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      • Complaints
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      TOPSPOT TRADING LLP

      LLPIN: AAH-3059 As on: 2026-07-13

      TOPSPOT TRADING LLP (LLPIN: AAH-3059) is a Limited Liability Partnership firm incorporated on 02 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of TOPSPOT TRADING LLP are SOY THOMAS VARUGHESE ., SANJAY SUNDERDAS VASWANI, POONAM JOHN KOSHY, and NILESH LAKHI KRIPALANI.

      TOPSPOT TRADING LLP's LLP Identification Number is (LLPIN)AAH-3059. Its Email address is [email protected] and its registered address is MOHAN PLAZA, FLAT NO. 306, B WING, O T SECTION, ULHASNAGAR, Maharashtra, India - 421004

      Current status of TOPSPOT TRADING LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 TOPSPOT TRADING 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 TOPSPOT TRADING
      DIN Director Name Designation Appointment Date
      07485798 SOY THOMAS VARUGHESE . Partner 2016-09-02
      07593180 SANJAY SUNDERDAS VASWANI Designated Partner 2016-09-02
      07593226 POONAM JOHN KOSHY Designated Partner 2016-09-02
      07634955 NILESH LAKHI KRIPALANI Partner 2016-10-14
      Past Directors & Key Managerial Personnel of TOPSPOT TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOY THOMAS VARUGHESE .
      Company Name CIN Designation Appointment Date Cessation
      EVERSHAAN BABYCARE LLP AAI-2815 Partner 2017-01-17 Ongoing
      BABY CARE CHENNAI PRIVATE LIMITED U52398KL2016PTC046014 Director 2016-06-15 Ongoing
      Other Directorships of SANJAY SUNDERDAS VASWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POONAM JOHN KOSHY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH LAKHI KRIPALANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24290MH2022PTC395767 ATEMREINN PHARMACEUTICALS PRIVATE LIMITED FLAT NO 102,HILL QUEEN TOWER,O.T.SECTION OPP KARISHMA BUILDING NO 1284,ULHASNAGAR , THANE, Maharashtra, India - 421004
      U72900MH2020PTC349809 PRASHAL SOFTWARE INDIA PRIVATE LIMITED BARREK NO 1286 ROOM NO 9 O T SECTION BEHIND SAI DHAM TEMPLE ULHASNAGAR-4 , ULHASNAGAR, Maharashtra, India - 421004
      U72900MH2009PTC191653 SUN HARD AND SOFT TECHNOLOGY PRIVATE LIMITED ROOM NO. 481/79, BEHIND MARATHI SCHOOL NO. 14, MILIND NAGAR, O.T. SECTION, ULHASNAGAR 4 21004. , ULHASNAGAR, Maharashtra, India - 421004
      ACP-3560 JSM REALSPACE LLP Plot No 31 B Santosh Nagar,O.T. Section Ulhasnagar,Kalyan,Thane,Maharashtra,India-421004
      U52609MH2019PTC330919 NETRICH NETWORK SYSTEM PRIVATE LIMITED Mohan Ritteka, C Wing Flat No 103, Plot No 3 , ULHASNAGAR, Maharashtra, India - 421004
      AAF-6359 RAMA ROAD BUILDERS LLP Shop No.39, O.T. Section, Ulhasnagar, Maharashtra, India - 421004
      U45203MH2004PTC143921 RAMA ROAD BUILDERS PRIVATE LIMITED SHOP NO 39, O.T. SECTION, , ULHASNAGAR, Maharashtra, India - 421004
      AAW-4862 THULASI ENTERPRISES LLP Flat No. 202, B Wing, Shiv Leela Arcade, Ulhasnagar, Maharashtra, India - 421004
      U72900MH2022PTC386621 NBBNN TECHNOLOGY PRIVATE LIMITED C/O SHRI BALU FAKIRA GORE VADOLGAON O T SECTION ULHASNAGAR 3 ULHASNAGAR , MAHARASHTRA, Maharashtra, India - 421004
