TOPCOLOR PRINTS LLP (LLPIN: AAO-6522) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TOPCOLOR PRINTS LLP are BANSARI PRIYANK GALA, and PRIYANK ASHOKKUMAR GALA.
TOPCOLOR PRINTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TOPCOLOR PRINTS LLP's LLP Identification Number is (LLPIN)AAO-6522. Its Email address is [email protected] and its registered address is 1201, OASIS HERITAGE, SANTH DNYANESHWAR ROAD PANCHPAKHADI THANE WEST, Maharashtra, India - 400601
Current status of TOPCOLOR PRINTS LLP is - Active.
| LLP Identification Number | AAO-6522 |
| Name | TOPCOLOR PRINTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 22 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-27 |
| Age of Company | 6 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPCOLOR PRINTS LLP |
| AAO-6522 |
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Get a list of all litigations TOPCOLOR PRINTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPCOLOR PRINTS. This report helps you understand the risk associated in dealing with TOPCOLOR PRINTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOPCOLOR PRINTS 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 |
|---|---|---|---|
| 07237163 | BANSARI PRIYANK GALA | Designated Partner | 2019-03-27 |
| 07237181 | PRIYANK ASHOKKUMAR GALA | Designated Partner | 2019-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PB EPUBLISHERS LLP | AAE-9057 | Designated Partner | 2015-10-12 | Ongoing |
| PRODOS CAPITAL LLP | AAA-1046 | Partner | - | 2017-03-31 |
| PB EPUBLISHERS LLP | AAE-9057 | Designated Partner | 2015-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0964 | BEAUTY SANKALP BUILDERS LLP | G-1, MARIGOLD, ALMIEDA ROAD, OPP. NITIN CASTINGCOMPANY, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400601 |
| AAC-0962 | BEAUTY GANRAJ CONSTRUCTION LLP | G-1, Marigold, Almieda road, Opp. Nitin CastingCompany, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601 |
| AAA-5031 | SAEVUS WILDLIFE INDIA LLP | PRESTIGE PRECINCT, 3RD FLOOR, ALMEIDA ROAD, PANCHPAKHADI, T HANE (WEST) THANE, Maharashtra, India - 400601 |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| AAO-9428 | MRM ATTITUDES AND AESTHETICS LLP | 24/2, Anklesaria Building, Edulji Road, Charai Thane West, Maharashtra, India - 400601 |
| AAG-6039 | ELESSAR INTERNATIONAL LLP | ELESSAR INTERNATIONAL LLP, DATTA MANDIR ROAD, CHENDANI, THANE WEST, Maharashtra, India - 400601 |
| U22219MH2020PTC338634 | VYAS CREATIONS PRIVATE LIMITED | D-1, SAMANT BLOCKS, GHANTALI ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U17120MH2005PTC151156 | DENIER WEB PRIVATE LIMITED | B 7/65 VIJAY NAGARI GHODBUNDER ROAD , THANE WEST, Maharashtra, India - 400601 |
| AAS-2313 | MUDRAAKRUTI PRINTING SOLUTIONS LLP | Shop No. 04, Shubham CHS, Daji Ramchandra Road, Charai, Thane West, Maharashtra, India - 400601 |
| U15200MH2005PLC156596 | KNOW WORK AGRO-TECH LIMITED | 401/402 PANCHALI TOWEROPP NAGRIK STORE STATION ROAD , THANE WEST, Maharashtra, India - 400601 |
| U18209MH2018PTC317795 | NAGRIK STORES PRIVATE LIMITED | C/o NAGARIK STORES, NEAR MARKET STATION ROAD, , THANE (WEST), Maharashtra, India - 400601 |
| U27106MH2001PTC131648 | PRECISION METAL FORMING PRIVATE LIMITED | GR.FLOOR, CHAMPION COMPOUND, NOORI BABA ROAD, CHANDANWADI, , THANE (WEST), Maharashtra, India - 400601 |
| U29220MH2007PTC170435 | ABUNDANCE EQUIPMENT PRIVATE LIMITED | 111, SWASTIK PLAZA, POKHARAN ROAD NO.2 , , THANE WEST, Maharashtra, India - 400601 |
| AAW-9506 | TAKSH POLYPLAST LLP | A1 C III WING 309 LOKPURAM IIND POKHRAN ROAD Thane West, Maharashtra, India - 400601 |
| U29309MH2019PTC331038 | ROOP MULTIPRINTS PRIVATE LIMITED | SHOP NO-A, NAKHAWA COMPOUND KHARTONE ROAD, CHENDANI KOLOWADA , THANE-WEST, Maharashtra, India - 400601 |
| AAP-0926 | GEBI LLP | 93A, Bata Compound, Near Flower Vally Complex, Pokhran Road, Khopat, Thane West, Maharashtra, India - 400601 |
| U05000MH2019PTC319039 | EDEN AQUA PARK INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| ABA-5300 | SURACHANA INFRACON LLP | Shop no.4, Ground Floor, Mangal Murti Darshan CHS, Ganesh Wadi, Panchpakhadi, Thane West, Maharashtra, India - 400601 |
| U17100MH2015PTC266709 | GROWBIZZ WHOLESALE AND TRADING PRIVATE LIMITED | OFFICE NO.502,SHRI KRISHNA PARK CHSL., RAGHOBA SHANKAR ROAD,CHENDNI , THANE WEST, Maharashtra, India - 400601 |
| U24239MH2006PTC165489 | FERRING LIFE SCIENCES PRIVATE LIMITED | 1/101, Hans Apartment, Anton Francis Road, Opposite Dagdi School, Charai, , Thane West, Maharashtra, India - 400601 |
| U26100MH2003PTC140997 | GEBI GLASS (INDIA) PRIVATE LIMITED | 93/A, Bata Compound, Near Flower Vally Complex, Service Road, Khopat, , Thane West, Maharashtra, India - 400601 |
| U01403MH2008PTC178878 | HARIOM THE HIMALAYAN AGRICULTURE AND MARKETING COMPANY PRIVATE LIMITED | 204, 2ND FLOOR DEVASHREE GARDEN COMMERCIAL COMPLEX R.W. SAWANT ROAD , THANE WEST, Maharashtra, India - 400601 |
| U15200MH2019PTC333043 | NAMKING INDIA PRIVATE LIMITED | Flat No.102, Nakoda Bhairav Apartment, Devidas Road, Near Bori Masjid, Mahagiri , THANE (WEST), Maharashtra, India - 400601 |
| U29253MH2012PTC235758 | AUGASTI-RAJE ENGINEERING PRIVATE LIMITED | 2004 EMERALD REGENCY TOWERS OFF GHODBUNDER ROAD NEXT TO SARASWATI VI DYALAYA , THANE WEST, Maharashtra, India - 400601 |
| U31103MH2020PTC337708 | QUICK-EV PRIVATE LIMITED | A- 4/316, Lok Puram Complex, Noopur Building, Pokharan Road No. 2 , THANE (WEST), Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| AAK-6470 | UBIQ CONSULTING ENGINEERS & VALUERS LLP | C-104 Sai Darshan Complex, Yashavi Nagar, Balkum Road, Behind Majiwada Ward, Sandoz Baugh Thane west, Maharashtra, India - 400601 |
| U15209MH2007PTC170800 | AMULYA DAIRY PRIVATE LIMITED | JAI BHAWANI IND ESTATE, BEHIND DURGA WEIGHT BRIDGE S.V.ROAD, CHITALSAR, MANPADA, , THANE WEST, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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