Topex Agro Overseas LLP
About Topex Agro Overseas LLP
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Topex Agro Overseas LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-9574.
Capital: a total obligation of contribution of ₹25,000. It is led by designated partners Raghunath Maruti Kadam and Siddhi Sudhir Beluse.
Accounts filed on 31 March 2021. Office: 501 Shree Datta Krupa Wing B Datta Mandir Road Bhandup West, Mumbai, Maharashtra, India – 400078.
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- Registered Address501 Shree Datta Krupa Wing B Datta Mandir Road Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Topex Agro Overseas LLP
Topex Agro Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Maruti Kadam | Designated Partner | 05 Nov 2019 | 6 Years 10 Months | Current |
| Siddhi Sudhir Beluse | Designated Partner | 05 Nov 2019 | 6 Years 10 Months | Current |
Financials of Topex Agro Overseas LLP FY 2021 filings available
Ten-year financial statements for Topex Agro Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Topex Agro Overseas
Topex Agro Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topex Agro Overseas
Employment history and EPFO contributions of people linked to Topex Agro Overseas.
Employee and EPFO history for Topex Agro Overseas LLP
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 Topex Agro Overseas
GST registrations and filing compliance for Topex Agro Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Topex Agro Overseas
Credit ratings, litigation, and regulatory alerts for Topex Agro Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topex Agro Overseas
MSME payment history for Topex Agro Overseas 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
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Subsidiaries & Group Companies of Topex Agro Overseas
Corporate group structure for Topex Agro Overseas 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
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MCA Filings & Documents of Topex Agro Overseas
MCA filings and documents for Topex Agro Overseas 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
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Recent Activity on Topex Agro Overseas
Frequently Asked Questions about Topex Agro Overseas LLP
Topex Agro Overseas is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2019 (7+ years old) and is registered under LLPIN AAQ-9574.
The current designated partners of Topex Agro Overseas are:
- Raghunath Maruti Kadam - Designated Partner
- Siddhi Sudhir Beluse - Designated Partner
The primary industry of Topex Agro Overseas is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Topex Agro Overseas can be reached at the registered office: 501 Shree Datta Krupa Wing B Datta Mandir Road Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹25,000.
The LLP has its registered office at 501 Shree Datta Krupa Wing B Datta Mandir Road Bhandup West, Mumbai, Maharashtra, India – 400078.