Topwell Infratech LLP
About Topwell Infratech LLP
Data last updated:
Topwell Infratech 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 and construction sector. It was incorporated on 18 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABZ-8851.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Raghubir Prasad Gupta and Suraj Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Topwell Infratech LLP's registered office is in Kolkata, West Bengal.
- Registered Address4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, 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
Financials of Topwell Infratech LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topwell Infratech LLP, buy the company report.
Designated partners of Topwell Infratech LLP
Topwell Infratech has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghubir Prasad Gupta | Designated Partner | 20 Feb 2025 | 1 Years 8 Months | Current |
| Suraj Gupta | Designated Partner | 20 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Topwell Infratech 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 Topwell Infratech 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 Topwell Infratech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topwell Infratech LLP has 4 designated partner changes on record since 2025: 2 appointments and 2 cessations. The latest: Gunjan Agarwal ceased to be Designated Partner on 20 Feb 2025.
Frequently asked questions
Topwell Infratech is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under LLPIN ABZ-8851.
Topwell Infratech has 2 current designated partners:
- Raghubir Prasad Gupta - Designated Partner
- Suraj Gupta - Designated Partner
The latest financial statements of Topwell Infratech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topwell Infratech is ABZ-8851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topwell Infratech was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Gunjan Agarwal ceased to be Designated Partner on 20 Feb 2025. Raghubir Prasad Gupta was appointed as Designated Partner on 20 Feb 2025. Sandeep Agarwal ceased to be Designated Partner on 20 Feb 2025. Topwell Infratech has 4 designated partner changes on record in total.
The registered office of Topwell Infratech is at 4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Topwell Infratech operates in the real estate and construction industry, in the real estate services segment.
Topwell Infratech can be reached at its registered office: 4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Topwell Infratech is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.