Top Pharmacy India Llp - Company overview

Top Pharmacy India LLP was incorporated on 24 January 2022 and is registered with ROC Mumbai Ii.

2022-01-24 Ulhasnagar, Maharashtra Active LLP
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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
50,000.00
COMPANY AGE
4 Years 8 Months
since 2022-01-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Pharmacy India 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 2023 - 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 Pharmacy India Llp Company identity, industry, contact, and registration details from MCA and company records.

Top Pharmacy India LLP was incorporated on 24 January 2022 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 4 years old. The registered office is in Ulhasnagar, Maharashtra.

Infyner groups it under Pharma, in the Pharmaceutical Retailers & Distributors segment.

Devendra Navalsingh Girase and Tareef Mohd Afsar Siddique are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. The same partners also sit on the board of Taksh Cosmetics (OPC) Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Pharma ••••••••
  • Location Blk A 162/R No 324 Govt Certified School, Ulhasnagar 4, Ulhasnagar, Maharashtra - 421004
Legal NameTop Pharmacy India Llp
CIN / LLPINABA-3498
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

D
Devendra Navalsingh Girase
Designated Partner | Since 2022-01-24 | DIN: 09478577
T
Tareef Mohd Afsar Siddique
Designated Partner | Since 2022-01-24 | DIN: 09478578

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

Board Overlap From MCA / Compliance Filings

Taksh Cosmetics (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Top Pharmacy India 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.

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MCA Filings & Documents of Top Pharmacy India 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.

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Frequently Asked Questions about Top Pharmacy India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Top Pharmacy India LLP?
In an LLP the partners are the owners. The partners on record for Top Pharmacy India LLP are Devendra Navalsingh Girase and Tareef Mohd Afsar Siddique.
Who are the current designated partners and partners of Top Pharmacy India LLP?
Top Pharmacy India LLP has two partners on record: Devendra Navalsingh Girase (since January 2022) and Tareef Mohd Afsar Siddique (since January 2022).
What is LLPIN/FCRN number of Top Pharmacy India LLP?
The LLPIN of Top Pharmacy India LLP is ABA-3498. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Top Pharmacy India LLP incorporated?
Top Pharmacy India LLP was incorporated on 24 January 2022 with ROC Mumbai Ii. That makes it about 4 years old.
What is the registered address of Top Pharmacy India LLP?
The registered office on MCA records is Blk A 162/R No 324 Govt Certified School, Ulhasnagar 4, Ulhasnagar, Maharashtra - 421004.
What is the current status of Top Pharmacy India LLP?
MCA shows Top Pharmacy India LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Top Pharmacy India LLP?
You can post to its registered office at Blk A 162/R No 324 Govt Certified School, Ulhasnagar 4, Ulhasnagar, Maharashtra - 421004.
What industry or business activity is Top Pharmacy India LLP associated with?
It is grouped under Pharma, in the Pharmaceutical Retailers & Distributors segment.
When did Top Pharmacy India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Top Pharmacy India LLP?
MCA shows no charges registered against Top Pharmacy India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Top Pharmacy India LLP?
Yes, two former partners are on record.
Which companies share directors with Top Pharmacy India LLP?
Taksh Cosmetics (OPC) Private Limited shares at least one partner with Top Pharmacy India LLP.
How can I get the financial details of Top Pharmacy India LLP?
No financial statements for Top Pharmacy India LLP are on record with us yet.
What is the ROC code of Top Pharmacy India LLP?
Top Pharmacy India LLP is registered with ROC Mumbai Ii.
What is the company classification of Top Pharmacy India LLP?
MCA classifies Top Pharmacy India 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.