TOPLAKE COMMERCIAL LLP
LLPIN: AAD-6861 As on: 2026-07-13
TOPLAKE COMMERCIAL LLP (LLPIN: AAD-6861) is a Limited Liability Partnership firm incorporated on 31 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 22500000.00.
Designated Partners of TOPLAKE COMMERCIAL LLP are PRIYADARSHAN MUNDHRA, and SHWETA PRIYADARSHAN MUNDHRA.
TOPLAKE COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
You will be able to access all documents filed by TOPLAKE COMMERCIAL in a way that was never possible before.
Want deeper insights about TOPLAKE COMMERCIAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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 TOPLAKE COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00281165 | PRIYADARSHAN MUNDHRA | Designated Partner | 2015-03-31 |
| 00282029 | SHWETA PRIYADARSHAN MUNDHRA | Designated Partner | 2015-03-31 |
Past Directors & Key Managerial Personnel of TOPLAKE COMMERCIAL
| 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 |
Other Directorships of VIJAY KUMAR MUNDHRA
Other Directorships of PRATIP KUMAR CHATTERJEE
Other Directorships of ANUP DUTTA
Other Directorships of BHUDEB SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED PACKAGING COMPANY PRIVATE LIMITED | U28129MH1989PTC054575 | Director | 2017-12-08 | Ongoing |
| CARTER HYDRAULIC POWER PVT LTD | U28939WB1964PTC026202 | Additional Director | - | 2021-03-30 |
| CARTER HYDRAULIC POWER PVT LTD | U28939WB1964PTC026202 | Director | 2021-03-30 | Ongoing |
| ROAD MACHINES (INDIA) PVT LTD | U29212WB1968PTC027296 | Director | 2018-03-23 | Ongoing |
| CARTER EQUIPMENTS PRIVATE LIMITED | U51909WB2006PTC112222 | Director | - | 2019-04-16 |
| S.K.G.INDUSTRIES LTD. | U65910MH1983PLC336499 | Additional Director | 2017-11-27 | Ongoing |
| AASHUTOSH PROPERTIES PVT LTD | U70100MH1987PTC044297 | Director | 2017-12-08 | Ongoing |
| PANKAJ PROPERTIES AND LEASING COMPANY LIMITED | U70102MH1984PLC379252 | Additional Director | 2017-11-27 | Ongoing |
Other Directorships of PRIYADARSHAN MUNDHRA
Other Directorships of SHWETA PRIYADARSHAN MUNDHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC271316 | AGILYST CONSULTING PRIVATE LIMITED | Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U24114MH1981PTC025435 | GOPAL KRASHNA RASAYAN PVT LTD | Sonawala Building, 1st Floor, 29 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 |
| U51109MH2005PTC336498 | PRAGATI TIE-UP PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U65910MH1983PLC336499 | S.K.G.INDUSTRIES LTD. | Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U72300MH2006PTC420171 | PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED | 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U70100MH1999PTC118160 | RIDDHI-SIDDHI REALTORS PRIVATE LIMITED | SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2009PTC191216 | AG RESOURCES (INDIA) PRIVATE LIMITED | 1st Floor,Sonawala Bldg 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 |
| U67120MH2001PTC132199 | SAGAR EQUITY BROKING PRIVATE LIMITED | SONAWALA BUILDINGSECOND FLOOR 25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U22100MH2003PTC141860 | MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1982PTC026015 | N T ESTATES AND INVESTMENTS PVT LTD | 29 BANK STREET SONAWALA BLDG1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1998PTC117309 | AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED | SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1999PTC118152 | MUKUND REALTORS PRIVATE LIMITED | SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1999PTC118161 | ANMOL REALTORS PRIVATE LIMITED | SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1999PTC118240 | URVASHI REALTORS PRIVATE LIMITED | SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC087497 | NIVESHAK SECURITIES PRIVATE LIMITED | SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U74950MH1978PTC020401 | MASTER PACKAGING SERVICE PRIVATE LIMITED | Sonawala Building, 1st Floor, 29 Bank Street, Fort, Mumbai Mumbai City MH 400023 IN |
| U74210MH2003PTC143596 | AHC DESIGN CONSULTANTS PRIVATE LIMITED | 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2002PTC138235 | WHITEMOON TRADING COMPANY PRIVATE LIMITED | 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PTC092358 | RESOURCE TRADERS AND EXPORTERS PRIVATE LIMITED | 201 VIKAS,2ND FLOOR,11 BANK STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1980PLC023019 | AHURA CONSULTANTS AND INVESTMENTS LIMITED | STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , 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 |
| U65910MH1990PTC058929 | AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.