TOPS WEAR EXPORTS LLP (LLPIN: AAL-3863) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPS WEAR EXPORTS LLP are AMITA BHAYANA, and SUBHASH BHAYANA.
TOPS WEAR EXPORTS 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 27 Dec 2024.
TOPS WEAR EXPORTS LLP's LLP Identification Number is (LLPIN)AAL-3863. Its Email address is [email protected] and its registered address is F-153, FIRST FLOOR, LAJPAT NAGAR-1, NEAR HARI MANDIR, NEW DELHI, Delhi, India - 110024
Current status of TOPS WEAR EXPORTS LLP is - Active.
| LLP Identification Number | AAL-3863 |
| Name | TOPS WEAR EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-12 |
| Age of Company | 7 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPS WEAR EXPORTS LLP |
| AAL-3863 |
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Get a list of all litigations TOPS WEAR EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPS WEAR EXPORTS. This report helps you understand the risk associated in dealing with TOPS WEAR EXPORTS 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 TOPS WEAR EXPORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01309043 | AMITA BHAYANA | Designated Partner | 2017-12-12 |
| 01309059 | SUBHASH BHAYANA | Designated Partner | 2017-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKLAVYA CONSTRUCTIONS LLP | AAL-4097 | Designated Partner | 2017-12-14 | Ongoing |
| TOPS WEAR EXPORTS PRIVATE LIMITED. | U18101DL1988PTC032198 | Director | - | 2017-12-11 |
| EKLAVYA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC073689 | Director | - | 2017-12-13 |
| EKLAVYA CONSTRUCTIONS LLP | AAL-4097 | Designated Partner | 2017-12-14 | Ongoing |
| TOPS WEAR EXPORTS PRIVATE LIMITED. | U18101DL1988PTC032198 | Director | - | 2017-12-11 |
| EKLAVYA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1995PTC073689 | Director | - | 2017-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4097 | EKLAVYA CONSTRUCTIONS LLP | F-153, FIRST FLOOR, LAJPAT NAGAR-1, NEAR HARI MANDIR, NEW DELHI Delhi 110024 |
| U23209DL2011PTC213917 | VEENIRA PETROLEUM INDIA PRIVATE LIMITED | 1-F1, First Floor Lajpat Nagar , New Delhi, Delhi, India - 110024 |
| ABA-2047 | AVIGHNA BAR AND RESTAURANT LLP | F 158 FIRST FLOOR LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| U18101DL2006PTC149934 | C.R. CLOTHING PRIVATE LIMITED. | B-48,GROUND FLOOR, LAJPAT NAGAR-1, NEAR GUFA WALA MANDIR , NEW DELHI, Delhi, India - 110024 |
| AAK-7369 | EVOIPSTORE LLP | A-115, First Floor, Part-1, Lajpat Nagar, New Delhi New Delhi, Delhi, India - 110024 |
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| U19100DL2013PTC255369 | HEAVENLY FEET PRIVATE LIMITED | 1ST FLOOR , F-158 , LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| U31909DL2018PTC337097 | ZAZZ TECHNOLOGY CONNECT PRIVATE LIMITED | 1st Floor, 10F/F, National Park, Lajpat Nagar-IV , New Delhi, Delhi, India - 110024 |
| U15400DL2021PTC387886 | VARSHARDA FOODS PRIVATE LIMITED | 20 FIRST FLOOR BLOCK D LAJPAT NAGAR 1 NEW DELHI , Delhi, Delhi, India - 110024 |
| U18101DL1988PTC032198 | TOPS WEAR EXPORTS PRIVATE LIMITED. | F-153 Lajpat Nagar-1 , New delhi, Delhi, India - 110024 |
| AAF-7741 | TECH2X RETAIL INDIA LLP | F-41, FIRST FLOOR, LAJPAT NAGAR, PART-2 NEW DELHI, Delhi, India - 110024 |
| AAK-2924 | SBM ENTERPRISES LLP | E-92, FIRST FLOOR LAJPAT NAGAR - 1 NEW DELHI, Delhi, India - 110024 |
| U18101DL1988PTC031470 | RADHA APPARELS PRIVATE LIMITED | C-1/216, FIRST FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| AAT-5591 | B & B LEGAL LLP | C 141, FRONT HALF, FIRST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAG-3470 | TRIANGLE ENTERTAINMENT LLP | I-24, FIRST FLOOR, F D S LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| AAR-8845 | SG HEALTH SOLUTIONS & MARKETING LLP | C-98, TOP FLOOR, LAJPAT NAGAR-1, NEAR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAY-1624 | FOUR BEANS HOSPITALITY LLP | 134, First Floor, Vinobapuri Lajpat Nagar II, Near O Block New Delhi, Delhi, India - 110024 |
| AAQ-6012 | APA ELIXIR FARMS LLP | A 75 BASEMENT F/P LAJPAT NAGAR 1 NEAR BSES OFFICE NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC067897 | OCEANIC COOLING TOWERS PRIVATE LIMITED | A-1/127, F/F Lajpat Nagar 1, , New Delhi, Delhi, India - 110024 |
| AAC-2269 | AMADA LIFESTYLE LLP | F-63 , LAJPAT NAGAR PART-1 NEW DELHI NEW DELHI, Delhi, India - 110024 |
| AAI-7926 | MEDLEY MART LLP | M-65 FIRST FLOOR, LAJPAT NAGAR-2, NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U01122DL1997PTC085600 | RAJASTHAN HORTICULTURE PRIVATE LIMITED | A-56A,First Floor, Lajpat Nagar II South Delhi , New Delhi, Delhi, India - 110024 |
| AAK-0736 | FABURA DESIGN LLP | C-143, 1ST FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAU-2336 | VSHOP PLATFORM LLP | D 1 / 1, Second Floor Lajpat Nagar New Delhi, Delhi, India - 110024 |
| AAL-8076 | COCOZARA ESCOBAR LLP | I- 63-B, F/F LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024 |
| ABC-0691 | INK AFFAIR LLP | C-1/103, S/F, Lajpat Nagar, Part-1, New Delhi, Delhi, India - 110024 |
| AAR-3040 | S&S LEGAL PURITY CONSULTANTS LLP | 20 1st floor Block D Lajpat Nagar 1 New Delhi, Delhi, India - 110024 |
| AAR-2568 | TAQDEER MUSIC LLP | II O 47, F/F Lajpat Nagar II (Near Nirmal Furnising Store) New Delhi, Delhi, India - 110024 |
| AAS-7480 | FYTIKA HEALTHCARE PRODUCTS LLP | SHOP NO H NO 1 H 105 G/F F/P LAJPAT NAGAR NEW DELHI, Delhi, India - 110024 |
| 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.
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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 |
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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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