TOPDYNASTY INDUSTRIES LLP (LLPIN: AAZ-5142) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of TOPDYNASTY INDUSTRIES LLP are KASHISH SATWANI, and ANIL KUMAR SATWANI.
TOPDYNASTY INDUSTRIES 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 24 Dec 2024.
TOPDYNASTY INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAZ-5142. Its Email address is [email protected] and its registered address is 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010
Current status of TOPDYNASTY INDUSTRIES LLP is - Active.
| LLP Identification Number | AAZ-5142 |
| Name | TOPDYNASTY INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPDYNASTY INDUSTRIES LLP |
| AAZ-5142 |
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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 TOPDYNASTY INDUSTRIES 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 |
|---|---|---|---|
| 00041501 | KASHISH SATWANI | Designated Partner | 2021-11-17 |
| 00041531 | ANIL KUMAR SATWANI | Designated Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKARSHAN REALINFRA LLP | AAC-6611 | Designated Partner | 2014-09-02 | Ongoing |
| SATWANI HOLDINGS LLP | AAG-0676 | Designated Partner | 2016-03-29 | Ongoing |
| AZADU COMMERCIALS LLP | AAU-4528 | Designated Partner | 2020-10-28 | Ongoing |
| LOGISTOS REAL ESTATE LLP | AAU-4529 | Designated Partner | 2020-10-28 | Ongoing |
| CYNOR COMMERCIALS LLP | AAU-4531 | Designated Partner | 2020-10-28 | Ongoing |
| RUGGO COMMERCIALS LLP | AAU-4532 | Designated Partner | 2020-10-28 | Ongoing |
| REALTOHOUSE COMMERCIALS LLP | AAU-4533 | Designated Partner | 2020-10-28 | Ongoing |
| JUMPFIELD COMMERCIALS LLP | AAU-9779 | Designated Partner | 2020-12-07 | Ongoing |
| RAREACRE FREE HOLD LLP | AAU-9788 | Designated Partner | 2020-12-07 | Ongoing |
| NIOLLO COMMERCIALS LLP | AAV-0499 | Designated Partner | 2020-12-11 | Ongoing |
| BUILDWELLS INDUSTRIALS LLP | AAW-5388 | Designated Partner | 2021-03-30 | Ongoing |
| GOROLY INDUSTRIALS LLP | AAW-5984 | Designated Partner | 2021-04-07 | Ongoing |
| PROPEZY REAL ESTATE LLP | AAW-7485 | Designated Partner | 2021-04-16 | Ongoing |
| FASTORQ INDUSTRIES LLP | AAZ-2870 | Designated Partner | 2021-10-30 | Ongoing |
| READY TO GO INDUSTRIES LLP | AAZ-2878 | Designated Partner | 2021-10-30 | Ongoing |
| MOVECLEVER INDUSTRIES LLP | AAZ-2888 | Designated Partner | 2021-10-30 | Ongoing |
| REAL INNOVATORS INDUSTRIES LLP | AAZ-2890 | Designated Partner | 2021-10-30 | Ongoing |
| STAY VIGOROUS INDUSTRIES LLP | AAZ-2892 | Designated Partner | 2021-10-30 | Ongoing |
| ELEVATED INDUSTRIES LLP | AAZ-2893 | Designated Partner | 2021-10-30 | Ongoing |
| UPTURN INDUSTRIES LLP | AAZ-2895 | Designated Partner | 2021-11-01 | Ongoing |
| SEA TO SKY INDUSTRIES LLP | AAZ-2900 | Designated Partner | 2021-11-01 | Ongoing |
| BUILT WITH ELEGANCE INDUSTRIES LLP | AAZ-2903 | Designated Partner | 2021-11-01 | Ongoing |
| RARE ICON INDUSTRIES LLP | AAZ-2906 | Designated Partner | 2021-11-01 | Ongoing |
| DIVINE DELIGHT INDUSTRIES LLP | AAZ-2909 | Designated Partner | 2021-11-01 | Ongoing |
| FLAME BRIGHT INDUSTRIES LLP | AAZ-2911 | Designated Partner | 2021-11-01 | Ongoing |
| TRUE LEGACY INDUSTRIES LLP | AAZ-2912 | Designated Partner | 2021-11-01 | Ongoing |
| MOVEWELL INDUSTRIES LLP | AAZ-2917 | Designated Partner | 2021-11-01 | Ongoing |
| SIGHTHIGH INDUSTRIES LLP | AAZ-3060 | Designated Partner | 2021-11-01 | Ongoing |
| TRUEWAVE INDUSTRIES LLP | AAZ-5141 | Designated Partner | 2021-11-17 | Ongoing |
