LLP · AAH-3059
Topspot Trading LLP
Topspot Trading LLP is an active limited liability partnership, incorporated in 2016, registered in Ulhasnagar. 4 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2016
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Poonam John Koshy | Designated Partner | 2016 | Serving | 07593226 |
| Soy Thomas Varughese . | Designated Partner | 2016 | Serving | 07485798 |
| Sanjay Sunderdas Vaswani | Designated Partner | 2016 | Serving | 07593180 |
| Nilesh Lakhi Kripalani | Designated Partner | 2016 | Serving | 07634955 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Mohan Plaza, Flat No. 306, B Wing, O T Section,Na, ThaneUlhasnagar, Maharashtra, 421004
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.