TOPAX NDT SOLUTIONS LLP (LLPIN: AAB-1431) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TOPAX NDT SOLUTIONS LLP are ZARNA KRISHNA BHUTA, and KRISHNAKUMAR KANTILAL BHUTA.
TOPAX NDT SOLUTIONS 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 29 Dec 2024.
TOPAX NDT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-1431. Its Email address is [email protected] and its registered address is C-10/2, SUKUMAR CHS, DAYALDS ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
Current status of TOPAX NDT SOLUTIONS LLP is - Active.
| LLP Identification Number | AAB-1431 |
| Name | TOPAX NDT SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-10-01 |
| Age of Company | 12 years, 5 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPAX NDT SOLUTIONS LLP |
| AAB-1431 |
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Get a list of all litigations TOPAX NDT SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPAX NDT SOLUTIONS. This report helps you understand the risk associated in dealing with TOPAX NDT SOLUTIONS 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 TOPAX NDT SOLUTIONS 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 |
|---|---|---|---|
| 06380764 | ZARNA KRISHNA BHUTA | Designated Partner | 2012-10-01 |
| 06380660 | KRISHNAKUMAR KANTILAL BHUTA | Designated Partner | 2012-10-01 |
| 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 |
|---|---|---|
| AAH-4787 | SATEC INTERNATIONAL LLP | C-10/4, Sukumar Society, Dayaldas Road, Opp. Jayshree Hotel, Vile-Parle (East), Mumbai, Maharashtra, India - 400057 |
| U51103MH2016PTC273319 | LOGENIX SERVICES PRIVATE LIMITED | SHOP 2, ZEE SARGAM C.H.S. LTD, DIXIT ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAF-3764 | ANUSRI ENTERPRISES LLP | 12, LUMBINI PLACE C.H.S. 91,TEJPAL ROAD, VILE PARLE(EAST),MUMBAI Mumbai City MH 400057 IN MUMBAI, Maharashtra, India - 400057 |
| AAT-4020 | PROFUSION INVESTMENT ADVISORS LLP | 302, MOTIVILLA CHS LTD, 140 C, MOTIVILLA ROAD,AZAD ROAD, NEAR MILAN SUBWAY, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAR-9322 | MULTI-DIMENSIONAL ASSET & WEALTH CREATIO N LLP | C/408,SHIRIN SOHRAB PALACE NARIMAN ROAD, NARIMAN ROAD, VILE PARLE EAST MUMBAI 400057 MUMBAI, Maharashtra, India - 400057 |
| AAA-3041 | N & D CONSTRUCTIONS LLP | C-1, PRASHAL CHS, 113 SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAD-7893 | MAXIMUS GLOBAL CONSULTING SERVICES LLP | 14/C WING, SURYAPRAKASH CHS 157, AZAD ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U17110MH1995PTC093772 | REMEX TEXTILES PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24121MH1996PTC100473 | SHASWATI CHEMICALS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U27100MH1998PTC116726 | KEYURA STEELS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAL-5634 | NK HOMES LLP | OFFICE NO. 10, 2ND FLOOR, MAKHARIA HOUSE, SHRADDHANAND ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAH-6335 | R. R. PARVATI PRERANA REALTY LLP | C-102, Ram Janki CHS Off Subhash Road, Pandloskar Marg, VileParle East Mumbai, Maharashtra, India - 400057 |
| AAM-3858 | NK CIVIL INFRA LLP | OFFICE NO. 10, 2ND FLOOR, MAKHARIA HOUSE, SHRADDHANAND ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U65999MH2008PTC189132 | UNS FINVEST ADVISORY PRIVATE LIMITED | C-16, SHRI VINAYAK CHS, TEJPAL SCHEME ROAD III, VILE PARLE (EAST ) , MUMBAI, Maharashtra, India - 400057 |
| AAA-4185 | PCS HOUSING LLP | A/2 Building, Yogi Smruti New Renu CHS Ltd, Park Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAJ-0354 | KRAFTYCOOKS LLP | Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAC-3031 | JMD MILLENNIUM LOGISTICS LLP | Shop No. 2, Shiv Prasad CHS., Nanda Patkar Road, Near Telephone Exchange, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAD-0083 | ELEMENTS CONTRACT & DESIGN LLP | F - 112, FIRST FLOOR, SHYAMKAMAL 'C' CHS LTD. TEJPAL ROAD, VILE PARLE - EAST MUMBAI, Maharashtra, India - 400057 |
| AAS-6645 | COST TO COST LLP | Flat 10, 1st Floor, Maruti Baug CHS LTD N.P. Thakkar Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U15543MH2019PTC329394 | CLEAR ICE CRAFTS PRIVATE LIMITED | 2,BLDG NO. 52, GROUND FLOOR, PATHAK BLDG CHS LTD, NEHRU ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U51398MH2010PTC203422 | MANOJ ORNAMENTS PRIVATE LIMITED | SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U28999MH2009PTC196644 | SHREEMKAMALA IMPEX PRIVATE LIMITED | 101/102, KRISHNA VILLA CHS LTD,, T.P.S.-2, BAJI PRABHU DESHPANDE ROAD, VILE PARLE ( EAST), , MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| 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 |
|---|---|---|---|---|---|---|
| 100726060 | 2023-06-06 | - | - | 19,885,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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