Topsale Trading LLP

Topsale Trading LLP - home appliances in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAL-9380 Incorporated 06 February 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Feb 2018
Date of incorporation

About Topsale Trading LLP

Data last updated:

Topsale Trading LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-9380. Its GSTIN is 07AANFT4370K1ZO (Delhi).

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ankit Khurana and Nirmal Khurana.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 27 I – Blk Karampura Near Kumar Dairy, New Delhi, Delhi, India – 110015.

Company Details of Topsale Trading LLP
LLPIN AAL-9380
Incorporation Date 06 February 2018
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Ankit Khurana Designated Partner Nirmal Khurana Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 27 I – Blk Karampura Near Kumar Dairy, New Delhi, Delhi, India – 110015
  • Industry
    Home Appliances, Retailers, Repair Of Personal And Household Goods
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Financials, compliance, directors, charges, ownership and filings for Topsale Trading LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Topsale Trading LLP FY 2024 filings available

Financial Statement Summary of Topsale Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Topsale Trading LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Topsale Trading are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Topsale Trading LLP

Topsale Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankit KhuranaDesignated Partner06 Feb 20188 Years 8 MonthsCurrent
Nirmal KhuranaDesignated Partner06 Feb 20188 Years 8 MonthsCurrent
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Charges & Borrowings of Topsale Trading LLP

Topsale Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topsale Trading LLP

Employment history and EPFO contributions of people linked to Topsale Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Topsale Trading LLP

Topsale Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ankit Khurana was appointed as Designated Partner on 06 Feb 2018.

AGM
Topsale Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Topsale Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Ankit Khurana was appointed as Designated Partner.
Appointed
Nirmal Khurana was appointed as Designated Partner.
Incorporation
06 Feb 2018
Topsale Trading Llp was registered on 06 Feb 2018 with Roc Delhi & aged 8 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Topsale Trading LLP

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MSME Payment Delays by Topsale Trading LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Topsale Trading LLP

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Corporate group structure

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GST Compliance of Topsale Trading LLP

Topsale Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AANFT4370K1ZODelhiActive07 Mar 2018
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Topsale Trading LLP

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Frequently Asked Questions about Topsale Trading LLP

Topsale Trading is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 06 February 2018 (8+ years old) and is registered under LLPIN AAL-9380.

Topsale Trading has 2 current designated partners:

The GSTIN of Topsale Trading is 07AANFT4370K1ZO, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Topsale Trading is AAL-9380. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Topsale Trading was incorporated on 06 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Ankit Khurana was appointed as Designated Partner on 06 Feb 2018. Nirmal Khurana was appointed as Designated Partner on 06 Feb 2018.

The registered office of Topsale Trading is at Flat No. 27 I – Blk Karampura Near Kumar Dairy, New Delhi, Delhi, India – 110015.

The total obligation of contribution is ₹10,000.

Topsale Trading operates in the home appliances industry, in the retailers segment.

Topsale Trading can be reached at its registered office: Flat No. 27 I – Blk Karampura Near Kumar Dairy, New Delhi, Delhi, India – 110015.

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