| GROTRACK INDUSTRIES LLP | AAZ-5153 | Designated Partner | 2021-11-17 | Ongoing |
| CREATIVE HUES INDUSTRIES LLP | AAZ-5157 | Designated Partner | 2021-11-17 | Ongoing |
| TRUEBOLT INDUSTRIES LLP | AAZ-5160 | Designated Partner | 2021-11-17 | Ongoing |
| SOLIDRAY INDUSTRIES LLP | AAZ-5182 | Designated Partner | 2021-11-17 | Ongoing |
| GREATXPECTATIONS INDUSTRIES LLP | AAZ-5207 | Designated Partner | 2021-11-17 | Ongoing |
| FUZICO INDUSTRIES LLP | AAZ-5213 | Designated Partner | 2021-11-17 | Ongoing |
| SAGE START INDUSTRIES LLP | AAZ-5215 | Designated Partner | 2021-11-17 | Ongoing |
| STORMFLEET INDUSTRIES LLP | AAZ-5220 | Designated Partner | 2021-11-17 | Ongoing |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Additional Director | - | 2019-09-11 |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Director | 2019-09-11 | Ongoing |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Director | - | 2011-09-19 |
| SYMBIOTEC STEROIDS PRIVATE LIMITED | U67120MP1997PTC012314 | Director | 1997-09-18 | Ongoing |
| AAKARSHAN REALINFRA LLP | AAC-6611 | Designated Partner | 2014-09-02 | Ongoing |
| SATWANI HOLDINGS LLP | AAG-0676 | Designated Partner | 2016-03-29 | Ongoing |
| AZADU COMMERCIALS LLP | AAU-4528 | Designated Partner | 2020-10-28 | Ongoing |
| LOGISTOS REAL ESTATE LLP | AAU-4529 | Designated Partner | 2020-10-28 | Ongoing |
| CYNOR COMMERCIALS LLP | AAU-4531 | Designated Partner | 2020-10-28 | Ongoing |
| RUGGO COMMERCIALS LLP | AAU-4532 | Designated Partner | 2020-10-28 | Ongoing |
| REALTOHOUSE COMMERCIALS LLP | AAU-4533 | Designated Partner | 2020-10-28 | Ongoing |
| JUMPFIELD COMMERCIALS LLP | AAU-9779 | Designated Partner | 2020-12-07 | Ongoing |
| RAREACRE FREE HOLD LLP | AAU-9788 | Designated Partner | - | 2020-12-29 |
| NIOLLO COMMERCIALS LLP | AAV-0499 | Designated Partner | 2020-12-11 | Ongoing |
| BUILDWELLS INDUSTRIALS LLP | AAW-5388 | Designated Partner | 2021-03-30 | Ongoing |
| GOROLY INDUSTRIALS LLP | AAW-5984 | Designated Partner | 2021-04-07 | Ongoing |
| PROPEZY REAL ESTATE LLP | AAW-7485 | Designated Partner | 2021-04-16 | Ongoing |
| FASTORQ INDUSTRIES LLP | AAZ-2870 | Designated Partner | 2021-10-30 | Ongoing |
| READY TO GO INDUSTRIES LLP | AAZ-2878 | Designated Partner | 2021-10-30 | Ongoing |
| MOVECLEVER INDUSTRIES LLP | AAZ-2888 | Designated Partner | 2021-10-30 | Ongoing |
| REAL INNOVATORS INDUSTRIES LLP | AAZ-2890 | Designated Partner | 2021-10-30 | Ongoing |
| STAY VIGOROUS INDUSTRIES LLP | AAZ-2892 | Designated Partner | 2021-10-30 | Ongoing |
| ELEVATED INDUSTRIES LLP | AAZ-2893 | Designated Partner | 2021-10-30 | Ongoing |
| UPTURN INDUSTRIES LLP | AAZ-2895 | Designated Partner | 2021-11-01 | Ongoing |
| SEA TO SKY INDUSTRIES LLP | AAZ-2900 | Designated Partner | 2021-11-01 | Ongoing |
| BUILT WITH ELEGANCE INDUSTRIES LLP | AAZ-2903 | Designated Partner | 2021-11-01 | Ongoing |
| RARE ICON INDUSTRIES LLP | AAZ-2906 | Designated Partner | 2021-11-01 | Ongoing |
| DIVINE DELIGHT INDUSTRIES LLP | AAZ-2909 | Designated Partner | 2021-11-01 | Ongoing |
| FLAME BRIGHT INDUSTRIES LLP | AAZ-2911 | Designated Partner | 2021-11-01 | Ongoing |
| TRUE LEGACY INDUSTRIES LLP | AAZ-2912 | Designated Partner | 2021-11-01 | Ongoing |
| MOVEWELL INDUSTRIES LLP | AAZ-2917 | Designated Partner | 2021-11-01 | Ongoing |
| SIGHTHIGH INDUSTRIES LLP | AAZ-3060 | Designated Partner | 2021-11-01 | Ongoing |
| TRUEWAVE INDUSTRIES LLP | AAZ-5141 | Designated Partner | 2021-11-17 | Ongoing |
| GROTRACK INDUSTRIES LLP | AAZ-5153 | Designated Partner | 2021-11-17 | Ongoing |
