Topfurs Llp - Company overview

Topfurs LLP is an active limited liability partnership registered with ROC Kanpur on 20 February 2020, about 6 years ago.

2020-02-20 Noida, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:49:38
SATISFIED CHARGES
-
-

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

Health scores for Topfurs 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2024 - 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 Topfurs Llp Company identity, industry, contact, and registration details from MCA and company records.

Topfurs LLP is an active limited liability partnership registered with ROC Kanpur on 20 February 2020, about 6 years ago. The registered office is at 3Rd Floor Cabin No 5 Ha 111 Sector-104, Noida, Uttar Pradesh.

Infyner groups it under Business Services, in the Wholesale segment.

Sumeet Bagga and Ajay Billa Arora are its two partners, both appointed when the LLP was incorporated. One former partner, Neeru Jain, left in February 2021. Between them, the partners also sit on the boards of 4 other companies, including Lakshmivan Estate LLP and Nirkan Enterprises LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 3Rd Floor Cabin No 5 Ha 111 Sector-104, Noida, Uttar Pradesh - 200301
Legal NameTopfurs Llp
CIN / LLPINAAR-9942
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-20
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

S
Sumeet Bagga
Designated Partner | Since 2020-02-20 | DIN: 08705626
A
Ajay Billa Arora
Designated Partner | Since 2020-02-20 | DIN: 07525478

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

Board Overlap From MCA / Compliance Filings

Lakshmivan Estate Llp 1 Shared Director
Nirkan Enterprises Llp 1 Shared Director
Petique Llp 1 Shared Director
Zenocare Remedies Llp 1 Shared Director

GST Compliance of Topfurs Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Topfurs 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 Topfurs 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 Topfurs Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Topfurs LLP?
In an LLP the partners are the owners. The partners on record for Topfurs LLP are Sumeet Bagga and Ajay Billa Arora.
Who are the current designated partners and partners of Topfurs LLP?
Topfurs LLP has two partners on record: Sumeet Bagga (since February 2020) and Ajay Billa Arora (since February 2020).
What is LLPIN/FCRN number of Topfurs LLP?
The LLPIN of Topfurs LLP is AAR-9942. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Topfurs LLP incorporated?
Topfurs LLP was incorporated on 20 February 2020 with ROC Kanpur. That makes it about 6 years old.
What is the registered address of Topfurs LLP?
The registered office on MCA records is 3Rd Floor Cabin No 5 Ha 111 Sector-104, Noida, Uttar Pradesh - 200301.
What is the current status of Topfurs LLP?
MCA shows Topfurs LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Topfurs LLP?
You can post to its registered office at 3Rd Floor Cabin No 5 Ha 111 Sector-104, Noida, Uttar Pradesh - 200301.
What industry or business activity is Topfurs LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Topfurs LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Topfurs LLP?
MCA shows no charges registered against Topfurs LLP, so no assets are pledged for a registered secured loan.
Have any partners left Topfurs LLP?
Yes, one former partner is on record. Neeru Jain (February 2021) left.
Which companies share directors with Topfurs LLP?
4 companies share partners with Topfurs LLP. Among them are Lakshmivan Estate LLP, Nirkan Enterprises LLP, Petique LLP and 1 more.
How can I get the financial details of Topfurs LLP?
No financial statements for Topfurs LLP are on record with us yet.
What is the ROC code of Topfurs LLP?
Topfurs LLP is registered with ROC Kanpur.
What is the company classification of Topfurs LLP?
MCA classifies Topfurs LLP as: Limited Liability Partnership.
Does Topfurs LLP have GST registrations on file?
Yes, one active GST registration is linked to Topfurs LLP.

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.