Topwell Vanijya Llp - Company overview

Topwell Vanijya LLP was incorporated on 26 March 2018 and is registered with ROC Kolkata.

2018-03-26 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
3.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-26
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 Vanijya 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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
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 Topwell Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Topwell Vanijya LLP was incorporated on 26 March 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. Its registered office is at 159, Rabindra Sarani 3Rd Floor, Room No. 3F-2, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Lalit Kumar Agarwal and Shashi Garg - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Mogra Commerce Private Limited and Sharp Barter LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 159, Rabindra Sarani 3Rd Floor, Room No. 3F-2, Kolkata, West Bengal - 700007
Legal NameTopwell Vanijya Llp
CIN / LLPINAAM-3089
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-26
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 Vanijya Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Agarwal
Designated Partner | Since 2018-03-26 | DIN: 03070198
S
Shashi Garg
Designated Partner | Since 2018-03-26 | DIN: 03063121

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

Board Overlap From MCA / Compliance Filings

Mogra Commerce Private Limited 2 Shared Directors
Sharp Barter Llp 2 Shared Directors
Bhupati Dealers Llp 1 Shared Director
Graceful Commosale Llp 1 Shared Director
Meridian Vinimay Private Limited 1 Shared Director
Padmini Dealers Llp 1 Shared Director
Patron Sales Private Limited 1 Shared Director
Pride Vintrade Llp 1 Shared Director
Selection Vanijya Private Limited 1 Shared Director

MSME Payment Delays by Topwell Vanijya 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 Vanijya 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 Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topwell Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Topwell Vanijya LLP are Lalit Kumar Agarwal and Shashi Garg.
Who are the current designated partners and partners of Topwell Vanijya LLP?
Topwell Vanijya LLP has two partners on record: Lalit Kumar Agarwal (since March 2018) and Shashi Garg (since March 2018).
What is LLPIN/FCRN number of Topwell Vanijya LLP?
The LLPIN of Topwell Vanijya LLP is AAM-3089. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topwell Vanijya LLP incorporated?
Topwell Vanijya LLP was incorporated on 26 March 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Topwell Vanijya LLP?
The registered office on MCA records is 159, Rabindra Sarani 3Rd Floor, Room No. 3F-2, Kolkata, West Bengal - 700007.
What is the current status of Topwell Vanijya LLP?
MCA shows Topwell Vanijya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Topwell Vanijya LLP?
You can post to its registered office at 159, Rabindra Sarani 3Rd Floor, Room No. 3F-2, Kolkata, West Bengal - 700007.
What industry or business activity is Topwell Vanijya LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Topwell Vanijya 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 Vanijya LLP?
MCA shows no charges registered against Topwell Vanijya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topwell Vanijya LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Topwell Vanijya LLP?
9 companies share partners with Topwell Vanijya LLP. Among them are Mogra Commerce Private Limited, Sharp Barter LLP, Bhupati Dealers LLP and 6 more.
How can I get the financial details of Topwell Vanijya LLP?
No financial statements for Topwell Vanijya LLP are on record with us yet.
What is the ROC code of Topwell Vanijya LLP?
Topwell Vanijya LLP is registered with ROC Kolkata.
What is the company classification of Topwell Vanijya LLP?
MCA classifies Topwell Vanijya 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.