Topspot Trading Llp - Company overview

Topspot Trading LLP is an active limited liability partnership registered with ROC Mumbai on 2 September 2016, about 10 years ago.

2016-09-02 Ulhasnagar, 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
60,000.00
COMPANY AGE
10 Years 2 Months
since 2016-09-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-05 21:58:13
SATISFIED CHARGES
-
-

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

Health scores for Topspot Trading 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 2020 - 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 Topspot Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Topspot Trading LLP is an active limited liability partnership registered with ROC Mumbai on 2 September 2016, about 10 years ago. Its registered office is at Mohan Plaza, Flat No. 306, B Wing, O T Section, Ulhasnagar, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Sanjay Sunderdas Vaswani and Poonam John Koshy - and both have been on the board since the day it was set up. Two former partners are also on record.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Mohan Plaza, Flat No. 306, B Wing, O T Section,, Ulhasnagar, Maharashtra - 421004
Legal NameTopspot Trading Llp
CIN / LLPINAAH-3059
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-09-02
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjay Sunderdas Vaswani
Designated Partner | Since 2016-09-02 | DIN: 07593180
P
Poonam John Koshy
Designated Partner | Since 2016-09-02 | DIN: 07593226

MSME Payment Delays by Topspot Trading 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.

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MCA Filings & Documents of Topspot Trading 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 Topspot Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topspot Trading LLP?
In an LLP the partners are the owners. The partners on record for Topspot Trading LLP are Sanjay Sunderdas Vaswani and Poonam John Koshy.
Who are the current designated partners and partners of Topspot Trading LLP?
Topspot Trading LLP has two partners on record: Sanjay Sunderdas Vaswani (since September 2016) and Poonam John Koshy (since September 2016).
What is LLPIN/FCRN number of Topspot Trading LLP?
The LLPIN of Topspot Trading LLP is AAH-3059. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topspot Trading LLP incorporated?
Topspot Trading LLP was incorporated on 2 September 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Topspot Trading LLP?
The registered office on MCA records is Mohan Plaza, Flat No. 306, B Wing, O T Section, Ulhasnagar, Maharashtra - 421004.
What is the current status of Topspot Trading LLP?
MCA shows Topspot Trading LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Topspot Trading LLP?
You can post to its registered office at Mohan Plaza, Flat No. 306, B Wing, O T Section, Ulhasnagar, Maharashtra - 421004.
What industry or business activity is Topspot Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Topspot Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Topspot Trading LLP?
MCA shows no charges registered against Topspot Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topspot Trading LLP?
Yes, two former partners are on record.
How can I get the financial details of Topspot Trading LLP?
No financial statements for Topspot Trading LLP are on record with us yet.
What is the ROC code of Topspot Trading LLP?
Topspot Trading LLP is registered with ROC Mumbai.
What is the company classification of Topspot Trading LLP?
MCA classifies Topspot Trading 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.