Topstar Mines and Minerals LLP
About Topstar Mines and Minerals LLP
Data last updated:
Topstar Mines and Minerals LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 other mining and quarrying segment of the mining sector. It was incorporated on 02 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAF-6064.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Nilesh Ghanshyambhai Gadhiya and Rajesh Singh Rathore.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 22 – B – 22 Haldighati Marg Pratap Nagar Sanganer, Jaipur, Rajasthan, India – 302033.
Company details
Contact details
Topstar Mines and Minerals LLP's registered office is in Jaipur, Rajasthan.
- Registered Address22 – B – 22 Haldighati Marg Pratap Nagar Sanganer, Jaipur, Rajasthan, India – 302033
- IndustryMining, Other Mining and Quarrying
- 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 Topstar Mines and Minerals LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topstar Mines and Minerals LLP, buy the company report.
Designated partners of Topstar Mines and Minerals LLP
Topstar Mines and Minerals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ghanshyambhai Gadhiya Also directs: Ishika Resorts & Hospitality LLP, 3S Mines and Minerals LLP, 3S Gypsum Mining LLP and 1 more | Designated Partner | 03 Feb 2016 | 10 Years 8 Months | As last reported |
| Rajesh Singh Rathore | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | As last reported |
| Virendrapal Singh Tanwar | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Topstar Mines and Minerals 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 Topstar Mines and Minerals 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 Topstar Mines and Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Mines and Minerals LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Nilesh Ghanshyambhai Gadhiya was appointed as Designated Partner on 03 Feb 2016.
Frequently asked questions
Topstar Mines and Minerals 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.
Topstar Mines and Minerals was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 02 February 2016 and is registered under LLPIN AAF-6064. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Topstar Mines and Minerals had 3 designated partners:
- Nilesh Ghanshyambhai Gadhiya - Designated Partner
- Rajesh Singh Rathore - Designated Partner
- Virendrapal Singh Tanwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topstar Mines and Minerals is AAF-6064. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Topstar Mines and Minerals is at 22 – B – 22 Haldighati Marg Pratap Nagar Sanganer, Jaipur, Rajasthan, India – 302033.
Topstar Mines and Minerals was incorporated on 02 February 2016. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Topstar Mines and Minerals on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2016 are in the company report.
Topstar Mines and Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Nilesh Ghanshyambhai Gadhiya was appointed as Designated Partner on 03 Feb 2016. Rajesh Singh Rathore was appointed as Designated Partner on 02 Feb 2016. Virendrapal Singh Tanwar was appointed as Designated Partner on 02 Feb 2016.
Topstar Mines and Minerals can be reached at its registered office: 22 – B – 22 Haldighati Marg Pratap Nagar Sanganer, Jaipur, Rajasthan, India – 302033.
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