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      • Complaints
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      TOPWAY ENTERPRISES LLP

      LLPIN: AAW-0403 As on: 2026-07-13

      TOPWAY ENTERPRISES LLP (LLPIN: AAW-0403) is a Limited Liability Partnership firm incorporated on 25 Feb 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TOPWAY ENTERPRISES LLP are RITU GUPTA, and . VISHWAS.

      TOPWAY ENTERPRISES 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 30 May 2024.

      TOPWAY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-0403. Its Email address is [email protected] and its registered address is Plot No. 425 2nd Floor Sainik Vihar Pitampura LandmarkOpp. DDA Market Delhi, Delhi, India - 110034

      Current status of TOPWAY ENTERPRISES 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 TOPWAY ENTERPRISES 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 TOPWAY ENTERPRISES
      DIN Director Name Designation Appointment Date
      10604108 RITU GUPTA Designated Partner 2024-04-30
      08981259 . VISHWAS Designated Partner 2024-04-30
      Past Directors & Key Managerial Personnel of TOPWAY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03501992 SHEETAL MANGLA Designated Partner - 2024-04-30
      08091845 . NISCHAY Designated Partner - 2024-04-30
      Other Directorships of RITU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL MANGLA
      Company Name CIN Designation Appointment Date Cessation
      EONITE TELECOM LLP AAG-8054 Designated Partner 2016-06-29 Ongoing
      ZEDPLUS TRADERS LLP AAV-9661 Designated Partner 2021-02-19 Ongoing
      SAI GANESH TEXTILE PRIVATE LIMITED U17121DL2007PTC168382 Director - 2013-08-29
      AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Additional Director - 2021-06-01
      AAGHNYA TRADEXIM PRIVATE LIMITED U74999DL2014PTC273445 Additional Director - 2016-07-22
      Other Directorships of . NISCHAY
      Company Name CIN Designation Appointment Date Cessation
      VUEE RAY PRIVATE LIMITED U27400DL2020PTC367242 Additional Director - 2023-09-29
      VUEE RAY PRIVATE LIMITED U27400DL2020PTC367242 Director 2023-08-24 Ongoing
      VUEE RAY PRIVATE LIMITED U27400DL2020PTC367242 Director - 2022-02-28
      AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Director 2020-07-21 Ongoing
      AAN OVERSEAS PRIVATE LIMITED U74999DL2018PTC331302 Director 2018-03-21 Ongoing
      Other Directorships of . VISHWAS
      Company Name CIN Designation Appointment Date Cessation
      ZEDPLUS TRADERS LLP AAV-9661 Designated Partner 2021-02-19 Ongoing
      AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Additional Director - 2021-12-30
      AUSUM OVERSEAS PRIVATE LIMITED U51909DL2020PTC366598 Director 2020-12-02 Ongoing
      AAN OVERSEAS PRIVATE LIMITED U74999DL2018PTC331302 Additional Director 2024-05-22 Ongoing

