TOPHOMES INFRAVENTURE LLP
LLPIN: AAO-5507 As on: 2026-07-13
TOPHOMES INFRAVENTURE LLP (LLPIN: AAO-5507) is a Limited Liability Partnership firm incorporated on 15 Mar 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of TOPHOMES INFRAVENTURE LLP are UMESH SINGH CHAUHAN, AMIT SHUKLA, and KAPIL DEV SINGH.
TOPHOMES INFRAVENTURE 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 25 May 2024.
TOPHOMES INFRAVENTURE LLP's LLP Identification Number is (LLPIN)AAO-5507. Its Email address is [email protected] and its registered address is 422 Ahimamau, Arjunganj Lucknow, Uttar Pradesh, India - 226002
Current status of TOPHOMES INFRAVENTURE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TOPHOMES INFRAVENTURE 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.
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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
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Current Directors & Key Managerial Personnel of TOPHOMES INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02836093 | UMESH SINGH CHAUHAN | Designated Partner | 2019-03-15 |
| 06504492 | AMIT SHUKLA | Designated Partner | 2019-03-15 |
| 07845910 | KAPIL DEV SINGH | Designated Partner | 2019-03-15 |
Past Directors & Key Managerial Personnel of TOPHOMES INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH SINGH CHAUHAN
Other Directorships of AMIT SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Akron Developers LLP | ABB-8249 | Designated Partner | 2022-07-21 | Ongoing |
| KUA DEVELOPERS LLP | ACD-2435 | Designated Partner | 2023-10-05 | Ongoing |
| SKYSIGNATURE INFRADEVELOPERS LLP | ACE-3189 | Designated Partner | 2023-12-10 | Ongoing |
| NEHA INFRA PROMOTER PRIVATE LIMITED | U70100UP2013PTC059960 | Director | 2013-10-08 | Ongoing |
| SKYSIGNATURE DEVELOPERS PRIVATE LIMITED | U70100UP2022PTC167421 | Director | 2022-07-12 | Ongoing |
| CHANAKYA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2013PTC055375 | Director | - | 2013-07-25 |
| INCEPTION CONSTRUCTIONS PRIVATE LIMITED | U70102UP2014PTC065900 | Director | - | 2017-06-30 |
| PADMAWATI REAL ESTATE PRIVATE LIMITED | U70102UP2014PTC065901 | Director | - | 2018-10-01 |
| KAMLAKSHI INFRADEVELOPERS PRIVATE LIMITED | U70102UP2015PTC068479 | Director | - | 2024-01-05 |
| AMARNANI MOTELS PRIVATE LIMITED | U93000UP2010PTC039411 | Director | 2019-05-15 | Ongoing |
Other Directorships of KAPIL DEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKD INFRA LLP | AAU-0490 | Designated Partner | 2020-10-05 | Ongoing |
| ABS MULTITRADE LLP | ACC-6875 | Designated Partner | 2023-08-28 | Ongoing |
| KUA DEVELOPERS LLP | ACD-2435 | Designated Partner | 2023-10-05 | Ongoing |
| ABC INFRAREAL PRIVATE LIMITED | U45200DL2013PTC258129 | Director | - | 2022-10-12 |
| ABC INFRAHOMES PRIVATE LIMITED | U70102DL2013PTC260284 | Director | - | 2022-10-12 |
| INCEPTION CONSTRUCTIONS PRIVATE LIMITED | U70102UP2014PTC065900 | Director | - | 2023-10-28 |
| KALAWATI MULTITRADE PRIVATE LIMITED | U70109UP2017PTC094036 | Director | - | 2022-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100UP2023PTC191597 | SHANVEE SHARAN ENTERPRISES PRIVATE LIMITED | Kh 1119 KA, Chadhai Ka,Purwa, Shahid Path Road,,Arjunganj,Lucknow,Lucknow,Uttar Pradesh,India,226002.,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACL-2895 | ANKADA INTERNATIONAL LLP | KH N 416/2 SWATIKA CITY AHIMAMAU ARJUNGANJ,LUCKNOW UP 226002,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| AAE-6282 | DEVSHILA INFRAZONE LLP | H.NO. 422, OPP. AHIMAMAU POLICE CHAUKI AHIMAMAU LUCKNOW, Uttar Pradesh, India - 226002 |
| U70102UP2014PTC065900 | INCEPTION CONSTRUCTIONS PRIVATE LIMITED | HNO.422, OPPOSITE AHIMAMAU POLICE STATION CHAUKI AHIMAMAU , LUCKNOW, Uttar Pradesh, India - 226002 |
| U80903UP2020PTC125276 | CAREER MANTRA EDUCATIONAL SERVICES PRIVATE LIMITED | C/O Brijesh Kumar Verma,H No-4 Row House Swastika City Ahimamau, Sultanpur Road , NR NALA ARJUNGANJ,LUCKNOW, Uttar Pradesh, India - 226002 |
