Toptech Realty Llp - Company overview

Toptech Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-2588). Business overview includes Real E…

2016-08-30 Kolkata, West Bengal 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-08-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Toptech Realty 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJIV KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Toptech Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Toptech Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-2588). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on August 30, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 36/1A Elgin Road, Kolkata, West Bengal - 700020
Legal NameToptech Realty Llp
CIN / LLPINAAH-2588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajiv Kumar Agarwal
Designated Partner | Since 2024-03-25 | DIN: 05296148
S
Saisha Bhutoria
Designated Partner | Since 2024-03-30 | DIN: 09744009

Charges of Toptech Realty Llp Open and satisfied charges registered against the company with MCA.

Aditya Birla Finance Limited : 50.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Aditya Birla Finance Limited
Creation Date: 25 Jul 2024
 50.00 cr Open

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

Board Overlap From MCA / Compliance Filings

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Srijan Skyscraper Llp 1 Shared Director
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MSME Payment Delays by Toptech Realty 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 Toptech Realty 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 Toptech Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Toptech Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Toptech Realty Llp is AAH-2588.
When was Toptech Realty Llp incorporated?
Toptech Realty Llp was incorporated 10 years 29 days ago on 30 Aug 2016.
Who are the current designated partners and partners of Toptech Realty Llp?
Toptech Realty 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 Toptech Realty Llp?
Toptech Realty Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Toptech Realty Llp?
Toptech Realty Llp ROC code is Roc Kolkata.
What is the company classification of Toptech Realty Llp?
Toptech Realty Llp is classified as Limited Liability Partnership.
What is the current status of Toptech Realty Llp?
Toptech Realty Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Toptech Realty Llp associated with?
Toptech Realty Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Toptech Realty Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Toptech Realty Llp.
What is the turnover or revenue of Toptech Realty 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 Toptech Realty 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.