Top One Link Infraventures LLP
About Top One Link Infraventures LLP
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Top One Link Infraventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-2422.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Hafiz Hasan Siddique and Mohammedsher Naimullah Khan.
The registered office is at Mumbai, Maharashtra.
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- Registered Address14 Zainab Mansion Dargah, Road Sonapur Bhandup (W), Mumbai, Maharashtra, India – 400078
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Top One Link Infraventures LLP
Top One Link Infraventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hafiz Hasan Siddique | Designated Partner | 19 May 2023 | 3 Years 4 Months | Current |
| Mohammedsher Naimullah Khan | Designated Partner | 19 May 2023 | 3 Years 4 Months | Current |
Financials of Top One Link Infraventures LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Top One Link Infraventures LLP
Top One Link Infraventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top One Link Infraventures LLP
Employment history and EPFO contributions of people linked to Top One Link Infraventures.
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
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GST Compliance of Top One Link Infraventures LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Top One Link Infraventures 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
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- Director-linked violations
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MSME Payment Delays by Top One Link Infraventures 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
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Subsidiaries & Group Companies of Top One Link Infraventures 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
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MCA Filings & Documents of Top One Link Infraventures 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
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Recent Activity on Top One Link Infraventures LLP
Frequently Asked Questions about Top One Link Infraventures LLP
Top One Link Infraventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 19 May 2023 (3+ years old) and is registered under LLPIN ACB-2422.
Top One Link Infraventures has 2 current designated partners:
- Hafiz Hasan Siddique - Designated Partner
- Mohammedsher Naimullah Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Top One Link Infraventures is ACB-2422. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top One Link Infraventures was incorporated on 19 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Top One Link Infraventures is at 14 Zainab Mansion Dargah, Road Sonapur Bhandup W, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹50,000.
Top One Link Infraventures operates in the real estate and construction industry, in the real estate services segment.
Top One Link Infraventures can be reached at its registered office: 14 Zainab Mansion Dargah, Road Sonapur Bhandup W, Mumbai, Maharashtra, India – 400078.
Top One Link Infraventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.