TOPSHELF FASHION LLP (LLPIN: AAQ-4706) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPSHELF FASHION LLP are ANITA SETH, MEHUL DWARKA PITTIE, SANAH SETH PITTIE, JANAK PRADEEP JETHANI, and ANIL KUMAR SETH.
TOPSHELF FASHION 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.
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.
| LLP Identification Number | AAQ-4706 |
| Name | TOPSHELF FASHION LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 5 |
| Date of Incorporation | 2019-09-05 |
| Age of Company | 5 years, 6 months, 8 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 |
| TOPSHELF FASHION LLP |
| AAQ-4706 |
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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.
| 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 |
|---|---|---|---|
| 03563380 | ANITA SETH | Designated Partner | 2019-09-05 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 | JET 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 |
| 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 |
| 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 |
| 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 Mumbai City MH 400050 IN |
| U52393MH1995PTC091757 | JET JEWELS PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) NA MUMBAI Mumbai City MH 400050 IN |
| ACB-5402 | MINAR IMPEX LLP | 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 |
| 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 |
| AAB-9458 | BEL-AIR RESORTS LEISURE LLP | 64,GOPAL MANSION CHS LTD, GURU NANAK ROAD TURNER ROAD, NR BANDRA LAKE, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, 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, Bandra(West) Mumbai Mumbai City MH 400050 IN |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U24110MH2015PTC263958 | YUVANESSE HEALTHCARE PRIVATE LIMITED | 401 36 TURNER ROAD II 4TH FLR, NR. TAVA RESTAURANT, , BANDRA WEST, Maharashtra, India - 400050 |
| AAB-4494 | GYAAN PRODUCTIONS LLP | 7,VISHAL BANDRA CHS LTD,PALI ROAD,MANUEL GONSALVESROAD,PLOT NO.77,78 BANDRA-(WEST), MUMBAI, Maharashtra, India - 400050 |
| AAR-1770 | FAITH LIFESTYLES LLP | GARAGE 1, PLOT NO 40 A, BANDRA MOUNT VIEW CHS LTD REBELLO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U20296MH2014OPC258319 | ORBITREX EXIM (OPC) PRIVATE LIMITED | 7, Plot No 32, Bandra Owners Court CHS Ltd, 28th Road, TPS III, Next to Tava Hotel, Bandra (W) , 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, Bandra(West) Mumbai MH 400050 IN |
| U51109MH2009PTC195921 | FLYING PIG TRADING COMPANY PRIVATE LIMITED | 101, Nar Narayan CHS Ltd., B Wing, 1st Floor, 36, Turner Road, Nr.Tavaa Restaurant, Bandra(West) Mumbai MH 400050 IN |
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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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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.
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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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