TOPTREE ENTERPRISES LLP (LLPIN: AAW-7523) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPTREE ENTERPRISES LLP are SK ABTABUDDIN, and SK ZARIAT AHMED.
TOPTREE ENTERPRISES 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 16 Dec 2024.
TOPTREE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-7523. Its Email address is [email protected] and its registered address is 76 BOWBAZAR STREET KOLKATA, West Bengal, India - 700012
Current status of TOPTREE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-7523 |
| Name | TOPTREE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-16 |
| Age of Company | 3 years, 10 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPTREE ENTERPRISES LLP |
| AAW-7523 |
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Get a list of all litigations TOPTREE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPTREE ENTERPRISES. This report helps you understand the risk associated in dealing with TOPTREE ENTERPRISES 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 TOPTREE ENTERPRISES 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 |
|---|---|---|---|
| 09149585 | SK ABTABUDDIN | Designated Partner | 2021-04-16 |
| 09149586 | SK ZARIAT AHMED | Designated Partner | 2021-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21019WB1954PTC021666 | ART PRESS OF INDIA PVT LTD | 263 BOWBAZAR STREET , KOLKATA, West Bengal, India - 700012 |
| U24233WB1946PLC014490 | ARYASTHAN & AYURVED WORKS LTD | 121/B BOWBAZAR STREET , KOLKATA, West Bengal, India - 700012 |
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| U29130WB1994PTC066012 | ANURAG AUTO PRECISION PVT LTD | 76 BOWBAZAR ST GROUND FL , KOLKATA, West Bengal, India - 700012 |
| U29294WB1998PTC086893 | HIGHTECH POLYGRAPH PRIVATE LIMITED | 76 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
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| U21012WB1995PTC073621 | BALAJI ASHISH MARKETING PVT.LTD. | 27 WESTON STREET 6TH FLOORROOM NO 604 BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U26911WB1954NPL021526 | ALL INDIA POTTERY MANUFACTURERS ASSOCIATION | 76 Bipin Behari Ganguly Street basement Room no. 9 , Kolkata, West Bengal, India - 700012 |
| AAQ-5838 | JEEVNI ENTERPRISE LLP | WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012 |
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| AAG-7254 | BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012 |
| U24232WB1998PTC086880 | AURUM PHARMACHEM PRIVATE LIMITED | 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28100WB2021PTC244448 | SAHAYAM AGROSTEEL INDUSTRY PRIVATE LIMITED | 76, B. B. Ganguly Street, Ground Floor,Block -B, Room No-4 , Kolkata, West Bengal, India - 700012 |
| U28999WB2018PTC224588 | P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED | 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U01132WB2005PTC106558 | RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012 |
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| U52110WB2021PTC246145 | SAMBODHAN ENTERPRISE PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U80211WB1985PTC038573 | SARVA KALYAN SEVA KOSH PVT.LTD. | 27 WESTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U27310WB2011PLC165640 | DINDA GOLD VANIJYA COMPANY LIMITED | 29B, COLLEGE STREET KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012 |
| U74999WB2016PTC218256 | VIJAY ENFIELD PRIVATE LIMITED | 202D, BIPIN BEHARI GANGULY STREET (B. B. Ganguly Street) , Kolkata, West Bengal, India - 700012 |
| AAE-5425 | WATERLINK VINCOM LLP | 27, WESTON STREET KOLKATA KOLKATA, West Bengal, India - 700012 |
| U01100WB2020PTC239947 | NADIA ORGANIC FARMERS PRODUCER COMPANY LIMITED | 28 WELLINGTON STREET KOLKATA , Kolkata, West Bengal, India - 700012 |
| U01100WB2017PTC219063 | KRISHANK AGROVISION PRIVATE LIMITED | 2/2,NIRMAL CHANDRA STREET,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U01112WB1946PLC027734 | SHREE HANUMAN OIL MILLS LTD | 19, CHANDNI CHOWK STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| 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.
| 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 |
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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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