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
TOPSI FOODS & BEVERAGES LLP
LLPIN: ACU-0410 As on: 2026-07-13
TOPSI FOODS & BEVERAGES LLP (LLPIN: ACU-0410) is a Limited Liability Partnership firm incorporated on 06 Jan 2026. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.
TOPSI FOODS & BEVERAGES LLP's LLP Identification Number is (LLPIN)ACU-0410. Its Email address is and its registered address is 306 D, OM SAI ENCLAVE,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,India-401107
Current status of TOPSI FOODS & BEVERAGES 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 TOPSI FOODS & BEVERAGES in a way that was never possible before.
Want deeper insights about TOPSI FOODS & BEVERAGES?
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 TOPSI FOODS & BEVERAGES 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 TOPSI FOODS & BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOPSI FOODS & BEVERAGES
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2534 | SHWETA JAIN & CO LLP | G-007, Om Sai Enclave,Poonam Sagar Complex,Thane,Thane,Maharashtra,India-401107 |
| ABB-0337 | MST SECURITY AND PERSONNEL SERVICES LLP | B-101 Om Sai Enclave Poonam Sagar Complex,Penkarpada Gracious English School mira road East,Vasai,Thane,Maharashtra,India-401107 |
| U52399MH2021PTC365614 | BLENDTRACT PRIVATE LIMITED | G/303, OM SAI ENCLAVE CHS LTD , POONAM SAGAR, MIRA ROAD EAST , THANE 401107 , THANE, Maharashtra, India - 401107 |
| U88900MR2026NPL476752 | CARENEST SOCIAL FOUNDATION | D-17/601 SAVITA ENCLAVE,POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| U46909MH2024PTC436277 | SHERYL PACKAGING PRIVATE LIMITED | D/01 SAVITA ENCLAVE CHS,LTD POONAM SAGAR COMPLEX,Thane,Thane,Maharashtra,401107-India |
| ACJ-4982 | HFB GROWTH ADVISORS LLP | G-202, Om Sai Enclave, Near Avkar Hotel,Poonam Sagar, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U74120MH2011PTC223532 | KINGSON LIFE WEALTH MANAGEMENT PRIVATE LIMITED | 103/E-wing Om sai Enclave Poonam Sager Complex, Mira Road East , Thane, Maharashtra, India - 401107 |
| U74999MH2013PTC246682 | MEN IN BLACK PROTECTION AND INVESTIGATION SERVICES PRIVATE LIMITED | FLAT NO 303,E-WING,OM SAI ENCLAVE,POONAM SAGAR COM NEAR GRACIOUS SCHOOL, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U95000MH2010PTC204722 | TOPSLINE PROTECTION FORCE PRIVATE LIMITED | D/405, OM SAI ENCLAVES NO. 240 HISSA NO. 1, MIRA ROAD EAST, BEHIND POONAM SAGAR COMP LEX, , THANE, Maharashtra, India - 401107 |
| U25111MH2025PTC462461 | R4SK ENTERPRISES PRIVATE LIMITED | SH/D-1,DOLPHIN GARDAN CHS,LTD,POONAM SAGAR COMPLEX,,Thane,Thane,Maharashtra,401107-India |
| U72900MH2022PTC381214 | FUTURETECH SOFT SYSTEM PRIVATE LIMITED | D82, HAPPY HOMES ESTATE IV POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India |
| U31909MH2018PTC314619 | TECHWATER MANAGEMENT PRIVATE LIMITED | Flat no. 002, Wing C, Savita Enclave, Poonam Sagar Complex, Royal Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U64200MH2022PTC385087 | RAM RAHIM FIBER NETWORKS PRIVATE LIMITED | D/3 SAI DARSHAN TOWER CHS LTD SAI KRIPA COMPLEX WEH KASHIMIRA RD EAST,THANE,Thane,Maharashtra,401107-India |
| ABB-4374 | MAXGENT FACILITY MANAGEMENT LLP | SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| U72900MH2008PTC178960 | RELIANT WEBHOSTING PRIVATE LIMITED | D 82 502 HAPPY HOME ESTATE POONAM SAGAR COMPLEX MIRA ROAD E , THANE, Maharashtra, India - 401107 |
| U74210MH2004PTC147001 | KOMAL ENGINEERS AND CONSULTANTS PRIVATE LIMITED | D-402, OLYMPIA BUILDING ROYAL COMPLEX NEAR POONAM SAGAR,MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC269258 | EMINENT RISK ADVISORY SERVICES PRIVATE LIMITED | B-101, SAVITA ENCLAVE CHSL, B/H OLYMPIA BLDG, ROYAL COMPLEX, POONAM SAGAR, , THANE, Maharashtra, India - 401107 |
| U45400MH2010PTC203217 | TOTO POST TENSIONING SERVICES PRIVATE LIMITED | D-4, Dolhpin Garden, Opposite Su-swagat Hotel, Poonam Sagar Complex, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U45203MH2016PTC287166 | VJMS INFRA AND AGRO PRIVATE LIMITED | SH/D-1, DOLPHIN GARDEN CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| U73100MH2017PTC297565 | QUBINIX HEALTHCARE RESEARCH PRIVATE LIMITED | Flat No.604, Navgrah Bldg No.D-1-61 CHS LTD, Poonam Sagar Complex, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC309537 | SSP HEALTH AND YOU PRIVATE LIMITED | FLAT NO.604, NAVGRAH BLDG NO.D-1-61 CHS LTD,POONAM SAGAR COMPLEX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U80101MH2017PTC297561 | BRIDGE CAPABILITY PRIVATE LIMITED | Flat No.604, Navgrah Bldg No.D-1-61 CHS LTD,Poonam Sagar Complex,Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U24297MH2018PTC317733 | QUALITO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. SH1, BLDG NO. 86, HAPPY HOME ESTATE - II CHS LTD., POONAM SAGAR COMPLEX, MIRA ROA D EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2018OPC310131 | SWAYUKTA ENTERPRISES (OPC) PRIVATE LIMITED | Flat No:203, Floor No:2, Wing:C, Savita Enclave Chsl ,Poonam Sagar Complex 100ft , MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U24230MH2020PTC350013 | JUVA PRIVATE LIMITED | Plot 9 Flat2 Wing E Poonam Sagar Complex Poonam Sagar Road Mira road East , Thane, Maharashtra, India - 401107 |
| AAH-4136 | SABAB COLLECTION LLP | FLAT NO 702,7TH FLOOR, B-WING ASMITA UPAHAR CHSL POONAM SAGAR COMPLEX ,POONAM SAGAR,MIRAROAD (E) THANE, Maharashtra, India - 401107 |
| U63110MH2025PTC461484 | INVESTOLOGY QUANT DATA SERVICES PRIVATE LIMITED | A-001, Satsang III,Poonam Sagar Complex,Thane,Thane,Maharashtra,401107-India |
| U30305MH2025PTC459672 | AERONOVA AVIATION SPARES & SERVICES PRIVATE LIMITED | Shop 11, Vasundhara ? V,,Poonam Sagar Complex,,Thane,Thane,Maharashtra,401107-India |
| 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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| 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.