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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      TOPKASHMIR TOURS & TRAVELS LLP

      LLPIN: ACD-8832 As on: 2026-07-13

      TOPKASHMIR TOURS & TRAVELS LLP (LLPIN: ACD-8832) is a Limited Liability Partnership firm incorporated on 09 Nov 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TOPKASHMIR TOURS & TRAVELS LLP are PAANKAJ SOMCHAND SHAH, and MANISHA PAANKAJ SHAH.

      TOPKASHMIR TOURS & TRAVELS LLP's LLP Identification Number is (LLPIN)ACD-8832. Its Email address is and its registered address is Block 1-502,Suvas Oram,Opp. Shiv Darshan Society,Ahmadabad City,Ahmedabad,Gujarat,India-382415

      Current status of TOPKASHMIR TOURS & TRAVELS 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 TOPKASHMIR TOURS & TRAVELS 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 TOPKASHMIR TOURS & TRAVELS
      DIN Director Name Designation Appointment Date
      07622380 PAANKAJ SOMCHAND SHAH Designated Partner 2023-11-09
      07622444 MANISHA PAANKAJ SHAH Designated Partner 2023-11-09
      Past Directors & Key Managerial Personnel of TOPKASHMIR TOURS & TRAVELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAANKAJ SOMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEPARSHAV HOLIDAYS PRIVATE LIMITED U74999GJ2016PTC094049 Director 2016-10-13 Ongoing
      Other Directorships of MANISHA PAANKAJ SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEPARSHAV HOLIDAYS PRIVATE LIMITED U74999GJ2016PTC094049 Director 2016-10-13 Ongoing

