Topclass Enterprises LLP
About Topclass Enterprises LLP
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Topclass Enterprises LLP is a limited liability partnership (LLP) based in New, Delhi, India. It operates in the biotechnology segment of the life sciences sector. It was incorporated on 25 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-6248.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Jiwan Kant Jain and Satya Pal Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 35 (Basement), Ansal Chamber – I 3 Bhikaji Cama Place, New, Delhi, India – 110066.
As per MCA filings, the LLP has open charges of ₹50 Lakh and satisfied charges of ₹1.2 Cr on record.
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- Registered AddressB – 35 (Basement), Ansal Chamber – I 3 Bhikaji Cama Place, New, Delhi, India – 110066
- IndustryLife Sciences, Biotechnology
- 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
Designated Partners of Topclass Enterprises LLP
Topclass Enterprises has 5 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 |
|---|---|---|---|---|
| Jiwan Kant Jain Also directs: Safe Story Private Limited | Designated Partner | 25 Aug 2015 | 11 Years 1 Months | Current |
| Satya Pal Singh | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Joginder Kumar | Designated Partner | 03 Jun 2023 | 3 Years 4 Months | Current |
| Sanjay Kumar Chawla | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
| Abhijay Kumar | Designated Partner | 28 Aug 2023 | 3 Years 1 Months | Current |
Financials of Topclass Enterprises LLP FY 2025 filings available
Ten-year financial statements for Topclass Enterprises LLP
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.
Charges & Borrowings of Topclass Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2025 | Icici Bank Limited | ₹50 Lakh | Open |
| 07 Aug 2019 | Icici Bank Limited | ₹50 Lakh | Satisfied |
| 28 Feb 2019 | Icici Bank Limited | ₹70 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Topclass Enterprises
Employment history and EPFO contributions of people linked to Topclass Enterprises.
Employee and EPFO history for Topclass Enterprises LLP
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.
GST Compliance of Topclass Enterprises
GST registrations and filing compliance for Topclass Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Topclass Enterprises
Credit ratings, litigation, and regulatory alerts for Topclass Enterprises LLP
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 Topclass Enterprises
MSME payment history for Topclass Enterprises LLP
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 Topclass Enterprises
Corporate group structure for Topclass Enterprises LLP
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.
MCA Filings & Documents of Topclass Enterprises
MCA filings and documents for Topclass Enterprises LLP
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.
Recent Activity on Topclass Enterprises
Frequently Asked Questions about Topclass Enterprises LLP
Topclass Enterprises is an active limited liability partnership based in New, Delhi, India. The LLP works in biotechnology, within the life sciences industry. It was incorporated on 25 August 2015 (11+ years old) and is registered under LLPIN AAE-6248.
Topclass Enterprises has 5 current designated partners:
- Jiwan Kant Jain - Designated Partner
- Satya Pal Singh - Designated Partner
- Joginder Kumar - Designated Partner
- Sanjay Kumar Chawla - Designated Partner
- Abhijay Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topclass Enterprises is AAE-6248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topclass Enterprises was incorporated on 25 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Topclass Enterprises is at B – 35 Basement, Ansal Chamber – I 3 Bhikaji Cama Place, New, Delhi, India – 110066.
The total obligation of contribution is ₹50 Lakh.
Topclass Enterprises operates in the life sciences industry, in the biotechnology segment.
Topclass Enterprises has open charges of ₹50 Lakh and satisfied charges of ₹1.2 Cr as per latest MCA filings.
Topclass Enterprises can be reached at its registered office: B – 35 Basement, Ansal Chamber – I 3 Bhikaji Cama Place, New, Delhi, India – 110066.