TOPSEVENSTAR ASSOCIATES LLP (LLPIN: AAO-6265) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPSEVENSTAR ASSOCIATES LLP are SALIMKHAN PATHAN BADARKHAN, and JUGAL HANSRAJ PRAJAPATI.
TOPSEVENSTAR ASSOCIATES 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.
TOPSEVENSTAR ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAO-6265. Its Email address is [email protected] and its registered address is 406, 4th Floor, Maharana Pratap Complex, Nr. VS Hospital, Ellisbridge Ahmeadabad, Gujarat, India - 380006
Current status of TOPSEVENSTAR ASSOCIATES LLP is - Active.
| LLP Identification Number | AAO-6265 |
| Name | TOPSEVENSTAR ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| 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 | 2019-03-25 |
| Age of Company | 6 years, -1 months, 18 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSEVENSTAR ASSOCIATES LLP |
| AAO-6265 |
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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 TOPSEVENSTAR ASSOCIATES 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 |
|---|---|---|---|
| 03072328 | SALIMKHAN PATHAN BADARKHAN | Designated Partner | 2019-03-25 |
| 07850712 | JUGAL HANSRAJ PRAJAPATI | Designated Partner | 2019-03-25 |
| 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 |
|---|---|---|
| AAD-8824 | CAS TRADELINK LLP | Office No. 6, Fourth Floor,Maharana Pratap Centre, Nr. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAP-6113 | AFILADO TECHNOLOGY LLP | 202, MAHARANA PRATAP COMPLEX, NR. V S HOSPITAL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U27107GJ2006PTC049102 | EAGLE STEEL INDUSTRIES PVT LTD | 202, MAHARANA PRATAP COMPLEX, NEAR V. S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U29296GJ2012PTC071930 | TURBO MARINE PRIVATE LIMITED | 605, 6TH FLOOR, MAHAKANT COMPLEX, OPP. V.S HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U15400GJ2022PTC130168 | NUTRI KINGDOM PRIVATE LIMITED | F/3-4, Maharana Pratap Cen. Own. Asso. Nr. V S Hospital Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U52100GJ2009PTC056342 | BLACK DIAMOND TRADELINK PRIVATE LIMITED | 403, 404, 4th Floor, Maharana Pratap Complex Nr. V. S. Hospital, Ellisbridge Ahmedabad GJ 380006 IN |
| U65910GJ1994PLC023606 | SAMRUDHI SECURITIES AND FINANCE LIMITED | Office No.6, 4th Floor, Maharana Pratap Centre, Nr. V.S. Hospital, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN |
| U29256GJ2019PTC110033 | ABCO OILFIELD PRIVATE LIMITED | 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, PARIMAL CROSSING , ELLISBRIDGE, Gujarat, India - 380006 |
| AAE-9298 | KAIVALYA SCHOOL OF LEARNING LLP | 210, 2ND FLOOR, SANGINI COMPLEX, NR.DOCTOR HOUSE, NR.PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U24304GJ2019PTC111020 | BHIMANI DYECHEM PRIVATE LIMITED | 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24114GJ2001PTC039432 | BHIMANI CHEMICALS PRIVATE LIMITED | 510, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U24114GJ2001PTC039433 | P M BHIMANI ORGOCHEM PRIVATE LIMITED | 511, MAHAKANT COMPLEX, OPP. V.S. HOSPITAL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAP-8590 | TEJ EBIZ FILING LLP | 4TH. FL. 401 HAASH COMPLEX, NR. NAGRI HOSPITAL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAX-5611 | HI-CARE HEALTH TECHNOLOGIES LLP | Shop 28/C, Mahakant Complex, Opp. V.S. Hospital, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| ABB-8989 | OAPPS INFOTECH LLP | 504 MAHARANA PRATAP COMPLEX BEHAINDBS HOSPITAL OPPOSITE ROSE TOWER Ahmadabad City, Gujarat, India - 380006 |
| U18104GJ2001PTC040234 | CLASSIC SEAT COVER PRIVATE LIMITED | 1ST FLOOR SETUNJAY COMPLEXANANDBUNGLOW SOCIETY NR NAGARI HOSPITAL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAI-3467 | TIRUMALA FERROUS LLP | Cabin no.1, 2nd Floor, Medimax House, Opp. Karnavati Hospital, Nr. Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAY-3223 | ADVIT ENVIRON-TECH SOLUTIONS LLP | 424, THIRTHRAJ, F.P. 553/2 NR. V.S. HOSPITAL, MADALPUR GAM, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAR-9309 | ALIVIO HOTELS LLP | A/301 TO 307, THIRD FLOOR, TULIP CORPORATION OPP V.S. HOSPITAL, MADALPUR, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| ACA-4286 | RELIGO VENTURES LLP | 4TH FLOOR, SHOP NO. 404,GOLDEN SIGNATURE COMPLEX, C.G ROAD NAVARANGPURA, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| AAL-2769 | TWOIQ LLP | 308, Third Floor, Shan Complex, Nr. Sarkar 2 Opp. Town Hall, B/h Sarkar-4, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAR-8501 | ROYAL KRISHIKA LLP | 2/A 4th Floor, Opp.Parimal Soc,Law Garden Jimkhana Nr. Chirag Moters, Old Temple,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U74140GJ2015PTC083068 | ASCENT AVENUES PRIVATE LIMITED | 604, 6th FLOOR, MAHARANA PRATAP COMPLEX,OPP. KAPADIA GUEST HOUSE,NR.V. S. HOSPITAL,ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN |
| AAC-8785 | DHOLU INFRA LLP | 401, 4TH FLOOR, GALA ARGOS, NR.LADIES HOSTEL, NR. HARIKRUPA TOWER, GUJARAT COLLEGE ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAL-7635 | MIDAS TOUCH WEALTH MANAGEMENT CONSULTANC Y LLP | 208, Tilakraj Complex, Nr. Suryarath Complex, Panchvati, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAH-5012 | SAMPREET FINANCIAL ADVISORY SERVICES LLP | 208, Tilakraj Complex, Nr. Suryarath Complex, Panchvati, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAX-0227 | NAVKAR GOLD AND COMMODITIES LLP | G:3 :VIMLA ASSO, OPP APPOLO APRT, NR. SUNBEAM COMPLEX, NR RLY. CROSSING, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| AAS-3977 | QUALI CARE PATH LAB LLP | F.F.1, RANGOLI COMPLEX, OPP. V.S. GENERAL OPP V.S. GENERAL HOSPITAL, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380006 |
| L45208GJ1983PLC006056 | GUJARAT TOOLROOM LIMITED | 404 - 4th floor, Samarth Co.Op.H.Soc, Nr. Silicon Tower, Nr. Law Garden, Ellishbridge, Ahmedabad , Ahmadabad City, Gujarat, India - 380006 |
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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.
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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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