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      • Complaints
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      TOPZ FUDZ LLP

      LLPIN: AAW-9793

      TOPZ FUDZ LLP (LLPIN: AAW-9793) is a Limited Liability Partnership firm incorporated on 11 May 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 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.

      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 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.

      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 TOPZ FUDZ
      DIN Director Name Designation Appointment Date
      03630897 PULIYALI JAFAR SADIQ Designated Partner 2021-05-11
      07909871 ABDULAZEEZ . Designated Partner 2021-05-11
      Past Directors & Key Managerial Personnel of TOPZ FUDZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PULIYALI JAFAR SADIQ
      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
      Other Directorships of ABDULAZEEZ .
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U46909KL2026PTC101723 GALMON ENERGY PRIVATE LIMITED 11/1999,1ST FLOOR,AMNA ARCADE,THANGALS ROAD,Ernad,Malappuram,Kerala,673638-India
      U68200KL2025PTC094752 WEST LIV PRIVATE LIMITED Door No 11/1049,11/1050,1 st Floor City Tower,Ernad,Malappuram,Kerala,673638-India
      ACO-8960 CALION VENTURES LLP 11/1166 A,Popular Tower,Kondotty,Malappuram,Ernad,Malappuram,Kerala,India-673638
      U01284KL2025PTC096506 FAAZA SPICES AND RESEARCH PRIVATE LIMITED FAZA ARCADE,MUSLIYARANGADI,Ernad,Malappuram,Kerala,673638-India
      ACD-3121 ZIRCON VENTURES LLP 11/2283,Eranjoli Bazar,Tirurangadi,Malappuram,Kerala,India-673638
      U68200KL2023PTC084283 KASK ENTERPRISES PRIVATE LIMITED 11/335,,TOWN TOWER,,Ernad,Malappuram,Kerala,673638-India
      U62020KL2023PTC081023 BAYESTECH PRIVATE LIMITED 11/1669, Thangals Road,Kondotty,Tirurangadi,Malappuram,Kerala,673638-India
      ACH-2597 VITAGUARD LIFECARE LLP 11/376,NEAR POLICE STATION KONDOTTY,Ernad,Malappuram,Kerala,India-673638
      ACQ-5606 I & R GENERAL TRADERS LLP Door No. 11/474/D,PULIYAMPARAMBU,Tirurangadi,Malappuram,Kerala,India-673638
      U45102KL2026PTC103165 RKLUXIA PRIVATE LIMITED Building No-11/634,Areacode Road,Ernad,Malappuram,Kerala,673638-India
      U10790KL2026OPC101435 WALKMART (OPC) PRIVATE LIMITED No 11/1622, Kondotty Town,Kondotty Po,,Ernad,Malappuram,Kerala,673638-India
      AAM-9507 AANDALUS MEDICARE LLP 11/324 CRESENT HOUSE, KARIPUR PO KONDOTTY MALAPPURAM, Kerala, India - 673638
      ACP-9875 GRABIO FARMS LLP No. 23/65, Millumpadi,Nediyirippu P O,Ernad,Malappuram,Kerala,India-673638
      ACR-9710 MUSK PERFUMES RETAIL KONDOTTY LLP 11/164, Kondotty Town,Near Kalpaka Theater,Ernad,Malappuram,Kerala,India-673638
      U46591KL2025PTC098022 FAAZA TECH SOLUTIONS PRIVATE LIMITED Door No.155/F,Faza Arcade,Musliyarangadi,Ernad,Malappuram,Kerala,673638-India
      U80902KL2022PTC074186 WEZBRAIN PRIVATE LIMITED 11/238, KUNNATHODI PULIYAMPARAMBA, KARIPPUR PO , MALAPPURAM, Kerala, India - 673638
      ACY-6852 SM BROS INDIA LLP Door No 385/A2,SKARIS ARCADE, KOLATHUR,Ernad,Malappuram,Kerala,India-673638
      ACH-1596 BISTRADE FUELS LLP Kavupura Puthanpeedikakkal,,City Tower, Ground Floor, 11/1039,Ernad,Malappuram,Kerala,India-673638
      U74999KL2018PTC055222 HARITHASREE ECOCENTRIC INITIATIVE PRIVATE LIMITED 11/186, ASHARITHODI HOUSE MILLUMPADI, NEDIYIRUPP PO, , MALAPPURAM, Kerala, India - 673638
      ACX-3689 FOURTARA LLP Roo No.11/889, AYN Centre,Near Kavitha Theatre,Ernad,Malappuram,Kerala,India-673638
      ACK-8680 RKU IMPORTERS AND EXPORTERS LLP Room No- 134-A9, PULIKKAL ELLAR ARCADE,,MUSILIYARANGADI,Ernad,Malappuram,Kerala,India-673638
      U50500KL2022PTC076123 BIS TRADE INDIA PRIVATE LIMITED DOOR NO :11/836A2 PEACE AVANUE KURUPATH,KONDOTTY,Malappuram,Kerala,673638-India
      ACG-5576 HAIRHIND MEDICARE LLP BUILDING NO.11/323B, GROUND FLOOR,,AANDALUS MEDICARE, PULIYAMPARAMBA,Tirurangadi,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
      U74140KL2019PTC059096 ZIYA HR SOLUTIONS PRIVATE LIMITED 11/552 ,GROUND FLOOR MADRAS BUILDING AREEKODE ROAD,KONDOTTY , MALAPPURAM, Kerala, India - 673638
      U74999KL2018PTC053695 GLADIC ENGINEERING PRIVATE LIMITED 8/359 KALANGAD BUILDING , KOZHIKODE PALAKKAD ROAD NEDIYIRIPPU,KONDOTTY , MALAPPURAM, Kerala, India - 673638
      U41001KL2023PTC083451 B-LINE CONSTRUCTION PRIVATE LIMITED 11/148,2nd Floor, K K M Complex,,Main Road, Kondotty,Ernad,Malappuram,Kerala,673638-India
      U52312KL2022PTC074800 BETTER TASTE INDIA PRIVATE LIMITED BUILDING NO. 114 C, D, E, F, VENGOLATH ARCADE, MOLLAPPADI, PERUVALLUR PO,KONDOTTY,Malappuram,Kerala,673638-India
      ACI-1044 NOMO TRAVEL SOLUTIONS LLP C/O SIDIQUE KUDUKKAN, BUILDING NO 31/107 J,KUWAIT ARCADE, NEAR MALABAR MEDICAL CENTRE,Ernad,Malappuram,Kerala,India-673638
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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

      As on: 2026-07-13

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