TOPLAKE COMMERCIAL LLP (LLPIN: AAD-6861) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 22500000.00.
Designated Partners of TOPLAKE COMMERCIAL LLP are SHWETA PRIYADARSHAN MUNDHRA, and PRIYADARSHAN MUNDHRA.
TOPLAKE COMMERCIAL 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 22 Dec 2024.
TOPLAKE COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAD-6861. Its Email address is [email protected] and its registered address is 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
Current status of TOPLAKE COMMERCIAL LLP is - Active.
| LLP Identification Number | AAD-6861 |
| Name | TOPLAKE COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-31 |
| Age of Company | 10 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 22,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPLAKE COMMERCIAL LLP |
| AAD-6861 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations TOPLAKE COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPLAKE COMMERCIAL. This report helps you understand the risk associated in dealing with TOPLAKE COMMERCIAL 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 TOPLAKE COMMERCIAL 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 |
|---|---|---|---|
| 00282029 | SHWETA PRIYADARSHAN MUNDHRA | Designated Partner | 2015-03-31 |
| 00281165 | PRIYADARSHAN MUNDHRA | Designated Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00282180 | VIJAY KUMAR MUNDHRA | Partner | - | 2017-12-19 |
| 00823627 | PRATIP KUMAR CHATTERJEE | Partner | - | 2017-12-19 |
| 07999135 | ANUP DUTTA | Partner | - | 2021-03-31 |
| 07999143 | BHUDEB SENGUPTA | Partner | - | 2021-03-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1999PTC118160 | RIDDHI-SIDDHI REALTORS PRIVATE LIMITED | SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1982PTC026743 | NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U24114MH1981PTC025435 | GOPAL KRASHNA RASAYAN PVT LTD | Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| AAB-6262 | C & C MARINE COMBINE LLP | 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U22100MH2003PTC141860 | MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAF-2109 | AQUA DEALMARK LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAF-2142 | INFINITY DEALTRADE LLP | Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U25202MH1988PTC048570 | MAHAVIR BOX MANUFACTURERS PVT LTD | 29,BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| L63040MH1939PLC011352 | COX & KINGS LIMITED | 1ST FLOOR TURNER MORRISONBUILDING 16 BANK STREET , MUMBAI, Maharashtra, India - 400023 |
| U25199MH1971PTC310043 | ACE RUBBER INDUSTRIES PVT LTD | Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1992PTC065652 | SUNSAR IMPEX PVT LTD | 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-4073 | NASHA SERVICES LLP | 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U17110MH1929PTC001538 | RAMNARAIN SONS PVT LTD | STATE BANK BLDGANNEXE STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U24200MH2000PTC128251 | CHEMATEK INDIA PRIVATE LIMITED | 29 BANK STREET 1ST FLOORFORT , MUMBAI, Maharashtra, India - 400023 |
| L67120MH1993PLC070709 | KHANDWALA SECURITIES LIMITED | GROUND FLOOR VIKAS BLDG, GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-9683 | SAMEERA DEVELOPERS LLP | 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-7040 | CORDIAL AGRO FARMS LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAD-7035 | VOYAGER ENTERPRISES LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-9548 | GOLDEN-JOY HABITAT LLP | CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
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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 |
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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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