Topsia Enclave LLP
About Topsia Enclave LLP
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Topsia Enclave LLP is a limited liability partnership (LLP) based in Dhapa, West Bengal, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 15 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAO-5641.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Bishan M Agarwal and Kishan Mirania Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dhapa, West Bengal.
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- Registered AddressMirania Horizon 6th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, India – 700105
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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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Designated Partners of Topsia Enclave LLP
Topsia Enclave has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishan M Agarwal | Designated Partner | 28 Mar 2022 | 4 Years 6 Months | Current |
| Kishan Mirania Agarwal | Designated Partner | 28 Mar 2022 | 4 Years 6 Months | Current |
Financials of Topsia Enclave LLP FY 2025 filings available
Ten-year financial statements for Topsia Enclave LLP
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.
Charges & Borrowings of Topsia Enclave
Topsia Enclave LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topsia Enclave
Employment history and EPFO contributions of people linked to Topsia Enclave.
Employee and EPFO history for Topsia Enclave 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 Topsia Enclave
GST registrations and filing compliance for Topsia Enclave 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 Topsia Enclave
Credit ratings, litigation, and regulatory alerts for Topsia Enclave 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 Topsia Enclave
MSME payment history for Topsia Enclave 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 Topsia Enclave
Corporate group structure for Topsia Enclave 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 Topsia Enclave
MCA filings and documents for Topsia Enclave 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
Verified entity values are shown only after access is granted.
Recent Activity on Topsia Enclave
Frequently Asked Questions about Topsia Enclave LLP
Topsia Enclave is an active limited liability partnership based in Dhapa, West Bengal, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 15 March 2019 (7+ years old) and is registered under LLPIN AAO-5641.
Topsia Enclave has 2 current designated partners:
- Bishan M Agarwal - Designated Partner
- Kishan Mirania Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topsia Enclave is AAO-5641. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topsia Enclave was incorporated on 15 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Topsia Enclave is at Mirania Horizon 6th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, India – 700105.
The total obligation of contribution is ₹5 Lakh.
Topsia Enclave operates in the real estate and construction industry, in the real estate marketing and sales segment.
Topsia Enclave can be reached at its registered office: Mirania Horizon 6th Floor, 1005 E. M. Bypass Kolkata, Dhapa, West Bengal, India – 700105.
Topsia Enclave is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.