Toppest One Developers Llp - Due diligence report

A 360° intelligence report on Toppest One Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-03-06 Ghaziabad, Uttar Pradesh Active
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Toppest One Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Toppest One Developers Llp is assessed as Low Risk with a Trust Score of 87/100. Toppest One Developers Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Toppest One Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (3.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Cholamandalam Investment And Finance Company Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAHIL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 3.13 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Apr 2025
Charge created
Cholamandalam Investment And Finance Company Limited - 44.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Charge created
Cholamandalam Investment And Finance Company Limited - 2.69 cr
31 Mar 2023
Last AGM held
Annual general meeting
06 Mar 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SAHIL SHARMA (Designated Partner)
Director appointed
MEENAKSHI SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aerodynex System Private Limited U28299UP2024PTC214149 Ghaziabad, Uttar Pradesh
Zetha Digital Private Limited U72900UP2022PTC160612 Ghaziabad, Uttar Pradesh
Kredey Innovations Private Limited U72900UP2020PTC138699 Ghaziabad, Uttar Pradesh
Iliosun Infomation Private Limited U72900UP2019PTC118274 Ghaziabad, Uttar Pradesh
SMARTSEVA SERVICES LLP ABA-3771 Ghaziabad, Uttar Pradesh
Satyanjli Technologies Private Limited U72900UP2019PTC113915 Ghaziabad, Uttar Pradesh
Dark Hors Insurance Marketing Private Limited U93030UP2015PTC074669 Ghaziabad, Uttar Pradesh
MAASRO TECHNOLOGIES LLP ABB-4008 Ghaziabad, Uttar Pradesh
Aaa Social Upliftment Foundation U85300UP2022NPL162744 Ghaziabad, Uttar Pradesh
Skyblue Web Solutions Private Limited U72900UP2019PTC112927 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Toppest One Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toppest One Developers Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Toppest One Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Toppest One Developers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Toppest One Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toppest One Developers Llp an active company?

Toppest One Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Toppest One Developers Llp financially healthy?

Processed financial statements are not yet available for Toppest One Developers Llp, so its financial health is unassessed.

Should I do business with Toppest One Developers Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toppest One Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Toppest One Developers Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Toppest One Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Toppest One Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.