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TOPSPOT TRADING LLP

LLPIN : AAH-3059|ROC: RoC-MumbaiActive
Last Updated On : 28-11-2023
LLPINAAH-3059
LLP NameTOPSPOT TRADING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation02-09-2016
Registered AddressMOHAN PLAZA, FLAT NO. 306, B WING, O T SECTION, NA ULHASNAGAR Thane Maharashtra 421004
Email IDmultipleadvisors@outlook.com
Total Obligation of Contribution60,000
Main division of business activity to be carried out in India52
Description of main divisionRetail trade, except of motor vehicles and motorcycles, repair of personal and household goods
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07593180SANJAY SUNDERDAS VASWANI02-09-2016
07593226POONAM JOHN KOSHY02-09-2016
TOPSPOT TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 02-09-2016 and last updated on 28-11-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, TOPSPOT TRADING LLP has a total contribution of INR 60,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is MOHAN PLAZA, FLAT NO. 306, B WING, O T SECTION, NA ULHASNAGAR Thane Maharashtra 421004. Correspondence or inquiries may be sent to the official email address, multipleadvisors@outlook.com.

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Frequently asked questions

Common questions about TOPSPOT TRADING LLP.

The registered office of TOPSPOT TRADING LLP is located at MOHAN PLAZA, FLAT NO. 306, B WING, O T SECTION, NA ULHASNAGAR Thane Maharashtra 421004.
The designated partners associated with TOPSPOT TRADING LLP include SANJAY SUNDERDAS VASWANI, POONAM JOHN KOSHY.
You can contact TOPSPOT TRADING LLP through its registered email address at multipleadvisors@outlook.com.
TOPSPOT TRADING LLP was incorporated on 02-09-2016, according to the available MCA records.