• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      TOPCLASS ENTERPRISES LLP

      LLPIN: AAE-6248 As on: 2026-07-13

      TOPCLASS ENTERPRISES LLP (LLPIN: AAE-6248) is a Limited Liability Partnership firm incorporated on 25 Aug 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of TOPCLASS ENTERPRISES LLP are JIWAN KANT JAIN, SATYA PAL SINGH, JOGINDER KUMAR, SANJAY KUMAR CHAWLA, and ABHIJAY KUMAR.

      TOPCLASS ENTERPRISES 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 10 May 2024.

      TOPCLASS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-6248. Its Email address is [email protected] and its registered address is B-35 (Basement)Ansal Chamber-I, 3 Bhikaji Cama Place New Delhi, Delhi, India - 110066

      Current status of TOPCLASS ENTERPRISES 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 TOPCLASS ENTERPRISES 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 TOPCLASS ENTERPRISES
      DIN Director Name Designation Appointment Date
      00108537 JIWAN KANT JAIN Designated Partner 2015-08-25
      00222984 SATYA PAL SINGH Designated Partner 2023-08-28
      10187786 JOGINDER KUMAR Designated Partner 2023-06-03
      10333686 SANJAY KUMAR CHAWLA Designated Partner 2023-08-28
      10333784 ABHIJAY KUMAR Designated Partner 2023-08-28
      Past Directors & Key Managerial Personnel of TOPCLASS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00207394 ARIHANT JAIN Designated Partner - 2016-03-26
      07478031 . RAMAGYA Designated Partner - 2018-09-01
      Other Directorships of JIWAN KANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TOPCLASS ENTERPRISES PRIVATE LIMITED U51909DL1994PTC242264 Director 2001-09-07 Ongoing
      CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Director - 2014-06-07
      PRO LAB MARKETING PRIVATE LIMITED U73100DL2003PTC120367 Director - 2021-02-16
      SAFE STORY PRIVATE LIMITED U85110PB2020PTC051249 Director 2020-06-29 Ongoing
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      TOPCLASS ENTERPRISES PRIVATE LIMITED U51909DL1994PTC242264 Director 2001-10-04 Ongoing
      CELL BIO RESEARCH PRIVATE LIMITED U52300DL2011PTC224030 Director - 2014-06-07
      FABER CAPITAL PRIVATE LIMITED U65100DL2012PTC243069 Director - 2013-06-22
      PRO LAB MARKETING PRIVATE LIMITED U73100DL2003PTC120367 Director - 2016-01-27
      Other Directorships of SATYA PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      BACKSAN - INDIA PRIVATE LIMITED U31905DL2016PTC305525 Director 2016-09-06 Ongoing
      SCA CARGO SYSTEMS PRIVATE LIMITED U63090DL1998PTC095110 Managing Director - 2011-08-27
      BHAGYASHALI INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC201968 Director - 2016-12-15
      S P CARGO AGENCY PRIVATE LIMITED U74899DL2000PTC103764 Managing Director 2000-02-14 Ongoing
      Other Directorships of . RAMAGYA
      Company Name CIN Designation Appointment Date Cessation
      PRO LAB MARKETING PRIVATE LIMITED U73100DL2003PTC120367 Additional Director 2021-02-16 Ongoing
      PRO LAB MARKETING PRIVATE LIMITED U73100DL2003PTC120367 Director - 2021-02-16
      Other Directorships of JOGINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1991PTC043357 RUBY AIREXPRESS PRIVATE LIMITED B 35 ANSAL CHAMBER I 3BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U51109DL2008PTC174355 BRISK ELECTRO COMPONENTS PRIVATE LIMITED B-35, (BASEMENT), ANSAL CHAMBER - 1, 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      ACD-3304 MILANO SIMPLY COFFEE LLP B-505, ANSAL CHAMBER-I,3 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
      U64200DL2011PTC223963 NAMASTE TELECOM INNOVATIONS PRIVATE LIMI TED A-504, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110066
