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      • Complaints
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      TOPGRAIN ADVISORY SERVICES LLP

      LLPIN: AAP-7928 As on: 2026-07-13

      TOPGRAIN ADVISORY SERVICES LLP (LLPIN: AAP-7928) is a Limited Liability Partnership firm incorporated on 03 Jul 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1990000.00.

      Designated Partners of TOPGRAIN ADVISORY SERVICES LLP are AKSHAT SARAF, AKHIL SARAF, and SONIA SARAF.

      TOPGRAIN ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAP-7928. Its Email address is [email protected] and its registered address is 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020

      Current status of TOPGRAIN ADVISORY SERVICES 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 TOPGRAIN ADVISORY 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.

      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 TOPGRAIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      01684019 AKSHAT SARAF Partner 2019-07-03
      07010056 AKHIL SARAF Partner 2019-07-03
      09596274 SONIA SARAF Designated Partner 2019-07-03
      Past Directors & Key Managerial Personnel of TOPGRAIN ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00087095 BELA SARAF Designated Partner - 2022-05-02
      01684019 AKSHAT SARAF Designated Partner - 2022-12-12
      09596274 SONIA SARAF Partner - 2022-12-12
      Other Directorships of BELA SARAF
      Company Name CIN Designation Appointment Date Cessation
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Director - 2022-05-05
      LOKCHARAN SALES PVT.LTD. U51909WB1995PTC070979 Director - 2022-05-05
      TOPGRAIN ADVISORY SERVICES PVT.LTD. U51909WB1995PTC071000 Director - 2019-07-02
      LOYALIE IT-SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206502 Director - 2022-05-02
      Other Directorships of AKSHAT SARAF
      Company Name CIN Designation Appointment Date Cessation
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Additional Director - 2015-09-30
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Director 2015-09-30 Ongoing
      TOPGRAIN ADVISORY SERVICES PVT.LTD. U51909WB1995PTC071000 Additional Director - 2019-07-02
      SHRUTI SECURITIES & HOLDINGS PVT. LTD. U67120WB1994PTC064115 Director - 2014-10-25
      Other Directorships of AKHIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Additional Director - 2015-09-30
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Director 2015-09-30 Ongoing
      LOKCHARAN SALES PVT.LTD. U51909WB1995PTC070979 Additional Director - 2015-09-30
      LOKCHARAN SALES PVT.LTD. U51909WB1995PTC070979 Director 2015-09-30 Ongoing
      LOYALIE IT-SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206502 Director 2015-05-28 Ongoing
      Other Directorships of SONIA SARAF
      Company Name CIN Designation Appointment Date Cessation
      AKHIL EXIM PVT LTD U51101WB1995PTC067889 Additional Director 2022-05-05 Ongoing
      LOKCHARAN SALES PVT.LTD. U51909WB1995PTC070979 Additional Director 2022-05-05 Ongoing
      LOYALIE IT-SOLUTIONS PRIVATE LIMITED U72300WB2015PTC206502 Director 2022-07-26 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U51109WB1996PTC081972 PASTEL COMMERCE PRIVATE LIMITED 238B A.J.C. BOSE ROAD 1ST FLOOR, PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U67120WB1994PTC064115 SHRUTI SECURITIES & HOLDINGS PVT. LTD. 238 B A J C BOSE ROAD, 1ST FLOOR PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U51101WB1995PTC067889 AKHIL EXIM PVT LTD 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC071000 TOPGRAIN ADVISORY SERVICES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070979 LOKCHARAN SALES PVT.LTD. 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U72300WB2015PTC206502 LOYALIE IT-SOLUTIONS PRIVATE LIMITED 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U77301WB2025PTC282054 AKA LOCOMOTIVES PRIVATE LIMITED BL-North, 1st Floor,,230A A. J. C. Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U82990WB2024PTC267832 PROPERVISOR OPERATORS PRIVATE LIMITED BL - North, 1st Floor,230A A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U77301WB2026PTC287237 AKA LOCOMOTIVES JV PRIVATE LIMITED BL - North, 1st Floor,,230A, A. J. C. Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      ACL-6770 SURVOMINE MINERALS LLP Block - North, 1st Floor, 230A A. J. C. Bose Road,,Chitrakoot Building,,Kolkata,Kolkata,West Bengal,India-700020
      U51109WB2007PTC113074 PAKCHNATI BARTER PRIVATE LIMITED 230A, A.J.C Bose Road,Chitrakoot Building BL-North, 1st Floor, Kolkata , Kolkata, West Bengal, India - 700020
      U51909WB2011PTC165051 PANCHMURTI COMMERCIAL PRIVATE LIMITED 1st Floor 238B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U51909WB2011PTC165099 PANCHTANTRA VINIMAY PRIVATE LIMITED 1st Floor 238B A.J.C Bose Road , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC165254 GULSHAN VINCOM PRIVATE LIMITED 1st Floor, 238B A.J.C Bose Road , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC165342 LINKPLAN TRADELINK PRIVATE LIMITED 1st Floor, 238B A.J.C Bose Road , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC165688 FAIRLINK MERCANTILE PRIVATE LIMITED 1st Floor, 238B A.J.C Bose Road , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC165690 SAIRAM VINCOM PRIVATE LIMITED 1st Floor 238B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U65910WB1983PTC036730 P.K.INVESTMENT PVT LTD 238B A J C BOSE ROAD 1STFLOOR PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
      U65993WB1995PTC075046 UIC FINANCE PVT LTD ANANDALOK 1ST FLOOR227 A J C BOSE ROAD PS BELTALA , KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U31909WB2022PTC251546 MIA SMARTLIFE PRIVATE LIMITED Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U72900WB2019PTC234593 SMATO TECHNOLOGIES PRIVATE LIMITED Unit No-1C, 1st Floor, 238A, A.J.C. Bose Road, , KOLKATA, West Bengal, India - 700020
      U21015WB1983PLC036934 CARBON EDGE INDUSTRIES LIMITED 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC114166 MERINO TOWERS PRIVATE LIMITED 238A, A.J.C. BOSE ROAD 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC155615 CARBON EDGE COMMERCIALS PRIVATE LIMITED 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U10100WB2009PTC134698 EST WEST MINING PRIVATE LIMITED UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45202WB1989PTC047426 RISHI KUNJ CONSTRUCTIONS COMPANY PVT. LTD. 234/3A, A J C BOSE ROAD FMC FORTUNA BUILDING, 1ST FLOOR, A -7 , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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