TOPSALE TRADING LLP (LLPIN: AAL-9380) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TOPSALE TRADING LLP are ANKIT KHURANA, and NIRMAL KHURANA.
TOPSALE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TOPSALE TRADING LLP's LLP Identification Number is (LLPIN)AAL-9380. Its Email address is [email protected] and its registered address is Flat No. 27, I-BLK, KARAMPURA NEAR KUMAR DAIRY New Delhi, Delhi, India - 110015
Current status of TOPSALE TRADING LLP is - Active.
| LLP Identification Number | AAL-9380 |
| Name | TOPSALE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-02-06 |
| Age of Company | 7 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSALE TRADING LLP |
| AAL-9380 |
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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 TOPSALE TRADING 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 |
|---|---|---|---|
| 08043876 | ANKIT KHURANA | Designated Partner | 2018-02-06 |
| 08043894 | NIRMAL KHURANA | Designated Partner | 2018-02-06 |
| 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 |
|---|---|---|
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| AAI-1265 | S R GLOBAL SOFTWARE SOLUTIONS LLP | HOUSE NO 265 FRONT PORTION 3RD FLOOR BLK-WZ VILLAGE BASAI DARAPUR NEAR SHEETAL MATAMANDIR NEW DELHI, Delhi, India - 110015 |
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| U74140DL2013PTC252178 | MARMO SOLUTIONS PRIVATE LIMITED | PLOT NO.18,2ND FLOOR,BLK-1,WHS TIMBER MARKET, KIRTI NAGAR IND. AREA,NEAR RICHI RICH RE STAURANT , NEW DELHI, Delhi, India - 110015 |
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| AAQ-9058 | VP PLUS SOLUTIONS LLP | FLAT NO 105 A, 2ND FLOOR PVT FLAT NO 5 SINGLE STOREY, RAMESH NAGAR New Delhi, Delhi, India - 110015 |
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| AAG-5467 | MEN ALPHA MERCHANT LLP | H. NO. 24/354, 2nd FLOOR, NEW MOTI NAGAR, NEAR DERA BABA GURUDWARA, NEW DELHI-110015 DELHI, Delhi, India - 110015 |
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| ABC-2055 | DC SKY TECH LLP | PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U74300DL2012PTC231022 | TEAM OUTDOORS PRIVATE LIMITED | Situation Clause 309, Shivlok House I Karampura Commercial Complex, Karampura , New Delhi, Delhi, India - 110015 |
| U15122DL2014PTC274153 | DELHI FOODSTECH PRIVATE LIMITED | SHOP NO-308, HOUSE NO-1 SHIVLOK COMMERCIAL COMPLEX KARAMPURA , NEW DELHI, Delhi, India - 110015 |
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| AAN-9840 | RSK ENTERPRISES LLP | HOUSE NO 67, SHOP NO 5 GROUND FLOOR BLK-10, KIRTI NAGAR IND AREA NEW DELHI, Delhi, India - 110015 |
| U31909DL2019PTC346584 | AR DEVICES PRIVATE LIMITED | HOUSE NO 508/1, SHOP NO. 3 GF BLK-WZ, VILLAGE BASAI DARAPUR , NEW DELHI, Delhi, India - 110015 |
| AAJ-7756 | CHANS TRAVEL LLP | HOUSE NO 44, KH. NO. 1509, GROUND FLOOR BLK-J, BANDER WALI KHUI, RAMESH NAGAR NEW DELHI, Delhi, India - 110015 |
| 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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