TOPPERSKIT LLP (LLPIN: AAQ-5573) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TOPPERSKIT LLP are PRIYANSH MAHESHWARI, and RISHI RAJ RASTOGI.
TOPPERSKIT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
TOPPERSKIT LLP's LLP Identification Number is (LLPIN)AAQ-5573. Its Email address is [email protected] and its registered address is Ground Floor,222/13 Raja Bazar Lucknow, Uttar Pradesh, India - 226003
Current status of TOPPERSKIT LLP is - Active.
| LLP Identification Number | AAQ-5573 |
| Name | TOPPERSKIT LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-17 |
| Age of Company | 5 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPPERSKIT LLP |
| AAQ-5573 |
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Get a list of all litigations TOPPERSKIT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPPERSKIT. This report helps you understand the risk associated in dealing with TOPPERSKIT 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 TOPPERSKIT 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 |
|---|---|---|---|
| 08564356 | PRIYANSH MAHESHWARI | Designated Partner | 2019-09-17 |
| 08564357 | RISHI RAJ RASTOGI | Designated Partner | 2019-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2563 | COOKMYTOUR LLP | Ground Floor,222/13 Rajabazar Lucknow, Uttar Pradesh, India - 226003 |
| AAC-1074 | KANT DEALERS LLP | BHARAT ASHRAM RAJA BAZAR CROSSING LUCKNOW, Uttar Pradesh, India - 226003 |
| AAH-3169 | RV SUBSTRATUM SOLUTIONS LLP | 228/152, Raja Bazar, New Rastogi Tola Lucknow, Uttar Pradesh, India - 226003 |
| U24232UP2001PTC025855 | KANT DRUGS PRIVATE LIMITED | BHARAT ASHRAMRAJA BAZAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U24231UP2000PTC025452 | SHAP ORGANICS PRIVATE LIMITED | 294/109-B BAZAR KHALAVICTORIA GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U18101UP2003PTC028133 | KLT ENTERPRISES PRIVATE LIMITED | 16 AAROHI TRADE CENTRER1ST FLOOR CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| AAL-2364 | PODDAR REALCON LLP | 252/45 47 WADEEN RAJA LUCKNOW, Uttar Pradesh, India - 226003 |
| U93030UP2016PTC076991 | WORKSWIT IT SOLUTION PRIVATE LIMITED | 224/227,BARTAN BAZAR YAHIYA GANJ , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24232UP2003PTC027658 | BRONZER HEALTHCARE PRIVATE LIMITED | 303, THIRD FLOOR KUSUMDEEP COMPLEX, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U16009UP2022PTC158909 | HASSOM OVERSEAS PRIVATE LIMITED | 292/294 HUSAIN MARKET NEW CHRIYA BAZAR , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24114UP1947PTC001715 | ARYA INDUSTRIES PRIVATE LIMITED | VED BHAWAN PURSHOTTAM DAS SHASTRI LANE RAZA BAZAR , LUCKNOW, Uttar Pradesh, India - 226003 |
| AAP-6982 | AA LEGAL SERVICES LLP | SHOP NO.7, 310/18, SRI KANAK BIHARI BAZAR CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| AAZ-5681 | CLICK2BUY CONSULTANCY LLP | Flat No 301,Floor 3, Hasan Apartment, Peer Bukhara Colony Lucknow, Uttar Pradesh, India - 226003 |
| U01100UP2016PTC085932 | ANJANI COLDCHAIN PRIVATE LIMITED | SHOP NO 1 To 3 WAQF WAZEER JAN, YAHIYAGANJ BAZAR , LUCKNOW, Uttar Pradesh, India - 226003 |
| U22219UP2019PTC119081 | NAF PUBLICATION PRIVATE LIMITED | 102, First Floor, Ali Apartment Nanak Nagar, Near Arma Nursing Home , 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 |
| U16009UP1988PTC010197 | SATYA NARAIN KESHO RAM PRIVATE LIMITED | SAADATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U18101UP1999PTC024756 | BALAJI HANDICRAFTS PRIVATE LIMITED | BALAJI MARKETHARDOI ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U25202UP1986PTC007899 | GYAN PACKAGING INDUSTRIES PRIVATE LIMITED | B-29 SECTOR -KALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U17225UP2004PTC028285 | WILD ROSES IMPEX PRIVATE LIMITED | 1 CANNING STREETSUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U17111UP1995PTC017738 | GUPTA DESIGNERS (INDIA) PRIVATE LIMITED | 3/58 VISHWAS KHANDGOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U17111UP1947PTC001714 | HITEK TRADEVENTURES PRIVATE LIMITED | DEVLOK439/141 KARDOI MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U17112UP1994PTC016909 | BANARSIDASS KAPOORCHAND MARKETING PRIVATE LIMITED | 112/10 SHRI RAM ROADAMINABAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U20101UP1987PTC008744 | DREAM HOME BUILDERS AND DESIGNERS PRIVATE LIMITED | 253/126NADAN MAHAL ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U15202UP2000PTC025190 | A.HOMOEO SCIENTIFIC LABORATORY PRIVATE LIMITED | AGA MIR DEORI2 SUBHASH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| AAY-2458 | DIVIT ENTERPRISES LLP | 293/25 PURANA HAIDAR,GANJ LUCKNOW Lucknow, Uttar Pradesh, India - 226003 |
| U24239UP2021PTC150197 | JKR HEALTHCARE PRIVATE LIMITED | E-173 TRANSPORT NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003 |
| U01400UP2013PLC060407 | SAHYOG AGRICULTURE MARKETING CORPORATION LIMITED | 314/54, MIRZA MANDI, CHOWK LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003 |
| U15142UP1998PTC175326 | HIND VEGOILS PRIVATE LIMITED | 4, TULSI DAS MARG, CHOWK LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
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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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