Toppest One Developers LLP

Toppest One Developers LLP - real estate and construction in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-4495 Incorporated 06 March 2019 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership real estate and construction
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹3.13 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
06 Mar 2019
Date of incorporation

About Toppest One Developers LLP

Data last updated:

Toppest One Developers LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAO-4495.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sahil Sharma and Meenakshi Sharma.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹3.13 Cr on record.

Company details

LLPIN AAO-4495
Incorporation Date 06 March 2019
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Company Status Active

Contact details

Toppest One Developers LLP's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    Studio 511, Avs City Square, Ghaziabad, Uttar Pradesh, India – 201017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Toppest One Developers LLP - one report that includes everything
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  • 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 Toppest One Developers LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Toppest One Developers LLP, buy the company report.

Designated partners of Toppest One Developers LLP

Toppest One Developers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sahil SharmaDesignated Partner06 Mar 20197 Years 8 MonthsCurrent
Meenakshi SharmaDesignated Partner06 Mar 20197 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹3.13 Cr
Satisfied charges
None
Breakdown by lending institutions
Cholamandalam Investment and Finance Company Limited₹3.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Apr 2025101095878Cholamandalam Investment and Finance Company Limited₹44 LakhOpen
31 Mar 2024101081030Cholamandalam Investment and Finance Company Limited₹2.69 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Toppest One Developers 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 Toppest One Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Toppest One Developers LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Meenakshi Sharma was appointed as Designated Partner on 06 Mar 2019.

Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 44.00 Lakh with Charge ID 101095878 was registered on 30 Apr 2025.
Filing
Toppest One Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 269.00 Lakh with Charge ID 101081030 was registered on 31 Mar 2024.
AGM
Toppest One Developers Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Meenakshi Sharma was appointed as Designated Partner.
Appointed
Sahil Sharma was appointed as Designated Partner.
Incorporation
06 Mar 2019
Toppest One Developers Llp was registered on 06 Mar 2019 with Roc Uttar Pradesh Ii & aged 7 years 8 months as per MCA records.

Frequently asked questions

Toppest One Developers is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under LLPIN AAO-4495.

Toppest One Developers has 2 current designated partners:

The latest financial statements of Toppest One Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Toppest One Developers is AAO-4495. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Toppest One Developers was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Meenakshi Sharma was appointed as Designated Partner on 06 Mar 2019. Sahil Sharma was appointed as Designated Partner on 06 Mar 2019.

The registered office of Toppest One Developers is at Studio 511, Avs City Square, Ghaziabad, Uttar Pradesh, India – 201017.

Toppest One Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

Toppest One Developers has open charges of ₹3.13 Cr and no satisfied charges on record as per latest MCA filings.

Toppest One Developers can be reached at its registered office: Studio 511, Avs City Square, Ghaziabad, Uttar Pradesh, India – 201017.