Top Cool Products LLP
About Top Cool Products LLP
Data last updated:
Top Cool Products LLP is a limited liability partnership (LLP) based in Botad, Gujarat, India. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 11 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-5519. Its GSTIN is 24AAMFT9054D1Z1 (Gujarat).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Tribhovanbhai Premjibhai Malakiya and Bharatbhai Devjibhai Zala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mouje: Targhara R. S. No: 28 P6/1/P2/P2 Paliyad Opp. Mahajan Vadi Taluka: Botad, Gujarat, India – 364710.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
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- Registered AddressMouje: Targhara R. S. No: 28 P6/1/P2/P2 Paliyad Opp. Mahajan Vadi Taluka: Botad, Gujarat, India – 364710
- IndustryAgriculture, Tea & Coffee Processing
- 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
- One PDF report, delivered after checkout
Financials of Top Cool Products LLP FY 2025 filings available
Financial Statement Summary of Top Cool Products LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Top Cool Products LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Top Cool Products are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Top Cool Products LLP
Top Cool Products has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhovanbhai Premjibhai Malakiya | Designated Partner | 11 Jan 2021 | 5 Years 8 Months | Current |
| Bharatbhai Devjibhai Zala | Designated Partner | 11 Jan 2021 | 5 Years 8 Months | Current |
| Fatepara Arvindbhai Vajubhai | Designated Partner | 11 Sep 2017 | 9 Years 0 Months | Current |
| Kundanben Jayeshkumar Yadav Also directs: Zikool Refrigeration Private Limited | Designated Partner | 11 Jan 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Top Cool Products LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2018 | Dena Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Top Cool Products LLP
Top Cool Products LLP has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CRR) | Filed against the company by Unilever PLC | Disposed |
| Bombay High Court | Court case (LPETN) | Filed against the company by Unilever PLC | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Unilever PLC | Disposed |
| Bombay High Court | Court case (COMIP) | Filed against the company by Unilever PLC | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Top Cool Products LLP
Employment history and EPFO contributions of people linked to Top Cool Products.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Top Cool Products LLP
Top Cool Products LLP has 7 designated partner changes on record since 2017: 4 appointments and 3 cessations. The latest: Bharatbhai Devjibhai Zala was appointed as Designated Partner on 11 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Top Cool Products LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Cool Products LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Cool Products LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Top Cool Products LLP
Top Cool Products has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMFT9054D1Z1 | Gujarat | Active | 06 Dec 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Top Cool Products LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Top Cool Products LLP
Top Cool Products is an active limited liability partnership based in Botad, Gujarat, India. The LLP works in tea and coffee processing, within the agriculture industry. It was incorporated on 11 September 2017 (9+ years old) and is registered under LLPIN AAK-5519.
Top Cool Products has 4 current designated partners:
- Tribhovanbhai Premjibhai Malakiya - Designated Partner
- Bharatbhai Devjibhai Zala - Designated Partner
- Fatepara Arvindbhai Vajubhai - Designated Partner
- Kundanben Jayeshkumar Yadav - Designated Partner
The GSTIN of Top Cool Products is 24AAMFT9054D1Z1, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Top Cool Products is AAK-5519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top Cool Products has 4 court cases on record: 4 filed against it.
Top Cool Products was incorporated on 11 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatbhai Devjibhai Zala was appointed as Designated Partner on 11 Jan 2021. Jayesh Dhirajlal Yadav ceased to be Designated Partner on 11 Jan 2021. Kundanben Jayeshkumar Yadav was appointed as Designated Partner on 11 Jan 2021. Top Cool Products has 7 designated partner changes on record in total.
The registered office of Top Cool Products is at Mouje: Targhara R. S. No: 28 P61P2P2 Paliyad Opp. Mahajan Vadi Taluka: Botad, Gujarat, India – 364710.
The total obligation of contribution is ₹50 Lakh.
Top Cool Products operates in the agriculture industry, in the tea and coffee processing segment.