Topline Buildsquare LLP
About Topline Buildsquare LLP
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Topline Buildsquare LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAG-5789.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chand Rathore and Parakram Singh Rathore.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 108 Gajraj Apartment Sarojni Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the LLP has open charges of ₹38.2 Cr and satisfied charges of ₹74.6 Cr on record.
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- Registered AddressFlat No. 108 Gajraj Apartment Sarojni Marg C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Topline Buildsquare LLP FY 2024 filings available
Financial Statement Summary of Topline Buildsquare LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Topline Buildsquare LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Topline Buildsquare are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Topline Buildsquare LLP
Topline Buildsquare has 2 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 |
|---|---|---|---|---|
| Chand Rathore | Designated Partner | 25 Jan 2018 | 8 Years 8 Months | Current |
| Parakram Singh Rathore Also directs: Skydreams Marketing LLP, Lifestyle Realmart Private Limited, Milestone Landcon Private Limited and 5 more | Designated Partner | 25 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Topline Buildsquare LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2022 | Indusind Bank Ltd | ₹3.2 Cr | Satisfied |
| 19 Oct 2022 | Indusind Bank Ltd | ₹35 Cr | Satisfied |
| 26 Aug 2020 | Punjab National Bank | ₹4.4 Cr | Satisfied |
| 17 Mar 2020 | Punjab National Bank | ₹32 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Topline Buildsquare LLP
Employment history and EPFO contributions of people linked to Topline Buildsquare.
Employee and EPFO history
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.
Recent Activity on Topline Buildsquare LLP
Topline Buildsquare LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Abhinav Agarwal ceased to be Designated Partner on 25 Jan 2018.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Topline Buildsquare LLP
Credit ratings, litigation, and regulatory alerts
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 Topline Buildsquare LLP
MSME payment history
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 Topline Buildsquare LLP
Corporate group structure
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.
GST Compliance of Topline Buildsquare LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Topline Buildsquare LLP
MCA filings and documents
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.
Frequently Asked Questions about Topline Buildsquare LLP
Topline Buildsquare is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 June 2016 (10+ years old) and is registered under LLPIN AAG-5789.
Topline Buildsquare has 2 current designated partners:
- Chand Rathore - Designated Partner
- Parakram Singh Rathore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topline Buildsquare is AAG-5789. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topline Buildsquare was incorporated on 06 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Abhinav Agarwal ceased to be Designated Partner on 25 Jan 2018. Chand Rathore was appointed as Designated Partner on 25 Jan 2018. Parakram Singh Rathore was appointed as Designated Partner on 25 Jan 2018. Topline Buildsquare has 5 designated partner changes on record in total.
The registered office of Topline Buildsquare is at Flat No. 108 Gajraj Apartment Sarojni Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
The total obligation of contribution is ₹1 Lakh.
Topline Buildsquare operates in the real estate and construction industry, in the real estate builders and developers segment.
Topline Buildsquare has open charges of ₹38.2 Cr and satisfied charges of ₹74.6 Cr as per latest MCA filings.
Topline Buildsquare can be reached at its registered office: Flat No. 108 Gajraj Apartment Sarojni Marg C – Scheme, Jaipur, Rajasthan, India – 302001.