Topspeed Trading Company LLP
About Topspeed Trading Company LLP
Data last updated:
Topspeed Trading Company LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 29 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4258.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Nikhil Anupendra Chaturvedi and Salil Anupendra Chaturvedi.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 105/106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Topspeed Trading Company LLP's registered office is in Mumbai, Maharashtra.
- Registered Address105/106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- 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
Financials of Topspeed Trading Company LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topspeed Trading Company LLP, buy the company report.
Designated partners of Topspeed Trading Company LLP
Topspeed Trading Company has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Synergetic Spark LLP | Designated Partner | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Salil Anupendra Chaturvedi Also directs: Prozone Realty Limited, Image Builders Private Limited, Brightland Developers Private Limited and 4 more | Designated Partner | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Deep Subhash Gupta Also directs: Pronet Interactive LLP, Subhash Udaychand Gupta Foundation | Designated Partner | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Nigam Anil Patel | Designated Partner | 29 Mar 2013 | 13 Years 6 Months | As last reported |
| Akhil Anupendra Chaturvedi Also directs: Flowers Plants and Fruits (India) Private Limited | Designated Partner | 29 Mar 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Topspeed Trading Company 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 Topspeed Trading Company 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 Topspeed Trading Company LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topspeed Trading Company LLP has 5 designated partner changes on record since 2013: 5 appointments. The latest: Akhil Anupendra Chaturvedi was appointed as Designated Partner on 29 Mar 2013.
Frequently asked questions
Topspeed Trading Company has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topspeed Trading Company was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 29 March 2013 and is registered under LLPIN AAB-4258. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Topspeed Trading Company had 5 designated partners:
- Nikhil Anupendra Chaturvedi - Designated Partner
- Salil Anupendra Chaturvedi - Designated Partner
- Deep Subhash Gupta - Designated Partner
- Nigam Anil Patel - Designated Partner
- Akhil Anupendra Chaturvedi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topspeed Trading Company is AAB-4258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Topspeed Trading Company is at 105106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Topspeed Trading Company was incorporated on 29 March 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topspeed Trading Company on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
Topspeed Trading Company operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Akhil Anupendra Chaturvedi was appointed as Designated Partner on 29 Mar 2013. Deep Subhash Gupta was appointed as Designated Partner on 29 Mar 2013. Nigam Anil Patel was appointed as Designated Partner on 29 Mar 2013. Topspeed Trading Company has 5 designated partner changes on record in total.
Topspeed Trading Company can be reached at its registered office: 105106 Provogue House 1st Floor Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.