• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

TOPPERS UNITED LLP

LLPIN: AAN-5857 As on: 2026-07-13

TOPPERS UNITED LLP (LLPIN: AAN-5857) is a Limited Liability Partnership firm incorporated on 28 Nov 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOPPERS UNITED LLP are NEERAJ JAIN, SARANSH ARORA, APOORVA JAIN, SAMYAK JAIN, ANITA JAIN, MAMTA JAIN, NEHA JAIN, and SIDDHARTH JAIN.

TOPPERS UNITED 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 13 Apr 2024.

TOPPERS UNITED LLP's LLP Identification Number is (LLPIN)AAN-5857. Its Email address is [email protected] and its registered address is Plot No.460, FIE, Patparganj Industrial Area Delhi, Delhi, India - 110092

Current status of TOPPERS UNITED 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous 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 TOPPERS UNITED in a way that was never possible before.

Want deeper insights about TOPPERS UNITED?
Explore Prime Research for Industry & Economic Insights

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 TOPPERS UNITED 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 TOPPERS UNITED
DIN Director Name Designation Appointment Date
02121384 NEERAJ JAIN Designated Partner 2018-11-28
06798790 SARANSH ARORA Designated Partner 2023-01-18
08417490 APOORVA JAIN Partner 2023-01-18
09480214 SAMYAK JAIN Designated Partner 2023-01-18
00192227 ANITA JAIN Partner 2018-11-28
00966298 MAMTA JAIN Partner 2023-01-18
02972263 NEHA JAIN Partner 2023-01-18
02979594 SIDDHARTH JAIN Designated Partner 2023-01-18
Past Directors & Key Managerial Personnel of TOPPERS UNITED
DIN Director Name Designation Appointment Date Cessation
00192227 ANITA JAIN Designated Partner - 2023-06-10
Other Directorships of NEERAJ JAIN
Other Directorships of SARANSH ARORA
Company Name CIN Designation Appointment Date Cessation
SAVITA RETAIL STORES PRIVATE LIMITED U52322DL2014PTC264827 Director 2014-02-12 Ongoing
Other Directorships of APOORVA JAIN
Company Name CIN Designation Appointment Date Cessation
AADIPARAS ADVISORY SERVICES LLP ACG-4988 Designated Partner 2024-04-07 Ongoing
MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Additional Director - 2019-09-30
MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Director 2019-09-30 Ongoing
SUPERNAL SERVICES PRIVATE LIMITED U74899DL1989PTC038540 Additional Director - 2019-09-30
SUPERNAL SERVICES PRIVATE LIMITED U74899DL1989PTC038540 Director 2019-09-30 Ongoing
Other Directorships of SAMYAK JAIN
Company Name CIN Designation Appointment Date Cessation
MSD BUILDCON PRIVATE LIMITED U45400DL2008PTC183050 Additional Director 2022-01-25 Ongoing
NORTHWIND ESTATES PRIVATE LIMITED U68100UP2024PTC197903 Director 2024-02-19 Ongoing
PRO INFRAREAL PRIVATE LIMITED U70109DL2011PTC222804 Additional Director - 2023-09-29
PRO INFRAREAL PRIVATE LIMITED U70109DL2011PTC222804 Director 2023-06-26 Ongoing
Other Directorships of ANITA JAIN
Company Name CIN Designation Appointment Date Cessation
G-TONE SOLUTIONS LLP AAD-5980 Designated Partner 2018-12-31 Ongoing
THE AUM STUDIO PRIVATE LIMITED U18101DL2012PTC241923 Director 2012-09-10 Ongoing
TWENTY FOUR SEVEN EDUCATION PRIVATE LIMITED U74899DL1986PTC026040 Director 1986-11-10 Ongoing
Other Directorships of MAMTA JAIN
Other Directorships of NEHA JAIN
Other Directorships of SIDDHARTH JAIN
Company Name CIN Designation Appointment Date Cessation
AADIPARAS ADVISORY SERVICES LLP ACG-4988 Designated Partner 2024-04-07 Ongoing
GURUJI POWER PRIVATE LIMITED U40108DL2010PTC200389 Director 2010-03-18 Ongoing
SUDARSHAN BUSINESS PRIVATE LIMITED U51219WB1995PTC067338 Director 2010-06-16 Ongoing

