Top Gear Logistics Llp - Company overview

Registered with ROC Jaipur on 13 March 2015, Top Gear Logistics LLP is an active limited liability partnership that has been around for abou…

2015-03-13 Jaipur, Rajasthan Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-13
LAST FILING WITH ROC
2016-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Top Gear Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Top Gear Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 13 March 2015, Top Gear Logistics LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at B-33 Ayodhya Nagar, Jaipur, Rajasthan.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners: Paras Yadav and Akshay Yadav. The longest-serving is Akshay Yadav, on the board since 2015; the most recent to join is Paras Yadav, appointed in February 2016. Three former partners are on record; the most recent to leave was Sushil Yadav in March 2019. Between them, the partners also sit on the boards of 7 other companies, including Lgs Logistics LLP and Sanatan Packers And Movers LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location B-33 Ayodhya Nagar, Jaipur, Rajasthan - 302022
Legal NameTop Gear Logistics Llp
CIN / LLPINAAD-5419
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-13
Date of AGM2017-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Top Gear Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Paras Yadav
Designated Partner | Since 2016-02-03 | DIN: 07190973
A
Akshay Yadav
Designated Partner | Since 2015-03-13 | DIN: 02839017

Companies With Common Directors Of Top Gear Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lgs Logistics Llp 2 Shared Directors
Sanatan Packers And Movers Llp 2 Shared Directors
Shree Swastik Transways Llp 2 Shared Directors
Swastik Infralogistics Llp 2 Shared Directors
Thar Infralogistics Private Limited 2 Shared Directors
Thar Transport Solution Llp 2 Shared Directors
Kolhapur Basalt Works Llp 1 Shared Director

MSME Payment Delays by Top Gear Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Top Gear Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Top Gear Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Gear Logistics LLP?
In an LLP the partners are the owners. The partners on record for Top Gear Logistics LLP are Paras Yadav and Akshay Yadav.
Who are the current designated partners and partners of Top Gear Logistics LLP?
Top Gear Logistics LLP has two partners on record: Paras Yadav (since February 2016) and Akshay Yadav (since March 2015).
What is LLPIN/FCRN number of Top Gear Logistics LLP?
The LLPIN of Top Gear Logistics LLP is AAD-5419. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Top Gear Logistics LLP incorporated?
Top Gear Logistics LLP was incorporated on 13 March 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Top Gear Logistics LLP?
The registered office on MCA records is B-33 Ayodhya Nagar, Jaipur, Rajasthan - 302022.
What is the current status of Top Gear Logistics LLP?
MCA shows Top Gear Logistics LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Top Gear Logistics LLP?
You can post to its registered office at B-33 Ayodhya Nagar, Jaipur, Rajasthan - 302022.
What industry or business activity is Top Gear Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Top Gear Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Top Gear Logistics LLP?
MCA shows no charges registered against Top Gear Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Top Gear Logistics LLP?
Yes, three former partners are on record. The most recent to leave were Sushil Yadav (March 2019), Pawan Yadav (March 2019) and Savita Choudhary (April 2015).
Which companies share directors with Top Gear Logistics LLP?
7 companies share partners with Top Gear Logistics LLP. Among them are Lgs Logistics LLP, Sanatan Packers And Movers LLP, Shree Swastik Transways LLP and 4 more.
How can I get the financial details of Top Gear Logistics LLP?
No financial statements for Top Gear Logistics LLP are on record with us yet.
What is the ROC code of Top Gear Logistics LLP?
Top Gear Logistics LLP is registered with ROC Jaipur.
What is the company classification of Top Gear Logistics LLP?
MCA classifies Top Gear Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.