• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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TOPPING REAL ESTATE LLP

LLPIN: ACD-2935

TOPPING REAL ESTATE LLP (LLPIN: ACD-2935) is a Limited Liability Partnership firm incorporated on 10 Oct 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TOPPING REAL ESTATE LLP are KARTIKEYA KALANI, and VINAYAK KALANI.

TOPPING REAL ESTATE LLP's LLP Identification Number is (LLPIN)ACD-2935. Its Email address is and its registered address is Indore Treasure Town,Club House,Indore,Indore,Madhya Pradesh,India-452012

Current status of TOPPING REAL ESTATE 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 TOPPING REAL ESTATE 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 TOPPING REAL ESTATE
DIN Director Name Designation Appointment Date
02064920 KARTIKEYA KALANI Designated Partner 2023-10-10
06717563 VINAYAK KALANI Designated Partner 2023-10-10
Past Directors & Key Managerial Personnel of TOPPING REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARTIKEYA KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-22 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-22
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-05-26 Ongoing
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-05-25
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2011-06-03 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2022-01-28
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2021-11-19 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2021-11-18
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
GEOFIL MANUFACTURES PRIVATE LIMITED U17299MP2016PTC040941 Director 2016-06-14 Ongoing
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2022-09-30
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director - 2022-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2022-09-30
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director 2022-01-20 Ongoing
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2022-09-30
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director 2022-01-20 Ongoing
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Director - 2017-02-13
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2012-10-15
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Whole-time director - 2013-03-12
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2013-04-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Managing Director - 2014-05-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-01
FIRST GEN TRUSTEESHIP SERVICES PRIVATE LIMITED U74999MP2022PTC062280 Director 2022-08-18 Ongoing
Other Directorships of VINAYAK KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner 2021-11-19 Ongoing
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2014-11-30
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2021-11-18
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2012-09-24 Ongoing
VENETIAN REALTY LLP AAA-5044 Designated Partner 2014-11-22 Ongoing
VENETIAN REALTY LLP AAA-5044 Partner - 2014-11-21
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner 2021-01-18 Ongoing
RISING SUN PROPERTIES LLP AAA-5321 Designated Partner - 2020-03-20
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner 2014-11-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-11-21
FIDUS EDIFICE LLP AAZ-3381 Designated Partner 2021-11-02 Ongoing
WEE KAY REALCON LLP AAZ-6599 Designated Partner 2021-11-29 Ongoing
VILANI DEVELOPERS & BUILDERS LLP AAZ-8011 Designated Partner 2021-12-08 Ongoing
WEE KAY EDIFICE LLP AAZ-8180 Designated Partner 2021-12-09 Ongoing
VILANI REALCON LLP ABA-1246 Designated Partner 2022-01-05 Ongoing
Cresentia Buildcon LLP ABC-1398 Designated Partner 2022-08-19 Ongoing
Nesthaven Properties LLP ACA-4244 Designated Partner 2023-03-31 Ongoing
Beeyard Realtors LLP ACA-4281 Designated Partner 2023-03-31 Ongoing
PUSHTENI REAL ESTATE LLP ACB-4198 Designated Partner 2023-05-30 Ongoing
Woodrop Fashion (India) LLP ACB-4410 Designated Partner 2023-06-01 Ongoing
FABIAN PROPERTIES LLP ACB-6218 Designated Partner 2023-06-16 Ongoing
VINBLISS PROPERTIES LLP ACF-0861 Designated Partner 2024-01-23 Ongoing
OREINTICA BUILDCON LLP ACF-6250 Designated Partner 2024-02-20 Ongoing
REHWASI REALCON LLP ACG-2700 Designated Partner 2024-03-27 Ongoing
STARMATE REALCON LLP ACG-2941 Designated Partner 2024-03-28 Ongoing
NAVSAMPADA REALCON LLP ACH-7076 Designated Partner 2024-06-12 Ongoing
SHILPKUTI REALTY LLP ACH-7080 Designated Partner 2024-06-12 Ongoing
HABITATHUB REALCON LLP ACI-1062 Designated Partner 2024-06-30 Ongoing
AANGANVRIDDHI REALTY LLP ACI-3305 Designated Partner 2024-07-12 Ongoing
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2021-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2022-11-09
BOLLYWOO STYLE PRIVATE LIMITED U18109MP2021PTC054604 Director 2021-01-21 Ongoing
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director 2019-01-21 Ongoing
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2018-03-24
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-01-13
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2014-02-10
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2015-06-18
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2015-09-28
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2017-06-23
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2020-10-10
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director 2021-05-24 Ongoing
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director 2021-09-02 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2019-09-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2022-09-23
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Additional Director - 2021-11-30
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director 2021-11-30 Ongoing
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director 2015-09-21 Ongoing
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2021-11-30
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2022-05-03
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2018-09-26
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-11
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2016-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2017-06-01
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Managing Director - 2021-01-25
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director 2020-12-31 Ongoing
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director 2020-12-31 Ongoing
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2023-09-28
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2023-11-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2014-02-10
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2017-03-20
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2014-02-10
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-09-28
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2017-06-23

