LLP Identification Number |
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Company Name |
TOPCEM INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Shillong |
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Main division of business activity to be carried out in India |
Manufacture of other non-metallic mineral products |
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Description of main division |
Manufacture of other non-metallic mineral products |
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Number Of Partners |
0 |
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Number of Designated Partners |
4 |
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Date of Incorporation |
22 February 2011 |
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Age of Company |
13 years, 1 month, 26 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹560,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TOPCEM INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
LOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI AS 781001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00129588 |
Designated Partner |
22 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00280242 |
Designated Partner |
22 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00290684 |
Designated Partner |
22 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00818916 |
Designated Partner |
22 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15543AS2000PTC006347 |
BEE KAY BREVERAGES PRIVATE LIMITED | LOHIA HOUSE, M. G. ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
U15311AS1988PTC002961 |
RELIABLE FLOUR MILLS PRIVATE LIMITED | LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
U70101AS1997PTC005240 |
LOHIA CONSTRUCTIONS PVT LTD | LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
U70101AS1998PTC005556 |
K C L ESTATES PRIVATE LIMITED | LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
U27104AS1986PTC002494 |
BAJRANG ISPAT PVT LTD | LOHIA HOUSE, M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
U70101AS1997PTC005091 |
S D S PROPERTIES PVT LTD | LOHIA HOUSE M G ROAD, FANCY BAZAR GUWAHATI AS 781001 IN |
U26942AS2006PLC008916 |
TOPCEM INDIA LIMITED | LOHIA HOUSE,M.G.ROAD, FANCY BAZAR GUWAHATI Kamrup AS 781001 IN |
U45201AS2008PTC008572 |
KCL DEVELOPERS PRIVATE LIMITED. | 2ND FLOOR, LOHIA HOUSE M.G.ROAD, FANCY BAZAR GUWAHATI AS 781001 IN |
U27107AS1992PTC003784 |
RHINO ALLOYS AND STEELS PVT LTD | LOHIA HOUSE 2 ND FLOOR M G ROAD FANCY BAZAR GUWAHATI AS 781001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250