      U25209DL2018PTC342697 HEWITECH PLASTICS PRIVATE LIMITED B-322 & B-323, Ansal Chamber-I 3 Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U25209DL2022PTC408654 HEWITECH SV PLASTICS PRIVATE LIMITED B-322 & B-323, Ansal Chamber-I, 3 Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      U74999DL2018PTC331295 AS COOLING TECHNOLOGIES INDIA PRIVATE LIMITED B-322 & B-323, Ansal Chamber-I, 3 Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      U74140DL2013PTC259306 MATCORR CONSULTANCY PRIVATE LIMITED Flat No. B-316, 3rd Floor, Ansal Chamber-I 3-Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      AAM-2896 SAVOURY CATERING LLP UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066
      U18101DL2008PTC174611 OLIVE FASHIONS PRIVATE LIMITED B 412 ANSAL CHAMBER I 3 BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066
      U30007DL1998PTC095693 USHA TELENET PRIVATE LIMITED. B-201, ANSAL CHAMBER I,3BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45300DL2007PTC169204 RASIK REALTORS PRIVATE LIMITED B-307, ANSAL CHAMBER-I, 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U55101DL1997PTC087550 BLUE LAGOON HOTELS AND RESORTS PRIVATE L IMITED B-301, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U55101DL1997PTC087551 GOLDLINE HOTELS AND RESORTS PRIVATE LIMI TED B-301, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U72200DL1999PTC097764 TOPNOTECH COMSOFT INDIA PRIVATE LIMITED B-28 ANSAL CHAMBER-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U63040DL2002PTC117649 CHETAN KOHLI PRIVATE LIMITED B-301 ANSAL CHAMBER I3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74899DL1990PTC042488 UTILITY TRADE LINKS PRIVATE LIMITED B-201 ANSAL CHAMBER-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U72300DL1999PTC099288 ROHINI SOFTWARE PRIVATE LIMITED B-201 ANSAL CHAMBER I3-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U72900DL2001PTC112725 C 2 C EDUCATION PRIVATE LIMITED B-16ANSAL CHAMBER-I 3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U70101DL1995PTC065711 MOSAIC REAL ESTATES PRIVATE LIMITED B-301, ANSAL CHAMBER-I 3,BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74140DL2010PTC201061 RTS RURAL TECHNOLOGIES SOLUTIONS PRIVATE LIMITED B 412, Ansal Chamber-I 3, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U34102DL2002PTC114593 VIPUL AUTO PRIVATE LIMITED B-412-414, ANSAL CHAMBER-I 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U52100DL2007PTC168787 SATYA OM IMPEX PRIVATE LIMITED B-206, S/F, ANSAL CHAMBER-I 3, BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066
      U63000DL2011PTC226104 JAAS TRAVELS PRIVATE LIMITED B-25 PLOT NO 3 ANSAL CHAMBER-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U70101DL2004PTC124970 HIM REALTY PRIVATE LIMITED B-304, 3rd Floor, Ansal Chamber-I, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      U62013DL2025PTC441375 GROVEPAYMENTS BULLS PRIVATE LIMITED B 221 Ansal Chamber 1/3,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U46497DL2025PTC441690 ARS PHARMACEUTICALS PRIVATE LIMITED B-12, BASEMENT, SOMDUTT CHAMBER-I,,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U62099DL2024PTC424858 ROADVISION AI PRIVATE LIMITED 3rd Floor, Office 310, Block B, Ansal Chamber-1, Bhikaji,Cama Place, Rama Krishna Puram,,New Delhi,New Delhi,Delhi,110066-India
      U65999DL1996PTC080765 S.K.S. HOMEBUILD PRIVATE LIMITED B-304, 3rd Floor, Ansal Chamber I Bhikaji Cama Place , New Delhi, Delhi, India - 110066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100241169 2019-02-28 - 2021-01-19 7,000,000.00 ICICI BANK LIMITED
      100281135 2019-08-07 - 2021-01-19 5,000,000.00 ICICI BANK LIMITED

      • 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

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      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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