Topwell Infra Realty LLP
About Topwell Infra Realty LLP
Data last updated:
Topwell Infra Realty LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 17 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABD-1020.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Gunjan Agarwal and Sandeep Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
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- Registered Address4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate 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
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Financials of Topwell Infra Realty LLP FY 2024 filings available
Financial Statement Summary of Topwell Infra Realty LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Topwell Infra Realty LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Topwell Infra Realty are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Topwell Infra Realty LLP
Topwell Infra Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunjan Agarwal Also directs: Lord Grih Estate Private Limited, Shagun Rail Udyog LLP, Topwell Realtors LLP and 1 more | Designated Partner | 17 Feb 2023 | 3 Years 8 Months | Current |
| Sandeep Agarwal | Designated Partner | 17 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Topwell Infra Realty LLP
Topwell Infra Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topwell Infra Realty LLP
Employment history and EPFO contributions of people linked to Topwell Infra Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Topwell Infra Realty LLP
Topwell Infra Realty LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Gunjan Agarwal was appointed as Designated Partner on 17 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Topwell Infra Realty LLP
Credit ratings, litigation, and regulatory alerts
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 Topwell Infra Realty LLP
MSME payment history
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 Topwell Infra Realty LLP
Corporate group structure
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.
GST Compliance of Topwell Infra Realty LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Topwell Infra Realty LLP
MCA filings and documents
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.
Frequently Asked Questions about Topwell Infra Realty LLP
Topwell Infra Realty is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate industry. It was incorporated on 17 February 2023 (3+ years old) and is registered under LLPIN ABD-1020.
Topwell Infra Realty has 2 current designated partners:
- Gunjan Agarwal - Designated Partner
- Sandeep Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topwell Infra Realty is ABD-1020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topwell Infra Realty was incorporated on 17 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Gunjan Agarwal was appointed as Designated Partner on 17 Feb 2023. Sandeep Agarwal was appointed as Designated Partner on 17 Feb 2023.
The registered office of Topwell Infra Realty is at 4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹10,000.
Topwell Infra Realty operates in the real estate industry, in the real estate services segment.
Topwell Infra Realty can be reached at its registered office: 4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Topwell Infra Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.