TOPZ FUDZ LLP (LLPIN: AAW-9793) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOPZ FUDZ LLP are PULIYALI JAFAR SADIQ, and ABDULAZEEZ ..
TOPZ FUDZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TOPZ FUDZ LLP's LLP Identification Number is (LLPIN)AAW-9793. Its Email address is [email protected] and its registered address is 11/836A2 PULIYALI ARCADE NEDIYIRIPPU MALAPPURAM, Kerala, India - 673638
Current status of TOPZ FUDZ LLP is - Active.
| LLP Identification Number | AAW-9793 |
| Name | TOPZ FUDZ LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-11 |
| Age of Company | 3 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOPZ FUDZ LLP |
| AAW-9793 |
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Get a list of all litigations TOPZ FUDZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPZ FUDZ. This report helps you understand the risk associated in dealing with TOPZ FUDZ 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.
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 TOPZ FUDZ 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 |
|---|---|---|---|
| 03630897 | PULIYALI JAFAR SADIQ | Designated Partner | 2021-05-11 |
| 07909871 | ABDULAZEEZ . | Designated Partner | 2021-05-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIDTECH PETROLEUM LLP | AAP-7128 | Designated Partner | 2020-08-15 | Ongoing |
| SKIDTECH PETROLEUM LLP | AAP-7128 | Designated Partner | - | 2020-08-14 |
| TECHO PETRO FUELS LLP | AAS-1074 | Designated Partner | 2020-03-02 | Ongoing |
| BISTRADE FUELS LLP | ACH-1596 | Designated Partner | 2024-05-14 | Ongoing |
| TECHOL UNIQUE INDIA PRIVATE LIMITED | U50400KL2017PTC050393 | Managing Director | 2017-09-13 | Ongoing |
| BEATNIK PETROLEUM PRIVATE LIMITED | U50500KL2011PTC029558 | Managing Director | 2011-10-12 | Ongoing |
| BIS TRADE INDIA PRIVATE LIMITED | U50500KL2022PTC076123 | Managing Director | 2022-06-14 | Ongoing |
| TECHO PETRO FUELS LLP | AAS-1074 | Designated Partner | 2020-03-02 | Ongoing |
| TECHOL UNIQUE INDIA PRIVATE LIMITED | U50400KL2017PTC050393 | Director | 2017-09-13 | Ongoing |
| BIS TRADE INDIA PRIVATE LIMITED | U50500KL2022PTC076123 | Director | 2022-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9507 | AANDALUS MEDICARE LLP | 11/324 CRESENT HOUSE, KARIPUR PO KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U15135KL2018PTC055928 | LASEA GENERAL TRADING PRIVATE LIMITED | 4/50-K, KOTTUKKARA TOWER, KOTTUKKARA, NEDIYIRIPPU, , MALAPPURAM, Kerala, India - 673638 |
| ABA-3025 | F-ZONE GOLD PARK LLP | DOOR NO: 11/610/A,BARAKATH BUILDING KARUVANKALLU,KARIPPUR (PO) MALAPPURAM, Kerala, India - 673638 |
| AAZ-4419 | BRIGHTNESS TECHNOLOGY LLP | 6/365J, DARUSSALAM BUILDING, VATTAPPARAMBA, NEERAD KONDOTTY, MALAPPURAM, KERALA 673638 MALAPPURAM, Kerala, India - 673638 |
| AAP-5455 | ARFWED ENERGY SOLUTIONS LLP | NO.6/439-I,THONNIPARAMBIL MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAI-8733 | 5 MEN CONSTRUCTIONS LLP | BUILDING NO: 8/604,NEST,ARIMBRA PO MALAPPURAM MALAPPURAM, Kerala, India - 673638 |
