Topext International Llp - Company overview

Topext International Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-2146). Business overview includes …

2022-01-13 Malappuram, Kerala Active LLP
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TI Topext International Llp

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
4.40 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Topext International 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Topext International Llp Company identity, industry, contact, and registration details from MCA and company records.

Topext International Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-2146). Business overview includes Business Services (Wholesale), incorporated on January 13, 2022 (4+ years old), based in Malappuram. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Room No 27/452A Near Amlp School, Paithinipparambu, Melm, Malappuram, Kerala - 676517
Legal NameTopext International Llp
CIN / LLPINABA-2146
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Sayyid Muhammed Shafeeque
Designated Partner | Since 2022-01-13 | DIN: 09466345
M
Muhammed Shafi Tharengal
Designated Partner | Since 2022-01-13 | DIN: 09466346

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

Board Overlap From MCA / Compliance Filings

T Marco Trading Llp 1 Shared Director

MSME Payment Delays by Topext International 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

MCA Filings & Documents of Topext International 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
Frequently Asked Questions about Topext International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Topext International Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Topext International Llp is ABA-2146.
When was Topext International Llp incorporated?
Topext International Llp was incorporated 4 years 8 months ago on 13 Jan 2022.
Who are the current designated partners and partners of Topext International Llp?
Topext International Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Topext International Llp?
Topext International Llp is registered in Malappuram, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Topext International Llp?
Topext International Llp ROC code is Roc Ernakulam.
What is the company classification of Topext International Llp?
Topext International Llp is classified as Limited Liability Partnership.
What is the current status of Topext International Llp?
Topext International Llp is currently Active and registered in Malappuram, Kerala, India.
What industry or business activity is Topext International Llp associated with?
Topext International Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Topext International Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Topext International Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.