Topline Buildsquare Llp - Company overview

Topline Buildsquare Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5789). Business overview includes R…

2016-06-06 Jaipur, Rajasthan Active LLP
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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
2
1.80 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
4
36.40 cr

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

Health scores for Topline Buildsquare 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ 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
95/100
Board strength, DIN status and churn.
  • 2 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 Topline Buildsquare Llp Company identity, industry, contact, and registration details from MCA and company records.

Topline Buildsquare Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-5789). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 06, 2016 (10+ years old), based in Jaipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No. 108, Gajraj Apartment, Sarojni Marg, C-Scheme,, Jaipur, Rajasthan - 302001
Legal NameTopline Buildsquare Llp
CIN / LLPINAAG-5789
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-06
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Topline Buildsquare Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chand Rathore
Designated Partner | Since 2018-01-25 | DIN: 00313244
P
Parakram Singh Rathore
Designated Partner | Since 2018-01-25 | DIN: 02070186

Charges of Topline Buildsquare Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd : 38.20 cr
Punjab National Bank : 36.40 cr
Open Charges: 2 Satisfied Charges: 4
Open 1.80 cr
Satisfied 36.40 cr
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 19 Oct 2022
 3.20 cr Closed
Indusind Bank Ltd
Creation Date: 19 Oct 2022
 35.00 cr Closed
Punjab National Bank
Creation Date: 26 Aug 2020
 4.40 cr Closed

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

Board Overlap From MCA / Compliance Filings

Acclaim Hotels Private Limited 2 Shared Directors
Lifestyle Realmart Private Limited 2 Shared Directors
Milestone Landcon Private Limited 2 Shared Directors
Skydreams Marketing Llp 2 Shared Directors
A And A Township Development Private Limited 1 Shared Director
Acclaim Real Estate Private Limited 1 Shared Director
Excellent Sports Foundation 1 Shared Director
Fusion Galaxxy Solutions Private Limited 1 Shared Director
Galaxy Resorts And Hotels Private Limited 1 Shared Director
Green Earth Mines Llp 1 Shared Director
H.K. Financiers Pvt. Ltd. 1 Shared Director
Ks Beauty Private Limited 1 Shared Director
Magnum Buildestate Private Limited 1 Shared Director
Mewar Foods Pvt.Ltd. 1 Shared Director
Mewar Milk Products Private Limited 1 Shared Director
Perennial Agri Llp 1 Shared Director
Policyfirst Fintech Private Limited 1 Shared Director
Royal Landcon Private Limited 1 Shared Director
Shri Ganesh Mines Private Limited 1 Shared Director
Shriuttam Landcon Private Limited 1 Shared Director
Steadfast Infratech Llp 1 Shared Director
Sunstar Galaxy Renewable Parks Private Limited 1 Shared Director

MSME Payment Delays by Topline Buildsquare 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

MCA Filings & Documents of Topline Buildsquare 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
Frequently Asked Questions about Topline Buildsquare Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Topline Buildsquare Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Topline Buildsquare Llp is AAG-5789.
When was Topline Buildsquare Llp incorporated?
Topline Buildsquare Llp was incorporated 10 years 3 months ago on 06 Jun 2016.
Who are the current designated partners and partners of Topline Buildsquare Llp?
Topline Buildsquare Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topline Buildsquare Llp?
Topline Buildsquare Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Topline Buildsquare Llp?
Topline Buildsquare Llp ROC code is Roc Jaipur.
What is the company classification of Topline Buildsquare Llp?
Topline Buildsquare Llp is classified as Limited Liability Partnership.
What is the current status of Topline Buildsquare Llp?
Topline Buildsquare Llp is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Topline Buildsquare Llp associated with?
Topline Buildsquare Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Topline Buildsquare Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Topline Buildsquare Llp.
What is the turnover or revenue of Topline Buildsquare Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topline Buildsquare Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.