TOPCON PROJECTS & TECH SERVICES LLP (LLPIN: AAW-8640) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TOPCON PROJECTS & TECH SERVICES LLP are HASSAN ALI VELLODATHIL, and RASHEEDAHASSAN PANDIKASSALA.
TOPCON PROJECTS & TECH SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TOPCON PROJECTS & TECH SERVICES LLP's LLP Identification Number is (LLPIN)AAW-8640. Its Email address is [email protected] and its registered address is HARA ARCADE, FIRST FLOOR 29/1934B CHINMAYA ROAD, NELLOKODE THONDAYAD, Kerala, India - 673016
Current status of TOPCON PROJECTS & TECH SERVICES LLP is - Active.
| LLP Identification Number | AAW-8640 |
| Name | TOPCON PROJECTS & TECH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-30 |
| Age of Company | 3 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALYCON BUILDERS AND INTERIORS LLP |
| TOPCON PROJECTS & TECH SERVICES LLP |
| AAW-8640 |
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Get a list of all litigations TOPCON PROJECTS & TECH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPCON PROJECTS & TECH SERVICES. This report helps you understand the risk associated in dealing with TOPCON PROJECTS & TECH SERVICES 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 TOPCON PROJECTS & TECH SERVICES 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 |
|---|---|---|---|
| 09161975 | HASSAN ALI VELLODATHIL | Designated Partner | 2021-04-30 |
| 09161976 | RASHEEDAHASSAN PANDIKASSALA | Designated Partner | 2021-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSTRO VENTURES LLP | AAW-7527 | Partner | 2021-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2161 | LEGACY PARTNERS LLP | F/29/1899, Level 3, Venture ArcadeMavoor Road, Thondayad Kozhikode, Kerala, India - 673016 |
| AAD-6332 | SECURA PROJECT MANAGEMENT LLP | 29/288/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAZ-1096 | PMA CORPORATE SERVICES LLP | NO: 29/973 E, 2ND FLOOR, SG ARCADE KT GOPALAN ROAD KOTOOLI PO, Kerala, India - 673016 |
| AAZ-6354 | PMA ASSOCIATES LLP | NO: 29/973 E, 2ND FLOOR, SG ARCADE KT GOPALAN ROAD KOTOOLI PO, Kerala, India - 673016 |
| AAQ-8256 | CANNANORE MULTIPLEX LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAI-9751 | KOZHIKODE ASSOCIATED REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAR-9022 | SECURA REALTY LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAS-9263 | CANNANORE RETAIL SPACES LLP | 29/2188/B, First Floor, KKK M2 TowerNellikkode PO, NH Thondayad Bypass Kozhikode, Kerala, India - 673016 |
| AAR-6140 | LANDSTERS BUILDERS & DEVELOPERS LLP | 27/2245 First FloorAyan Arcade, Mini bypass Kozhikode, Kerala, India - 673016 |
| AAS-9949 | THIRDPLACE CONSULTING LLP | 29/2035 A2 SECOND FLOOR, RAGAM APARTMENTS, PIPELINE ROAD, PATTERI KOZHIKODE, Kerala, India - 673016 |
| AAS-2755 | R - FIVE ENGINEERING AND CONSTRUCTIONS L LP | 29/2086 G, 3rd Floor, UB Space MLA Road, Kottooly Kozhikode, Kerala, India - 673016 |
| AAJ-3801 | RIDHI MEDIA SOLUTIONS LLP | ROOM NO 767/D, 2ND FLOOR, MATTAM ARCADE KUTHIRAVATTAM ROAD,PATTERI,KOZHIKODE CALICUT, Kerala, India - 673016 |
| AAI-6556 | LE-ARTIZ DEVELOPERS LLP | DOOR NO : 29/2086 F&G,2ND FLOOR, K T GOPALAN ROAD,KOTTOOLI, KOZHIKODE, Kerala, India - 673016 |
| AAY-9721 | BRILLIAMINDS VENTURES LLP | ROOM NO: 25/795, FLAT No. J, FIRST FLOOR THRIPTHI APARTMENTS,PIPELINE ROAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| AAT-1054 | HYBA AVENUE DEVELOPERS LLP | 29/2341 B, Edathil Kuthiravattom P O Thondayad, Kerala, India - 673016 |
| AAE-4163 | CAMMILLI DIAMOND & GOLD LLP | VIJAYA BUILDING 29/866B, 29/868, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| AAM-8441 | INTERIA STYLE CREATIONS LLP | NO:29/1900, A,B,C,D,E,F UNITED BUILDING, NELLIKODE, THONDAYAD, Kerala, India - 673016 |
| AAU-1581 | APOLLO GOLDEN PROPERTIES LLP | 28/162 SECOND FLOOR,LULU RAYYAN BUILDING PATTERI,KUTHIRAVATTAM P.O MAVOOR ROAD, Kerala, India - 673016 |
| AAR-7744 | LAIQA GOLD & DIAMONDS LLP | 306 P 3, 9TH FLOOR, M P S TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER MAVOOR ROAD, Kerala, India - 673016 |
| AAX-0179 | LIRO SOFA FACTORY LLP | NO. 23/2195 A , A1 , A2, , LE NJETTOOR NH BYPASS ROAD, OPPOSITE CRESCENT ZINNIA APARTMENT THONDAYAD, Kerala, India - 673016 |
| AAM-8321 | VERAVCIOUS FASHNET TRADERS LLP | 29/2341B, EDATHIL, THONDAYAD KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| AAB-3290 | VPK VENTURES LIMITED LIABILITY PARTNERSH IP | 29/2366C,EDATHIL HOUSE THONDAYAD,KUTHIRAVATTOM PO KOZHIKODE, Kerala, India - 673016 |
| ACB-3670 | ENFORA PROPERTIES LLP | 29/1113 B, 1st FLOOR, NRARCADE, NELLIKODE, Kozhikode, Kerala, India - 673016 |
| AAW-6080 | CREATECAP SERVICE CONSULTING LLP | 29/1168 A,PONMULLI PARAMBU,KOTTOOLI MAVOOR ROAD, KOZHIKODE, Kerala, India - 673016 |
| AAI-5052 | UXFORMATION CONSULTING LLP | 29/871 C Third Floor,Vijaya Apartments,Parayancheri Kozhikode, Kerala, India - 673016 |
| AAK-2294 | FILTER IT WATER SOLUTIONS LLP | DOOR NO. 29/221 E, GROUND FLOOR, KOTTOOLI, KOZHIKODE, Kerala, India - 673016 |
| AAY-8645 | PARROT CHILD DEVELOPMENT CENTRE LLP | 29/1915 A, DAFFODILS BUILDING NEAR CHINMAYA VIDYALAYA KOZHIKODE, Kerala, India - 673016 |
| ACA-8806 | UPTITUDE RETAIL LLP | 25/1276,SECOND FLOOR,THODIYIL BUILDING,POTTAMMAL,MAVOOR ROAD Kozhikode, Kerala, India - 673016 |
| ABZ-3818 | IPD LAND DEVELOPERS LLP | BUILDING NO. 29/2341B, EDATHILKUTHIRAVATTOM P.O, THONDAYAD, Kozhikode, Kerala, India - 673016 |
| 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 |
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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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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 |
|---|---|---|
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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