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      TOPWELL INFRA REALTY LLP

      LLPIN: ABD-1020 As on: 2026-07-13

      TOPWELL INFRA REALTY LLP (LLPIN: ABD-1020) is a Limited Liability Partnership firm incorporated on 17 Feb 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TOPWELL INFRA REALTY LLP are SANDEEP AGARWAL, and GUNJAN AGARWAL.

      TOPWELL INFRA REALTY 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 11 May 2024.

      TOPWELL INFRA REALTY LLP's LLP Identification Number is (LLPIN)ABD-1020. 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 INFRA REALTY 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

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      Previous Names

      Previous CINs

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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 TOPWELL INFRA REALTY 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 TOPWELL INFRA REALTY
      DIN Director Name Designation Appointment Date
      06503547 SANDEEP AGARWAL Designated Partner 2023-02-17
      07344363 GUNJAN AGARWAL Designated Partner 2023-02-17
      Past Directors & Key Managerial Personnel of TOPWELL INFRA REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 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
      Other Directorships of GUNJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAGUN RAIL UDYOG LLP AAP-8325 Designated Partner 2019-07-08 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 GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 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

      CIN Company Name Company Address
      U63040WB1993PTC058729 VIRGO TIMES & TRAVELS PVT. LTD. TODI CHAMBERS 2LAL BAZAR STREET 4TH FLOOR ROOM NO 415 HARE STREET , KOLKATA, West Bengal, India - 700001
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,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
      ABZ-8845 TOPWELL GREEN PREMISES 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
      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
      U45400WB2008PTC123285 PUSHPADANT PROPERTIES PRIVATE LIMITED 2, LAL BAZAR STREET, ROOM NO. 410 & 411 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084316 KHEMANI SECURITIES PRIVATE LIMITED TODI CHAMBERS, 2 LAL BAZAR STREET 4TH FLOOR, ROOM NO 415 , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC057022 TEPCON MERCANTILES PVT LTD 9/12, LAL BAZAR STREET, BLOCK-E, 4TH FLOOR, ROOM NO.3, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170167 GANNAYAK DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170618 PANCHKOTI COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC184150 SR TECHNOLOGIES PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192369 KOTIRATAN COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192370 KOTIRATAN ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , 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
      U70102WB2013PTC195296 LIFEWOOD PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195299 MOONSTAR PROPERTIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195302 NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , 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
      AAN-1063 VAACHI AGRIVET LLP 9/12 LAL BAZAR STREET , MERCANTILE BUILDING 4TH FLOOR BLOCK-E ROOM NO- 8 KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113412 SMPS PROPERTIES PRIVATE LIMITED. MERCANTILE BUILDING, BLOCK-E, 4TH FLOOR, ROOM NO.1 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U93000WB2012PTC185557 VPC ASSOCIATES PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING E BLOCK, 4TH FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001
      U51396WB1999PTC089867 SAVOURY STATIONERY PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A , KOLKATA, West Bengal, India - 700001
      U67120WB2005PTC106795 SAMRIDDHI STOCK BROKING PRIVATE LIMITED 2 Lal Bazar Street, Todi Chamber 4th Floor, Room No. 406 A & 406 B , Kolkata, West Bengal, India - 700001
      U85100WB2013PTC194719 PERCEPTION HOSPITAL CONSULTANCY PRIVATE LIMITED 2, LAL BAZAR STREET, TODI CHAMBER 4TH FLOOR, ROOM NO.406A & 406B , 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
      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
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      • Website
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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

      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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      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

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