Toptree Enterprises LLP
About Toptree Enterprises LLP
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Toptree Enterprises LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAW-7523.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sk Abtabuddin and Sk Zariat Ahmed.
Accounts filed on 31 March 2025. Office: 76 Bowbazar Street, Kolkata, West Bengal, India – 700012.
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- Registered Address76 Bowbazar Street, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Toptree Enterprises LLP
Toptree Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sk Abtabuddin | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | Current |
| Sk Zariat Ahmed | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | Current |
Financials of Toptree Enterprises LLP FY 2025 filings available
Ten-year financial statements for Toptree Enterprises 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 Toptree Enterprises
Toptree Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptree Enterprises
Employment history and EPFO contributions of people linked to Toptree Enterprises.
Employee and EPFO history for Toptree Enterprises 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 Toptree Enterprises
GST registrations and filing compliance for Toptree Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toptree Enterprises
Credit ratings, litigation, and regulatory alerts for Toptree Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toptree Enterprises
MSME payment history for Toptree Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toptree Enterprises
Corporate group structure for Toptree Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toptree Enterprises
MCA filings and documents for Toptree Enterprises 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 Toptree Enterprises
Frequently Asked Questions about Toptree Enterprises LLP
Toptree Enterprises is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 2021 (5+ years old) and is registered under LLPIN AAW-7523.
The current designated partners of Toptree Enterprises are:
- Sk Abtabuddin - Designated Partner
- Sk Zariat Ahmed - Designated Partner
The primary industry of Toptree Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Toptree Enterprises can be reached at the registered office: 76 Bowbazar Street, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 76 Bowbazar Street, Kolkata, West Bengal, India – 700012.