CIN Company Name Company Address
U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
U45100DL2018PTC331356 SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED PLOT NO-120, FIRST FLOOR BLOCK NO-II, F.I.E PATPARGANJ INDUSTRIAL AREA DELHI-110092 , New Delhi, Delhi, India - 110092
ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
U40108DL2010PTC200389 GURUJI POWER PRIVATE LIMITED Plot No 460, F.I.E., Patparganj Industrial Area , Delhi, Delhi, India - 110092
U74899DL1986PTC026040 TWENTY FOUR SEVEN EDUCATION PRIVATE LIMITED Plot No 460, F.I.E., Patparganj Industrial Area , Delhi, Delhi, India - 110092
ABA-0566 MODAK UDHYOG LLP Plot No. 460, 2nd Floor, F.I.E., Patparganj Industrial Area Delhi, Delhi, India - 110092
U26401DL2010PTC211514 RAINBOW VSK WIRES INDIA PRIVATE LIMITED Plot No. 41 F.I.E. Patparganj Industrial Area,Delhi,East Delhi,Delhi,110092-India
ACM-9229 PARMAT REALTY LLP PLOT NO. 47, G/F, FIE, PATPARGANJ INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110092
U46209DL2023PTC420083 DEVDUTT BHARAT PRIVATE LIMITED Plot No. B-4, G/F, FIE,IndustrialArea Patparganj,New Delhi,New Delhi,Delhi,110092-India
U46103DL2016PTC306558 BMCP SOLUTIONS INDIA PRIVATE LIMITED Plot No-73, FIRST FLOOR F.I.E INDUSTRIAL AREA, PATPARGANJ,NEW DELHI,New Delhi,Delhi,110092-India
U74995DL2018PTC336017 KYRON HEALTHCARE PRIVATE LIMITED Plot No 358, First and Second Floor, FIE, patparganj industrial area, DELHI , New Delhi, Delhi, India - 110092
U15400DL2022PTC405477 BAKEBUCKS BAKERY PRIVATE LIMITED PLot No. 49, FIE, Patparganj Industrial Area, Patparganj , New Delhi, Delhi, India - 110092
U25199DL2014PTC263056 JAIN POLYTECH PRIVATE LIMITED PLOT NO-236, FUNCTIONAL INDUSTRIAL ESTATE (F.I.E.) PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U51392DL2016PTC291213 JBMM COMMODITY PRIVATE LIMITED PLOT NO 212, 2ND FLOOR,PATPARGANJ INDUSTRIAL AREA F.I.E, PATPARGANJ , DELHI, Delhi, India - 110092
U74999DL2016PTC307460 ARAMISH INDIA PRIVATE LIMITED PLOT NO-185, FIE PATPARGANJ INDUSTRIAL AREA OPP. FAC NO-218 , NEW DELHI, Delhi, India - 110092
U24297DL2012PTC243065 GURUNATH PHARMA PRIVATE LIMITED Plot No.-212, First Floor, Functional Industrial Estate (F.I.E.) , Patparganj Industrial Area, Delhi, India - 110092
U63040DL2020PTC372998 D XPRESS LOGISTICS PRIVATE LIMITED Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 , Patparganj, Delhi, India - 110092
U29309DL2020PTC371918 HOMELAND PRECISION MANUFACTURING PRIVATE LIMITED Plot No. 272, FIE Patparganj Industrial Area , Delhi, Delhi, India - 110092
U51909DL2019PTC351092 BANYAN BLISS PRIVATE LIMITED PLOT NO 499 FIE PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U51909DL2021PTC382332 AVATAR TECH PRIVATE LIMITED PLOT NO. 272, FIE PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U74899DL1993PTC051562 MEMBRANE TYRES PRIVATE LIMITED Plot No. 56, FIE, Patparganj Industrial Area , Delhi, Delhi, India - 110092
U93090DL2006PTC155559 SKETS STUDIO PRIVATE LIMITED Plot No. 226 FIE Patparganj, Industrial Area , DELHI, Delhi, India - 110092
AAH-3392 PICABOOK LLP Plot No. 455, FIE Industrial Area, Patparganj New Delhi, Delhi, India - 110092
AAY-5973 PUGCHINS REAL ESTATE LLP PLOT NO. 478, GROUND FLOOR FIE INDUSTRIAL AREA, PATPARGANJ DELHI, Delhi, India - 110092
U27109DL1988PTC032456 JAR METAL INDUSTRIES PRIVATE LIMITED PLOT NO. 55 F.I.E PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U01403DL2008PTC181875 SAARI AGRO FARMING PRIVATE LIMITED PLOT NO. 55, F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U45400DL2010PTC200580 UTILAS INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 55 F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U51909DL2013PTC262218 PAAM DISTRIBUTORS PRIVATE LIMITED PLOT NO. 55, F.I.E. PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
U51909DL2015PTC280150 GUNJAN EXPORTS PRIVATE LIMITED Plot No. 162, Ground Floor, FIE Patparganj Industrial Area, , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100845539 2024-01-08 - - 85,000,000.00 UCO Bank

  • 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.

Purchase our hand crafted financial report for $ 9.99