TOPSPOT TRADING LLP (LLPIN: AAH-3059) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAH-3059 |
| Name | TOPSPOT TRADING 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 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 | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSPOT TRADING LLP |
| AAH-3059 |
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Get a list of all litigations TOPSPOT TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSPOT TRADING. This report helps you understand the risk associated in dealing with TOPSPOT TRADING 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 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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| AAF-6359 | RAMA ROAD BUILDERS LLP | 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 |
| 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 |
| AAS-4766 | AMOYAN SKILL DEVELOPMENT LLP | Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, 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 |
| 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 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| U28920MH1987PTC044886 | DYE-STAR ENGINEERS PVT LTD | FLAT NO. 201, BLOCK NO. A-501/1001, SAI VATIKA APPARTMENT, LALCHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| U18209MH2018PTC317774 | ADIANGEL CLOTHING PRIVATE LIMITED | FLAT NO. 102, SAI SANKALP APT. CHALTA NO. 244, NEAR BLK. A-478 , ULHASNAGAR, Maharashtra, India - 421004 |
| U28113MH2013PTC239866 | PRIMEDOOR AUTOMATION PRIVATE LIMITED | FLAT NO. 501, KRISHNA KANAYA CO-OP. HSG. SOCIETY STATION ROAD, BLOCK NO. A 511/512 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAG-5870 | BAGARIA URBAN LLP | NEW RAJESH SOCIETY , FLAT NO 3, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421004 |
| F03116 | TITAN UMREIFUNGSTECHNIK GMBH & COMPANY K G | MURLI MANOHAR APARTMENTS, FLAT NO.401 LAL CHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-3851 | MUKTA PROPERTIES LLP | BLOCK C-585, ROOM NO 1170 SECTION - 25 ULHASNAGAR, Maharashtra, India - 421004 |
| AAF-6918 | VALUEADD INTELLIGENCE INFOTECH LLP | BEHIND RAJU TYREWALA, BK.NO.1506 SECTION - 30 ULHASNAGAR, Maharashtra, India - 421004 |
| AAR-2409 | TECHNO SHELTER & INFRASTRUCTURE LLP | Plot No.31B, Sheet No.7,Industrial Area, Ulhasnagar Kalyan, Maharashtra, India - 421004 |
| AAX-4023 | PESTOKIL PEST CONTROL INDIA LLP | C/O MR RAMU B DHADSUL CISHWAS COLONY, CHAL 2/3, ASHELA PADA ULHASNAGAR, Maharashtra, India - 421004 |
| U18109MH2021PTC367545 | RVE FASHION INDIA PRIVATE LIMITED | C/o Shri Nivruti S Bade Dhananjay S Sadan, Shop No. 2 , Ulhasnagar, Maharashtra, India - 421004 |
| U22100MH2021OPC356978 | SOCIO SPY MEDIA (OPC) PRIVATE LIMITED | 302, Dev Kutir, B Wing, Kurla Camp Kurla Camp, Behind Gurunanak School, , ULHASNAGAR, Maharashtra, India - 421004 |
| AAS-4053 | BIZONN CONNECT LLP | SHOP NO.1, NEAR BRK 1558, SECTION 29, OPP. MILAN MEDICAL, MATA JAGAN MAA MARG, ULHASNAGAR, Maharashtra, India - 421004 |
| U18109MH2021PTC358873 | BAD BRAINS STREETSTYLE PRIVATE LIMITED | C/o Maya Impex , Plot No. 59A, Rajveer Compound, Industrial Area , , Ulhasnagar, Maharashtra, India - 421004 |
| U18109MH2022PTC387054 | TAPA LIFESTYLE PRIVATE LIMITED | Sea Green Luxuria, 4th Floor Flat No. 401, Block No A-152, Ulhasnagar , Thane, Maharashtra, India - 421004 |
| AAA-7756 | BHAUMIK COACHING CLASSES LLP | C/O. JAY NAIK, R-2, NIMU ASHIRWAD, OPP. BLOCK NO. A. 292, D US CHAWL, ULHASNAGAR, Maharashtra, India - 421004 |
| U17291MH2010PTC207495 | RENSHAW ENTERPRISES PRIVATE LIMITED | R. NO. 1004, KRISHNA NAGAR, LANE NO. 7, SEC. 25 ULHASNAGAR- 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAX-1418 | VVT HEALTH CARE LLP | BLOCK C 534 ,R.NO. 1068 ,CTS NO. 21170, SHEET NO.31,VENUS LALCHAKKI ROAD, 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 421004. ULHASNAGAR Thane MH 421004 IN |
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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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