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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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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 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G-TONE SOLUTIONS LLP | AAD-5980 | Designated Partner | 2015-03-23 | Ongoing |
| SERENE-G DEVELOPERS LLP | AAQ-2892 | Designated Partner | 2019-08-19 | Ongoing |
| THE AUM STUDIO PRIVATE LIMITED | U18101DL2012PTC241923 | Director | 2012-09-10 | Ongoing |
| G-TONE SOLUTIONS PRIVATE LIMITED | U18101DL2012PTC246168 | Director | 2012-12-13 | Ongoing |
| VCORP ACTION PRIVATE LIMITED | U24249UP2020PTC126202 | Additional Director | - | 2023-09-29 |
| VCORP ACTION PRIVATE LIMITED | U24249UP2020PTC126202 | Director | 2023-08-11 | Ongoing |
| GURUJI POWER PRIVATE LIMITED | U40108DL2010PTC200389 | Director | 2010-03-18 | Ongoing |
| SERENE-G DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC178161 | Director | - | 2019-08-18 |
| VEETRAGI INFRATECH PRIVATE LIMITED | U51109DL2007PTC352780 | Director | - | 2015-03-21 |
| TWENTY FOUR SEVEN EDUCATION PRIVATE LIMITED | U74899DL1986PTC026040 | Additional Director | - | 2019-09-27 |
| TWENTY FOUR SEVEN EDUCATION PRIVATE LIMITED | U74899DL1986PTC026040 | Director | 2019-09-27 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE-G DEVELOPERS LLP | AAQ-2892 | Designated Partner | 2019-08-19 | Ongoing |
| AADIPARAS ADVISORY SERVICES LLP | ACG-4988 | Designated Partner | 2024-04-07 | Ongoing |
| JAI JAGDAMBA GARMENTS PRIVATE LIMITED | U18101DL2005PTC136924 | Director | - | 2008-03-03 |
| SERENE-G DEVELOPERS PRIVATE LIMITED | U45400DL2008PTC178161 | Director | - | 2013-07-02 |
| MADHUVAN VYAPAR PVT LTD | U51109DL1995PTC353535 | Director | 2014-06-02 | Ongoing |
| VEETRAGI INFRATECH PRIVATE LIMITED | U51109DL2007PTC352780 | Director | - | 2009-11-18 |
| SUPERNAL SERVICES PRIVATE LIMITED | U74899DL1989PTC038540 | Director | 1994-08-27 | Ongoing |
Other Directorships of NEHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODAK UDHYOG LLP | ABA-0566 | Designated Partner | 2022-09-17 | Ongoing |
| VIBHUTI PROJECTS (INDIA) PRIVATE LIMITED | U17200DL2010PTC200571 | Director | 2010-03-22 | Ongoing |
| UNISPO INDIA PRIVATE LIMITED | U17299DL2018PTC339843 | Additional Director | - | 2022-09-30 |
| UNISPO INDIA PRIVATE LIMITED | U17299DL2018PTC339843 | Director | - | 2023-12-30 |
| SUDARSHAN BUSINESS PRIVATE LIMITED | U51219WB1995PTC067338 | Director | 2010-06-16 | Ongoing |
| SERENITY LEGAL SERVICES PRIVATE LIMITED | U74999DL2018PTC330014 | Additional Director | - | 2020-12-30 |
| SERENITY LEGAL SERVICES PRIVATE LIMITED | U74999DL2018PTC330014 | Director | 2020-12-30 | Ongoing |
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.
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.