TOPSTAR MINES AND MINERALS LLP (LLPIN: AAF-6064) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPSTAR MINES AND MINERALS LLP are NILESH GHANSHYAMBHAI GADHIYA, VIRENDRAPAL SINGH TANWAR, and RAJESH SINGH RATHORE.
TOPSTAR MINES AND MINERALS 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.
TOPSTAR MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAF-6064. Its Email address is [email protected] and its registered address is 22-B-22, HALDIGHATI MARG, PRATAP NAGAR SANGANER JAIPUR, Rajasthan, India - 302033
Current status of TOPSTAR MINES AND MINERALS LLP is - Strike Off.
| LLP Identification Number | AAF-6064 |
| Name | TOPSTAR MINES AND MINERALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-02 |
| Age of Company | 9 years, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPSTAR MINES AND MINERALS LLP |
| AAF-6064 |
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Get a list of all litigations TOPSTAR MINES AND MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSTAR MINES AND MINERALS. This report helps you understand the risk associated in dealing with TOPSTAR MINES AND MINERALS 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 TOPSTAR MINES AND MINERALS 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 |
|---|---|---|---|
| 03538219 | NILESH GHANSHYAMBHAI GADHIYA | Designated Partner | 2016-02-03 |
| 06801509 | VIRENDRAPAL SINGH TANWAR | Designated Partner | 2016-02-02 |
| 06826817 | RAJESH SINGH RATHORE | Designated Partner | 2016-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U14290RJ2022PTC080220 | 3S MINERALS PROCESSORS PRIVATE LIMITED | 22-B-15, Opp. NRI Colony, Haldighati Marg, Pratap nagar , Jaipur, Rajasthan, India - 302033 |
| U14290RJ2021PTC077949 | HIND KHANIJ PRIVATE LIMITED | 22A 2/19 HALDIGHATI MARG, PRATAP NAGAR , JAIPUR, Rajasthan, India - 302033 |
| U24232RJ2001PTC017123 | PRAKASH MOTHER AND CHILD HOSPITAL PRIVATE LIMITED | SECTOR 6, ZONE 68, R.H.B., HALDIGHATI MARG, PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302033 |
| U09900RJ2023PTC089010 | SN MINING PRIVATE LIMITED | 22-B-22, OPP NRI COLONY, HALDIGHATI MARG, , Jaipur, Rajasthan, India - 302033 |
| U25209RJ2015PTC048174 | MAA VAISHNO PLASTOPACK PRIVATE LIMITED | 280, Pashupati Nath Nagar, Haldighati Marg, Pratap Nagar, Sanganer, , Jaipur, Rajasthan, India - 302033 |
| U26109RJ2014PTC045733 | INDIAN SIGHT CARE PRIVATE LIMITED | 22-F-13, RHB PRATAP NAGAR, SANGANER , JAIPUR, Rajasthan, India - 302033 |
| AAB-1751 | ICAM SYSTEMS AND SOLUTIONS LLP | 67/212 R.H.B. JAGRATI MARG PRATAP NAGAR, SANGANER JAIPUR, Rajasthan, India - 302033 |
| AAZ-3066 | CALITATE FOOD AND GOURMET LLP | 21, 22, KRISHANAZ COMPLEX, FIRST FLOOR NEAR PINJRAPOLE GOSHALA, PRATAP NAGAR, SANGANER JAIPUR, Rajasthan, India - 302033 |
| ACC-2137 | UNIQUE GIFTING KNOT LLP | 4th FLOOR,PLOT NO. 68/S-6A, HALDIGHATI MARG, PRATAP NAGAR, JAIPUR Sanganer, Rajasthan, India - 302033 |
| U15209RJ2010PTC032761 | SHREE AGRASEN PROTIENS PRIVATE LIMITED | 192/181 R H B , Sector-19 Kumbha Marg Pratap Nagar Sanganer , Jaipur, Rajasthan, India - 302033 |