CIN Company Name Company Address
U68200MP2023PTC069057 STELLARSYNC ESTATES PRIVATE LIMITED Indore TreasureTown P.Ltd,Club House Treasure Town,Indore,Indore,Madhya Pradesh,452012-India
U68200MP2023PTC066627 BHUVNAM REAL ESTATES PRIVATE LIMITED Indore TreasureTown P.Ltd Club House Treasure Town , Indore, Madhya Pradesh, India - 452012
ACC-6991 FABLEWOOD REALCON LLP INDORE TREASURE TOWN,CLUB HOUSE, BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
ACA-4281 Beeyard Realtors LLP INDORE TREASURE TOWN PVT LTD CLUB HOUSETREASURE TOWN Indore, Madhya Pradesh, India - 452012
ACA-4244 Nesthaven Properties LLP INDORE TREASURE TOWN PVT LIMITED CLUB HOUSETREASURE TOWN BIJALPUR Indore, Madhya Pradesh, India - 452012
ACK-8766 ZS LOGISTICS & DEVELOPERS LLP c/o INDORE TREASURE TOWN P. LTD. FLAT NO. 202, TOWER NO. 16,TREASURE GOLD, BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
U20131MP2024PTC073867 ZSMF POLYMERS PRIVATE LIMITED ROW HOUSE NO. 08,TREASURE TOWN, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India
U45400MP2024PTC070714 RAJKAMAL CUSTOMS PRIVATE LIMITED ROW HOUSE NO. 63,TREASURE TOWN , BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India
U62013MP2026PTC081662 BLOOMDREAMS PRIVATE LIMITED D-8/G-03, TREASURE VIHAR,TREASURE TOWN, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India
ACB-4410 Woodrop Fashion (India) LLP CLUB HOUSE TREASURE TOWNBIJALPUR Indore, Madhya Pradesh, India - 452012
ACU-2442 S AND S EPICUREE LLP 520, Treasure Town,,Bijalpur,Indore,Indore,Madhya Pradesh,India-452012
ACI-6445 ORACLE INFRADEV LLP 21,TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
ACI-6953 HELIOS TECH ENERGY LLP 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
ACI-7178 MIZU GREEN ENERGY LLP 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
ACN-6183 INARA PROPERTIES LLP 21, TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
ACO-2584 SAVANA VENTURES LLP 21 TREASURE TOWN,BIJALPUR,Indore,Indore,Madhya Pradesh,India-452012
U46301MP2023PTC064893 KKRN GLOBAL PRIVATE LIMITED 11 Treasure Town Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U62099MP2024PTC069674 ATHLETIFY SPORTS AND TECHNOLOGIES PRIVATE LIMITED P-55,Treasure Town, Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U70200MP2025OPC077224 HEAVENIX CONSULTING (OPC) PRIVATE LIMITED P-95 Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U85500MP2025OPC079826 CURIOUSITY MELONS EDTECH (OPC) PRIVATE LIMITED RH- 81, Treasure Town,,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U15549MP2022OPC061358 BCLEVER VENTURES (OPC) PRIVATE LIMITED P-38 , Treasure Town Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
ACL-0066 RKRR BRAIN BUILDERS LLP Shop No 17, Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,India-452012
U62013MP2026PTC081858 S3 CUBES INNOVATIONS PRIVATE LIMITED R H 79,,Treasure Town, Bijalpur,,Indore,Indore,Madhya Pradesh,452012-India
U46300MP2025PTC074824 KALARIS EXPORTS PRIVATE LIMITED T -19/ 501,TREASURE TOWN BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India
U64200MP2025PTC074443 RAMASHTAKAM HOLDING PRIVATE LIMITED T-19/ 501,TREASURE TOWN, BIJALPUR,Indore,Indore,Madhya Pradesh,452012-India
U87300MP2025NPL079517 KINSHUK WELFARE FOUNDATION Plot No. 71 Treasure Town,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U80100MP2023OPC066578 SHREE VIDHYA SECURITY FORCE & HOUSEKEEPING SERVICES (OPC) PRIVATE LIMITED 012 A Block Ews Apartment,Treasure Town,Indore,Indore,Madhya Pradesh,452012-India
U41001MP2025PTC077900 TLBPS INFRATECH DEVELOPERS PRIVATE LIMITED Tower No - 19/104,,Treasure Town, Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U62099MP2023PTC064787 KODEVASTU PRIVATE LIMITED H. No. T-19/501, Treasure Town, Bijalpur,,Indore,Indore,Madhya Pradesh,452012-India

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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