| AAZ-6982 | PANOPICS360 LLP | C/O POCKER HAJI BADHARIYA MANZIL NEDIYIRUPPU POST MUSLIYARANAGDI (VIA) KONDOTTY MALAPPURAM DT MALAPPURAM, Kerala, India - 673638 |
| U15490KL2021PTC072100 | P WIDEST TRADERS PRIVATE LIMITED | MUTHUPARAMBA KONDOTTY , MALAPPURAM, Kerala, India - 673638 |
| AAV-6882 | ANHS INTERNATIONAL TRADING LLP | 15/161 KOTTUKKARA, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| ABA-5939 | TEAMNIGHTCODERS LLP | ANAKUNDUNGAL HOUSE OLAVATTOOR PO, PULIKKAL MALAPPURAM, Kerala, India - 673638 |
| U15400KL2020PTC064444 | PESTLE POUNDING PRIVATE LIMITED | CHERUNNITHADAM HOUSE NEDIYIRUPPU, CHIRAYIL , MALAPPURAM, Kerala, India - 673638 |
| U22300KL2017PTC048177 | BOLO YAAR MEDIA PRIVATE LIMITED | ERANHOLI HOUSE KONDOTTY PO , MALAPPURAM, Kerala, India - 673638 |
| AAZ-6778 | PULLAT VENTURES LLP | 5/496, Pullat Building Ungungal, Kadappadi Malappuram, Kerala, India - 673638 |
| AAU-3972 | TACKL TRAINING LLP | AMBALAM,NAMBOLAKUNNU ROAD AMBALAM KONDOTTY 17 MALAPPURAM, Kerala, India - 673638 |
| AAW-5290 | PRO BUILDERS AND DEVELOPERS LLP | 5/260J, AB TOWER PANDIKKAD, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAR-8658 | METROJOURNAL ONLINE LLP | 60/3 AYYAMKUZHIKKAL HOUSE OLAVATTUR PO, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAF-8545 | SKYLUX BUILDERS LLP | 9 /500, Rahna Manzil Mundappalam, Kondotty Po Malappuram, Kerala, India - 673638 |
| AAK-7127 | NEWKINGSMART HYPERMARKET LIMITED LIABILI TY PARTNERSHIP | KP 8 /1212, FACE MALL, PAZHAYANGADI KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAR-7223 | BAMI FOODS LLP | 5/364-A, YARA HYPER UNGUNGAL, KADAPPADI MALAPPURAM, Kerala, India - 673638 |
| U15400KL2021PTC073215 | DHANS DURABLES PRIVATE LIMITED | VP 9/78 B Kondotty Vazhayoor , Malappuram, Kerala, India - 673638 |
| AAL-7252 | MITTO FURNITURES LLP | MP 13/409, TIM BUILDING MUTHUVALLUR POST, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAW-7776 | GAZANIA AT OOTY LLP | HOUSE NO 535A, PALLATHIL HOUSE THURAKKAL, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAG-2121 | ANCLIDE IND LABS LLP | NO 3/459A KOTTAPPURAM, PALLIKKAL BAZAR, ANTHIYURKUNNU MALAPPURAM, Kerala, India - 673638 |
| AAS-6681 | SWADEEQI VENTURES LIMITED LIABILITY PART NERSHIP | 2/285 A, KIZHAKKUPURAM MUTHUPARAMBU PO, KONDOTTY VIA MALAPPURAM, Kerala, India - 673638 |
| AAS-9407 | ZIBEKX FRAGRANCES LLP | 10/333, HILAL BUILDING, MAIN ROAD (PAZHAYANGADY) KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| U27310KL2014PTC036164 | ALHIND STEEL CASTING PRIVATE LIMITED | 5/158, KEEZHEDATH HOUSE GMLPS ROAD, KANHIRAPARAMPA , MALAPPURAM, Kerala, India - 673638 |
| AAL-0981 | FROOTREE TRADE VENTURES LLP | N0 115/10, KONDASSAN PARAMBIL HOUSE PAZHAYANGADI, KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| AAW-4971 | MARKETIK MEDIA LLP | C/O Imjas, Kaloth House, Kondotty PO Ernad, Kaloth Malappuram, Kerala, India - 673638 |
| AAW-5150 | KELI TRADE CENTRE LLP | 9/471,B.K BUILDING PANDIKKAD,EDAVANNAPARA ROAD,KONDOTTY MALAPPURAM, Kerala, India - 673638 |
| 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 |
|---|---|---|
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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