| U24230RJ2020PTC068965 | SURGIWORLD LIFESCIENCES PRIVATE LIMITED | 100/SP-22,23,24, 4th Floor, Sector 10, Pratap Nagar, Sanganer, Rana Sanga Marke t, , Jaipur, Rajasthan, India - 302033 |
| U80903RJ2021OPC075739 | MENDING MINDS (OPC) PRIVATE LIMITED | 84/312, SECTOR-8, CHETAK MARG, PRATAP NAGAR, SANGANER, PRATAP NAGAR SECTOR-11, , JAIPUR, Rajasthan, India - 302033 |
| U70103RJ2021PTC075100 | 3S BROTHERS INFRA PRIVATE LIMITED | 22 B 22, Opp. NRI colony,Haldighati Marg Pratap nagar Jaipur Jaipur RJ 302033 IN |
| U70109RJ2021PTC075152 | 3S BROTHERS VENTURE PRIVATE LIMITED | 22 B 22, Opp. NRI colony,Haldighati Marg Pratap nagar Jaipur Jaipur RJ 302033 IN |
| AAR-7842 | PHARMETRO HEALTHCARE LLP | PLOT NO 61 A GANESH NAGAR B SHEOPUR PRATAP NAGAR SANGANER JAIPUR, Rajasthan, India - 302033 |
| U17299RJ2017PTC057537 | TEKTEK CLOTHING AND DESIGN PRIVATE LIMITED | 251/09, PRATAP ENCLAVE, SECTOR-25 PRATAP NAGAR, HALDIGHATI MARG, JAGATPURA , JAIPUR, Rajasthan, India - 302033 |
| U80902RJ2019PTC066533 | IHT INNOVATIONS PRIVATE LIMITED | 903, M.I.G. B, RHB, Pratap Apartment Sector 29, Pratap Nagar,Sanganer , JAIPUR, Rajasthan, India - 302033 |
| AAO-2488 | ACYBUS TECHNOLOGIES LLP | 64/12, R H B, PRATAP NAGAR, SANGANER JAIPUR, Rajasthan, India - 302033 |
| AAK-7859 | JIKON INDIA LLP | 181/273, R.H.B. PRATAP NAGAR SANGANER JAIPUR, Rajasthan, India - 302033 |
| U15100RJ2020PTC069424 | FAIRCARE ORGANIC PRIVATE LIMITED | 113/106, Kumbha Marg, Pratap Nagar Sanganer , Jaipur, Rajasthan, India - 302033 |
| U15203RJ2012PTC037745 | EGNARO INTERNATIONAL PRIVATE LIMITED | 80/2 KUMBHA MARG PRATAP NAGAR SANGANER , JAIPUR, Rajasthan, India - 302033 |
| AAT-6911 | VASHISTHA ORGANICS AND NATURALS LLP | A 82, JDA STAFF COLONY HALDIGHATI MARG, PRATAP NAGAR JAIPUR, Rajasthan, India - 302033 |
| AAF-6578 | CORPORATE INDIA KMS AND CONSULTANTS LLP | 61-57, R.H.B. Bambala Pratap Nagar, Sanganer Jaipur, Rajasthan, India - 302033 |
| U24304RJ2019PTC065000 | LORINA HEALTHCARE PRIVATE LIMITED | 75/290, R H B PRATAP NAGAR SANGANER , JAIPUR, Rajasthan, India - 302033 |
| U14290RJ2022PTC083970 | M MOHAR INFRA PRIVATE LIMITED | PLOT NO 22, A2/19 RHB PRATAP NAGAR , JAIPUR, Rajasthan, India - 302033 |
| AAN-0993 | RNR HEALTH CARE LLP | 233 , / 122, R. H. B, PRATAP NAGAR SANGANER JAIPUR, Rajasthan, India - 302033 |
| U24296RJ2021PTC074513 | AVIN DRUGS PRIVATE LIMITED | 94/28 and 29 Kumbha Marg Pratap Nagar Sanganer , Jaipur, Rajasthan, India - 302033 |
| AAP-8352 | XFSYS TECHNOLOGIES LLP | B Block, Flat No 207, Vyas Apartments, Kumbha Marg, Pratap Nagar, Jaipur, Rajasthan, India - 302033 |
| AAS-8364 | AANYASHRI AGRO AND CULTURE LLP | E 404, Unique Towers, NRI, Sector 26 Haldighati Marg, Pratap Nagar Sanganer, Rajasthan, India - 302033 |
| 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.
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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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