TOPTRACK COMMERCIAL LLP (LLPIN: AAE-4337) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of TOPTRACK COMMERCIAL LLP are SANJAY M BAVISHI, and SNEHA SAURABH TAPDIYA.
TOPTRACK COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
TOPTRACK COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAE-4337. Its Email address is [email protected] and its registered address is 19B/1, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020
Current status of TOPTRACK COMMERCIAL LLP is - Active.
| LLP Identification Number | AAE-4337 |
| Name | TOPTRACK COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-23 |
| Age of Company | 9 years, 7 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPTRACK COMMERCIAL LLP |
| AAE-4337 |
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Get a list of all litigations TOPTRACK COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPTRACK COMMERCIAL. This report helps you understand the risk associated in dealing with TOPTRACK COMMERCIAL 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 TOPTRACK COMMERCIAL 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 |
|---|---|---|---|
| 00029477 | SANJAY M BAVISHI | Designated Partner | 2015-07-23 |
| 01480408 | SNEHA SAURABH TAPDIYA | Designated Partner | 2015-07-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10090296 | ROSHAN BAVISHI | Partner | - | 2017-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6748 | UDANI CAPITAL SERVICES LLP | 51,PADDAPUKUR ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| AAP-4300 | NIYAMA MANAGEMENT & BROKING SERVICES LLP | 51, PADDAPUKUR ROAD 1ST FLOOR, (BHOWANIPUR) KOLKATA, West Bengal, India - 700020 |
| AAH-7304 | DAKHATA TECHNICAL TRAINING ACADEMY AND T RADE TEST CENTRE LLP | 35/7 PADDAPUKUR ROAD FLAT 1A AMRAPALI KOLKATA, West Bengal, India - 700020 |
| AAL-7049 | UDANI FORTUMAX BROKING LLP | FLAT NO-8,1ST FLOOR 51, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U24100WB2011PTC161361 | PATEL CHEM-DE DRUGS PRIVATE LIMITED | 1ST FLOOR 1/1B PADDAPUKUR LANE , KOLKATA, West Bengal, India - 700020 |
| AAL-0930 | UNITY DEALTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1680 | VISIBLE VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2447 | EQUAL VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1677 | FLOWER VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2444 | FLOWER INFRASTRUCTURE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| AAP-7928 | TOPGRAIN ADVISORY SERVICES LLP | 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| U10102WB1968PLC027405 | NIMCHA COAL DEVELOPMET INDUSTRIES LTD | 1/1 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| AAQ-3278 | PAHARIMATA PRODUCTS LLP | 1 AJC BOSE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAT-2973 | DHANMUDDRA COMMOTRADE LLP | 90/1/1, Chowranghee Road 7th Floor Kolkata, West Bengal, India - 700020 |
| U24232WB2011PTC162194 | CHEMCRAFT CHEMICALS PRIVATE LIMITED | 1B, ELGIN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28992WB2010PTC152168 | METAL CRAFT INDUSTRIES PRIVATE LIMITED | 1B, ELGIN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01409WB1985PTC038940 | KHAITAN COMMODITIES PRIVATE LIMITED | UNIT B-1, BASEMENT, 25/1, ROWLAND ROAD, , Kolkata, West Bengal, India - 700020 |
| ACC-2092 | SAMSHIP MARINE SERVICES LLP | 25/1 Dr. Rajendra RoadPark View Apartment-1C Kolkata, West Bengal, India - 700020 |
| AAJ-1929 | LOTUS IRECON LLP | 31, ALLENBY ROAD 1ST FLOOR, ROOM NO.- A1 KOLKATA, West Bengal, India - 700020 |
| AAU-5942 | AIDEN AGROVET FEEDS LLP | 3 Woodburn Park Road1st Floor, Flat-1B Kolkata, West Bengal, India - 700020 |
| U17120WB2008PTC130826 | GAYATRI ENSEMBLE PRIVATE LIMITED | 1 AJC BOSE ROAD ENTRY THROUGH LORD SINHA ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB1991PLC052059 | SUGAM REALTY LIMITED | 2/5, SARAT BOSE ROAD 1ST FLOOR UNIT-1F , KOLKATA, West Bengal, India - 700020 |
| AAH-7041 | PURLIEU MERCHANT LLP | PARK VIEW APARTMENT, SUITE - 1C 25/1 DR. RAJENDRA ROAD KOLKATA, West Bengal, India - 700020 |
| AAH-6922 | SHRIVAAS REALTY LLP | PARK VIEW APARTMENT, SUITE - 1C 25/1, DR. RAJENDRA ROAD KOLKATA, West Bengal, India - 700020 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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