India's Richest People 2026 edition · 1 director · Source: Hurun India
- #633 Priyadarshan Mundhra ₹5,100 Cr
Toplake Commercial LLP
Toplake Commercial LLP - fashion and textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Active Limited Liability Partnership fashion and textile
Contribution obligation
₹2.25 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About Toplake Commercial LLP
Data last updated:
Toplake Commercial LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
Its director Priyadarshan Mundhra is #633 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6861.
The LLP has a total obligation of contribution of ₹2.25 Cr. It is led by designated partners Priyadarshan Mundhra and Shweta Priyadarshan Mundhra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.
Company details
LLPIN AAD-6861
Incorporation Date 31 March 2015
Total Obligation of Contribution ₹2.25 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Recognitions & Rankings of Toplake Commercial
Contact details
Toplake Commercial LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Toplake Commercial LLP - one report that includes everything
- 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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Financials of Toplake Commercial LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toplake Commercial LLP, buy the company report.
Designated partners of Toplake Commercial LLP
Toplake Commercial has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
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 6 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 6 Months | Current |
Legal cases
No court or tribunal cases involving Toplake Commercial 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 Toplake Commercial 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 Toplake Commercial LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toplake Commercial LLP has 6 designated partner changes on record since 2015: 2 appointments and 4 cessations. The latest: Anup Dutta ceased to be Partner on 31 Mar 2021.
AGM
Toplake Commercial Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Toplake Commercial Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Anup Dutta ceased to be Partner.
Ceased
Bhudeb Sengupta ceased to be Partner.
Ceased
Pratip Kumar Chatterjee ceased to be Partner.
Ceased
Vijay Kumar Mundhra ceased to be Partner.
Appointed
Priyadarshan Mundhra was appointed as Designated Partner.
Appointed
Shweta Priyadarshan Mundhra was appointed as Designated Partner.
Incorporation
31 Mar 2015
Toplake Commercial Llp was registered on 31 Mar 2015 with Roc Mumbai I & aged 11 years 6 months as per MCA records.
Frequently asked questions
Toplake Commercial is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under LLPIN AAD-6861.
Toplake Commercial has 2 current designated partners:
- Priyadarshan Mundhra - Designated Partner
- Shweta Priyadarshan Mundhra - Designated Partner
The latest financial statements of Toplake Commercial on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Toplake Commercial is AAD-6861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toplake Commercial was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anup Dutta ceased to be Partner on 31 Mar 2021. Bhudeb Sengupta ceased to be Partner on 31 Mar 2021. Pratip Kumar Chatterjee ceased to be Partner on 19 Dec 2017. Toplake Commercial has 6 designated partner changes on record in total.
The registered office of Toplake Commercial is at 1st Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.
Toplake Commercial operates in the fashion and textile industry, in the fashion retail segment.
Toplake Commercial can be reached at its registered office: 1st Floor Sonawala Building, 29 Bank Street Fort Mumbai 400023, Maharashtra, India – 400023.
Toplake Commercial is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.