TOPERA SOURCING LLP (LLPIN: AAX-4536) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPERA SOURCING LLP are KAMAL AGGARWAL, TARU SHARMA, and ANKITA GAUR.
TOPERA SOURCING 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.
TOPERA SOURCING LLP's LLP Identification Number is (LLPIN)AAX-4536. Its Email address is [email protected] and its registered address is E 20, Second Floor,Suncity Sector 54 Gurgaon 122011 Gurgaon, Haryana, India - 122011
Current status of TOPERA SOURCING LLP is - Active.
| LLP Identification Number | AAX-4536 |
| Name | TOPERA SOURCING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-18 |
| Age of Company | 3 years, 8 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPERA SOURCING LLP |
| AAX-4536 |
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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 TOPERA SOURCING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01621077 | KAMAL AGGARWAL | Designated Partner | 2021-06-18 |
| 03076161 | TARU SHARMA | Designated Partner | 2021-06-18 |
| 09207664 | ANKITA GAUR | Designated Partner | 2021-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERALD BUILDERS PRIVATE LIMITED | U45400DL2007PTC162449 | Director | - | 2007-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4690 | SABASA STUDIO LLP | F-282E SECOND FLOOR ROYAL RESIDENCYSUSHANT LOK-2 SECTOR-57 GURGAON SECTOR 56 HARYANA Gurgaon, Haryana, India - 122011 |
| AAE-7806 | LAVANSH ATTRACTIONS LLP | E-56, FIRST FLOOR, SUNCITY GOLF COURSE ROAD, SECTOR 54 GURGAON, Haryana, India - 122011 |
| AAX-0088 | HHC ENTERPRISES LLP | 1836E Second Floor Sector 57 Part 2 Gurgaon GURGAON, Haryana, India - 122011 |
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| AAV-4377 | CHEF TALES FOOD SOLUTIONS LLP | C 103 2nd Floor Suncity Sector 54 Gurgaon, Haryana, India - 122011 |
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| AAK-2292 | PROGRESSION SERVICES LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| AAK-3908 | PROGRESSION CONSULTANCY LLP | Flat No. 64, Plot No. 54, Jawahar Apartment Sector 56, Gurgaon, Haryana, 122011, India Gurgaon, Haryana, India - 122011 |
| AAZ-5074 | AGILE & INTELLIGENT LLP | Apartment No. E 05 01, Floor 5, Tower E, The Grand Arch, Sector 58, P.O. Sector 56, Gurgaon, Haryana, India - 122011 |
| ACA-3493 | Nilya Homes LLP | 10th Floor, Tower-B, Vatika TowersSector 54 Golf Course Road Gurgaon, Gurgaon, Haryana, India - 122011 |
| ACA-4527 | JAI GANGA AVENUE REALTY LLP | 10th Floor, Tower-B, Vatika TowersSector 54 Golf Course Road Gurgaon, Gurgaon, Haryana, India - 122011 |
| U10728HR2021PTC093343 | ORIAN COALS PRIVATE LIMITED | F-BLOCK , NEAR MANDIR GATE, SUNCITY, SECTOR 54 GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122011 |
| AAO-2817 | ALPHAMOVIL DIGITAL SOLUTIONS LLP | House No B-123, Suncity, Sector 54 Gurgaon, Haryana, India - 122011 |
| U18100HR2021PTC092716 | BAUHAU5 DESIGNS PRIVATE LIMITED | B-601, Suncity Heights Sector -54, , Gurgaon, Haryana, India - 122011 |
| U24230HR2021PTC093612 | COSAINTIS PRODUCTS PRIVATE LIMITED | C-6A/2, 2nd Floor Ardee City Sector- 52A, Gurgaon Sector 56 , Gurgaon, Haryana, India - 122011 |
| AAT-0928 | 2GR CONSULTING LLP | TG 1/4, ORCHID GARDENS SUNCITY, SECTOR 54 GURGAON, Haryana, India - 122011 |
| AAQ-0303 | MBS WELLNESS LLP | E 16, Ground Floor, Aardee City Sector 52 Gurgaon, Haryana, India - 122011 |
| AAZ-0903 | PIONA ADVISORY SERVICES LLP | 9A/GH1, Orchid Gardens Suncity Sector 54 Gurgaon, Haryana, India - 122011 |
| AAH-3266 | DACC INDIA CONSULTING LLP | F-448 SECOND FLOOR SUSHANT LOK-2 SECTOR-56 GURGAON, Haryana, India - 122011 |
| AAN-6387 | HOMAGE VENTURES LLP | Vatika Tower, 8th Floor,Golf Course, Sector-54, Gurugram, Gurgaon, Haryana, India - 122011 |
| AAS-9282 | AS GLOBAL BRANDS LLP | APT 3B, TOWER GH2, ORCHID GARDENS, SUNCITY, SECTOR 54, GURGAON, Haryana, India - 122011 |
| AAN-3893 | HOMAGE ADVISERS LLP | Vatika Tower, 8th Floor,Tower-B, Golf Course, Sector-54, Gurgaon, Haryana, India - 122011 |
| U15549HR2018PTC075634 | SONGREEM BAKERY INDIA PRIVATE LIMITED | DPS 216 SECOND FLOOR, SOUTH POINT MALL, SECTOR 5 3 , GURGAON, Haryana, India - 122011 |
| U35109HR2022PTC105495 | JB POWER & ENERGY MARKETS PRIVATE LIMITED | Emar, The Palm Spring Plaza, 1206, 12th Floor, Sector-54, , Gurgaon, Haryana, India - 122011 |
| AAF-1062 | BUBBLES & BLOSSOMS CHILDCARE LLP | A-362, Second Floor, Block-29 Phase II, Kendriya Vihar, Sector-56 Gurgaon, Haryana, India - 122011 |
| U20299HR2023PTC109264 | EOS CREATIONS BY SHWETA PRIVATE LIMITED | E- 1201-A, SECTOR 54, LA LAGUNE APPARTMENTS, GOLF COURSE ROAD , GURGAON, Haryana, India - 122011 |
| U29300HR2017FTC088070 | JINKOSOLAR TRADING PRIVATE LIMITED | 2nd Floor, Tower A, Paras Twin Towers, Golf Course Road, Sector 54, , Gurgaon, Haryana, India - 122011 |
| ABZ-3599 | CAPFORT VENTURES LLP | UNIT NO 1 TO 8, PARAS TWIN TOWER, A GROUND FLOOR,SECTOR 54, DLF GLOF COURSE ROAD, Gurgaon, Haryana, India - 122011 |
| 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.
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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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