Top Wealth Ventures LLP
About Top Wealth Ventures LLP
Data last updated:
Top Wealth Ventures LLP is a limited liability partnership (LLP) based in Belgaum, Karnataka, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAZ-5123.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nandkumar Dattatray Khot and Ganesh Madhukar Kadam.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at C/O Kamble Rekha Ananda H.No 511 Dabbade Galli At Po Hunnargi Nipani Tq Chikodi, Belgaum, Karnataka, India – 591237.
Company details
Contact details
Top Wealth Ventures LLP's registered office is in Belgaum, Karnataka.
- Registered AddressC/O Kamble Rekha Ananda H.No 511 Dabbade Galli At Po Hunnargi Nipani Tq Chikodi, Belgaum, Karnataka, India – 591237
- IndustryFinancial Services, Financial Intermediatory
- 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 Wealth Ventures LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Top Wealth Ventures LLP, buy the company report.
Designated partners of Top Wealth Ventures LLP
Top Wealth Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandkumar Dattatray Khot | Designated Partner | 17 Nov 2021 | 4 Years 11 Months | Current |
| Ganesh Madhukar Kadam | Designated Partner | 17 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Top Wealth Ventures 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 Wealth Ventures 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 Wealth Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Top Wealth Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ganesh Madhukar Kadam was appointed as Designated Partner on 17 Nov 2021.
Frequently asked questions
Top Wealth Ventures is an active limited liability partnership based in Belgaum, Karnataka, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5123.
Top Wealth Ventures has 2 current designated partners:
- Nandkumar Dattatray Khot - Designated Partner
- Ganesh Madhukar Kadam - Designated Partner
The latest financial statements of Top Wealth Ventures on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Top Wealth Ventures is AAZ-5123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Top Wealth Ventures was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Ganesh Madhukar Kadam was appointed as Designated Partner on 17 Nov 2021. Nandkumar Dattatray Khot was appointed as Designated Partner on 17 Nov 2021.
The registered office of Top Wealth Ventures is at CO Kamble Rekha Ananda H.No 511 Dabbade Galli At Po Hunnargi Nipani Tq Chikodi, Belgaum, Karnataka, India – 591237.
Top Wealth Ventures operates in the financial services industry, in the financial intermediatory segment.
Top Wealth Ventures can be reached at its registered office: CO Kamble Rekha Ananda H.No 511 Dabbade Galli At Po Hunnargi Nipani Tq Chikodi, Belgaum, Karnataka, India – 591237.
Top Wealth Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.