Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TOP EYE CAPS TRADING LLP
LLPIN: ACJ-3685 As on: 2026-07-13
TOP EYE CAPS TRADING LLP (LLPIN: ACJ-3685) is a Limited Liability Partnership firm incorporated on 06 Sep 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
TOP EYE CAPS TRADING LLP's LLP Identification Number is (LLPIN)ACJ-3685. Its Email address is and its registered address is Flat 202, C Wing, Kalyayani Enclave,,Datta Mandir Road, Santacruz (East),,Mumbai,Mumbai,Maharashtra,India-400055
Current status of TOP EYE CAPS TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TOP EYE CAPS TRADING in a way that was never possible before.
Want deeper insights about TOP EYE CAPS TRADING?
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 TOP EYE CAPS TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOP EYE CAPS TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOP EYE CAPS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1422 | EFFORTLESSLY LIVING LLP | FLAT 1-B, SHIVGANGA BLDG. 1, DATTA MANDIR ROAD, VAKOLA PIPELINE, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAL-9444 | REBUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP | A/1003, RUNWAL SYMPHONY, SALE BLDG, KHANDWALA C, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| U74140MH2011PTC219960 | RAV CONSULTING PRIVATE LIMITED | C-20 SHREE KAILASH CHS LTD, DATTA MANDIR ROAD VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAP-4703 | MACROCOSM EXPORT AND IMPORT LLP | Flat No.10, 1st Floor, Sandhya Kiran Chsl Datta Mandir Road Vakola Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAR-8608 | JAMSUT AGRO PRODUCTS LLP | 701, A WING,KRISHNA GALAXY KRISHNA ENCLAVE, DATTA MANDIR ROAD,VAKOLA SANTACRUZ, NEAR PATUK SCHOOL MUMBAI, Maharashtra, India - 400055 |
| U45400MH2011PTC221094 | VRM INFRATECHNOLOGIES PRIVATE LIMITED | VILLAYATI RAM MITTAL, KRISHNA ENCLAVE A WING, DATTA MANDIR ROAD, WAKOLA, SANTA CRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2015PTC266221 | FX ENGINEERING PRIVATE LIMITED | 708, C-Wing, Building No. 3, Khandwala SRA CHS Ltd Datta Mandir Road, Vakola Bridge, Santac ruz East , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| ACD-7534 | TRAVELMAP WALT LLP | 201C,Wing,Krishna Galaxy,Datta Mandir Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U74999MH2016PTC282480 | LIMBRAS EXIM PRIVATE LIMITED | 211,A WING,BLDG-4,DATTA MANDIR ROAD VAKOLA BRIDGE,NR. SAI BABA MANDIR,SANTAC RUZ-EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC312121 | CRAFTTANK PRIVATE LIMITED | 102, Almeida Apartment, Datt Mandir Road Vakola Pipe Line, Opp. Datt Mandir, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| AAD-5482 | WHISHBOX MARKETING LLP | 203, MANGESH PRASAD, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400055 |
| AAX-8632 | CONCEPT TRIP LLP | 13/15, Nimbalkar, Datta Mandir Road Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U74900MH2008PTC189232 | SIMATAS DIGITAL VENTURES PRIVATE LIMITED | 201, AASHRAY, DATTA MANDIR ROAD, VAKOLA PIPELINE, SANTACRUZ- EAST, , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2019PTC333051 | SJS BESPOKE SERVICES PRIVATE LIMITED | SHREE SADAN, DATTA MANDIR ROAD VAKOLA PIPELINE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U92490MH2018PTC314055 | LOOK INTO MY EYES FILMS PRIVATE LIMITED | 404, NEELKANTH CHS LTD,DATTA MANDIR ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U22130MH2010PTC207138 | VU MEDIA & INTERNET SERVICES PRIVATE LIMITED | B-101, KRISHNA GALAXY, DATTA MANDIR ROAD VAKOLA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U01100MH1996PLC096332 | AVANI BIOTECH LIMITED | SHOP NO.3,BANDHUTWA CHS,DATTA MANDIR ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAB-6121 | ALL ABOUT ANIMATION LLP | 5, JEEVAN SARTH, DATTA MANDIR ROAD, VAKOLA PIPE LINE, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAX-8385 | WORK SPEAR ONLINE VENTURES LLP | B 404, BANDHUTVA CHSL, VAKOLA BRIDGE, DATTA MANDIR ROAD, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U45400MH2015PTC265804 | BALAJI PROPERTIES DEVELOPMENT PRIVATE LIMITED | 61, BHAVYA HEIGHT, DATTA MANDIR ROAD, VAKOLA BRIDGE, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U60230MH2010PTC201125 | PARSH LOGISTICS PRIVATE LIMITED | A/103, KRISHNA GALAXY, DATTA MANDIR ROAD, VAKOLA, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2006PTC161667 | MANI VEDA TECHNOLOGIES PRIVATE LIMITED | G 4A NEELKANTH DATTA MANDIR ROAD VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2015PTC270345 | SOLASMAR OFFSHORE PRIVATE LIMITED | B-102, Krishna Galaxy, Datta Mandir Road, Vakola, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U74120MH2011PTC217918 | A-SQUARE CAPITOL PRIVATE LIMITED | 124, BHAVYA HIGHT, KOLE KALYAN, DATTA MANDIR ROAD, SANTACRUZ EAST , mumbai, Maharashtra, India - 400055 |
| U72900MH2019PTC327733 | ULOTHRIX INFO DYNAMICS PRIVATE LIMITED | A/501, KAATYAYNI ENCLAVE DATTA MANDIR ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2019PTC320151 | HELPLINE ENTERTAINMENT & MEDIA PRIVATE LIMITED | A/501, KAATYAYNI ENCLAVE DATTA MANDIR ROAD, VAKOLA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| 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.
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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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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.
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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.
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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.