Topwell Infratech LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN ABZ-8851 Incorporated 18 January 2023 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
18 Jan 2023
Date of incorporation
Entity type
LLP
As registered with MCA

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 β‚Ή10,000. 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

LLPIN ABZ-8851
Incorporation Date 18 January 2023
Total Obligation of Contribution β‚Ή10,000
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Topwell Infratech LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    4th Floor Room No. 2, 3B Lal Bazar Street, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials of Topwell Infratech LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 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

Statement of Account and SolvencyFY 2023-24FY 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

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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghubir Prasad GuptaDesignated Partner20 Feb 20251 Years 8 MonthsCurrent
Suraj GuptaDesignated Partner20 Feb 20251 Years 8 MonthsCurrent

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.

Ceased
Gunjan Agarwal ceased to be Designated Partner.
Appointed
Raghubir Prasad Gupta was appointed as Designated Partner.
Ceased
Sandeep Agarwal ceased to be Designated Partner.
Appointed
Suraj Gupta was appointed as Designated Partner.
AGM
Topwell Infratech Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Topwell Infratech Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I.
Incorporation
18 Jan 2023
Topwell Infratech Llp was registered on 18 Jan 2023 with Roc Kolkata I & aged 3 years 9 months as per MCA records.

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:

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.