Toplake Commercial Llp

Toplake Commercial Llp - fashion and textile in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-6861 Incorporated 31 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership fashion and textile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹2.25 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Toplake Commercial Llp

Data last updated: 05 March 2026

Toplake Commercial Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 31 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-6861.

Capital: a total obligation of contribution of ₹2.25 Cr. It is led by designated partners Priyadarshan Mundhra and Shweta Priyadarshan Mundhra.

Accounts filed on 31 March 2025. Office: 1St Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.

Company Details of Toplake Commercial Llp
LLPIN AAD-6861
Incorporation Date 31 March 2015
Total Obligation of Contribution ₹2.25 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Priyadarshan Mundhra Designated Partner Shweta Priyadarshan Mundhra Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1St Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023
  • Industry
    Fashion and Textile, Fashion Retail
Company report
Toplake Commercial Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Toplake Commercial Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Toplake Commercial Llp

Toplake Commercial Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Priyadarshan Mundhra
Also directs: Toplake Global Ifsc Llp, Eclerx Services Limited, Dia Exports Private Limited and 5 more
Designated Partner 31 Mar 2015 11 Years 3 Months Current
Shweta Priyadarshan Mundhra
Also directs: Toplake Global Ifsc Llp, Dia Exports Private Limited, Vishaal Exports Private Limited and 5 more
Designated Partner 31 Mar 2015 11 Years 3 Months Current
View all designated partners

Financials of Toplake Commercial Llp FY 2025 filings available

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Long-Term Provisions
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Toplake Commercial Llp

Toplake Commercial Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Toplake Commercial Llp

View historical data on people associated with Toplake Commercial Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Toplake Commercial Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Toplake Commercial Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Toplake Commercial Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Toplake Commercial Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Toplake Commercial Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Toplake Commercial Llp

MSME Payment Delays by Toplake Commercial Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Toplake Commercial Llp

Subsidiaries & Group Companies of Toplake Commercial Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Toplake Commercial Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Toplake Commercial Llp

MCA Filings & Documents of Toplake Commercial Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Toplake Commercial Llp

Activity
31 Mar 2025
Toplake Commercial Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Toplake Commercial Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
31 Mar 2015
Priyadarshan Mundhra was appointed as a Designated Partner on 31 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
31 Mar 2015
Shweta Priyadarshan Mundhra was appointed as a Designated Partner on 31 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
31 Mar 2015
Toplake Commercial Llp was registered on 31 Mar 2015 with Roc Mumbai I & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Toplake Commercial Llp

Toplake Commercial Llp is an active limited liability partnership in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2015 (11+ years old) and is registered under LLPIN AAD-6861.

The current designated partners of Toplake Commercial Llp are:

The primary industry of Toplake Commercial Llp is fashion and textile. The LLP specifically operates in fashion retail. The LLP is currently active in this sector.

Toplake Commercial Llp can be reached at the registered office: 1St Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.

The total obligation of contribution is ₹2.25 Cr.

The LLP has its registered office at 1St Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.

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