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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TOPSOIL REALTY LLP

LLPIN: AAC-2669 As on: 2026-07-13

TOPSOIL REALTY LLP (LLPIN: AAC-2669) is a Limited Liability Partnership firm incorporated on 22 Apr 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of TOPSOIL REALTY LLP are GOVINDBHAI PURSHOTTAMDAS PATEL, and SHIRISH GOVINDBHAI PATEL.

TOPSOIL REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Apr 2024.

TOPSOIL REALTY LLP's LLP Identification Number is (LLPIN)AAC-2669. Its Email address is [email protected] and its registered address is 3902, TOWER C, OBEROI ESQUIRE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063

Current status of TOPSOIL REALTY 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

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Previous Names

Previous CINs

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Companies 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 TOPSOIL REALTY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOPSOIL REALTY
DIN Director Name Designation Appointment Date
03384513 GOVINDBHAI PURSHOTTAMDAS PATEL Designated Partner 2024-02-13
00239732 SHIRISH GOVINDBHAI PATEL Designated Partner 2014-04-22
Past Directors & Key Managerial Personnel of TOPSOIL REALTY
DIN Director Name Designation Appointment Date Cessation
07749748 HARSHIDA SHIRISH PATEL Designated Partner - 2022-08-03
02049239 SOHAIL ABDULLA MUNSHI Designated Partner - 2017-04-26
Other Directorships of GOVINDBHAI PURSHOTTAMDAS PATEL
Company Name CIN Designation Appointment Date Cessation
GENNEXT INSURANCE BROKERS PRIVATE LIMITED U66000GJ2010PTC080751 Director - 2019-04-03
Other Directorships of HARSHIDA SHIRISH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRISH GOVINDBHAI PATEL
Other Directorships of SOHAIL ABDULLA MUNSHI

CIN Company Name Company Address
U65993MH2000PTC123687 JUSH INVESTMENT PRIVATE LIMITED 3305, OBEROI WOODS, TOWER C, MOHAN GOKHALE ROAD OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST), , MUMBAI, Maharashtra, India - 400063
U27310MH2008PTC200754 STEEL MONT PRIVATE LIMITED 3501/3502,TOWER C,OBEROI WOODS, MOHAN GOKHALE PATH OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063
U45201MH2014PTC255157 STEEL MONT INFRA PRIVATE LIMITED 3501/3502,Tower C, Oberoi Woods, Mohan Gokhale Pat Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
ACI-5853 VINMIL ADVISORY LLP 4204, Tower C, Oberoi Esquire,,Off W E Highway, Goregaon (E),Goregaon East,Mumbai,Maharashtra,India-400063
ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
AAZ-8508 T-HOOD CLOTHING LLP FLAT NO.1303, B WING, OBEROI ESQUIRE, OFF WESTERN EXPRESS HIGHWAY, OPP OBEROI WOODS, GOREGAON(E) Mumbai, Maharashtra, India - 400063
ACJ-0980 KAARIGAR STUDIOS LLP Flat no. 3504, Tower-B, Exquisite CHS LTD,Oberoi Garden City, Off. Western Express Highway,Goregaon(E),Goregaon East,Mumbai,Maharashtra,India-400063
U62099MH2024PTC435272 JUZZT ENTERPRISES PRIVATE LIMITED We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-8224 DIALUX JEWELS LLP B-2801, OBEROI ESQUIRE, OBEROI GARDEN CITY,OFF. WESTERN EXPRESS HIGHWAY, GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
ACP-4296 CMPR ADVISORY LLP 4204, Tower C, Oberoi,Esquire, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U70102MH2006PTC161284 REALRAJ REAL ESTATE PRIVATE LIMITED 3602 TOWER C 36th FLOOR OBEROI ESQUIRE Western Express Highway,Goregaon , MUMBAI, Maharashtra, India - 400063
U74300MH2006PTC160972 AAA MEDIA AND ENTERTAINMENT PRIVATE LIMITED 3602 TOWER C 36th FLOOR OBEROI ESQUIRE Western Express Highway,Goregaon , MUMBAI, Maharashtra, India - 400063
AAA-8444 KK KIDS LEARNING SYSTEMS LLP FLAT - 103 TOWER - C OBEROI WOODS, OFF WESTERN EXP HIGHWAY GOREGAON (E), MUMBAI, Maharashtra, India - 400063
U67120MH2005PTC156539 SAIRAM BROKING PRIVATE LIMITED C-2603, Esquire, Oberoi Garden City, Off. Western Express Highway, Goregaon ( East) , Mumbai, Maharashtra, India - 400063
ACG-0358 FFIRST IDEA ADVISORS LLP Flat No. 4006, 40th Floor, Tower-A, Oberoi Esquire,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U85100MH2020OPC349684 RKJK HEALTHCARE (OPC) PRIVATE LIMITED 2905,29th Floor, Tower C, Oberoi Esquire Off. W E Highway,Goregaon east , Mumbai, Maharashtra, India - 400063
ACF-4301 GODAI ARTS LLP 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
ACL-1456 SEVI REALCON LLP 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
U52201MH2019PTC322776 MEGAEXEL AGRO PRODUCTS PRIVATE LIMITED A-44,1st Flr,Virwani Ind PremisesCHS LTD Off Western Express Highway, Nr Oberoi , MALL,GOREGAON(E), MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC313929 DAS ONCOCARE PRIVATE LIMITED 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063
U62013MH2024PTC433820 DHITECH AI TECHNOLOGY PRIVATE LIMITED 10th Floor NESCO Tower 4, C Wing,Western Express Highway Goregaon (E) NESCO I.T. Park Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U74999MH2019PTC319388 HALDEN GLOBAL BIZ PRIVATE LIMITED 1802, 18th FLOOR, TOWER B OBEROI ESQUIRE, OFF W E HIGHWAY,GOREGAON EAST,MUMBAI-400063 , MUMBAI, Maharashtra, India - 400063
ACK-2044 ROUGE FLAMINGO LLP 10TH FLOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY GOREGAON ( E),NESCO IT PARK,Goregaon East,Mumbai,Maharashtra,India-400063
ACN-1418 ARTHUM CAPITAL ADVISORS LLP 10th Floor NESCO TOWER 4, C WING,WESTERN EXPRESS HIGHWAY Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063
U62099MH2024PTC418691 TRIBE77 TECHNOLOGIES PRIVATE LIMITED 10th Floor Nesco Tower 4, C Wing, Western,Express Highway, Goregaon (E), Nesco I.T. Park,,Goregaon East,Mumbai,Maharashtra,400063-India
U55900MH2024PTC427608 WORLD ONE ENTERPRISES PRIVATE LIMITED 10th Floor NESCO TOWER 4,C WING WESTERN, EXPRESS HIGHWAY Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,400063-India
ACM-6490 SAHAM TRADING LLP 10th FlOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,Goregaon (E) NESCO I.T. PARK,Goregaon East,Mumbai,Maharashtra,India-400063
AAQ-1674 VGS ADVISORS LLP 10TH FLOOR,1006,TOWER B OBEROI ESQUIRE,CST 95 4B3 OF VILLAGE PAHADI,OFF W E HIGHWAY Goregaon (E), MUMBAI, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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