TOPORT OVERSEAS LLP (LLPIN: AAS-6136) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TOPORT OVERSEAS LLP are SANJAY MANOHAR SATARDEKAR, SMITA RAJAN VELAPURE, and ASHISH SUNIL VELAPURE.
TOPORT OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TOPORT OVERSEAS LLP's LLP Identification Number is (LLPIN)AAS-6136. Its Email address is [email protected] and its registered address is PLOT NO 223 SAAD BUNGLOW RAJAS SOCIETY KATRAJ KONDHWA ROAD KATRAJ PUNE, Maharashtra, India - 411046
Current status of TOPORT OVERSEAS LLP is - Active.
| LLP Identification Number | AAS-6136 |
| Name | TOPORT OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-13 |
| Age of Company | 4 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPORT OVERSEAS LLP |
| AAS-6136 |
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Get a list of all litigations TOPORT OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPORT OVERSEAS. This report helps you understand the risk associated in dealing with TOPORT OVERSEAS 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 TOPORT OVERSEAS 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 |
|---|---|---|---|
| 08762196 | SANJAY MANOHAR SATARDEKAR | Designated Partner | 2020-06-13 |
| 07832603 | SMITA RAJAN VELAPURE | Designated Partner | 2022-02-11 |
| 08477518 | ASHISH SUNIL VELAPURE | Designated Partner | 2020-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07832595 | SANTOSH RAJAN VELAPURE | Designated Partner | - | 2022-02-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELINGGO TOURS LLP | AAJ-7220 | Designated Partner | - | 2022-02-11 |
| TRAVELINGGO TOURS LLP | AAJ-7220 | Designated Partner | 2022-02-11 | Ongoing |
| TRAVELINGGO TOURS LLP | AAJ-7220 | Designated Partner | - | 2019-06-10 |
| TRAVELINGGO TOURS LLP | AAJ-7220 | Designated Partner | - | 2023-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0813 | PRAGIX TECHNOLOGIES LLP | PLOT NO.148 S.NO.23/1A, 23/1B RAJAS SOCIETY KATRAJ-KONDHWA ROAD PUNE, Maharashtra, India - 411046 |
| U15490PN2013PTC149718 | R & R FOODS INTERNATIONAL PRIVATE LIMITED | PLOT NO. 5 & 6, JALDHARA CO-OPERATIVE SOCIETY, SURVEY NO. 26/2/2, KATRAJ-KONDHWA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| U27106PN2009PTC134819 | RUPANI STEEL PRIVATE LIMITED | S.NO.27/2, ROW HOUSE NO.24, INDRAPRASTHA SOCIETY, KATRAJ KONDHWA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| U19200PN2010PTC136053 | PRABHAT LEATHERS PRIVATE LIMITED | PRABHAT FOOT WEAR, 24/6, NEAR RAJAS SOCIETY KATRAJ KONDHWA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| U15490PN2015PTC154753 | R R FOOD PRODUCTS PRIVATE LIMITED | S. NO. 26/2/2 JALDHARA CO-OPERATIVE SOCIETY, KATRAJ-KONDHWA ROAD, KATRAJ, , Pune, Maharashtra, India - 411046 |
| U20219PN2012PTC142816 | VIJAY PALLET AND BOX MANUFACTURERS (INDIA) PRIVATE LIMITED | Vijay Sadan, Plot no. 29, Niranjan Hsg. Soc., Katraj - Kondhwa Road, Katraj , Pune, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| AAN-8182 | DIP ENTERPRISES LLP | S NO 20/5B Wing No C, Flat No-705 Paramount Eros, Gokul Nagar Square, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| U24132PN2007PTC130621 | PADMAVATI RESINS PRIVATE LIMITED | S. NO. 29/1/3, ANITA RESIDENCY BUNGLOW NO. 8 KATRAJ – KONDHWA ROAD , PUNE, Maharashtra, India - 411046 |
