
Top Class Commercial Co LLP
About Top Class Commercial Co LLP
Data last updated:
Top Class Commercial Co LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 14 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-7523.
The LLP has a total obligation of contribution of βΉ8.4 Lakh. It is led by designated partners Suman Lohia and Raunak Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 R.N.Mukherjee Road 3rd Floor Martin Burn House Room No.312, Kolkata, West Bengal, India β 700001.
Company details
Contact details
Top Class Commercial Co LLP's registered office is in Kolkata, West Bengal.
- Registered Address1 R.N.Mukherjee Road 3rd Floor Martin Burn House Room No.312, Kolkata, West Bengal, India β 700001
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Top Class Commercial Co LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Top Class Commercial Co LLP, buy the company report.
Designated partners of Top Class Commercial Co LLP
Top Class Commercial Co has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Lohia Also directs: Sure Success Business Enterprise LLP, Kamrup Dealmark LLP, Monarch Dealcomm LLP and 4 more | Designated Partner | 14 Sep 2015 | 11 Years 1 Months | Current |
| Raunak Lohia Also directs: Sure Success Business Enterprise LLP, SBG Investments Private Limited, Fantasy Investments Private Limited and 1 more | Designated Partner | 14 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Top Class Commercial Co LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Class Commercial Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Top Class Commercial Co LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Class Commercial Co LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Raunak Lohia was appointed as Designated Partner on 14 Sep 2015.
Frequently asked questions
Top Class Commercial Co is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 14 September 2015 (11+ years old) and is registered under LLPIN AAE-7523.
Top Class Commercial Co has 2 current designated partners:
- Suman Lohia - Designated Partner
- Raunak Lohia - Designated Partner
The latest financial statements of Top Class Commercial Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Top Class Commercial Co is AAE-7523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top Class Commercial Co was incorporated on 14 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Raunak Lohia was appointed as Designated Partner on 14 Sep 2015. Suman Lohia was appointed as Designated Partner on 14 Sep 2015. Vishnu Lohia was appointed as Partner on 14 Sep 2015.
The registered office of Top Class Commercial Co is at 1 R.N.Mukherjee Road 3rd Floor Martin Burn House Room No.312, Kolkata, West Bengal, India β 700001.
Top Class Commercial Co operates in the business services industry, in the commission trade segment.
Top Class Commercial Co can be reached at its registered office: 1 R.N.Mukherjee Road 3rd Floor Martin Burn House Room No.312, Kolkata, West Bengal, India β 700001.
Top Class Commercial Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.