Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TOPSPEED TRADING COMPANY LLP
LLPIN: AAB-4258
TOPSPEED TRADING COMPANY LLP (LLPIN: AAB-4258) is a Limited Liability Partnership firm incorporated on 29 Mar 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPSPEED TRADING COMPANY LLP are AKHIL ANUPENDRA CHATURVEDI, DEEP SUBHASH GUPTA, NIKHIL ANUPENDRA CHATURVEDI, NIGAM ANIL PATEL, and SALIL ANUPENDRA CHATURVEDI.
TOPSPEED TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAB-4258. Its Email address is [email protected] and its registered address is 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
Current status of TOPSPEED TRADING COMPANY 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOPSPEED TRADING COMPANY in a way that was never possible before.
Want deeper insights about TOPSPEED TRADING COMPANY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TOPSPEED TRADING COMPANY 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 TOPSPEED TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004779 | AKHIL ANUPENDRA CHATURVEDI | Designated Partner | 2013-03-29 |
| 00004788 | DEEP SUBHASH GUPTA | Designated Partner | 2013-03-29 |
| 00004983 | NIKHIL ANUPENDRA CHATURVEDI | Designated Partner | 2013-03-29 |
| 01515586 | NIGAM ANIL PATEL | Designated Partner | 2013-03-29 |
| 00004768 | SALIL ANUPENDRA CHATURVEDI | Designated Partner | 2013-03-29 |
Past Directors & Key Managerial Personnel of TOPSPEED TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKHIL ANUPENDRA CHATURVEDI
Other Directorships of DEEP SUBHASH GUPTA
Other Directorships of NIKHIL ANUPENDRA CHATURVEDI
Other Directorships of NIGAM ANIL PATEL
Other Directorships of SALIL ANUPENDRA CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1997PTC111924 | PROVOGUE (INDIA) PRIVATE LIMITED | 105/106, Provogue House, 1st Floor, Off New Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400053-India |
| U52390MH2011PTC220107 | PROFLIPPERS INDIA PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2003PTC141929 | ACME HOTELS AND HOSPITALITY PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2004PTC147965 | TOPSPEED TRADING COMPANY PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-2528 | ENTERTAINMENT REIMAGINED LLP | 105/106, Provogue House, Floor 0,,Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2007PTC171265 | SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (W ), , MUMBAI, Maharashtra, India - 400053 |
| U32304MH2006PTC161750 | ACME ADVERTISEMENTS PRIVATE LIMITED | 105 106 PROVOGUE HOUSE OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC164049 | BRIGHTLAND DEVELOPERS PRIVATE LIMITED | 105-106, Provogue House, Off. New Link Road, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U74999MH2006PTC164650 | AMANDA MALL DEVELOPERS COMPANY PRIVATE L IMITED | 105-106, PROVOGUE HOUSE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2006PTC165054 | PROVOGUE INFRASTRUCTURE PRIVATE LIMITED | 105-106, PROVOGUE HOUSE OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAB-4259 | FLORO MERCANTILE LLP | 105/106, PROVOUGE HOUSE, 1ST FLOOR, OFF LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U80301MH2020NPL348811 | EDUAURAA FOUNDATION | 105/106 Provogue, Ground Floor, Off New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U70106MH2014PTC255124 | PROCOUNTYS DEVELOPER PRIVATE LIMITED | 105/106 PROVOUGE HOUSE 1ST FLOOR OFF LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| ACF-8968 | FILMYUG LLP | UNIT 102, PLOT NO. B-27, 1ST FLOOR, COMMERCE CENTRE,OFF NEW LINK ROAD, NEAR MORYA HOUSE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U17299MH2008PTC179157 | PROSFL PRIVATE LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U17120MH2008PLC179156 | PROFAB FASHIONS (INDIA) LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U17120MH2008PTC179220 | PROBRAND ENTERPRISES PRIVATE LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2007PTC174152 | STANDARD MALL PRIVATE LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2007PTC174155 | FARIDABAD FESTIVAL CITY PRIVATE LIMITED | PROVOGUE HOUSE 105/106 OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U29268MH2008PLC180351 | MILLENNIUM ACCESSORIES LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52190MH2004PTC149468 | PROZONE ENTERPRISES PRIVATE LIMITED | 105/106, PROUOGUE HOUSE, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAP-5210 | SAVORY PICTURES AND MEDIA CREATIONS LLP | 105/106, Ground Floor, Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAN-5832 | 185 CARATS FILMS LLP | FLAT NO.106, 1st FLOOR, BUILDING A, OBEROI SPRINGS OFF NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45202MH2007PTC174144 | ROYAL MALL PRIVATE LIMITED | 105/106,Ground Floor,Dream Square,Dalia Industrial Estate,Off New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74140MH1999PTC120412 | LEHREN TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, KILFIRE HOUSE, C - 17 DALIA INDUSTRIAL OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2005PTC158470 | LEHREN MEDIA SERVICES PRIVATE LIMITED | 1ST FLOOR, KILFIRE HOUSE, C - 17 DALIA INDUSTRIAL OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92132MH2005PTC158477 | LEHREN MOBILITY PRIVATE LIMITED | 1ST FLOOR, KILFIRE HOUSE, C - 17 DALIA INDUSTRIAL OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- Email ID
- Website
- Address
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.