Toplogix Service Llp - Company overview

Toplogix Service Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-9519). Business overview includes Tran…

2023-02-02 Noida, Uttar Pradesh Active LLP
Share
Connect MCP
TS Toplogix Service 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
4.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-02
LAST FILING WITH ROC
-
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 Toplogix Service 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAMESH SHARAN RAI has DIN status "Disqualified by RoC u/s 164(2)".
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 Toplogix Service Llp Company identity, industry, contact, and registration details from MCA and company records.

Toplogix Service Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-9519). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 02, 2023 (3+ years old), based in Noida. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 1701 A, Spaces Max Towers, Sector 16 B,, Noida, Uttar Pradesh - 201303
Legal NameToplogix Service Llp
CIN / LLPINABZ-9519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-02
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Toplogix Service Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Shweta Rai
Partner | Since 2024-07-27 | DIN: 02721983
R
Ramesh Sharan Rai
Designated Partner | Since 2024-07-27 | DIN: 02205244
A
Atul Kumar Paliwal
Designated Partner | Since 2024-07-27 | DIN: 02947603
V
Vishal Rai
Designated Partner | Since 2024-07-27 | DIN: 02205234

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

Board Overlap From MCA / Compliance Filings

Vasudhav Kutumbakam Consultancy Llp 2 Shared Directors
Affidamento Tech Private Limited 1 Shared Director
Agora Circle Llp 1 Shared Director
Ambudhi Port & Infra Private Limited 1 Shared Director
Bhuvan Transporters Llp 1 Shared Director
Consumer Research And Information Servic Es Private Limited 1 Shared Director
Mudpal Transporters Llp 1 Shared Director
Palogix Infrastructure Private Limited 1 Shared Director
Rasaarth Solutions Llp 1 Shared Director
Sayonara Commerce Private Limited 1 Shared Director
Sbiz Technologies Private Limited 1 Shared Director
Twarit Transportation And Solutions Private Limited 1 Shared Director
Vista Steel Private Limited 1 Shared Director
Xposee Creation Services Limited 1 Shared Director

MSME Payment Delays by Toplogix Service 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 Toplogix Service 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 Toplogix Service Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Toplogix Service Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Toplogix Service Llp is ABZ-9519.
When was Toplogix Service Llp incorporated?
Toplogix Service Llp was incorporated 3 years 8 months ago on 02 Feb 2023.
Who are the current designated partners and partners of Toplogix Service Llp?
Toplogix Service Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toplogix Service Llp?
Toplogix Service Llp is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Toplogix Service Llp?
Toplogix Service Llp ROC code is Roc Kanpur.
What is the company classification of Toplogix Service Llp?
Toplogix Service Llp is classified as Limited Liability Partnership.
What is the current status of Toplogix Service Llp?
Toplogix Service Llp is currently Active and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Toplogix Service Llp associated with?
Toplogix Service Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Toplogix Service 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 Toplogix Service 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.