PTC048847 GDATA TECHNOLOGY PRIVATE LIMITED Kaniyarakkal House Karanthur P.O, Kunnamangalam, Kozhikode- 673571 , Kozhikode, Kerala, India - 673571
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      • Email ID
      • Website
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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.

      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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