TOPSOIL REALTY LLP (LLPIN: AAC-2669) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of TOPSOIL REALTY LLP are SHIRISH GOVINDBHAI PATEL, and GOVINDBHAI PURSHOTTAMDAS PATEL.
TOPSOIL REALTY 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 30 Dec 2024.
TOPSOIL REALTY LLP's LLP Identification Number is (LLPIN)AAC-2669. Its Email address is [email protected] and its registered address is 3902, TOWER C, OBEROI ESQUIRE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063
Current status of TOPSOIL REALTY LLP is - Active.
| LLP Identification Number | AAC-2669 |
| Name | TOPSOIL REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-22 |
| Age of Company | 10 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSOIL REALTY LLP |
| AAC-2669 |
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Get a list of all litigations TOPSOIL REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSOIL REALTY. This report helps you understand the risk associated in dealing with TOPSOIL REALTY and its Directors better.
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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 TOPSOIL REALTY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239732 | SHIRISH GOVINDBHAI PATEL | Designated Partner | 2014-04-22 |
| 03384513 | GOVINDBHAI PURSHOTTAMDAS PATEL | Designated Partner | 2024-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02049239 | SOHAIL ABDULLA MUNSHI | Designated Partner | - | 2017-04-26 |
| 07749748 | HARSHIDA SHIRISH PATEL | Designated Partner | - | 2022-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2008PTC200754 | STEEL MONT PRIVATE LIMITED | 3501/3502,TOWER C,OBEROI WOODS, MOHAN GOKHALE PATH OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| AAZ-8508 | T-HOOD CLOTHING LLP | FLAT NO.1303, B WING, OBEROI ESQUIRE, OFF WESTERN EXPRESS HIGHWAY, OPP OBEROI WOODS, GOREGAON(E) Mumbai, Maharashtra, India - 400063 |
| AAA-8444 | KK KIDS LEARNING SYSTEMS LLP | FLAT - 103 TOWER - C OBEROI WOODS, OFF WESTERN EXP HIGHWAY GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAQ-1674 | VGS ADVISORS LLP | 10TH FLOOR,1006,TOWER B OBEROI ESQUIRE,CST 95 4B3 OF VILLAGE PAHADI,OFF W E HIGHWAY Goregaon (E), MUMBAI, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| AAX-9623 | CARTYES LLP | Flat No.103,Tower C,Oberoi Woods,Siba Road,Off Western Exp Highway, Goregaon East,Mumbai Mumbai, Maharashtra, India - 400063 |
| AAA-6855 | ELECTROPHARMA SERVICES LLP | C-1, TIRUPATI UDYOG, I. B. PATEL ROAD, OFF WESTERN EXPRESS HIGHWAY, GOREGAON(E), MUMBAI, Maharashtra, India - 400063 |
| U17299MH2020PTC336796 | YUVEER FURNISHINGS PRIVATE LIMITED | 2104, A Oberoi Woods, Mohan Gokhale Road Off Western Express Highway,Goregaon - E , MUMBAI, Maharashtra, India - 400063 |
| U21099MH2018PTC313050 | PAPMONT RESOURCES PRIVATE LIMITED | 3504, OBEROI WOODS, TOWER C, MOHAN GOKHALE PATH, OPP. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17291MH2015PTC265710 | FFIRST IDEA ADVISORS PRIVATE LIMITED | Flat No. 4006, 40th Floor, Tower-A, Oberoi Esquire Off. Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U24100MH2014PTC255162 | NENE PERSONAL AND HOME PRODUCTS PRIVATE LIMITED | C-1604, OBEROI WOODS CHS LTD, OFF. WESTERN EXPRESS HIGHWAY, NEAR AREY COLONY, GOREGAON EAST , , MUMBAI, Maharashtra, India - 400063 |
| U24110MH2007FTC168485 | AMGEN TECHNOLOGY PRIVATE LIMITED | 10th Floor, Nesco Tower 4, C Wing, Western Express Highway, Goregaon (E) , Nesco I. T. Park , Mumbai, Maharashtra, India - 400063 |
| F06206 | HOVIONE HOLDING ASIA LIMITED | HOVIONE HOLDING LIMITED C/O WEWORK, 2ND FLOOR, OBEROI COMMERZ-II,OFF WESTERN EXPRESS HI GHWAY, GOREGAON(E), , MUMBAI, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| U29100MH2011FTC251103 | DRAEGER SAFETY INDIA PRIVATE LIMITED | 9th Floor,Commerz II,Oberoi Garden City, Off Western Express Highway BHD Oberoi M all , Goregaon East Mumbai, Maharashtra, India - 400063 |
| ACA-1441 | SEQUITUR CONSULTANTS LLP | 48TH FLOOR, 4802TOWER B OBEROI ESQUIRE, OFF W E HIGHWAY, GOREGAON (E) Goregaon East, Maharashtra, India - 400063 |
| ACA-0916 | UNIVOYAGE LLP | B-3301, Oberoi Esquire, Oberoi Garden City,OFF Western Express Highway, Goregaon East, Maharashtra, India - 400063 |
| AAR-9546 | POORASH VENTURES LLP | Off No. 702, E Wing, Lotus Corporate Park Laxmi Nagar off Western Express Highway, Goregaon Mumbai, Maharashtra, India - 400063 |
| AAC-9340 | SANKALP BUILDSPACE LLP | 3405, OBEROI WOODS, TOWER A, OFF W. E. HIGHWAY NEXT TO INTERNATIONAL BUSINESS PARK, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| AAR-9474 | KAYTEE VENTURE LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-6223 | VIRASH VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAX-7525 | GROROC VENTURES LLP | OFFICE NO 702, E WING, AAKASH VALUE REALTY PVT LTD OFF WESTERN EXPRESS HIGHWAY GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| U24230MH2022PTC391971 | NPL MANUFACTURING PRIVATE LIMITED | Off No601,B wing,Aakash Value,Realty Pvt Ltd,OffWesternExpressHighway,Goregaon(E) , Mumbai, Maharashtra, India - 400063 |
| ABA-5691 | AANYA ACE LLP | 24th Floor, 2404, Tower A, Oberoi Esquire, Village Dind, VillagePahadi, Off W E H,Goregaon E Mumbai, Maharashtra, India - 400063 |
| AAV-6141 | ROSETTE'S HIGH ON BAKES LLP | 43rd Floor, 4305, Tower A, Oberoi EsquireOff. Westen Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ABZ-5664 | VYOLYT VENTURES LLP | OFF NO- 702, E WING, AAKASH VALUE REALTY PVT LTD, OFF WESTERN EXPRESS HIGHWAY,GOREGAON (E) Goregaon East, Maharashtra, India - 400063 |
| AAW-9273 | KENNIS CONSULTANCY LLP | 57, Virwani Industrial Estate Off. Western Express Highway, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
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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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