Topheight Realtors Llp
Founded in 2013 and headquartered in Uttar Pradesh, India.
2013 | Lucknow, Uttar Pradesh (India) | Active
Topheight Realtors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.50 M
- Company Age 12 Year, 21 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.20 M
About Topheight Realtors Llp
Topheight Realtors Llp (TRL) is 12 Year, 21 Days old Limited Liability Partnership 03 April 2013. Its registered office is in Lucknow, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.50 M as per MCA.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-4405
- Incorporation Date
03 Apr 2013
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Topheight Realtors Llp
Explore comprehensive data for Topheight Realtors Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Topheight Realtors Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Agarwal  | Designated Partner | 30-Mar-2023 | Current |
| Akshay Agarwal | Designated Partner | 03-Apr-2013 | Current |
Financial Performance of Topheight Realtors Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Topheight Realtors Llp?
Unlock access to Topheight Realtors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Rajeev Agarwal is a mutual person
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Akshay Agarwal is a mutual person
Charges (Loans)
Open Charges
₹6.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 0.62 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2023 | Yes Bank Limited | ₹6.20 M | Open |
How Many Employees Work at Topheight Realtors Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Topheight Realtors Llp
Recent activity within the organization
- Charges
A charge with Yes Bank Limited amounted to Rs. 6.20 M with Charge ID 100731927 was registered on 02 Jun 2023.
- Statement of Assets & Liabilities
Topheight Realtors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Director Appointment
Rajeev Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2023 & has been associated with this company since 2 years 26 days .
- Director Appointment
Akshay Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 03 Apr 2013 & has been associated with this company since 12 years 21 days .
- LLP Incorporation
Topheight Realtors Llp was registered on 03 Apr 2013 with RoC-Kanpur & aged 12 years 21 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Topheight Realtors Llp?
Topheight Realtors Llp was incorporated on 03 Apr 2013.
What is Obligation of Contribution of Topheight Realtors Llp?
The Obligation of Contribution of Topheight Realtors Llp is ₹ 0.50 M.
Who are the current designated partners & partners of Topheight Realtors Llp?
Currently 2 partners are associated with Topheight Realtors Llp.
Rajeev AgarwalAkshay Agarwal- Rajeev Agarwal
- Akshay Agarwal
What is the registered address of Topheight Realtors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Topheight Realtors Llp is 401-A Govinda Apartment Iii Floor 1-A Shahnajaf Road G.P.O., Lucknow, Uttar Pradesh, India, 226001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Topheight Realtors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Topheight Realtors Llp is AAB-4405.
What are the total open charges for Topheight Realtors Llp?
As per the financial statements for fiscal Year 0, The total open charges for Topheight Realtors Llp amount to ₹ 6.20 M.
When was the last Balance Sheet of Topheight Realtors Llp filed with the ROC?
The most recent Balance Sheet for Topheight Realtors Llp was filed with the ROC on 31 Mar 2023.
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