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      • Complaints
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      TOPWELL HIGHLAND LLP

      LLPIN: ACE-9485 As on: 2026-07-13

      TOPWELL HIGHLAND LLP (LLPIN: ACE-9485) is a Limited Liability Partnership firm incorporated on 17 Jan 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TOPWELL HIGHLAND LLP are SANDEEP AGARWAL, and PARAG SHARMA.

      TOPWELL HIGHLAND LLP's LLP Identification Number is (LLPIN)ACE-9485. Its Email address is and its registered address is SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001

      Current status of TOPWELL HIGHLAND 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 TOPWELL HIGHLAND 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 TOPWELL HIGHLAND
      DIN Director Name Designation Appointment Date
      06503547 SANDEEP AGARWAL Designated Partner 2024-01-17
      08923597 PARAG SHARMA Designated Partner 2024-01-17
      Past Directors & Key Managerial Personnel of TOPWELL HIGHLAND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
      TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
      TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
      TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
      WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
      WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
      WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
      WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
      WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
      WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
      WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
      TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
      TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
      TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director 2017-05-24 Ongoing
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
      LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
      CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-15 Ongoing
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Additional Director 2015-12-30 Ongoing
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing
      Other Directorships of PARAG SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
      WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
      WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
      WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
      WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
      WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
      WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
      STARSIGN VANIJYA LLP ACE-9203 Designated Partner 2024-01-16 Ongoing
      TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
      STARSIGN EARTH LLP ACE-9677 Designated Partner 2024-01-17 Ongoing
      TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
      TOPROOT GRIH ESTATE LLP ACF-0500 Designated Partner 2024-01-20 Ongoing
      TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
      STARSIGN HOMES LLP ACF-3059 Designated Partner 2024-02-05 Ongoing
      STARSIGN GRIH ESTATE LLP ACG-8593 Designated Partner 2024-04-27 Ongoing
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director 2021-01-20 Ongoing
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Director 2021-01-20 Ongoing
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Director 2021-01-20 Ongoing
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Director 2021-01-20 Ongoing
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director 2020-12-23 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director 2021-01-20 Ongoing
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director 2020-12-23 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director 2021-01-20 Ongoing
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director 2020-12-23 Ongoing
      GROWFIELD BUILDERS PRIVATE LIMITED U70100WB2020PTC240735 Director 2020-10-22 Ongoing
      GROWFIELD PROMOTERS PRIVATE LIMITED U70100WB2020PTC240738 Director 2020-10-22 Ongoing
      STRONGROOT REALTORS PRIVATE LIMITED U70100WB2021PTC250077 Director 2021-12-03 Ongoing
      GROWFIELD REALTORS PRIVATE LIMITED U70109WB2020PTC240589 Director 2020-10-17 Ongoing
      STRONGTECH PROMOTERS PRIVATE LIMITED U70109WB2021PTC250019 Director 2021-12-01 Ongoing
      STRONGTECH REALTORS PRIVATE LIMITED U70109WB2021PTC250031 Director 2021-12-02 Ongoing
      STRONGROOT BUILDERS PRIVATE LIMITED U70109WB2021PTC250048 Director 2021-12-02 Ongoing
      STRONGTECH BUILDERS PRIVATE LIMITED U70109WB2021PTC250052 Director 2021-12-02 Ongoing
      STRONGTECH PROJECTS PRIVATE LIMITED U70109WB2021PTC250055 Director 2021-12-02 Ongoing
      STRONGTECH INFRAVENTURES PRIVATE LIMITED U70109WB2021PTC250056 Director 2021-12-02 Ongoing
      STRONGROOT PROMOTERS PRIVATE LIMITED U70200WB2021PTC250023 Director 2021-12-01 Ongoing

      CIN Company Name Company Address
      ACE-9428 TOPWELL GRIH ESTATE LLP SIR R N M HOUSE, 3B LAL,BAZAR ST, 4TH FLR, RM 2,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC141004 SUJAY SUPPLIERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141139 GOENKA DEALERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC107557 ROSE RESIDENCY PVT LTD SIR R.N.M. HOUSE. 3-B LAL BAZAR ST. , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC111633 GCM COMMOTRADE PRIVATE LIMITED 3B, LAL BAZAR STREET, SIR R. N. M. HOUSE 5TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141244 ANIK VANIJYA PRIVATE LIMITED SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      ACN-2484 TROPICON BUILDCON LLP SIR R. N. M. HOUSE,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      U64120WB1995PTC068607 DYNAMIC COURIER & CARGO PVT.LTD. 8/1 LAL BAZAR ST 2ND FL.R N 2B , KOLKATA, West Bengal, India - 700001
      L15495WB1911PLC002275 DIANA TEA CO LTD SIR R N HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106935 NIRMIT VINIMAY PVT LTD SRI R.N.M. HOUSE 3-B LAL BAZAR ST. , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071755 PROLINE SALES & VINIYOG PVT.LTD. 2 LAL BAZAR ST 3RD FL.R N 315 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126815 RUPASHI IMPEX PRIVATE LIMITED 3B LAL BAZAR STREET B-11, R.N.M HOUSE , KOLKATA, West Bengal, India - 700001
      U51226WB1972PLC028568 GOOD HOPE TEA & INDUSTRIES LTD. SIR R N M HOUSE 4TH FLOOR3/B LALBAZAR ST , KOLKATA, West Bengal, India - 700001
      U70101WB1996PLC076902 GCM HOUSING & FINANCE LTD SIR R N M HOUSE 5TH FL3B LAL BAZAAR ST , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC108298 LAMBODAR HOUSING PVT LTD R N M HOUSE, 5TH FLOOR, ROOM NO 7 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1990PTC048477 JAYES MANAGEMENT SERVICES PVT. LTD. SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACN-0730 TROPICON SKYHIGH LLP SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACN-0731 TROPICON BHOOMI LLP SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACN-0743 TROPICON AWAS LLP SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACN-0752 TROPICON REALTORS LLP SIR R. N. M. HOUSE,3B, LALA BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0136 TROPICON DREAMLAND LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0138 TROPICON PROPERTIES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0140 TROPICON INFRA PROJECTS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0172 TROPICON VANIJYA LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2546 TROPICON DEVELOPERS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2756 TROPICON INFRA REALTY LLP SIR RNM HOUSE, R. NO.2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2765 TROPICON GREEN PREMISES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-3480 TROPICON GRIH ESTATE LLP SIR RNM HOUSE, R.NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
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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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