TOPSHELF VENTURES LLP (LLPIN: AAQ-4258) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPSHELF VENTURES LLP are SACHIN KISAN KHARATMAL, and UMESH UNNIKRISHNAN MENON.
TOPSHELF VENTURES 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 20 Dec 2024.
TOPSHELF VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-4258. Its Email address is [email protected] and its registered address is K 25, SONAL HEAVY INDUSTRIAL ESTATE RAMCHANDRA LANE EXTENSION, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of TOPSHELF VENTURES LLP is - Active.
| LLP Identification Number | AAQ-4258 |
| Name | TOPSHELF VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-08-30 |
| Age of Company | 5 years, 6 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| TOPSHELF RETAIL LLP |
| TOPSHELF VENTURES LLP |
| AAQ-4258 |
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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 VENTURES 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 |
|---|---|---|---|
| 08550571 | SACHIN KISAN KHARATMAL | Designated Partner | 2019-08-30 |
| 08550572 | UMESH UNNIKRISHNAN MENON | Designated Partner | 2019-08-30 |
| 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 |
|---|---|---|
| U25111MH2021PTC356451 | NAKODA PLAST INDUSTRIES PRIVATE LIMITED | K/60 Sonal Heavy Ind Estate Ramchandra Lane, Extension, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAV-0161 | KOLKO INDUSTRIES LLP | K-75, Sonal Industrial Estate, Ramchandra Lane ExtKanch Pada, Malad West Malad West, Maharashtra, India - 400064 |
| AAS-5229 | METALLONICS GLOBAL LLP | K/57, SONAL HEAVY IND, ESTATE KACH PADA, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAD-6397 | VINI HOMES LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAD-6398 | VINI HOSPITALITY LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U25202MH1993PTC072091 | ROHAN PLASTICS PVT.LTD. | 11, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2011PTC221954 | ESTERIMIDE RESINS PRIVATE LIMITED | 142, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U29199MH2006PTC165498 | SAIPRABHA ENGINEERING PRIVATE LIMITED | 40, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN., MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAG-6764 | MOHINI ORACLES LLP | 204, MAHAVIR INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN, KACH PADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAF-1552 | SWANSH AUTOMOTIVE LLP | UNIT NO. K-19, OLD SONAL INDUSTRIAL ESTATE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U31109MH2011PTC221505 | PARCOS INTERNATIONAL PRIVATE LIMITED | 101 - Sterling Industrial Estate, Kanch Pada, Ramchandra Lane, Malad (West ) , Mumbai, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAR-5348 | H AND M ASSOCIATES LLP | Off No. 6th Flr, Spect House, Ramchandra Lane Ex Opp Paras Industrial Estate, Malad West Mumbai, Maharashtra, India - 400064 |
| U15543MH2007PTC173299 | V.J. WATER CONCEPTS (INDIA) PRIVATE LIMITED | GALA NO. 19G/C, MALAD INDUSTRIAL UNITS COOP SOC LTD, KACHPADA, RAMCHANDRA LANE EXTENSION, , Malad West, Maharashtra, India - 400064 |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| AAY-0990 | INTERIORA LLP | 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24246MH2006PTC158842 | BHOOMI BINDI AND SHRINGARS PRIVATE LIMITED | C/30/F, 1ST FLOOR, MALAD INDUSTRIAL UNITS ESTATE CO-OP SOC LTD, KACHPADA, RAMCHANDRA LANE , MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| U29308MH2017PTC289592 | AMOGH SOLARGY PRIVATE LIMITED | OFFICE NO. 140, NEW CORPORATE PLAZA, RAMCHANDRA LANE EXTENSION, KANCHPADA, MALAD WEST - 400064 , MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAD-2926 | QUICKNER SOLUTIONS LLP | 201, Gemstar Commercial ComplexRamchandra Lane Extension Road, Kachpada, Malad West Malad West, Maharashtra, India - 400064 |
| U11100MH2010PTC205017 | SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED | C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| L47190MH1994PLC083945 | RAJNISH RETAIL LIMITED | SH-022, Neo Corporate Plaza, Cabin B, Ramchandra Lane Extension Malad- West, Off Kapolewadi , Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAA-4414 | BERGE BRAND HOLDINGS LLP | 419, Prestige Industrial Estate, Baudi Cross LaneMalad West Mumbai, Maharashtra, India - 400064 |
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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.
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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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