      CIN Company Name Company Address
      U79110GJ2025PTC165010 JIIPS TRAVEL PARTNER PRIVATE LIMITED BLOCK I-502,SUVAS ORAM OPP SHIV DARSH,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U45102GJ2023PTC144060 DAIVAT AUTOMOBILES PRIVATE LIMITED B/5, SHIV DARSHAN SOCIETY,NR.JANTANAGAR, NIKOL ROAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U47810GJ2025PTC168708 TAKESIPP BEVERAGES PRIVATE LIMITED C-72, Shiv Darshan Industrial Estate, Opp. Hotel Grand Thaker,,Nr. CISF Camp Road, Odhav- Singarva Road, Odhav,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U74999GJ2020PTC115638 JDS MOTION TECHNOLOGY PRIVATE LIMITED 1/2A, JAHNAVI INDUSTRIAL ESTATE OPP. MADHAV AVENUE NR. MALHAR ESTATE SP RING ROAD ODHAV, AHMEDABAD , Ahmadabad City, Gujarat, India - 382415
      U27900GJ2022PTC132737 NEXUS AUTOMECH PRIVATE LIMITED Plot no 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U11043GJ2023PTC145496 FLARE BEVERAGES PRIVATE LIMITED Plot No. 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U62011GJ2024PTC147637 FLARE BINARY PRIVATE LIMITED Plot No.56, Bileshwar Industrial Estate-1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U74101GJ2024PLC157011 ASTER COMMODITIES LIMITED BLOCK-A-4THF- 425, KALP BUSINESS PARK, OPP. VISHALA LANDMARK,NR SAHAJANAND BUSINESS PARK, NIKOL RD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U46529GJ2024PLC157010 GANESH MOBILE GALAXY LIMITED 1 JAIKRUSHNA HARIVALLABH,SOCIETY, NEAR LILAVEHRA,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U43900GJ2025PTC162587 ASRT CONSTRUCTIONS PRIVATE LIMITED 32/1, DUARGANAGAR, NR.,SHIV PARK, ODHAVABAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      ABC-6551 NEEDY WOODY LLP 17 FF KRISHNAKUNJ (ODHAV) ASSO,OPP MAHESHWARI SOCIETY ODHAV,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      U46692GJ2025OPC163097 OMIN PETALS AGRO (OPC) PRIVATE LIMITED G/02, AGAMAN PARK SOCIETY,NR.HARINAVAS, OPP VALMIKI,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U24310GJ2025PTC160782 MAXON STEEL PRIVATE LIMITED C- 1/6 G.I.D.C.,OPP. AMBICA NAGAR,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U24311GJ2026PTC176296 SHREE PATALESHWAR TUBES INDIA PRIVATE LIMITED 27 28/2/1, Sardar Patel,Estate Opp.Radheshyam Est,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U56102GJ2023PTC140244 IDLI GHAR FOODS PRIVATE LIMITED GF/1-SAIBABA COMPLEX, NR.GANDHI PARK SOCIETY,,VIRATNAGAR ROAD,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U25994GJ2026PTC175541 SHIVI MANUFACTURER PRIVATE LIMITED 1 Gangotri Estate Opp Kum,ar Gas Agency Nr Maruti E,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      ACP-0932 RIVATEKK MACHINERY LLP OFF NO 1 AND 2, 3RD FL, A,BLOCK, BARCELONA COMPLEX,,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      U47190GJ2025PTC162408 RATNAMANI PROJECT PRIVATE LIMITED BLOCK-B-FF-1, BARSELONA MULTIPLE BUSINESS COMPLEX,,S P RING ROAD CIRCLE ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U28132GJ2024PTC149823 NARANIWAL BROTHERS PRIVATE LIMITED SHED-1 & SHED- 2 VIBRANT INDUSTRAIL PARK,OPP ADARSH CRYSTAL, ADINATH NAGAR ROAD ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      ACU-2393 PANCHOLI METAL LLP Block-A, Shop 208, Rashmi Growth Hub-2,Opp. Vishala 111, Odhav Vastral Ring Road,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      U28130GJ2024PTC157521 VENDOX COMPRESSOR PRIVATE LIMITED BLOCK-D SHED-47 RASHMI GROWTH HUB-2 OPP VISHALA-111,ODHAV VASTRAL RING ROAD ODHAV,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U27104GJ2024PTC156456 PIQOID ROBOTICS PRIVATE LIMITED 113/1, GATE NO. 1,GVMM,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U71100GJ2025PTC159840 JOSHI & PATEL ARCHITECTS PRIVATE LIMITED 67-HARIVILLA SOCIETY,,NR.DWARKESHDHAM SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U29299GJ2020PTC114651 LAIMA INDUSTRIES PRIVATE LIMITED 62, BILESHWAR IND ESTATE 1, OPP. DARGAH, NR. PUSHPAK ENGGINEERING, SPPP-GVMM, , Ahmadabad City, Gujarat, India - 382415
      U43900GJ2021PTC119901 V R INFRASERVICES PRIVATE LIMITED SHOP NO F-F-118, DEV ASHISH ARCADE, OPP MANGAL ARCARE,OPP GURUDWARA, ODHAV VATVA,Ahmadabad City,Ahmedabad,Gujarat,382415-India
      U26993GJ2022PTC130834 MANOJ TOUGHENED GLASS PRIVATE LIMITED A/SHOP-03,ADARSH COMPLEX,ADARSH IND.ESTA TE-1,OPP.MURLIDHAR SOCIETY, ODHAV,AHMEDABAD,Ahmedabad,Gujarat,382415-India
      ACF-6507 PUREAIR ENERGY LLP Block E - 602, Shridhar Paradise, Nr Suryam Eligance,,Satsang Villa Bunglows, Odhav, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      ACE-1270 KVK CONSULTING SERVICES LLP 8, ODHAV NAGAR SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,India-382415
      U21003GJ2023PTC141502 RABAGO HEALTHCARE PRIVATE LIMITED 17, Bansidharnagar,,Opp Shivshambhu Soc, GIDC,Ahmadabad City,Ahmedabad,Gujarat,382415-India
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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

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