TOPHILL REAL ESTATE LLP (LLPIN: AAU-7803) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPHILL REAL ESTATE LLP are JASMEET SINGH MARWAH, and DILMOHAN SINGH.
TOPHILL REAL ESTATE 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 13 Dec 2024.
TOPHILL REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAU-7803. Its Email address is [email protected] and its registered address is H. No. 5950, Block 3, 1st Floor, Hardyan Singh Karol Bagh, Delhi, India - 110005
Current status of TOPHILL REAL ESTATE LLP is - Active.
| LLP Identification Number | AAU-7803 |
| Name | TOPHILL REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-11-23 |
| Age of Company | 4 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPHILL REAL ESTATE LLP |
| AAU-7803 |
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Get a list of all litigations TOPHILL REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPHILL REAL ESTATE. This report helps you understand the risk associated in dealing with TOPHILL REAL ESTATE 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 TOPHILL REAL ESTATE 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 |
|---|---|---|---|
| 00033436 | JASMEET SINGH MARWAH | Designated Partner | 2020-11-23 |
| 00504311 | DILMOHAN SINGH | Designated Partner | 2020-11-23 |
| 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 |
|---|---|---|
| AAO-4232 | EXTREME REAL ESTATE LLP | H. No. - 5950, Block 3, 1st Floor, Hardyan Singh Road, Dev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| AAL-6279 | EXTREME AUTOMOBILES LLP | H No. 5950, Block 3, Shop -3, Hardhyan Singh RoadDev Nagar, Karol Bagh New Delhi, Delhi, India - 110005 |
| AAP-6483 | ANUBHAV E-WASTE RECYCLER INDIA LLP | H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U27100DL2012PTC233201 | ECOFRIENDLY METALS PRIVATE LIMITED | BLOCK NO-9/6581, 1ST FLOOR, STREET NO-3, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U20293DL2010PTC199751 | EVERGREEN BAMBOO INDIA PRIVATE LIMITED | PVT NO 1&2 , GROUND FLOOR, NO. 10672(4/47), PLOT NO 47, BLOCK NO 4, KHASRA NO 5068/2 619 , KAROL BAGH DELHI, Delhi, India - 110005 |
| ACA-8760 | GURUNANAK TSHIRT POINT LLP | 6289 1st floorBlock 6B, Gali No. 3-4 Dev Nagar karol bagh New Delhi, Delhi, India - 110005 |
| U22219DL2003PTC122163 | VINTAGE PRINT MEDIA PRIVATE LIMITED | 2215 CHANNA COMPLEXROOM NO302 3RD FLOOR HARDHYAM SINGH ROAD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAT-6880 | PLATUS EXIM INTERNATIONAL LLP | H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15138DL2020PTC365833 | KAUTILYA REMEDIES PRIVATE LIMITED | H.NO. 303, THIRD FLOOR, EAST PARK ROAD, KAROL BAGH, PLOT NO-1, BLOCK NO- 62, , DELHI, Delhi, India - 110005 |
| U17299DL2020PTC369858 | MEDHYA INDUSTRIES PRIVATE LIMITED | 6292, First Floor, Block No. 6, Gali No.3 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18209DL2017PTC320943 | FOV FASHION PRIVATE LIMITED | 6269, Upper Ground Floor, Gali No. 2-3 Block No. 6, Dev Nagar, Karol Bagh, , Delhi, Delhi, India - 110005 |
| AAT-5649 | RSH APPARELS LLP | 5769 THIRD FLOOR, GALI NO 2 3, BLOCK NO 5, DEV NAGAR, KAROL BAGH, NEAR SABJI MANDI, DELHI, Delhi, India - 110005 |
| AAQ-0009 | YOUKU TECHNOLOGIES LLP | 11850, 3RD FLOOR, PLOT NO 45, BLOCK 2A GALI NO 9, SAT NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| U18109DL2011PTC217730 | CLARISSA FABRICS PRIVATE LIMITED | 5912, 1st Floor, Gali No. 2, Block No. 4 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAZ-6866 | ASHVI KRIT LLP | 5992 GROUND FLOOR, GALI NO 1 AND 2 BLOCK 3B PLOT NO 58, DEV NAGAR, KAROL BAGH DELHI, Delhi, India - 110005 |
| AAF-4878 | THE ASIANSHOPPING KART LLP | PROP NO-987 WARD-16, PLOT NO-26 SECOND FLOOR, H SINGH ROAD, NAIWALA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U18101DL2012PTC242774 | JASLON OVERSEAS PRIVATE LIMITED | 6280-81, 2ND FLOOR, LANE NO.-3, BLOCK NO.-6, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U18204DL2009PTC188411 | ELITZ LIFESTYLE PRIVATE LIMITED | 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15433DL2011PTC226183 | KUNJILAL FOODS PRIVATE LIMITED | Block No.1,6110, 2nd Floor Padam Singh Road(opposite Kundan Dhaba) Dev Nagar , KAROL BAGH, Delhi, India - 110005 |
| U31900DL2021PTC384099 | SAANJH INDUSTRIES PRIVATE LIMITED | H.NO. 12/3, PADAM SINGH ROAD KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U15203DL1996PTC080473 | PROMINENT FARMS PRIVATE LIMITED | H NO 16, BLOCK 2C, IIND FLOOR WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAY-6974 | DAZZLING ENERGY LLP | 4728 First Floor Gali No 47 Regar Pura Karol Bagh Near H.R Singh Road DELHI, Delhi, India - 110005 |
| AAC-9372 | SKYWARD FREIGHT SERVICES LLP | H. No. - 6509, Ward No. XIV, Plot No. 13 Block No. 8, Dev Nagar, Karol Bagh Delhi, Delhi, India - 110005 |
| AAQ-6296 | VALENS RESIZONE PROJECTS LLP | M5A BAHUBALI 1st FLOOR BLOCK 59 PLOT NO 59/17 NEW ROHTAK ROAD KAROL BAGH DELHI, Delhi, India - 110005 |
| U18209DL2021PTC384014 | SSOM GARMENTS PRIVATE LIMITED | 6169,Khasra No. 4097/190,Ward No.XVI, Block No.1-B,Gali No.3,Karol Bagh , DELHI, Delhi, India - 110005 |
| U17200DL2011PTC215748 | MANISHA EXIM PRIVATE LIMITED | 5934, 1ST FLOOR, BLOCK-4, GALI NO.1, HARDHYAN SINGH POAD, KAROL BA GH, , NEW DELHI, Delhi, India - 110005 |
| AAI-4067 | SB EQUIPMENTS LLP | H.NO.-309/1333, THIRD FLOOR, DESHBANDHU GUPTA ROAD KAROL BAGH KAROL BAGH, Delhi, India - 110005 |
| U31300DL1996PTC081877 | SUPERIOR CABLE CO. PRIVATE LIMITED | H.No.5831, Gali No. 8, Block No. 4, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAF-1663 | ROQO LED LIGHTING LLP | PVT NO 1, 13/31, BUILT ON PLOT NO 31BLOCK NO 13 FIRST FLOOR, WEA, KAROL BAGH New Delhi, Delhi, India - 110005 |
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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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