| CREATIVE HUES INDUSTRIES LLP | AAZ-5157 | Designated Partner | 2021-11-17 | Ongoing |
| TRUEBOLT INDUSTRIES LLP | AAZ-5160 | Designated Partner | 2021-11-17 | Ongoing |
| SOLIDRAY INDUSTRIES LLP | AAZ-5182 | Designated Partner | 2021-11-17 | Ongoing |
| GREATXPECTATIONS INDUSTRIES LLP | AAZ-5207 | Designated Partner | 2021-11-17 | Ongoing |
| FUZICO INDUSTRIES LLP | AAZ-5213 | Designated Partner | 2021-11-17 | Ongoing |
| SAGE START INDUSTRIES LLP | AAZ-5215 | Designated Partner | 2021-11-17 | Ongoing |
| STORMFLEET INDUSTRIES LLP | AAZ-5220 | Designated Partner | 2021-11-17 | Ongoing |
| SPL LIFESCIENCE INDIA PRIVATE LIMITED | U24100MP2015PTC034447 | Director | 2015-07-10 | Ongoing |
| SYMBIOTEC ZENFOLD PRIVATE LIMITED | U24100MP2020PTC052495 | Director | 2020-08-26 | Ongoing |
| KNOVEA PHARMACEUTICAL PRIVATE LIMITED | U24110MP2020PTC050978 | Director | 2020-02-17 | Ongoing |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Managing Director | 2002-09-20 | Ongoing |
| SYMBIOTEC STEROIDS PRIVATE LIMITED | U67120MP1997PTC012314 | Director | 1997-09-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02000MP2021PTC057412 | GHANERA JUNGLE PRIVATE LIMITED | B1-106 BALAJI HAIGHT INDORE MADHYA PRADESH 452010 , indore, Madhya Pradesh, India - 452010 |
| AAJ-0044 | DESERVE RESEARCH LLP | 255-P U-4 SKIM NO 54 INDORE MADHYA PRADESH-452010 INDORE, Madhya Pradesh, India - 452010 |
| AAT-3481 | DAPPER TRADER LLP | 298, Pink City ,Scheme no .78,Phase 2 Indore ,Madhya Pradesh,452010 Indore, Madhya Pradesh, India - 452010 |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| AAZ-2909 | DIVINE DELIGHT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2890 | REAL INNOVATORS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2893 | ELEVATED INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2870 | FASTORQ INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2888 | MOVECLEVER INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2911 | FLAME BRIGHT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2912 | TRUE LEGACY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2917 | MOVEWELL INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2878 | READY TO GO INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2903 | BUILT WITH ELEGANCE INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2906 | RARE ICON INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2892 | STAY VIGOROUS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2895 | UPTURN INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-3060 | SIGHTHIGH INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5182 | SOLIDRAY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5153 | GROTRACK INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5157 | CREATIVE HUES INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5160 | TRUEBOLT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5207 | GREATXPECTATIONS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5215 | SAGE START INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5213 | FUZICO INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2900 | SEA TO SKY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5141 | TRUEWAVE INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5220 | STORMFLEET INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAW-5388 | BUILDWELLS INDUSTRIALS LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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