TOPPING REAL ESTATE LLP
TOPPING REAL ESTATE LLP is a Limited Liability Partnership Firm having LLPIN ACD-2935 is 2 years , 11 month & 2 days old Indian LLP which is incorporated on 10 Oct 2023. It is registered at ROC Gwalior. Its total obligation of contribution is Rs 120,100,000.
As per the MCA records, it is involved in REAL ESTATE ACTIVITIES . The Designated Partners of TOPPING REAL ESTATE LLP are Partners Kartikeya Kalani and Kartikeya Kalani. Current status of TOPPING REAL ESTATE LLP is - Active.
TOPPING REAL ESTATE LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-29. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-03.
Users may contact TOPPING REAL ESTATE LLP on its email address - [email protected] and the Registered office address of TOPPING REAL ESTATE LLP is Indore Treasure Town, Indore, Madhya Pradesh, India-452012.
TOPPING REAL ESTATE LLP Key Indicators
as on 12/09/2026
Company Information
| LLP | ACD-2935 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 10/10/2023 |
| RoC | ROC Gwalior |
| Company Age | 2 years & 338 days |
| Total Obligation Of Contribution | ₹ 12,01,00,000.00 |
| Date Of Incorporation | 10-10-2023 |
| Date of Last Annual General Meeting | 2024-05-03 |
| Date of Latest Balance Sheet | 2024-10-29 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Indore Treasure Town Indore Madhya Pradesh India 452012 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06717563 | 10 Oct 2023 | Director | 2 years | |
| 02064920 | 10 Oct 2023 | Director | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 41,00,000.00 | 2 | West Bengal | ||
| 41,00,000.00 | 2 | West Bengal | ||
| 1,30,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Madhya Pradesh | ||
| 1,00,00,000.00 | 2 | Madhya Pradesh | ||
| 6,00,000.00 | 2 | Madhya Pradesh | ||
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Strike Off
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1,00,000.00 | 2 | Madhya Pradesh | |
| 1,00,000.00 | 2 | Madhya Pradesh |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Topping Real Estate Llp
Fund Raising Activity of Topping Real Estate Llp
| 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 |
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Board Meetings of Topping Real Estate Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Topping Real Estate Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Topping Real Estate Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Topping Real Estate Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Topping Real Estate Llp
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Topping Real Estate Llp
TOPPING REAL ESTATE LLP , bearing LLP Identification Number (LLPIN) ACD-2935 , is a 2 years , 11 months old Limited Liability Partnership incorporated on 10 Oct 2023. The LLP is registered with the Registrar of Companies, ROC Gwalior. TOPPING REAL ESTATE LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 12,01,00,000.00.
LLPIN of TOPPING REAL ESTATE LLP is ACD-2935.
Address of TOPPING REAL ESTATE LLP is INDORE TREASURE TOWN, INDORE, MADHYA PRADESH, INDIA-452012,.
The company has 4 Designated Partners, they are . Babulal, . Harinarayan, Vinayak Kalani, Kartikeya Kalani.
Email : [email protected]
Address : Indore Treasure Town Indore Madhya Pradesh India 452012
TOPPING REAL ESTATE LLP is involved in activities such as REAL ESTATE ACTIVITIES.
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