Toptech Realty Llp - Company overview

Toptech Realty LLP is an active limited liability partnership registered with ROC Kolkata on 30 August 2016, about 10 years ago.

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 2 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active limited liability partnership registered with ROC Kolkata on 30 August 2016, about 10 years ago. Its registered office is at 36/1A Elgin Road, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Rajiv Kumar Agarwal and Saisha Bhutoria. The board changed around March 2024, when Ram Naresh Agarwal and Pawan Kumar Agarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 67 other companies, including Aquagreen Realty LLP and Delmon Realty LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Aditya Birla Finance Limited among the lenders.

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 -
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

Aquagreen Realty Llp 2 Shared Directors
Delmon Realty Llp 2 Shared Directors
Dumont Realty Llp 2 Shared Directors
Makalu Towers Private Limited 2 Shared Directors
Morven Realty Llp 2 Shared Directors
Redmaple Realtors Llp 2 Shared Directors
Silverbell Realty Llp 2 Shared Directors
Silverling Realty Llp 2 Shared Directors
Supernova Realtors Llp 2 Shared Directors
Watertown Estates Llp 2 Shared Directors
Adinath Infracon Private Limited 1 Shared Director
Afterlink Promoters Llp 1 Shared Director
Balaji Retailers Private Limited 1 Shared Director
Bhagwati Infrapromoters Llp 1 Shared Director
Botanica Flat Owners Association 1 Shared Director
Camphor Enclave Llp 1 Shared Director
Crucial Enclave Llp 1 Shared Director
Durable Plazza Llp 1 Shared Director
Durable Plazza Private Limited 1 Shared Director
Eagleeye Projects Llp 1 Shared Director
Elite Commodities Private Limited 1 Shared Director
Elite Consumer Goods Private Limited 1 Shared Director
Ensteep Projects Llp 1 Shared Director
Exilo Plazza Llp 1 Shared Director
Express Commodities Private Limited 1 Shared Director
Gangapurna Projects Llp 1 Shared Director
Janhit Infrastructures Llp 1 Shared Director
Kamrup Commercial Private Limited 1 Shared Director
Kamrup Distributors Private Limited 1 Shared Director
Kamrup Marketing Private Limited 1 Shared Director
Kyal Complex Pvt Ltd 1 Shared Director
Kyal Realestate Pvt Ltd 1 Shared Director
Kyal Realtors Pvt Ltd 1 Shared Director
Linwood Hirise Llp 1 Shared Director
Makalu Builders Llp 1 Shared Director
Makalu Realcon Llp 1 Shared Director
Margherita Aawas Private Limited 1 Shared Director
Margherita Abasan Private Limited 1 Shared Director
Margherita Complex Private Limited 1 Shared Director
Margherita Conclave Private Limited 1 Shared Director
Margherita Devcon Private Limited 1 Shared Director
Margherita Enclave Private Limited 1 Shared Director
Margherita Estates Private Limited 1 Shared Director
Margherita Infracon Private Limited 1 Shared Director
Margherita Infrapromoters Private Limited 1 Shared Director
Margherita Niketan Private Limited 1 Shared Director
Margherita Niwas Private Limited 1 Shared Director
Margherita Plaza Private Limited 1 Shared Director
Margherita Properties Private Limited 1 Shared Director
Margherita Skyscraper Private Limited 1 Shared Director
Margherita Tower Private Limited 1 Shared Director
Migold Niketan Llp 1 Shared Director
Nirvana Flat Owners Association 1 Shared Director
North East Consumer Goods Private Limited 1 Shared Director
Oink Oink Diy (Opc) Private Limited 1 Shared Director
Oversure Residency Llp 1 Shared Director
Shivam Retailers Private Limited 1 Shared Director
Sigma Consumer Goods Private Limited 1 Shared Director
Silverling Realty Private Limited 1 Shared Director
Srijan Infrapromoters Llp 1 Shared Director
Srijan Skyscraper Llp 1 Shared Director
Tirupati Advisory Services Private Limited 1 Shared Director
Tirupati Consumer Goods Private Limited 1 Shared Director
Trieye Properties Llp 1 Shared Director
Wisecrack Towers Llp 1 Shared Director
Zest Commercial Private Limited 1 Shared Director
Zest Retailers Private Limited 1 Shared Director

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Toptech Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toptech Realty LLP?
In an LLP the partners are the owners. The partners on record for Toptech Realty LLP are Rajiv Kumar Agarwal and Saisha Bhutoria.
Who are the current designated partners and partners of Toptech Realty LLP?
Toptech Realty LLP has two partners on record: Rajiv Kumar Agarwal (since March 2024) and Saisha Bhutoria (since March 2024).
What is LLPIN/FCRN number of Toptech Realty LLP?
The LLPIN of Toptech Realty LLP is AAH-2588. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toptech Realty LLP incorporated?
Toptech Realty LLP was incorporated on 30 August 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Toptech Realty LLP?
The registered office on MCA records is 36/1A Elgin Road, Kolkata, West Bengal - 700020.
What is the current status of Toptech Realty LLP?
MCA shows Toptech Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Toptech Realty LLP?
You can post to its registered office at 36/1A Elgin Road, Kolkata, West Bengal - 700020.
What industry or business activity is Toptech Realty LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Toptech Realty 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 2025.
Where can I see charges and lenders for Toptech Realty LLP?
One charge against Toptech Realty LLP is still open. Lenders named in the filings include Aditya Birla Finance Limited.
Have any partners left Toptech Realty LLP?
Yes, two former partners are on record. The most recent to leave were Ram Naresh Agarwal (March 2024) and Pawan Kumar Agarwal (March 2024).
Which companies share directors with Toptech Realty LLP?
67 companies share partners with Toptech Realty LLP. Among them are Aquagreen Realty LLP, Delmon Realty LLP, Dumont Realty LLP and 64 more.
How can I get the financial details of Toptech Realty LLP?
No financial statements for Toptech Realty LLP are on record with us yet.
What is the ROC code of Toptech Realty LLP?
Toptech Realty LLP is registered with ROC Kolkata.
What is the company classification of Toptech Realty LLP?
MCA classifies Toptech Realty 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.