Topeka Solutions Llp - Company overview

Topeka Solutions LLP is shown as "Strike Off" in MCA records.

2010-09-23 Gurgaon, Haryana Strike Off 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
10,000.00
COMPANY AGE
16 Years 0 Months
since 2010-09-23
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-03-31
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 Topeka Solutions 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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 Topeka Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Topeka Solutions LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 September 2010 as a limited liability partnership. The registered office is at B 042, Carlton Estate I Dlf Phase V, Gurgaon, Haryana.

Infyner groups it under Information Technology, in the Computer Related Activities segment.

Inder Jit Sawhney and Sachil Sawhney are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Firestorm Technologies Private Limited and Vojul Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last annual filing was on 31 March 2012. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location B 042, Carlton Estate I Dlf Phase V, Gurgaon, Haryana - 122002
Legal NameTopeka Solutions Llp
CIN / LLPINAAA-2335
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-09-23
Date of AGM2012-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Topeka Solutions Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Inder Jit Sawhney
Designated Partner | Since 2010-09-23 | DIN: 05010020
S
Sachil Sawhney
Designated Partner | Since 2010-09-23 | DIN: 05010120

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

Board Overlap From MCA / Compliance Filings

Firestorm Technologies Private Limited 1 Shared Director
Vojul Technologies Private Limited 1 Shared Director

MSME Payment Delays by Topeka Solutions 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 Topeka Solutions 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 Topeka Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topeka Solutions LLP?
In an LLP the partners are the owners. The partners on record for Topeka Solutions LLP are Inder Jit Sawhney and Sachil Sawhney.
Who are the current designated partners and partners of Topeka Solutions LLP?
Topeka Solutions LLP has two partners on record: Inder Jit Sawhney (since September 2010) and Sachil Sawhney (since September 2010).
What is LLPIN/FCRN number of Topeka Solutions LLP?
The LLPIN of Topeka Solutions LLP is AAA-2335. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topeka Solutions LLP incorporated?
Topeka Solutions LLP was incorporated on 23 September 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Topeka Solutions LLP?
The registered office on MCA records is B 042, Carlton Estate I Dlf Phase V, Gurgaon, Haryana - 122002.
What is the current status of Topeka Solutions LLP?
MCA shows Topeka Solutions LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Topeka Solutions LLP?
You can post to its registered office at B 042, Carlton Estate I Dlf Phase V, Gurgaon, Haryana - 122002.
What industry or business activity is Topeka Solutions LLP associated with?
It is grouped under Information Technology, in the Computer Related Activities segment.
When did Topeka Solutions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Topeka Solutions LLP?
MCA shows no charges registered against Topeka Solutions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topeka Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Topeka Solutions LLP?
2 companies share partners with Topeka Solutions LLP: Firestorm Technologies Private Limited and Vojul Technologies Private Limited.
How can I get the financial details of Topeka Solutions LLP?
No financial statements for Topeka Solutions LLP are on record with us yet.
What is the ROC code of Topeka Solutions LLP?
Topeka Solutions LLP is registered with ROC Delhi.
What is the company classification of Topeka Solutions LLP?
MCA classifies Topeka Solutions 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.