TOPSPEED TRADING COMPANY LLP (LLPIN: AAB-4258) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. 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 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.
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 - Under process of striking off.
| LLP Identification Number | AAB-4258 |
| Name | TOPSPEED TRADING COMPANY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2013-03-29 |
| Age of Company | 12 years, -1 months, 14 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 |
| TOPSPEED TRADING COMPANY LLP |
| AAB-4258 |
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Get a list of all litigations TOPSPEED TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSPEED TRADING COMPANY. This report helps you understand the risk associated in dealing with TOPSPEED TRADING COMPANY 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 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.
| 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 |
|---|---|---|---|
| 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 |
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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 |
|---|---|---|
| AAB-4259 | FLORO MERCANTILE LLP | 105/106, PROVOUGE HOUSE, 1ST FLOOR, OFF LINK ROAD, ANDHERI (WEST) 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 |
| U29268MH2008PLC180351 | MILLENNIUM ACCESSORIES LIMITED | PROVOGUE HOUSE, 105/106 OFF NEW LINK ROAD ANDHERI (W) , 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 |
| 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 |
| U52390MH2011PTC220107 | PROFLIPPERS INDIA PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR OFF NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U72501MH2016PTC282083 | PINCARTS PRIVATE LIMITED | 2nd Floor, Modi House, Dalia Industrial Estate Off New Link Road, Andheri West, Mumbai- 400053 , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2005PLC156715 | AICL COMMUNICATIONS LIMITED. | 2nd Floor, Deluxe House, B-50, Veera Desai Road, Off. New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAA-4133 | MAJESTY BUSINESS VENTURES LLP | 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053 |
| AAA-4149 | ACUTE VENTURES LLP | 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053 |
| AAA-4018 | ACUTE ENTERPRISES LLP | 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053 |
| AAA-4019 | CANNY ENTERPRISES LLP | 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053 |
| AAA-4198 | ASTERISK ENTERPRISES LLP | 105/106, PROVOGUE HOUSE OFF LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400053 |
| U29190MH2008PTC183749 | COXBRO ENGINEERING PRIVATE LIMITED | 106 MAURYA HOUSE OFF NEW LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2021PTC370809 | DASHRATH PRASAD BIOFUELS PRIVATE LIMITED | 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U26999MH2021PTC370814 | DASHRATH PRASAD CEMENT PRIVATE LIMITED | 106 1st Floor Kartik Complex New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAG-9372 | MEDIA WIZARDS COMMUNICATIONS LLP | 801, 8th Floor, Crescent Tower, Near Morya House, Off New Link Road, Andheri-West. Mumbai, Maharashtra, India - 400053 |
| U15203MH2016PTC280727 | AARTI DAIRY AND FROZEN DESSERTS PRIVATE LIMITED | UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U24100MH2009PTC189592 | DANOPHARM CHEMICALS PRIVATE LIMITED | UNIT NO 117, RAVI KIRAN, 1ST FLOOR, NEAR MONGINIS, OFF NEW LINK ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAB-1155 | WHITE TURTLE STUDIOS LLP | Unit No.605 & 606, A Wing, 6th Floor Morya House Premises Co-Op, Off New Link Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74999MH2007PTC171265 | SPORTING & OUTDOOR AD-AGENCY PRIVATE LIMITED | 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| U70102MH2010PTC201690 | PYRA REALTORS PRIVATE LIMITED | 49/50 LINK PLAZA, 1ST FLOOR, NEAR OSHIWARA POLICE STATION, OFF LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2020PTC346545 | CINNAMON MEDIA AND ARTWORKS PRIVATE LIMITED | Office No. C/10- A Wing Modi House Off. New Link Road,New Fun Republic,Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAJ-3864 | ASHIANAE-E-HARAM LLP | UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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