Topwell Infra Projects Llp - Company overview

Topwell Infra Projects LLP was incorporated on 24 January 2023 and is registered with ROC Kolkata.

2023-01-24 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 9 Months
since 2023-01-24
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 Topwell Infra Projects 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 (88), director (85) and company-foundation signals.
  • Relatively young company (3 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 Low risk
85/100
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 Topwell Infra Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Topwell Infra Projects LLP was incorporated on 24 January 2023 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 3 years old. The registered office is at 307, Block-1, The Volt, Kolkata, West Bengal.

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

Its two current partners - Punit Dugar and Arvind Kumar Dugar - were all appointed on 4 February 2025. The board changed around February 2025, when Gunjan Agarwal and Sandeep Agarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 8 other companies, including Toproot Infra Realty LLP and Goldenyatra Complex Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 307, Block-1, The Volt, Kolkata, West Bengal - 700071
Legal NameTopwell Infra Projects Llp
CIN / LLPINABZ-9172
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Topwell Infra Projects Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Punit Dugar
Designated Partner | Since 2025-02-04 | DIN: 10444072
A
Arvind Kumar Dugar
Designated Partner | Since 2025-02-04 | DIN: 10972144

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

Board Overlap From MCA / Compliance Filings

Toproot Infra Realty Llp 2 Shared Directors
Goldenyatra Complex Private Limited 1 Shared Director
Rajusa Homes Llp 1 Shared Director
Rajusa Infra & Construction Llp 1 Shared Director
Shiv Realty & Construction Llp 1 Shared Director
Toproot Homes Llp 1 Shared Director
Toproot Properties Llp 1 Shared Director
Toproot Vanijya Llp 1 Shared Director

MSME Payment Delays by Topwell Infra Projects 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 Topwell Infra Projects 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 Topwell Infra Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topwell Infra Projects LLP?
In an LLP the partners are the owners. The partners on record for Topwell Infra Projects LLP are Punit Dugar and Arvind Kumar Dugar.
Who are the current designated partners and partners of Topwell Infra Projects LLP?
Topwell Infra Projects LLP has two partners on record: Punit Dugar (since February 2025) and Arvind Kumar Dugar (since February 2025).
What is LLPIN/FCRN number of Topwell Infra Projects LLP?
The LLPIN of Topwell Infra Projects LLP is ABZ-9172. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topwell Infra Projects LLP incorporated?
Topwell Infra Projects LLP was incorporated on 24 January 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Topwell Infra Projects LLP?
The registered office on MCA records is 307, Block-1, The Volt, Kolkata, West Bengal - 700071.
What is the current status of Topwell Infra Projects LLP?
MCA shows Topwell Infra Projects LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Topwell Infra Projects LLP?
You can post to its registered office at 307, Block-1, The Volt, Kolkata, West Bengal - 700071.
What industry or business activity is Topwell Infra Projects LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Topwell Infra Projects 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 Topwell Infra Projects LLP?
MCA shows no charges registered against Topwell Infra Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topwell Infra Projects LLP?
Yes, two former partners are on record. The most recent to leave were Gunjan Agarwal (February 2025) and Sandeep Agarwal (February 2025).
Which companies share directors with Topwell Infra Projects LLP?
8 companies share partners with Topwell Infra Projects LLP. Among them are Toproot Infra Realty LLP, Goldenyatra Complex Private Limited, Rajusa Homes LLP and 5 more.
How can I get the financial details of Topwell Infra Projects LLP?
No financial statements for Topwell Infra Projects LLP are on record with us yet.
What is the ROC code of Topwell Infra Projects LLP?
Topwell Infra Projects LLP is registered with ROC Kolkata.
What is the company classification of Topwell Infra Projects LLP?
MCA classifies Topwell Infra Projects 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.