TS Top Star Security A Services LLP
About TS Top Star Security A Services LLP
Data last updated:
TS Top Star Security A Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-0361.
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Shadman Dilawar Ali Khan and Taniya Zoheb Mirza.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S No. 157/ 16/ 1 Gala No. 1 Gr. Floor Mahalaxmi Bldg Temghar Bhiwandi, Thane, Maharashtra, India – 421302.
The LLP has about 40 employees on its provident fund (EPFO) records.
Company details
Contact details
TS Top Star Security A Services LLP's registered office is in Thane, Maharashtra.
- Registered AddressS No. 157/ 16/ 1 Gala No. 1 Gr. Floor Mahalaxmi Bldg Temghar Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryBusiness Services, Other 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 TS Top Star Security A Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TS Top Star Security A Services LLP, buy the company report.
Designated partners of TS Top Star Security A Services LLP
TS Top Star Security A Services has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadman Dilawar Ali Khan | Designated Partner | 25 Feb 2020 | 6 Years 8 Months | Current |
| Taniya Zoheb Mirza | Designated Partner | 25 Feb 2020 | 6 Years 8 Months | Current |
| Shabana Dilawar Khan | Designated Partner | 15 Nov 2022 | 4 Years 0 Months | Current |
| Mahek Dilawar Khan | Designated Partner | 15 Nov 2022 | 4 Years 0 Months | Current |
| Nieki Benson Parambel | Designated Partner | 20 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving TS Top Star Security A Services 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 TS Top Star Security A Services 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 TS Top Star Security A Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TS Top Star Security A Services LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Nieki Benson Parambel was appointed as Designated Partner on 20 Feb 2024.
Frequently asked questions
TS Top Star Security A Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 25 February 2020 (6+ years old) and is registered under LLPIN AAS-0361.
TS Top Star Security A Services has 5 current designated partners:
- Shadman Dilawar Ali Khan - Designated Partner
- Taniya Zoheb Mirza - Designated Partner
- Shabana Dilawar Khan - Designated Partner
- Mahek Dilawar Khan - Designated Partner
- Nieki Benson Parambel - Designated Partner
The latest financial statements of TS Top Star Security A Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TS Top Star Security A Services is AAS-0361. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TS Top Star Security A Services was incorporated on 25 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Nieki Benson Parambel was appointed as Designated Partner on 20 Feb 2024. Mahek Dilawar Khan was appointed as Designated Partner on 15 Nov 2022. Shabana Dilawar Khan was appointed as Designated Partner on 15 Nov 2022. TS Top Star Security A Services has 5 designated partner changes on record in total.
The registered office of TS Top Star Security A Services is at S No. 157 16 1 Gala No. 1 Gr. Floor Mahalaxmi Bldg Temghar Bhiwandi, Thane, Maharashtra, India – 421302.
TS Top Star Security A Services operates in the business services industry, in the other services segment.
TS Top Star Security A Services can be reached at its registered office: S No. 157 16 1 Gala No. 1 Gr. Floor Mahalaxmi Bldg Temghar Bhiwandi, Thane, Maharashtra, India – 421302.
TS Top Star Security A Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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