LLP Identification Number |
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Company Name |
TOPPERS UNITED LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
28 November 2018 |
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Age of Company |
5 years, 4 month, 21 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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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 TOPPERS UNITED LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No.460, FIE, Patparganj Industrial Area Delhi Delhi 110092
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00192227 |
Designated Partner |
28 November 2018 |
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Previous Companies Associated with
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02121384 |
Designated Partner |
28 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02979594 |
Designated Partner |
18 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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06798790 |
Designated Partner |
18 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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09480214 |
Designated Partner |
18 January 2023 |
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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 |
|---|---|---|
U74900DL2013PTC252269 |
MAXCOMM INDIA PRIVATE LIMITED | SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 East Delhi DL 110092 IN |
AAN-5857 |
TOPPERS UNITED LLP | Plot No.460, FIE, Patparganj Industrial Area Delhi Delhi 110092 |
U74899DL1986PTC026040 |
TWENTY FOUR SEVEN EDUCATION PRIVATE LIMITED | Plot No 460, F.I.E., Patparganj Industrial Area Delhi East Delhi DL 110092 IN |
U40108DL2010PTC200389 |
GURUJI POWER PRIVATE LIMITED | Plot No 460, F.I.E., Patparganj Industrial Area Delhi East Delhi DL 110092 IN |
AAH-3392 |
PICABOOK LLP | Plot No. 455, FIE Industrial Area, Patparganj NA New Delhi East Delhi Delhi 110092 |
AAL-1263 |
BODHAIR LIFESTYLE LLP | Plot No. 73, FIE Industrial Area Patparganj, Laxmi Nagar, Opp. Hasanpur D epot NA Delhi East Delhi Delhi 110092 |
U72900DL2013PTC257618 |
MMT GLOBAL RECYCLING PRIVATE LIMITED | Plot No. 272, Ground and First Floor, FIE , PATPARGANJ INDUSTRIAL AREA East Delhi East Delhi East Delhi DL 110092 IN |
AAG-6877 |
TNG CREATIONS LLP | PLOT NO 503 G.F. FIE INDUSTRIAL AREA, PATPARGANJ LAXMI NAGAR NEAR HERO HONDA SERVICE STAT ION NA DELHI East Delhi Delhi 110092 |
U63040DL2020PTC372998 |
D XPRESS LOGISTICS PRIVATE LIMITED | Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 Patparganj East Delhi DL 110092 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
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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
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250