MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0024213
Top Notch Industries LLP
Top Notch Industries LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Oct 2019
Date of incorporation
About Top Notch Industries LLP
Data last updated:
Top Notch Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 19 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-8532. Its GSTIN is 27AAPFT6218E1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vasantkumar Narshibhai Chaudhari and Paresh Manji Ravariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Top Notch Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0024213).
Company details
LLPIN AAQ-8532
Incorporation Date 19 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0024213
Key People
Vasantkumar Narshibhai Chaudhari Designated Partner Paresh Manji Ravariya Designated Partner Hitesh Devraj Kachi Designated Partner Recognitions & Rankings of Top Notch Industries
Contact details
Top Notch Industries LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 7 Lok Gaurav A2 Chs Ltd, Lbs Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryConsumer Goods, Accessories Retail & Distribution
Comprehensive company report
Top Notch Industries LLP - one report that includes everything
- 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
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Financials of Top Notch Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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 Notch Industries LLP, buy the company report.
Designated partners of Top Notch Industries LLP
Top Notch Industries has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasantkumar Narshibhai Chaudhari Also directs: Bigleap Enterprises Private Limited | Designated Partner | 19 Oct 2019 | 7 Years 0 Months | Current |
| Paresh Manji Ravariya | Designated Partner | 03 Oct 2024 | 2 Years 1 Months | Current |
| Hitesh Devraj Kachi | Designated Partner | 03 Oct 2024 | 2 Years 1 Months | Current |
Legal cases
Top Notch Industries LLP has 1 court case on record: 1 filed by Top Notch Industries. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case SC) | Filed by the company against an individual | Disposed |
To see the full case history of Top Notch Industries LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Top Notch Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Top Notch Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFT6218E1ZY | Maharashtra | Active | 14 Nov 2019 |
To see the full GST registrations and return filing status of Top Notch Industries LLP, buy the company report.
Recent activity
Top Notch Industries LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Hitesh Devraj Kachi was appointed as Designated Partner on 03 Oct 2024.
AGM
Top Notch Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Top Notch Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Hitesh Devraj Kachi was appointed as Designated Partner.
Appointed
Paresh Manji Ravariya was appointed as Designated Partner.
Ceased
Ramkrishna Lalman Vishwakarma ceased to be Designated Partner.
Appointed
Vasantkumar Narshibhai Chaudhari was appointed as Designated Partner.
Incorporation
19 Oct 2019
Top Notch Industries Llp was registered on 19 Oct 2019 with Roc Mumbai I & aged 7 years 17 days as per MCA records.
Frequently asked questions
Top Notch Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 19 October 2019 (7+ years old) and is registered under LLPIN AAQ-8532.
Top Notch Industries has 3 current designated partners:
- Vasantkumar Narshibhai Chaudhari - Designated Partner
- Paresh Manji Ravariya - Designated Partner
- Hitesh Devraj Kachi - Designated Partner
The latest financial statements of Top Notch Industries 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 2020 are in the company report.
The GSTIN of Top Notch Industries is 27AAPFT6218E1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Top Notch Industries is AAQ-8532. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top Notch Industries has 1 court case on record: 1 filed by the LLP.
Top Notch Industries was incorporated on 19 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Devraj Kachi was appointed as Designated Partner on 03 Oct 2024. Paresh Manji Ravariya was appointed as Designated Partner on 03 Oct 2024. Ramkrishna Lalman Vishwakarma ceased to be Designated Partner on 03 Oct 2024. Top Notch Industries has 4 designated partner changes on record in total.
Yes, Top Notch Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0024213).
The registered office of Top Notch Industries is at Shop No. 7 Lok Gaurav A2 Chs Ltd, Lbs Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
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