      U93030MH2011PTC219025 POWERTRAIN TRAINING AND CONSULTING SERVICES PRIVATE LIMITED BK NO. 1478/ON PLOT, SECTION 30 B NEWANDRAM COMPOUND, V.T.C. GROUND ROAD, , ULHASNAGAR, Maharashtra, India - 421004
      U72900MH2010PTC206215 SNR DIGITALS & INFRA VENTURES PRIVATE LIMITED DHANANJAY NIWAS, C/O. DATTATRAY KADAM SANTOSH NAGAR, O.T. SECTION , ULHASNAGAR, Maharashtra, India - 421004
      U51909MH2018PTC312788 KANASO COOLING TECHNOLOGIES PRIVATE LIMITED FLAT NO. 404, MURLI MANOHAR CHS A WING BLOCK NO. A-462/463, SUBHASHTEKDI ROAD , ULHASNAGAR, Maharashtra, India - 421004
      U25209MH2021PTC355297 PACKFAST INDUSTRIES PRIVATE LIMITED BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004
      AAI-7743 ASHVA SPORTS LLP MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004
      U41000MH2017PTC301528 ASHUMAN WATER PRIVATE LIMITED FLAT NO 304, 3RD FLOOR, C WING NANDAN RESIDENCY, MORYA NAGARI ROAD , ULHASNAGAR, Maharashtra, India - 421004
      U51909MH2016PTC287375 SOLARECO AUNKAR PRIVATE LIMITED Room no. 9 & 10, Barrack no. 1482 Section 30, Ulhasnagar , Ulhasnagar, Maharashtra, India - 421004
      AAS-4766 AMOYAN SKILL DEVELOPMENT LLP Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004
      U72900MH2022PTC393893 SPEEDNET247 SOLUTIONS PRIVATE LIMITED MAHIMA PLAZA, BLK NO. C-19, SHOP NO. 1, ROOM NO. 38 , ULHASNAGAR, Maharashtra, India - 421004
      U85300MH2020NPL343533 EESH SEWA FOUNDATION Krishna Villa, Shop No-2 , BK No 1482 Section 30, Near VTC Ground Ulhasnagar , Ulhasnagar, Maharashtra, India - 421004
      ACV-0408 DBG - TE JV LLP Flat No. 202, B Wing,,Shiv Leela Arcade,Kalyan,Thane,Maharashtra,India-421004
      ACY-7953 LP SPECIALITY GASES LLP Flat No 403 A Wing Mohan, Ritteka, Santosh Nag,Kalyan,Thane,Maharashtra,India-421004
      ACW-3037 NIKHIL JADHAV AND ASSOCIATES LLP Flat No 305, B WING,SHRI KRISHNA SHARDA TOWER,Kalyan,Thane,Maharashtra,India-421004
      U52300MH2013PTC244972 KALIKUND STEEL ENGINEERING TRADING PRIVATE LIMITED AYYAPPA APT FLAT NO 306 BLOCK 488/976 ULHASNAGAR , THANE, Maharashtra, India - 421004
      U59693MH1991PTC059693 DAULTANI CONSTRUCTION COMPANY PVT LTD 1/A NEAR B K NO 1689SECTION 25 ULHASNAGAR , THANE, Maharashtra, India - 421004
      U01100MH2021PTC365231 MAGNUM OPUS BIOFUELS PRIVATE LIMITED FLAT NO 101 A WING, SHRIKRISHNA SHRADDHA TOWERS, LAL CHAKKI CHOWK, ULHASNAGAR , THANE, Maharashtra, India - 421004
      U85500MH2024PTC424430 AHSINAM TECHNOLOGIES PRIVATE LIMITED B.K.-1588 ROOM NO-5, SECTION 27 NEAR SATRAMDAS,Ulhasnagar-4, Thane,,Kalyan,Thane,Maharashtra,421004-India
      AAK-7979 TECHFLAMES TECHNOLOGIES LLP Shop -1 Ground Floor Rukmani Co-op Housing Society Plot no 421, Section 3 - B O THANE, Maharashtra, India - 421004
      U01820MH2017PLC295939 GARVIN GENETICS LIMITED APRT NO 307B, WING MEGHDOOT APARTMENT SHREE RAM TALHIES, ULHASNAGAR 4 , PUNE LINK ROAD THANE, Maharashtra, India - 421004
      AAY-4794 PRECIOUS LIFESPACES LLP Plot No 31 B, Sheet No 7 Industrial Area Ulhasnagar, Maharashtra, India - 421004
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      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

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