| U24232PN2011PTC138544 | SORBET PHARMACEUTICALS PRIVATE LIMITED | 32/3B,'AAI' Bunglow,H.no.2744,Gujar Vasti,Behind Utkarsha Society,Shelar Mala,Katraj-Kond wa Road, , Katraj, Maharashtra, India - 411046 |
| U74999PN2016PTC157946 | IORA LIFECARE PRIVATE LIMITED | SURVEY NUMBER 22/3, OFFICE NO. 28, 5TH FLOOR, DNK BUSINESS BAY, KATRAJ KONDHWA ROAD, K ATRAJ , PUNE, Maharashtra, India - 411046 |
| AAG-1756 | MORAYA NURSING HOME LLP | S. NO. 29/7/2, BHAIRAVI BUILDING, KATRAJ KONDHWA ROAD, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAG-8304 | MAPS GLOBAL AGRO TRADERS LLP | Flat No. 505, Anita Residency Katraj Kondhwa Road, Near Tank, Katraj Pune, Maharashtra, India - 411046 |
| U31200PN2003PTC018625 | UL-SYSTEMS AND CONTROLS (INDIA) PRIVATE LIMITED | NIRMAN CLASSIC 3RD FLOORS NO 36 KATRAJ-KONDHWA ROAD KATRAJ , PUNE, Maharashtra, India - 411046 |
| U29219PN2015PTC157065 | YASHRAJ ELEVATOR COMPONENTS PRIVATE LIMITED | S. NO. 34, 3B/1/4, KATRAJ - KONDHWA ROAD KATRAJ , PUNE, Maharashtra, India - 411046 |
| AAK-0953 | VFOCUZ TECHNOLOGIES LLP | Mulani Garage Plot no. 1/3/1, survey no. 56, Pune Satara Road, Katraj, Opp Royal InnHotel, PUNE, Maharashtra, India - 411046 |
| U93000PN2012PTC142297 | HORIZON STHAPTYA PRIVATE LIMITED | SR NO 23 / 5 A, PLOT NO 25 RAJAS SOCIETY KATRAJ, KONDHWA ROAD KATRAJ Pune MH 411046 IN |
| U26990PN2021PTC198912 | K K P READYMIX CONCRETE PRIVATE LIMITED | S. No. 29 Near Utkarsh Society, Katraj- Kondhawa Road Pune city, Pune (CB) , Pune, Maharashtra, India - 411046 |
| AAQ-7325 | SENYOKI LLP | S NO 49/1A Gokul Ngr Katraj Kondhwa Road Kondhwa Bk Pune, Maharashtra, India - 411046 |
| AAR-4715 | MBL VENTURES LLP | H. No 14, S.No. 35/1 Opposite Amit Palace Katraj Kondhwa Road Pune, Maharashtra, India - 411046 |
| ABC-0252 | EKA NUTRICULTURE AGRO PRODUCTS LLP | PLOT NO 136, S. NO. 20/21/23, RAJAS SOCIETYNEAR HUJURPAGA SCHOOL KATRAJ Pune City, Maharashtra, India - 411046 |
| AAM-8684 | AXCA AGRO BIOTECH LLP | YASHODHA, S NO 11/2/A, LAKE VIEW SOCIETY PLOT NO 38, SUKHASAGAR NAGAR, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAG-5978 | SAHYADRI INSTITUTES LLP | Flat No 101, S.No.22/1, Kamala City, Wing B Near Rajas Society, Katraj Pune, Maharashtra, India - 411046 |
| ACA-8833 | SK NEXUSTECH SOLUTIONS LLP | SR. NO. 29/1, FLAT NO - 906, GLORIA,MAULI NAGAR, KATRAJ KONDHWA ROAD, Pune City, Maharashtra, India - 411046 |
| AAL-3012 | GALFINITY RETAILS LLP | S NO 48/2/4, GOKUL NAGAR, LANE NO 3 OPP GANGADHAM APT, KATRAJ KONDHWA ROAD PUNE, Maharashtra, India - 411046 |
| U29304PN2019PTC181308 | SRIMENS HI-TECH PRIVATE LIMITED | Sr. No. 29/4/3, Sai Raj Apartment, Flat No G -3, Katraj, Kondhwa Road , PUNE, Maharashtra, India - 411046 |
| AAW-5859 | MAJESTIC-HR LLP | Fl.No B/201,Yashshree, Phase II, S. No 20,Near Paramount Garden, Katraj Kondhwa Road. Pune City, Maharashtra, India - 411046 |
| U15400PN2022PTC217167 | NUTRIFROST ENTERPRISES PRIVATE LIMITED | S NO 35/1/1A, SHIV SHAMBHO NAGAR KATRAJ KONDHWA ROAD PUNE , PUNE, Maharashtra, India - 411046 |
| U01119PN2008PTC132424 | KUDALE AGRO FARM PRIVATE LIMITED | FLAT NO 198 RAJAS HOUSING SOCIETY KATRAJ , PUNE, Maharashtra, India - 411046 |
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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 |
|---|---|---|
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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