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TOPSPEED TRADING COMPANY LLP




Topspeed Trading Company Llp is a Limited Liability Partnership firm incorporated on 29 March 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Topspeed Trading Company Llp are Salil Anupendra Chaturvedi, Akhil Anupendra Chaturvedi, Deep Subhash Gupta, Nikhil Anupendra Chaturvedi and Nigam Anil Patel.

Topspeed Trading Company 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.

Topspeed Trading Company Llp's LLP Identification Number is (LLPIN)AAB-4258. Its Email address is [email protected] and its registered address is 105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053

Current status of Topspeed Trading Company Llp is - Active.

Company Details

LLP Identification Number

AAB-4258

Company Name

TOPSPEED TRADING COMPANY LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

29 March 2013

Age of Company

11 years, 0 month, 22 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

₹100,000

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 TOPSPEED TRADING COMPANY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

105/106, PROVOGUE HOUSE, 1ST FLOOR, OFF NEW LINK ROAD, ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053

Director Details

DIN Director Name Designation Appointment Date

00004768

SALIL ANUPENDRA CHATURVEDI

Designated Partner

29 March 2013

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21 August 2004

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26 July 2013

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11 April 2008

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004779

AKHIL ANUPENDRA CHATURVEDI

Designated Partner

29 March 2013

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Company Designation Appointment Date

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08 March 2011

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Wholetime Director

17 November 1997

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Director

20 June 2006

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21 August 2004

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Director

26 July 2013

EVEREST PLAZA PRIVATE LIMITED

Director

06 April 2006

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Nominee Director

09 November 2004

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Director

28 August 2003

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Director

10 March 2010

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Company Designation Appointment Date Cessation Date

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00004788

DEEP SUBHASH GUPTA

Designated Partner

29 March 2013

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08 March 2011

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Body Corporate DP Nominee

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Wholetime Director

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Company Designation Appointment Date Cessation Date

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00004983

NIKHIL ANUPENDRA CHATURVEDI

Designated Partner

29 March 2013

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Company Designation Appointment Date

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Managing Director

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Managing Director

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Director

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Company Designation Appointment Date Cessation Date

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01515586

NIGAM ANIL PATEL

Designated Partner

29 March 2013

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Company Designation Appointment Date

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08 March 2011

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Wholetime Director

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Director

04 January 2010

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Director

04 January 2010

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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