TOPROOT DEVELOPERS LLP (LLPIN: ABZ-6248) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TOPROOT DEVELOPERS LLP are RAKESH KUMAR KHEMANI, and GUNJAN AGARWAL.
TOPROOT DEVELOPERS 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 10 Dec 2024.
TOPROOT DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABZ-6248. Its Email address is [email protected] and its registered address is 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
Current status of TOPROOT DEVELOPERS LLP is - Active.
| LLP Identification Number | ABZ-6248 |
| Name | TOPROOT DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPROOT DEVELOPERS LLP |
| ABZ-6248 |
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Get a list of all litigations TOPROOT DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPROOT DEVELOPERS. This report helps you understand the risk associated in dealing with TOPROOT DEVELOPERS 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 TOPROOT DEVELOPERS 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 |
|---|---|---|---|
| 00578820 | RAKESH KUMAR KHEMANI | Designated Partner | 2022-12-28 |
| 07344363 | GUNJAN AGARWAL | Designated Partner | 2022-12-28 |
| 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 |
|---|---|---|
| ABZ-6265 | TOPROOT PROPERTIES LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-7853 | TOPROOT GREEN PREMISES LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-6249 | TOPROOT INFRATECH LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8722 | TOPROOT BUILDCON LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8845 | TOPWELL GREEN PREMISES LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8724 | TOPROOT AWAS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-9173 | TOPWELL AWAS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8849 | TOPWELL INFRACON LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8850 | TOPWELL BUILDCON LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8052 | TOPROOT VANIJYA LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-8851 | TOPWELL INFRATECH LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABD-1020 | TOPWELL INFRA REALTY LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-4086 | STARSIGN DEVELOPERS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-4085 | TOPROOT REALTORS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-4575 | WISHFUL REALTORS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| ABZ-4088 | TOPWELL REALTORS LLP | 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001 |
| L01409WB1986PLC041169 | K I C METALIKS LIMITED | 3 B,LAL BAZAR STREET, 4Th FLOOR, ROOM No 2 , KOLKATA, West Bengal, India - 700001 |
| U13209WB2019PTC234755 | KIC MINERALS PRIVATE LIMITED | 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001 |
| U15410WB2019PTC230839 | RVA FOODS PRIVATE LIMITED | 3B,Lal Bazar Street 4TH FLOOR, ROOM NO. 7 , Kolkata, West Bengal, India - 700001 |
| U27310WB2009PTC138125 | UMA STEELEX PRIVATE LIMITED | 2, Lal Bazar Street, Todi Chamber 4th Floor, Room No. 408 , Kolkata, West Bengal, India - 700001 |
| U27100WB2010PTC142492 | MK STEELEX PRIVATE LIMITED | 2, Lal Bazar Street, Todi Chamber 4th Floor, Room No. 408 , Kolkata, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| AAN-1063 | VAACHI AGRIVET LLP | 9/12 LAL BAZAR STREET , MERCANTILE BUILDING 4TH FLOOR BLOCK-E ROOM NO- 8 KOLKATA, West Bengal, India - 700001 |
| AAH-0923 | SAVOURY STATIONERY LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC079264 | SPLASH HOTELS & RESORTS PRIVATE LIMITED | MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U21019WB2007PTC113659 | EMBEE PACKEX PRODUCTS PRIVATE LIMITED | 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001 |
| AAY-3927 | KAVEESH INFRASTRUCTURE LLP | 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 315 KOLKATA, West Bengal, India - 700001 |
| AAY-3630 | CHAKRADEV AGRO LLP | 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 315 KOLKATA, West Bengal, India - 700001 |
| U01403WB2014PLC200414 | CHAKRADEV AGRO LIMITED | 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO.- 315 , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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