TOPTRACK COMMERCIAL LLP
LLPIN: AAE-4337 As on: 2026-07-13
TOPTRACK COMMERCIAL LLP (LLPIN: AAE-4337) is a Limited Liability Partnership firm incorporated on 23 Jul 2015. It is registered at Registrar of Companies, Kolkata I. 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 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOPTRACK COMMERCIAL in a way that was never possible before.
Want deeper insights about TOPTRACK COMMERCIAL?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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 TOPTRACK COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029477 | SANJAY M BAVISHI | Designated Partner | 2015-07-23 |
| 01480408 | SNEHA SAURABH TAPDIYA | Designated Partner | 2015-07-23 |
Past Directors & Key Managerial Personnel of TOPTRACK COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10090296 | ROSHAN BAVISHI | Partner | - | 2017-02-15 |
Other Directorships of SANJAY M BAVISHI
Other Directorships of SNEHA SAURABH TAPDIYA
Other Directorships of ROSHAN BAVISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDWAY COMMOSALE LLP | AAE-4335 | Partner | - | 2017-03-31 |
| GOLDWIN CONSTRUCTION PRIVATE LIMITED | U45209WB1998PTC086635 | Additional Director | - | 2023-09-29 |
| GOLDWIN CONSTRUCTION PRIVATE LIMITED | U45209WB1998PTC086635 | Director | 2023-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB2009PTC137202 | VYANA SPORTS PRIVATE LIMITED | RAJLAXMI, 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2011PTC170255 | VYANA WEALTH MANAGEMENT PRIVATE LIMITED | RAJLAXMI 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020 |
| U70102WB2013PTC193644 | RE-QUEST BUILDWELL PRIVATE LIMITED | 36B, Paddapukur Road 1st Floor, Room No.1B , Kolkata, West Bengal, India - 700020 |
| U70101WB1990PTC049764 | BUILCON HIRISE PVT LTD | 57 A & B PADDAPUKUR ROAD FLAT 1B & 1C , KOLKATA, West Bengal, India - 700020 |
| ACQ-8593 | SAKURA CAPITAL SERVICES LLP | 51, PADDAPUKUR ROAD,FLAT NO B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| ACF-7111 | DD CONSULTANCY SERVICES LLP | 32/1 , ROWLAND ROAD,FL-1, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U65990WB2021PTC246973 | ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED | 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| 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 |
| U64990WB2023PTC262923 | MALVIYA CAPITAL PRIVATE LIMITED | 39/1, SARAT BOSE ROAD, LAXMIPRIYA APPARTMENT,,1ST FLOOR, FL-1B, BHAWANIPORE, OPPOSITE LAXMI NARAYAN MANDIR,Kolkata,Kolkata,West Bengal,700020-India |
| 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 |
| U24244WB2022PTC254166 | AERIUM SCENTIALS PRIVATE LIMITED | FLAT NO. A1,1ST FLOOR, 31 ALLENBY ROAD KOLKATA,KOLKATA,Kolkata,West Bengal,700020-India |
| U70102WB2007PTC120648 | NEMISARAN REALTY PRIVATE LIMITED | FLAT NO. : 102, 1ST FLOOR, 1/C, HEYSHAN ROAD, P.O. : ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U63022WB1993PTC058460 | KBGB AGRITECH PRIVATE LIMITED | 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020 |
| ACM-3375 | TANTIYA HOSPITALITY AND INFRA PROJECTS LLP | 1 AJC BOSE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U24100WB2011PTC161361 | PATEL CHEM-DE DRUGS PRIVATE LIMITED | 1ST FLOOR 1/1B PADDAPUKUR LANE , KOLKATA, West Bengal, India - 700020 |
| ACT-1407 | CREST POINT JOB SERVICES LLP | FLAT-1A, FLOOR 1ST,16, PADDAPUKUR LANE,Kolkata,Kolkata,West Bengal,India-700020 |
| U52290WB2023PTC263562 | PANBULK MARINE SERVICES PRIVATE LIMITED | 22 Lee Road, Flat C1,,1st Floor,,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2024PTC275094 | CHISLON TOWERS PRIVATE LIMITED | 2, Rowland Road,Flat-1C, Block-F1,Kolkata,Kolkata,West Bengal,700020-India |
| U85190WB2010PTC152692 | TWENTY FIRST CENTURY REMEDIES PRIVATE LIMITED | 90/1/1, CHOWRINGHEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| L27101WB2015PLC208523 | COOL CAPS INDUSTRIES LIMITED | 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| U46909WB2023PTC263229 | PANBULK SHIPPING SERVICES PRIVATE LIMITED | 22, Lee Road, Flat C1,,1st Floor, Block C,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB2011PTC158769 | WONDERSOFT BARTER PRIVATE LIMITED | 25/1, RAJENDRA ROAD 1ST FLOOR, FLOOR-1C , KOLKATA, West Bengal, India - 700020 |
| L25202WB2005PLC103086 | PURV FLEXIPACK LIMITED | ANNAPURNA APARTMENT, SUIT 1C, 1ST FLOOR 23 SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U93000WB2013PTC193603 | N H ONE DESIGN COMMUNICATIONS PRIVATE LIMITED | Flat No. 1B, 1st Floor, 7/1, Heysham Road, , Kolkata, West Bengal, India - 700020 |
| U35100WB2026PTC287486 | EQUUS ENTITY ENERGY PRIVATE LIMITED | 238A, A.J.C. Bose Road,,1st Floor, Flat 1D,Kolkata,Kolkata,West Bengal,700020-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.