TOPVISION TRADECOM LLP (LLPIN: AAW-5372) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 195000.00.
Designated Partners of TOPVISION TRADECOM LLP are GIRDHARI LAL CHAMARIA, SUNITA DEVI AGARWAL, RASHMI CHAMARIA, and RAMPYARI CHAMARIA.
TOPVISION TRADECOM 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 11 Dec 2024.
TOPVISION TRADECOM LLP's LLP Identification Number is (LLPIN)AAW-5372. Its Email address is [email protected] and its registered address is 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001
Current status of TOPVISION TRADECOM LLP is - Active.
| LLP Identification Number | AAW-5372 |
| Name | TOPVISION TRADECOM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2021-03-30 |
| Age of Company | 4 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 195,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPVISION TRADECOM LLP |
| AAW-5372 |
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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 TOPVISION TRADECOM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00513552 | GIRDHARI LAL CHAMARIA | Designated Partner | 2021-03-30 |
| 01352266 | SUNITA DEVI AGARWAL | Designated Partner | 2021-03-30 |
| 09810941 | RASHMI CHAMARIA | Partner | 2021-03-30 |
| 00513551 | RAMPYARI CHAMARIA | Partner | 2021-03-30 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAW-6749 | DHARTI TRADECOM LLP | 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
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| AAW-6750 | EVERSHINE DEALCOM LLP | 3A, GARSTIN PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAW-6717 | TOPVIEW TRADERS LLP | 3A, GARSTIN PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PLC116674 | AMIC FORGING LIMITED | 3A, GARSTIN PLACE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U29253WB2011PTC157042 | MODERN FLEXI PACKAGING SYSTEM PRIVATE LIMITED | 3A GARSTIN PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U20299WB2005PTC105093 | PIEUMA VYAPAR PRIVATE LIMITED | 6,GARSTIN PLACE ASHOKA CHAMBER, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15400WB2020PTC239593 | SHUDH ZAIKA FOODS PRIVATE LIMITED | 2, Garstin Place, 2nd Floor Room No.205 , Kolkata, West Bengal, India - 700001 |
| AAP-9267 | DURGESH CENOSPHERE LLP | 1, Garstin Place, Suit No. 2D, 2nd Floor Orbit House Kolkata, West Bengal, India - 700001 |
| AAE-3701 | DWARKAPATI INFRASTRUCTURE LLP | 8, India Exchange Place 2nd Floor kolkata, West Bengal, India - 700001 |
| AAZ-8578 | HSN VENTURES LLP | 2 INDIA EXCHANGE PLACE, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-2700 | HIPGRIP RETAIL LLP | 12, INDIA EXHANGE PLACE 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121644 | ACTIVE DISTRIBUTORS PRIVATE LIMITED | 14,INDIA EXCHANGE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2006PTC108638 | JHARKHAND CHEMICALS PRIVATE LIMITED | 8, India Exchange Place 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U24299WB1993PTC058985 | SURYA TWINES PVT. LTD. | 12, India Exchange Place 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U21093WB2022PTC257398 | ATHARV PAPERWARE PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30009WB1987PTC043045 | CAD CAM CONSULTANTS PVT LTD | 2, INDIA EXCHANGE PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAJ-7834 | APER DEALERS LLP | 4, INDIA EXCHANGE PLACE (ICC TOWERS) 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U15491WB2004PTC099590 | LBD TEA EXPORTS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAU-6225 | KIZOKU LLP | Jute House, 2nd Floor, 12, India Exchange Place Kolkata, West Bengal, India - 700001 |
| U74140WB1986PTC041701 | PNEU MECH MARKETING PVT LTD | 15 INDIA EXCHANGE PLACE BIRLA BROTHERS, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17200WB2010PTC154429 | NARSING TRADING COMPANY PRIVATE LIMITED | 2, INDIA EXCHANGE PLACE, 2ND FLOOR, DALHOUSIE SQUARE , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC199852 | M.P. TERRACE PRIVATE LIMITED | ROOM NO. 203, 2ND FLOOR, 13, INDIA EXCHAGE PLACE , Kolkata, West Bengal, India - 700001 |
| U27109WB1990PTC050372 | DAISY MERCANTILES PVT LTD | 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| AAG-0631 | SUBHDATA DEALERS LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| AAG-0632 | MELODY COMMERCIAL LLP | P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC056702 | DHANCOT FIBRES PRIVATE LIMITED | P- 36, INDIA EXCHANGE PLACE, ROOM NO- 45, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25200WB2009PTC136682 | CORONET PLASTICS PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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