My Cart Sign In Sign Up

TOPWELL GREEN PREMISES LLP

As on: 2024-06-16

TOPWELL GREEN PREMISES LLP (LLPIN: ABZ-8845) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TOPWELL GREEN PREMISES LLP are SANDEEP AGARWAL, and GUNJAN AGARWAL.

TOPWELL GREEN PREMISES 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.

TOPWELL GREEN PREMISES LLP's LLP Identification Number is (LLPIN)ABZ-8845. Its Email address is [email protected] and its registered address is 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001

Current status of TOPWELL GREEN PREMISES LLP is - Active.

Basic Information

LLP Identification Number ABZ-8845
Name TOPWELL GREEN PREMISES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-01-18
Age of Company 2 years, 1 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPWELL GREEN PREMISES LLP

Previous CINs

ABZ-8845

Regulatory Filings of TOPWELL GREEN PREMISES

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 TOPWELL GREEN PREMISES in a way that was never possible before.

Purchase full report of TOPWELL GREEN PREMISES

Litigation Search Report of TOPWELL GREEN PREMISES

Get a list of all litigations TOPWELL GREEN PREMISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPWELL GREEN PREMISES. This report helps you understand the risk associated in dealing with TOPWELL GREEN PREMISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPWELL GREEN PREMISES

Outstanding Payments to Micro & Small Enterprises

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 TOPWELL GREEN PREMISES 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

Investor Complaints & Serious Complaints About TOPWELL GREEN PREMISES

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

Directors & Key Managerial Personnel of TOPWELL GREEN PREMISES

Current Directors & Key Managerial Personnel of TOPWELL GREEN PREMISES
DIN Director Name Designation Appointment Date
06503547 SANDEEP AGARWAL Designated Partner 2023-01-18
07344363 GUNJAN AGARWAL Designated Partner 2023-01-18
Past Directors & Key Managerial Personnel of TOPWELL GREEN PREMISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
TOPWELL HIGHLAND LLP ACE-9485 Designated Partner 2024-01-17 Ongoing
TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-15 Ongoing
SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Additional Director 2015-12-30 Ongoing
KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing
SHAGUN RAIL UDYOG LLP AAP-8325 Designated Partner 2019-07-08 Ongoing
TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
TOPROOT REALTORS LLP ABZ-4085 Designated Partner 2022-12-12 Ongoing
STARSIGN DEVELOPERS LLP ABZ-4086 Designated Partner 2022-12-12 Ongoing
TOPWELL REALTORS LLP ABZ-4088 Designated Partner 2022-12-12 Ongoing
WISHFUL REALTORS LLP ABZ-4575 Designated Partner 2022-12-14 Ongoing
TOPROOT DEVELOPERS LLP ABZ-6248 Designated Partner 2022-12-28 Ongoing
TOPROOT INFRATECH LLP ABZ-6249 Designated Partner 2022-12-28 Ongoing
TOPROOT PROPERTIES LLP ABZ-6265 Designated Partner 2022-12-28 Ongoing
TOPROOT GREEN PREMISES LLP ABZ-7853 Designated Partner 2023-01-10 Ongoing
TOPROOT VANIJYA LLP ABZ-8052 Designated Partner 2023-01-11 Ongoing
TOPROOT BUILDCON LLP ABZ-8722 Designated Partner 2023-01-17 Ongoing
TOPROOT AWAS LLP ABZ-8724 Designated Partner 2023-01-17 Ongoing
TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
STARSIGN HOMES LLP ACF-3059 Designated Partner 2024-02-05 Ongoing
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Additional Director - 2018-09-29
FLAMINGO OVERSEAS PRIVATE LIMITED U65921WB1988PTC044733 Director - 2020-03-20
LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Director - 2023-09-30
Other Directorships of SANDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-6265 TOPROOT PROPERTIES LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-7853 TOPROOT GREEN PREMISES LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-6249 TOPROOT INFRATECH LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8722 TOPROOT BUILDCON LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8724 TOPROOT AWAS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-9173 TOPWELL AWAS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8849 TOPWELL INFRACON LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8850 TOPWELL BUILDCON LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8052 TOPROOT VANIJYA LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-8851 TOPWELL INFRATECH LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABD-1020 TOPWELL INFRA REALTY LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-4086 STARSIGN DEVELOPERS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-4085 TOPROOT REALTORS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-4575 WISHFUL REALTORS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-4088 TOPWELL REALTORS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
ABZ-6248 TOPROOT DEVELOPERS LLP 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001
L01409WB1986PLC041169 K I C METALIKS LIMITED 3 B,LAL BAZAR STREET, 4Th FLOOR, ROOM No 2 , KOLKATA, West Bengal, India - 700001
U13209WB2019PTC234755 KIC MINERALS PRIVATE LIMITED 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U15410WB2019PTC230839 RVA FOODS PRIVATE LIMITED 3B,Lal Bazar Street 4TH FLOOR, ROOM NO. 7 , Kolkata, West Bengal, India - 700001
U27310WB2009PTC138125 UMA STEELEX PRIVATE LIMITED 2, Lal Bazar Street, Todi Chamber 4th Floor, Room No. 408 , Kolkata, West Bengal, India - 700001
U27100WB2010PTC142492 MK STEELEX PRIVATE LIMITED 2, Lal Bazar Street, Todi Chamber 4th Floor, Room No. 408 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC194106 SAMRIDHIPURN REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
AAN-1063 VAACHI AGRIVET LLP 9/12 LAL BAZAR STREET , MERCANTILE BUILDING 4TH FLOOR BLOCK-E ROOM NO- 8 KOLKATA, West Bengal, India - 700001
AAH-0923 SAVOURY STATIONERY LLP 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001
U22219WB1996PTC079264 SPLASH HOTELS & RESORTS PRIVATE LIMITED MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U21019WB2007PTC113659 EMBEE PACKEX PRODUCTS PRIVATE LIMITED 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001
AAY-3927 KAVEESH INFRASTRUCTURE LLP 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 315 KOLKATA, West Bengal, India - 700001
AAY-3630 CHAKRADEV AGRO LLP 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO. 315 KOLKATA, West Bengal, India - 700001
U01403WB2014PLC200414 CHAKRADEV AGRO LIMITED 2, LAL BAZAR STREET 3RD FLOOR, ROOM NO.- 315 , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of TOPWELL GREEN PREMISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPWELL GREEN PREMISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOPWELL GREEN PREMISES

Email ID: [email protected] Website: Not Available Address: 4TH FLOOR, ROOM NO. 23B, LAL BAZAR STREET Kolkata, West Bengal, India - 700001

Principal Products & Services of TOPWELL GREEN PREMISES

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

Balance Sheet of TOPWELL GREEN PREMISES

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

Profit & Loss Statement of TOPWELL GREEN PREMISES

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

Share Holders & Investors of TOPWELL GREEN PREMISES

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

Subsidiaries, Associate Companies & Join Ventures of TOPWELL GREEN PREMISES

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

Board Meetings of TOPWELL GREEN PREMISES

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

Auditors of TOPWELL GREEN PREMISES

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

Update Information

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.