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  • Complaints
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TOPSHELF FASHION LLP

LLPIN: AAQ-4706 As on: 2026-07-13

TOPSHELF FASHION LLP (LLPIN: AAQ-4706) is a Limited Liability Partnership firm incorporated on 05 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOPSHELF FASHION LLP are MEHUL DWARKA PITTIE, SANAH SETH PITTIE, JANAK PRADEEP JETHANI, ANIL KUMAR SETH, and ANITA SETH.

TOPSHELF FASHION LLP's LLP Identification Number is (LLPIN)AAQ-4706. Its Email address is [email protected] and its registered address is 301, NAR NARAYAN CHS LTD, PLOT 36B,TURNER ROAD, BANDRA (WEST), NR. TAVA RESTAURANT, TPSIII Mumbai, Maharashtra, India - 400050

Current status of TOPSHELF FASHION LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TOPSHELF FASHION 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOPSHELF FASHION
DIN Director Name Designation Appointment Date
08010956 MEHUL DWARKA PITTIE Designated Partner 2019-09-05
08554993 SANAH SETH PITTIE Designated Partner 2019-09-05
03397119 JANAK PRADEEP JETHANI Designated Partner 2019-09-05
03557220 ANIL KUMAR SETH Designated Partner 2019-09-05
03563380 ANITA SETH Designated Partner 2019-09-05
Past Directors & Key Managerial Personnel of TOPSHELF FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEHUL DWARKA PITTIE
Company Name CIN Designation Appointment Date Cessation
MRM FUUDIES LLP AAL-6397 Designated Partner 2018-01-08 Ongoing
RADIUM DESIGNS PRIVATE LIMITED U52399MH2021PTC355081 Director 2021-02-11 Ongoing
Other Directorships of SANAH SETH PITTIE
Company Name CIN Designation Appointment Date Cessation
RADIUM DESIGNS PRIVATE LIMITED U52399MH2021PTC355081 Director 2021-02-11 Ongoing
Other Directorships of JANAK PRADEEP JETHANI
Company Name CIN Designation Appointment Date Cessation
JET GEMS LLP AAP-6891 Designated Partner 2019-06-20 Ongoing
JET HOME AND BUSINESS CONSULTANCY PRIVATE LIMITED U36102MH2009PTC192531 Director 2015-10-12 Ongoing
JET JEWELS PRIVATE LIMITED U52393MH1995PTC091757 Director - 2022-11-10
Other Directorships of ANIL KUMAR SETH
Other Directorships of ANITA SETH

CIN Company Name Company Address
ACA-8482 SYCAMORE ADVISORY SERVICES LLP 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050
ABZ-4693 MARAMORA JEWELS LLP 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050
AAP-6891 JET GEMS LLP SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS III MUMBAI, Maharashtra, India - 400050
U36102MH2009PTC192531 JET HOME AND BUSINESS CONSULTANCY PRIVATE LIMITED 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
U52393MH1995PTC091757 JET JEWELS PRIVATE LIMITED 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050
ACA-9126 M3A Real Estate Technology & Advisors LLP 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050
U55101MH2010PTC201809 LAZY LEOPARD HOSPITALITY COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U51909MH2010PTC199295 GINGER GIRAFFE ART COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U51109MH2009PTC195921 FLYING PIG TRADING COMPANY PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U51109MH2010PTC199140 DISHY DINOSAUR DISTRIBUTION COMPANY PRIV ATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U74110MH2009PTC189579 ORANGE GECKO INNOVATIONS PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U74999MH2000PTC127139 ROTUNDA CENTER FOR HUMAN REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U85100MH2010PTC199296 THIRD PARTY REPRODUCTION PRIVATE LIMITED 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Ba ndra(West) , Mumbai, Maharashtra, India - 400050
U51109MH2011PLC214044 THE ABK INDUSTRIES LIMITED 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050
U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
U71290MH2019PTC328386 FUTURE LEASE PRIVATE LIMITED 64 GOPAL MANSION CHS LTD GURU NANAK ROAD TURNER ROAD NR BANDRA LAKE BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U55209MH2017PTC302244 ORIGAMI HOSPITALITY PRIVATE LIMITED Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050
U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
ACB-5402 MINAR IMPEX LLP 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050
U51900MH1988PTC047348 MINAR IMPEX PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U59133MH1990PTC059133 MINAR SALES PRIVATE LIMITED 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U15410MH2019PTC326526 YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050
AAZ-8339 TRANS EURO TRADING LLP 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050
ACW-4925 SOULPOP FOODS LLP Flat 603 Neel Sagar CHS Ltd,Bandra (West) 28th Road Behind Tava Restaurant,Mumbai,Mumbai,Maharashtra,India-400050
U70200MH2023PTC406464 SYCAMORE MANAGEMENT PRIVATE LIMITED 203, NAR NARAYAN CHS LTD. PLOT-36B, TURNER ROAD, , Mumbai, Maharashtra, India - 400050
AAA-1698 SSD VENTURES LLP 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAB-9723 BLUE HEAVEN DEVELOPERS LLP 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAQ-2849 VSL CONSULTING LLP FLAT NO 301 KALPAK CREST CHS LTD CAFE COFFEE DAY PLOT NO 274 CARTER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
U74999MH2017PTC302750 STRATEGEM ADVERTISING PRIVATE LIMITED 301PLOT NO 592,SHOBHA SAGAR CHS LTD,21ST ROAD,TPS III,NR KOKIL KUNJ,BANDRA , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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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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