TOPGRAIN COMMOTRADE LLP (LLPIN: AAM-3260) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 180000.00.
Designated Partners of TOPGRAIN COMMOTRADE LLP are MOHAN KANT BANSAL, and VIVEK BANSAL.
TOPGRAIN COMMOTRADE 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 08 Dec 2024.
TOPGRAIN COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAM-3260. Its Email address is [email protected] and its registered address is K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
Current status of TOPGRAIN COMMOTRADE LLP is - Active.
| LLP Identification Number | AAM-3260 |
| Name | TOPGRAIN COMMOTRADE 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 | 2 |
| Date of Incorporation | 2018-03-27 |
| Age of Company | 7 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 180,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPGRAIN COMMOTRADE LLP |
| AAM-3260 |
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Get a list of all litigations TOPGRAIN COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPGRAIN COMMOTRADE. This report helps you understand the risk associated in dealing with TOPGRAIN COMMOTRADE 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 TOPGRAIN COMMOTRADE 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 |
|---|---|---|---|
| 00556902 | MOHAN KANT BANSAL | Designated Partner | 2018-03-27 |
| 00557097 | VIVEK BANSAL | Designated Partner | 2018-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3259 | KALASHREE TRADLINK LLP | K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U74140DL1995PTC352694 | MURUGAN CONSULTANTS PVT.LTD. | K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR NEW DELHI New Delhi DL 110037 IN |
| U74110DL1987PTC292301 | SUN IMPRESSIONS PVT LTD | K-59, KH NO. 796/2, FIRST FLOOR MAIN ROAD VASANT KUNJ, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
| U51109DL1988PTC341787 | BANSAL COAL UDYOG PVT LTD | K-59, KH NO. 796/2, 1ST FLOOR AMIN ROAD VASANT KUNJ, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
| U17299DL2016OPC305039 | GULUZ FASHION (OPC) PRIVATE LIMITED | H.NO.-K-2, 1ST FLOOR, GALI NO-K-2,TARACHAND COLON, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAA-4091 | CONSOLIDATED TECHNICAL SERVICES INDIA LL P | K-833/2, MAIN VASANT KUNJ ROAD, MAHIPALPUR, NEW DELHI, Delhi, India - 110037 |
| U15490DL2019PTC350929 | DARK DC BURGER PRIVATE LIMITED | H. No. K-26, F/F, Main Vasant Kunj Road Mahipalpur Extn , NEW DELHI, Delhi, India - 110037 |
| U51909DL2007PTC350817 | BALAJI TRADECOMM PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI New Delhi DL 110037 IN |
| U70100DL2007PTC342339 | DIGNITY MERCHANTS PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI New Delhi DL 110037 IN |
| AAD-9515 | FAIR BLINK TOURS LLP | PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037 |
| U74120DL2007PTC157402 | A TO Z FACILITATORS PRIVATE LIMITED | 37/537, IIIrd FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| AAH-8224 | JOBKARO CONSULTING SERVICES LLP | K-27A, Marwah Clinic, Main Vasant Kunj Road, Mahipalpur, New Delhi, Delhi, India - 110037 |
| U45400DL2008PTC293116 | SALASAR REALCON PRIVATE LIMITED | OFFICE NO. 84A, KHASRA NO. 548, 1ST FLOOR, MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
| AAF-8192 | TEKZI GLOBAL VENTURES LLP | 84B, 1ST FLOOR, GANPATI COMPLEX-II, MAIN VASANT KUNJ ROAD NEW DELHI, Delhi, India - 110037 |
| AAD-6682 | AKASHGANGA DELIVERY SYSTEM LLP | KH No-807K-2 BLOCK, BEHIND MARUTI SHOW ROOM, VASANT KUNJ ROAD, New Delhi, Delhi, India - 110037 |
| AAP-5270 | DREAMCARE FOODS LLP | H. No. K-26, Second Floor Left Side, Main Vasant Kunj Road Mahipalpur Extn, Delhi, India - 110037 |
| AAQ-3146 | FUTURE VISION EDU JOBS LLP | K,136 KH. NO.793/2 GALI NO 2 RANG PURI ROAD MAHIPALPUR NEW DELHI, Delhi, India - 110037 |
| U24119DL2003PTC119392 | S.H. LAWCHEM SOLUTIONS PRIVATE LIMITED | K-II/31, Defence Enclave, Vasant Kunj Road, Mahipalpur, New Delhi , New Delhi, Delhi, India - 110037 |
| U21000DL2016PTC289570 | SHWETA VARIBOX PACKAGING PRIVATE LIMITED | Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U45400DL2012PTC231257 | SINSINWAR DEVELOPERS PRIVATE LIMITED | SHOP NO.5, K-26 1ST FLOOR, MAIN VASANT KUNJ ROAD MAHIPALPUR VILLAGE NEW DELHI South Delhi DL 110037 IN |
| U24200DL2012PLC245817 | FALKON PHARMACEUTICALS INDIA LIMITED | 84/B2, 1st Floor Ganapati Plaza,Main Vasant Kunj Road,Mah ipalpur, , Delhi, Delhi, India - 110037 |
| U29304DL2019PTC347515 | TOP MOTOCOMPONENTS PRIVATE LIMITED | KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037 |
| U24100DL2009PTC194417 | SK MAHARANA BIOTECH PRIVATE LIMITED | A88/6, 2ND FLOOR, ROAD NO.-2 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U51109DL2008PTC287529 | SHARTHAK VANIJYA PRIVATE LIMITED | OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI DL 110037 IN |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| F02018 | HOSLEY INTERNATIONAL TRADING CORPORATION | 835 MAHIPALPUR MAIN VASANT KUNJ ROAD , NEW DELHI, Delhi, India - 110037 |
| 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.
| 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 |
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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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