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      • Complaints
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      TOPLOGIX SERVICE LLP

      LLPIN: ABZ-9519 As on: 2026-07-13

      TOPLOGIX SERVICE LLP (LLPIN: ABZ-9519) is a Limited Liability Partnership firm incorporated on 02 Feb 2023. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TOPLOGIX SERVICE LLP are AJAY MALAVIYA ., and UPENDRA DWIVEDI.

      TOPLOGIX SERVICE LLP's LLP Identification Number is (LLPIN)ABZ-9519. Its Email address is [email protected] and its registered address is 56 NAPIER ROAD COLONYPART-2, THAKURGANJ, TLKO, LUCKNOW CHOWK Lucknow, Uttar Pradesh, India - 226003

      Current status of TOPLOGIX SERVICE 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 TOPLOGIX SERVICE 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 TOPLOGIX SERVICE
      DIN Director Name Designation Appointment Date
      07897020 AJAY MALAVIYA . Designated Partner 2023-02-02
      09335030 UPENDRA DWIVEDI Designated Partner 2023-02-02
      Past Directors & Key Managerial Personnel of TOPLOGIX SERVICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY MALAVIYA .
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Additional Director - 2018-09-29
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director 2018-09-29 Ongoing
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Additional Director - 2019-09-30
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director 2019-09-30 Ongoing
      Other Directorships of UPENDRA DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      U24290UP2022PTC169207 APSTUS AYURVEDA PRIVATE LIMITED 6, NAPIER ROAD COLONY 2, GHAS MANDI KE PASS, THAKURGANJ, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003
      ACX-4365 CARESTACK TECHNOLOGIES LLP 450/128/22, THAKURGANJ,,NAPIER ROAD COLONY-2,,Lucknow,Lucknow,Uttar Pradesh,India-226003
      U47733UP2023PTC179163 DIAMONDLANE PRIVATE LIMITED A-7/2, GROUND FLOOR, NAPIER ROAD COLONY PART-1,THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U45309UP2019PTC123861 HOUSEMASON CONSTRUCTION PRIVATE LIMITED ZA COMPLEX, FLAT NO- 2, NAPIER ROAD PART- 2, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
      U45309UP2021PTC155419 SARVNIRMAN HOUSING PRIVATE LIMITED 85-A, SHOP-G/2, NAPIER ROAD-2, ZA COMPLEX, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
      U36991UP1988PTC010121 AAA ENERGY SERVICES PRIVATE LIMITED A-6/2, NAPIER ROAD COLONY-1 THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
      U45400UP2011PTC045403 SHIVANGI INFRATECH PRIVATE LIMITED C-5/7, NAPIER ROAD PART-2, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003
      U85110UP2006PTC031581 KAMAKHAYA HOSPITAL PRIVATE LIMITED 439/26, SARAI MALI KHANCROSSING HARDOI ROAD, CHOWK, LUCKNOW-226003 , CHOWK, LUCKNOW-226003, Uttar Pradesh, India - 000000
      U51102UP2026PTC245616 SKYKAILAASHA PRIVATE LIMITED B2/4 NAPIER ROAD COLONY,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U74101UP2023PTC181423 NAKHLAVI EXPORT PRIVATE LIMITED MIG-7A,NAPAIR ROAD COLONY,PART-1, THAKURGANJ,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U46497UP2025PTC232426 US HYGIENIX PRIVATE LIMITED 43/4 FLAT 1002 1st FLOOR,NAPIER ROAD 2 YOJNA,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U85110UP2022PTC164206 HANSAM HEALTHCARE PRIVATE LIMITED C-8/9, NAIPIER ROAD LAL COLONY PART - 2 THAKURGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
      U52292UP2025OPC233139 EASTERN MARINE SERVICES (OPC) PRIVATE LIMITED SHOP NO 1 , SHAH PALACE, NAPIER ROAD COLONY PART 2,,HATA MIRZA ALI KHAN,,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U24241UP2000PTC025313 ORPHIC MEDICARE PRIVATE LIMITED Shop No. BFD 1,2,3,4 Basement Naipior Road Part 1 Malihabad Road Thakurganj , Lucknow, Uttar Pradesh, India - 226003
      U52291UP2024PTC196670 TAKI INTERNATIONAL PRIVATE LIMITED PN.2 KISHOREGANJ CHAURAHA,CAMPBELL ROAD LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U50300UP2006PTC031823 JP MOTOR PRIVATE LIMITED 313/22, KHUN KHUN JI ROAD,CHOWK, LUCKNOW-226003 CHOWK , LUCKNOW, Uttar Pradesh, India - 000000
      U80904UP2021PTC147668 ZIDYARTHI EDUCATION PRIVATE LIMITED C-5/7, NAPIER ROAD 2 , LUCKNOW, Uttar Pradesh, India - 226003
      U18109UP2021PTC149605 MANUJAY FASHIONS PRIVATE LIMITED C-5/7, NAPIER ROAD COLONY, THAKURGANJ, , LUCKNOW, Uttar Pradesh, India - 226003
      U72900UP2018OPC106392 FOLLOWCOP TECHNOLOGIES (OPC) PRIVATE LIMITED PLOT NO. 20, NAPIER ROAD COLONY, THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
      AAB-0304 PRATIBHA MEDITECH LLP FLAT NO. 308, GALAXY APARTMENT THAKURGANJ, HARDOI ROAD, CHOWK LUCKNOW, Uttar Pradesh, India - 226003
      U45400UP2013PTC059590 AFFIX DEVELOPERS PRIVATE LIMITED A-6/4, Napier Road Colony, Part-1, Thakurganj , Lucknow, Uttar Pradesh, India - 226003
      U70109UP2011PTC045804 ELITE INFRAHEIGHTS PRIVATE LIMITED H.NO:39,NAPIER ROAD COLONY PART-II , THAKURGANJ , LUCKNOW, Uttar Pradesh, India - 226003
      AAH-9693 GOYAL & COMPANY CONSULTANT LLP 313/12/1, 2nd FLOOR, ABOVE ICICI BANK, KHUN KHUN JI ROAD, CHOWK LUCKNOW, Uttar Pradesh, India - 226003
      U62090UP2026PTC242005 PROXIMAS BUSINESS SERVICES PRIVATE LIMITED 456/42, DAULAT GANJ,,THAKURGANJ,, CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U62091UP2026PTC244212 SKYMARKZIO PRIVATE LIMITED PLOT-11 BARAF KHANA,THAKURGANJ CHOWK,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U70109UP2022PTC162122 EVORIZON INFRACON PRIVATE LIMITED 114, NAPIER ROAD COLONY PART-II,LUCKNOW,Lucknow,Uttar Pradesh,226003-India
      ACK-4542 SHAFAQ'S EMBELLISHMENTS LLP 449/53, Girdhari Lal Mathur Road, Thakurganj,Lucknow,Lucknow,Uttar Pradesh,India-226003
      U47721UP2023PTC179482 KUNBI HEALTH CARE PRIVATE LIMITED E 2/01 AMARPALI YOJANA,HARDOI ROAD,Lucknow,Lucknow,Uttar Pradesh,226003-India
      U46410UP2025PTC222968 DESI DHAAGA CHIKANKARI PRIVATE LIMITED 110/292/56 Shop,,Victoria Street, Chowk,Lucknow,Lucknow,Uttar Pradesh,226003-India
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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

      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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