| U85499UP2023PTC179788 | SCIMEDIAN PRIVATE LIMITED | KH.NO.400, AHIMAMAU,ARJUNGANJ,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U93110UP2026PTC242848 | TURFNEX SPORTS ARENA PRIVATE LIMITED | C/O PRAMOD KUMAR DIWEDI,LAKLEJ AHIMAMAU ARJUNGANJ,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| ACF-6964 | GGA INFRATECH LLP | C/O SMT MEERA MISHRA, AHIMAMAU,POST - ARJUNGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226002 |
| U70200UP2025PTC217459 | SONALCONSULTANCY PRIVATE LIMITED | PLOT H21 KH 1215 AHIMAMAU,SHAHID PATH ARJUNGANJ,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U80300UP2023PTC182437 | GUNJAN SOIL AND MATERIAL LABORATORY PRIVATE LIMITED | C/O TARKESHWAR PANDEY ,SWASTIKA CITY,,AHIMAMAU, LUCKNOW, U.P, 226002, INDIA,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U45309UP2021PTC140132 | SHREE JAGANNATH INFRACITY PRIVATE LIMITED | 94, MASTEMAU, AHIMAMAU, ARJUNGANJ, , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2016PTC082781 | PIXEL WEB PROTOCOL PRIVATE LIMITED | H. NO-147, AHIMAMAU ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226002 |
| ABB-8249 | Akron Developers LLP | H.No. 422Opposite, Ahimamau Police Chauki Lucknow, Uttar Pradesh, India - 226002 |
| U70109UP2017PTC090742 | ASTRALSYLWASA TOWNSHIP PRIVATE LIMITED | 365, SIDDHI VINAYAK PALACE, MARUTI VIHAR AHIMAMAU, ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74120UP2015PTC073782 | LUBNAS OVERSEAS PRIVATE LIMITED | 365 SIDDHI VINAYAK PALACE MARUTI VIHAR, AHIMAMAU,ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226002 |
| U40107UP2020PTC126669 | BIDYA BIOENERGY PRIVATE LIMITED | OMAXE RESIDENCY - 1, LILAC-D-101, AHIMAMAU, ARJUNGANJ , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70100UP2013PTC059960 | NEHA INFRA PROMOTER PRIVATE LIMITED | H NO. 422 OPPOSITE AHIMAMAU POLICE CHAUKI, AHIMAMA U , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2019PTC112604 | ROSEPAY SOLUTIONS PRIVATE LIMITED | H. NO. 01, TRIVEDI RESIDENCE ARJUNGANJ AHIMAMAU, SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70103UP2017PTC098033 | NDS BUILDCON PRIVATE LIMITED | CHADAI KA PURWA,AHIMAMAU,ARJUNGANJ BEST PRIZE KE SAMNE,SHAHEED PATH , LUCKNOW, Uttar Pradesh, India - 226002 |
| U47720UP2025PTC223769 | VEERMAHA HEALTH TRADING PRIVATE LIMITED | SAESWA ARJUNGANJ, LUCKNOW, LUCKNOW UP IND,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U45202UP2022PTC162169 | SWARNACASA GREENS CITY PRIVATE LIMITED | 1138 ARJUNGANJ, BHUIYAN BABA MANDIR POST- ARJUNGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| AAZ-2307 | MILESTONE SECURITY & ALLIED SERVICES LLP | 295 D, SHIVPURI COLONY, SULTANPUR ROAD, ARJUNGANJ, LUCKNOW, UTTER PRADESH LUCKNOW, Uttar Pradesh, India - 226002 |
| U43299UP2024PTC196570 | CELEBS SENSE PRIVATE LIMITED | Santnagar Ahmamau,,Arjunganj Lucknow,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U86100UP2026PTC242605 | SRIJAN IVF PRIVATE LIMITED | Khasra No. 375,Ahimamau, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U96010UP2026PTC242598 | EMINENCE ECO CLEANING LABS PRIVATE LIMITED | H.NO. 939, AHIMAMAU,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47912UP2023PTC194619 | TAILOREDPAW COMMERCE PRIVATE LIMITED | 1047 D, SARSAWAN,,ARJUNGANJ, LUCKNOW, UP,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U86900UP2026PTC246473 | MEDIUON INTERHEALTH PRIVATE LIMITED | Kno 1004Gh Sarsawan,Arjunganj LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U41000UP2024PTC198513 | DIVYAKIRTI GLOBAL MULTI SERVICES PRIVATE LIMITED | C/O AJAY KUMAR MISHRA,,ARJUNGANJ LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68200UP2023PTC187655 | ALTRUIST INFRATECH PRIVATE LIMITED | H.NO.442/AM/146,AHIMAMAU W, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India |
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- Email ID
- Website
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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.
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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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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.