Topspot Trading LLP
About Topspot Trading LLP
Data last updated:
Topspot Trading LLP is a limited liability partnership (LLP) based in Ulhasnagar, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-3059. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners Sanjay Sunderdas Vaswani and Poonam John Koshy.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Mohan Plaza Flat No. 306 B Wing O T Section, Ulhasnagar, Maharashtra, India – 421004.
Company details
Contact details
Topspot Trading LLP's registered office is in Ulhasnagar, Maharashtra.
- Registered AddressMohan Plaza Flat No. 306 B Wing O T Section, Ulhasnagar, Maharashtra, India – 421004
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Topspot Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Topspot Trading LLP, buy the company report.
Designated partners of Topspot Trading LLP
Topspot Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sunderdas Vaswani | Designated Partner | 02 Sep 2016 | 10 Years 2 Months | Current |
| Poonam John Koshy | Designated Partner | 02 Sep 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Topspot Trading 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 Topspot Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topspot Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topspot Trading LLP, buy the company report.
Recent activity
Topspot Trading LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Poonam John Koshy was appointed as Designated Partner on 02 Sep 2016.
Frequently asked questions
Topspot Trading is an active limited liability partnership based in Ulhasnagar, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under LLPIN AAH-3059.
Topspot Trading has 2 current designated partners:
- Sanjay Sunderdas Vaswani - Designated Partner
- Poonam John Koshy - Designated Partner
The latest financial statements of Topspot Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Topspot Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Topspot Trading is AAH-3059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topspot Trading was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam John Koshy was appointed as Designated Partner on 02 Sep 2016. Sanjay Sunderdas Vaswani was appointed as Designated Partner on 02 Sep 2016. Soy Thomas Varughese was appointed as Partner on 02 Sep 2016.
The registered office of Topspot Trading is at Mohan Plaza Flat No. 306 B Wing O T Section, Ulhasnagar, Maharashtra, India – 421004.
Topspot Trading operates in the home appliances industry, in the retailers segment.
Topspot Trading can be reached at its registered office: Mohan Plaza Flat No. 306 B Wing O T Section, Ulhasnagar, Maharashtra, India – 421004.
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