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TOP CLASS COMMERCIAL CO LLP




Top Class Commercial Co Llp is a Limited Liability Partnership firm incorporated on 14 September 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 840,000.

Designated Partners of Top Class Commercial Co Llp are Vishnu Lohia, Suman Lohia and Raunak Lohia.

Top Class Commercial Co Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Top Class Commercial Co Llp's LLP Identification Number is (LLPIN)AAE-7523. Its Email address is [email protected] and its registered address is 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA West Bengal 700001

Current status of Top Class Commercial Co Llp is - Active.

Company Details

LLP Identification Number

AAE-7523

Company Name

TOP CLASS COMMERCIAL CO LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

14 September 2015

Age of Company

8 years, 6 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹840,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TOP CLASS COMMERCIAL CO LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA West Bengal 700001

Director Details

DINDirector NameDesignationAppointment Date

00102725

VISHNU LOHIA

Individual Partner

14 September 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

05 December 2014

SURE SUCCESS BUSINESS ENTERPRISE LLP

Individual Partner

20 September 2017

TOP CLASS COMMERCIAL CO PRIVATE LIMITED

Director

22 April 2010

FANTASY INVESTMENTS PRIVATE LIMITED

Director

22 December 2009

SV PROCON PRIVATE LIMITED

Director

17 February 2011

KARTAVYA PROPERTIES PRIVATE LIMITED

Director

30 June 2014

VKR ADVISORY SERVICES PRIVATE LIMITED

Director

25 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00914113

SUMAN LOHIA

Designated Partner

14 September 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

03 November 2014

-

Designated Partner

01 August 2017

-

Designated Partner

27 June 2017

GANNET DEALTRADE LLP

Designated Partner

21 September 2015

PATRON MERCHANDISE LLP

Designated Partner

21 September 2015

TECHON VANIJYA LLP

Designated Partner

21 September 2015

GOLDSMITH CONSULTANCY LLP

Designated Partner

27 April 2017

SURE SUCCESS BUSINESS ENTERPRISE LLP

Designated Partner

20 September 2017

TOP CLASS COMMERCIAL CO PRIVATE LIMITED

Director

22 April 2010

MARANGI FABRICS & TEXTILES LTD

Director

04 April 2005

SAVERA COMMOTRADE PRIVATE LIMITED

Director

02 April 2012

SBG INVESTMENTS PRIVATE LIMITED

Director

17 March 2009

SV PROCON PRIVATE LIMITED

Director

17 February 2011

KARTAVYA PROPERTIES PRIVATE LIMITED

Director

30 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06948533

RAUNAK LOHIA

Designated Partner

14 September 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

20 May 2016

-

Designated Partner

05 November 2014

-

Designated Partner

01 June 2016

GANNET DEALTRADE LLP

Designated Partner

21 September 2015

PATRON MERCHANDISE LLP

Designated Partner

21 September 2015

TECHON VANIJYA LLP

Designated Partner

21 September 2015

GOLDSMITH CONSULTANCY LLP

Designated Partner

27 April 2017

SURE SUCCESS BUSINESS ENTERPRISE LLP

Designated Partner

20 September 2017

ROYAL COMMODEAL PRIVATE LIMITED

Director

01 March 2016

PUSHKAR TIE UP PRIVATE LIMITED

Director

15 March 2018

MONARCH DEALCOMM PRIVATE LIMITED

Director

15 March 2018

GANNET DEALTRADE PRIVATE LIMITED

Additional Director

01 August 2015

PATRON MERCHANDISE PRIVATE LIMITED

Additional Director

01 August 2015

TECHON VANIJYA PRIVATE LIMITED

Additional Director

01 August 2015

KAMRUP DEALMARK PRIVATE LIMITED

Director

15 March 2018

FANTASY INVESTMENTS PRIVATE LIMITED

Director

20 September 2014

SBG INVESTMENTS PRIVATE LIMITED

Director

01 December 2014

VKR ADVISORY SERVICES PRIVATE LIMITED

Director

25 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-9074
BABA GORAKSHNATH PROPERTIES LLPMARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD ROOM NO. 243, 2ND FLOOR R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
AAI-4025
M B S P & CO LLP1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
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TECHON VANIJYA LLP1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 NA KOLKATA Kolkata West Bengal 700001
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SURE SUCCESS BUSINESS ENTERPRISE LLP1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 NA KOLKATA Kolkata West Bengal 700001
AAE-7904
PATRON MERCHANDISE LLP1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 NA KOLKATA Kolkata West Bengal 700001
AAF-2652
NAYANTARA SALES LLPMARTIN BURN HOUSE,1,R.N.MUKHERJEE ROAD 3RD FLOOR,ROOM NO.307 NA KOLKATA Kolkata West Bengal 700001
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COHERENT TRAINING SOLUTIONS LLPMARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, NA KOLKATA Kolkata West Bengal 700001
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UDYATI TRADERS LLP1 R N Mukherjee Road, Martin Burn House, 4th Floor, Suite No.22 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
AAX-4467
SINDHUCHITA ENTERPRISES LLP1 R N Mukherjee Road, Martin Burn House, 4th Floor, Suite No.22 R.N. Mukherjee Road Kolkata Kolkata West Bengal 700001
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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