Topspace Landmarks Llp - Company overview

Registered with ROC Pune on 4 June 2019, Topspace Landmarks LLP is an active limited liability partnership that has been around for about 7 …

2019-06-04 Pune, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
7 Years 5 Months
since 2019-06-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Topspace Landmarks 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 Topspace Landmarks Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 4 June 2019, Topspace Landmarks LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gy, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Dilip Mittal and Sunil Girdharilal Mittal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 39 other companies, including Bhagirathi Megacity Development Private Limited and Deccan Plateau Projects LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. 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.

Real Estate and Construction ••••••••
  • Location 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gy, Pune, Maharashtra - 411004
Legal NameTopspace Landmarks Llp
CIN / LLPINAAP-5032
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-04
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

D
Dilip Mittal
Designated Partner | Since 2019-06-04 | DIN: 00122439
S
Sunil Girdharilal Mittal
Designated Partner | Since 2019-06-04 | DIN: 00122508

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

Board Overlap From MCA / Compliance Filings

Bhagirathi Megacity Development Private Limited 2 Shared Directors
Deccan Plateau Projects Llp 2 Shared Directors
Deccan Plateau Projects Private Limited 2 Shared Directors
Honest Ecohomes Private Limited 2 Shared Directors
India E Hub Services Private Limited 2 Shared Directors
Leadbuild Landmarks Llp 2 Shared Directors
Magnetize Developers Llp 2 Shared Directors
Mittal Brothers Pvt Ltd 2 Shared Directors
Mittal Mega Projects Private Limited 2 Shared Directors
Mittalgold Tmt Private Limited 2 Shared Directors
New Unicon Infraventures Llp 2 Shared Directors
New West Landmark Llp 2 Shared Directors
New World Landmark Llp 2 Shared Directors
Palash Realtors Llp 2 Shared Directors
South Mumbai Infraventures Llp 2 Shared Directors
Southmumbai Constructions Llp 2 Shared Directors
U D Developers Llp 2 Shared Directors
4S Bappa Sports Llp 1 Shared Director
Adhita Realty Private Limited 1 Shared Director
Ascentique Skyscrapers Private Limited 1 Shared Director
Aurastay Realty Llp 1 Shared Director
Ayusya Naturals Llp 1 Shared Director
Five Elements Marketing And Consultant Private Limited 1 Shared Director
Highpeak Realty Llp 1 Shared Director
Honest Shelters Private Limited 1 Shared Director
Joyone Doors Llp 1 Shared Director
Legal Master Advisors Llp 1 Shared Director
Mango Studios And Production Private Limited 1 Shared Director
Mittal Pressing And Forging Private Limited 1 Shared Director
Nibban Trading Llp 1 Shared Director
Orange Publications & Productions Private Limited 1 Shared Director
Palais Royale India Reality Private Limited 1 Shared Director
Pearlstone Developers Llp 1 Shared Director
Placeview Realty Llp 1 Shared Director
Platinum Crest Realty Llp 1 Shared Director
Primebliss Realty Llp 1 Shared Director
Shreyan Infra & Power Llp 1 Shared Director
Venus Landmarks Llp 1 Shared Director
Xrbia-Epoch Creations Llp 1 Shared Director

MSME Payment Delays by Topspace Landmarks 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 Topspace Landmarks 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 Topspace Landmarks Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topspace Landmarks LLP?
In an LLP the partners are the owners. The partners on record for Topspace Landmarks LLP are Dilip Mittal and Sunil Girdharilal Mittal.
Who are the current designated partners and partners of Topspace Landmarks LLP?
Topspace Landmarks LLP has two partners on record: Dilip Mittal (since June 2019) and Sunil Girdharilal Mittal (since June 2019).
What is LLPIN/FCRN number of Topspace Landmarks LLP?
The LLPIN of Topspace Landmarks LLP is AAP-5032. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topspace Landmarks LLP incorporated?
Topspace Landmarks LLP was incorporated on 4 June 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of Topspace Landmarks LLP?
The registered office on MCA records is 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gy, Pune, Maharashtra - 411004.
What is the current status of Topspace Landmarks LLP?
MCA shows Topspace Landmarks LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Topspace Landmarks LLP?
You can post to its registered office at 602, Shivaji Nagar, Flat 101, Pulachiwadi, Ruchi Apartments, Deccan Gy, Pune, Maharashtra - 411004.
What industry or business activity is Topspace Landmarks LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Topspace Landmarks LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, 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 Topspace Landmarks LLP?
MCA shows no charges registered against Topspace Landmarks LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topspace Landmarks LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Topspace Landmarks LLP?
39 companies share partners with Topspace Landmarks LLP. Among them are Bhagirathi Megacity Development Private Limited, Deccan Plateau Projects LLP, Deccan Plateau Projects Private Limited and 36 more.
How can I get the financial details of Topspace Landmarks LLP?
No financial statements for Topspace Landmarks LLP are on record with us yet.
What is the ROC code of Topspace Landmarks LLP?
Topspace Landmarks LLP is registered with ROC Pune.
What is the company classification of Topspace Landmarks LLP?
MCA classifies Topspace Landmarks LLP as: Limited Liability Partnership.

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.