Topwell Highland Llp

Topwell Highland Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACE-9485 Incorporated 17 January 2024 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Topwell Highland Llp

Data last updated: 08 January 2026

Topwell Highland Llp is a limited liability partnership company based in Kolkata, West Bengal, India. Incorporated on 17 January 2024.

Registered with ROC Kolkata under LLPIN ACE-9485.

Capital: a total obligation of contribution of ₹10,000. Formerly known as Topwell Highland Llp. It is led by designated partners Parag Sharma and Sandeep Agarwal.

Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.

Company Details of Topwell Highland Llp
LLPIN ACE-9485
Incorporation Date 17 January 2024
Total Obligation of Contribution ₹10,000
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Parag Sharma Designated Partner Sandeep Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sir R N M House 3B Lal, Bazar St 4Th Flr Rm 2, Kolkata, West Bengal, India – 700001
Company report
Topwell Highland Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Topwell Highland Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Topwell Highland Llp

Topwell Highland Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Parag Sharma
Also directs: Wishful Infracon Llp, Wishful Vanijya Llp, Wishful Green Premises Llp and 5 more
Designated Partner 17 Jan 2024 2 Years 5 Months Current
Sandeep Agarwal
Also directs: Topwell Infra Realty Llp, Wishful Infracon Llp, Wishful Vanijya Llp and 5 more
Designated Partner 17 Jan 2024 2 Years 5 Months Current
View all designated partners

Financials of Topwell Highland Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Topwell Highland Llp

Topwell Highland Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Topwell Highland Llp

View historical data on people associated with Topwell Highland Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Topwell Highland Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Topwell Highland Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Topwell Highland Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Topwell Highland Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Topwell Highland Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Topwell Highland Llp

MSME Payment Delays by Topwell Highland Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Topwell Highland Llp

Subsidiaries & Group Companies of Topwell Highland Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Topwell Highland Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Topwell Highland Llp

MCA Filings & Documents of Topwell Highland Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Topwell Highland Llp

Activity
31 Mar 2025
Topwell Highland Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Topwell Highland Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
17 Jan 2024
Parag Sharma was appointed as a Designated Partner on 17 Jan 2024 & has been associated with this company since 2 years 5 months.
Directors
17 Jan 2024
Sandeep Agarwal was appointed as a Designated Partner on 17 Jan 2024 & has been associated with this company since 2 years 5 months.
Activity
17 Jan 2024
Topwell Highland Llp was registered on 17 Jan 2024 with Roc Kolkata & aged 2 years 5 months as per MCA records.

Frequently Asked Questions about Topwell Highland Llp

Topwell Highland Llp is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 17 January 2024 (2+ years old) and is registered under LLPIN ACE-9485.

The current designated partners of Topwell Highland Llp are:

Topwell Highland Llp can be reached at the registered office: Sir R N M House 3B Lal, Bazar St 4Th Flr Rm 2, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at Sir R N M House 3B Lal, Bazar St 4Th Flr Rm 2, Kolkata, West Bengal, India – 700001.

Topwell Highland Llp was incorporated on 17 January 2024, making it 2+ years old. Registered with ROC Kolkata.

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