Topas Buildmart Llp - Company overview

Topas Buildmart LLP was incorporated on 1 December 2021 and is registered with ROC Ernakulam.

2021-12-01 Karanthur Post, Kerala Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:26:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Topas Buildmart Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (75) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Topas Buildmart Llp Company identity, industry, contact, and registration details from MCA and company records.

Topas Buildmart LLP was incorporated on 1 December 2021 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 4 years old. The registered office is at 18/528C Waynad Road, Karanthur Post, Kerala.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

Suresh Scaria Noorananikal, Sabu Thomas and Nishanth Thomas are its three partners, all appointed when the LLP was incorporated. Six former partners are on record; the most recent to leave was Bobby Thomas Manianchira in March 2025. Between them, the partners also sit on the boards of 19 other companies, including Calicut Diamonds And Gold LLP and Edavannappara Gold & Diamonds LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 18/528C Waynad Road, Karanthur Post, Kerala - 673571
Legal NameTopas Buildmart Llp
CIN / LLPINAAZ-7146
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-01
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Topas Buildmart Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Scaria Noorananikal
Designated Partner | Since 2021-12-01 | DIN: 08804559
S
Sabu Thomas
Designated Partner | Since 2021-12-01 | DIN: 03604615
N
Nishanth Thomas
Designated Partner | Since 2021-12-01 | DIN: 06926451

Companies With Common Directors Of Topas Buildmart Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Calicut Diamonds And Gold Llp 1 Shared Director
Edavannappara Gold & Diamonds Llp 1 Shared Director
Grand Gold Erattupetta Llp 1 Shared Director
Grand Pattambi Llp 1 Shared Director
Laiqa Gold & Diamonds Llp 1 Shared Director
Laiqa Healthcare Private Limited 1 Shared Director
Le-Homepro Ventures Llp 1 Shared Director
Lex Gold & Diamonds Llp 1 Shared Director
Mananthavady Gold & Diamonds Llp 1 Shared Director
Mlg Gold & Diamonds Llp 1 Shared Director
Orno Gold & Diamonds Llp 1 Shared Director
Panamaram Gold & Diamonds Llp 1 Shared Director
Tg Gold & Diamonds Llp 1 Shared Director
Tg The Grand Gold Nishanth Associates Academy Llp 1 Shared Director
Tg The Grand Gold Private Limited 1 Shared Director
Tgl Gold & Diamonds Llp 1 Shared Director
Thamarassery Gold & Diamonds Llp 1 Shared Director
The Grand Luxury Gold And Diamonds Llp 1 Shared Director
Topasglobal Solutions Private Limited 1 Shared Director

GST Compliance of Topas Buildmart Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topas Buildmart Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Topas Buildmart Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Topas Buildmart Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topas Buildmart LLP?
In an LLP the partners are the owners. The partners on record for Topas Buildmart LLP are Suresh Scaria Noorananikal, Sabu Thomas and Nishanth Thomas.
Who are the current designated partners and partners of Topas Buildmart LLP?
Topas Buildmart LLP has three partners on record: Suresh Scaria Noorananikal (since December 2021), Sabu Thomas (since December 2021) and Nishanth Thomas (since December 2021).
What is LLPIN/FCRN number of Topas Buildmart LLP?
The LLPIN of Topas Buildmart LLP is AAZ-7146. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topas Buildmart LLP incorporated?
Topas Buildmart LLP was incorporated on 1 December 2021 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Topas Buildmart LLP?
The registered office on MCA records is 18/528C Waynad Road, Karanthur Post, Kerala - 673571.
What is the current status of Topas Buildmart LLP?
MCA shows Topas Buildmart LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Topas Buildmart LLP?
You can post to its registered office at 18/528C Waynad Road, Karanthur Post, Kerala - 673571.
What industry or business activity is Topas Buildmart LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Topas Buildmart LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Topas Buildmart LLP?
MCA shows no charges registered against Topas Buildmart LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topas Buildmart LLP?
Yes, six former partners are on record. The most recent to leave were Bobby Thomas Manianchira (March 2025), Smitha Francis (March 2025) and Manattu Sebastian Benny (March 2025).
Which companies share directors with Topas Buildmart LLP?
19 companies share partners with Topas Buildmart LLP. Among them are Calicut Diamonds And Gold LLP, Edavannappara Gold & Diamonds LLP, Grand Gold Erattupetta LLP and 16 more.
How can I get the financial details of Topas Buildmart LLP?
No financial statements for Topas Buildmart LLP are on record with us yet.
What is the ROC code of Topas Buildmart LLP?
Topas Buildmart LLP is registered with ROC Ernakulam.
What is the company classification of Topas Buildmart LLP?
MCA classifies Topas Buildmart LLP as: Limited Liability Partnership.
Does Topas Buildmart LLP have GST registrations on file?
Yes, one active GST registration is linked to Topas Buildmart LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.