      CIN Company Name Company Address
      AAV-9661 ZEDPLUS TRADERS LLP Plot No 425 2nd Floor Sainik Vihar Pitampura Delhi, Delhi, India - 110034
      U74999DL2023PTC409434 TRUSTAMPLE TECHNOLOGIES PRIVATE LIMITED Plot no 72,3rd Floor, Block-A, Saraswati Vihar, Pitampura, Near DDA Market, Delhi , Delhi, Delhi, India - 110034
      ACA-1571 K S SAVYAM ESTATES LLP Plot No. 451, 2nd Floor, Sainik Vihar, PitampuraLandmark Gate No. 1 Delhi, Delhi, India - 110034
      ACA-8480 SAVYAM SAMRIDDHI LLP Plot No. 451, 2nd Floor, Sainik Vihar, PitampuraLandmark Gate No. 1 Delhi, Delhi, India - 110034
      U35999DL2018PTC330311 REXAN APPLIANCES PRIVATE LIMITED Plot No. 94, Ground Floor, Landmark Near DDA Market,Sandesh Vihar, , PITAMPURA, NEW DELHI, Delhi, India - 110034
      ACF-4609 EVERGROWTH DREAM HOMES LLP PLOT NO. 37, 2nd FLOOR, KAILASH ENCLAVE, PITAMPURA,NEAR DDA PARK DELHI-110034,Delhi,North West Delhi,Delhi,India-110034
      AAU-0368 SUSTANA PACK LLP Plot No. 384, 2nd Floor, Sainik Vihar Pitampura, Near PNB Bank Delhi, Delhi, India - 110034
      U74999DL2018PTC334069 MARIKO CONSULTANTS PRIVATE LIMITED Plot No 219 1st Floor BLK-B LOK VIHAR PITAMPURA NEAR DDA MARKET , Delhi, Delhi, India - 110034
      ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
      ACK-5236 KASHMIR CREST CONSTRUCTIONS LLP SHOP No. RHS-4 Plot No. H-4/H-5,Ground Floor Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U46901DC2026PTC469731 SOLVEEIIINE TRADING PRIVATE LIMITED UNIT NO 253, PLOT NO 11, RIGHT BACK PORTION, 2ND FLOOR,VARDHAMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
      U74900DL2015PTC279118 COLORMANN PRIVATE LIMITED PLOT NO 9, 1ST FLOOR, (NEW SAINIK VIHAR) SAINIK VIHAR, PITAMPURA, , Delhi, Delhi, India - 110034
      U74999DL2017PTC323447 AKSHOBHYA CONSULTANTS PRIVATE LIMITED PLOT NO.151, 2ND FLOOR, KAPIL VIHAR, LANDMARK, NEAR METRO PILLER NO.353 , PITAMPURA, DELHI, Delhi, India - 110034
      U74995DL2020PTC366409 LETS BEWEALTHY PLANNERS PRIVATE LIMITED Office No.325 2nd Floor, Garg Plaza Plot No.24,DDA Complex,Rd No44 Pitampura , Delhi, Delhi, India - 110034
      U46901DL2025PTC454564 AADVIIKE ECOMMERCE PRIVATE LIMITED SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U63999DL2024PTC439661 CREDFLOW TECNOSOFT PRIVATE LIMITED Plot no. 130, first floor Kapil Vihar,North West, PITAMPURA, Delhi, India, 110034,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC310165 SBMK MGT. PRIVATE LIMITED HOUSE NO. 450, 2ND FLOOR, SAINIK VIHAR, PITAMPURA, DELHI , DELHI, Delhi, India - 110034
      ACI-5720 VIBE INFRA INNOVATIONS LLP PLOT NO. 342, FLOOR 3RD,SAINIK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACK-4810 KAUMODAKI REALTORS LLP Plot No. 04, Upper Ground Floor,Sainik Vihar, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACK-7604 KAUMODAKI INFRA LLP Plot No. 04, Upper Ground Floor,Sainik Vihar, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACQ-1095 EPOQ TECHLABS LLP PLOT NO 394 1ST FLOOR,SAINIK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U70200DL2023PTC413665 FINSENSOR AI PRIVATE LIMITED House No-157, 2nd Floor,Sainik Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U85500DL2024PTC429247 ZENITH EDUCATION SOLUTIONS PRIVATE LIMITED PLOT NO-207, 1ST FLOOR,SAINIK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACT-4712 AADHAR STUMBH CLEANTECH LLP PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034
      ACT-9999 AADHAR STUMBH IT LLP PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034
      ACW-7822 AADHAR STUMBH LLP PLOT NO 2, 2ND FLOOR LSC,ANAND PLAZA SAINIK VIHAR,Delhi,North West Delhi,Delhi,India-110034
      ABA-0100 RED CYCLE PRODUCTIONS LLP Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034
      U46693DL2025PTC444624 SHREEBALAJI POLY FILMS PRIVATE LIMITED Plot No 9 2nd Floor,,Blk A Lok Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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