Tops Informatics Ifsc Llp - Company overview

Registered with ROC Ahmedabad on 4 June 2024, Tops Informatics Ifsc LLP is an active limited liability partnership that has been around for …

2024-06-04 Gandhi Nagar, Gujarat 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
20.00 Lakh
COMPANY AGE
2 Years 5 Months
since 2024-06-04
LAST FILING WITH ROC
-
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 Tops Informatics Ifsc 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 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 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 Tops Informatics Ifsc Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 4 June 2024, Tops Informatics Ifsc LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 3-Phase Lt Commercial, Block-11/Ts-2/Sangath, Gandhi Nagar, Gujarat.

Varsha Bharatbhai Modi and Paula Pankaj Shah are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 7 other companies, including Tops Infosolutions Private Limited and Anand Seamless Limited.

No charges (secured loans) are registered against it.

  • Location 3-Phase Lt Commercial, Block-11/Ts-2/Sangath,, Gandhi Nagar, Gujarat - 382355
Name History
Legal NameTops Informatics Ifsc Llp
CIN / LLPINACH-5696
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

V
Varsha Bharatbhai Modi
Designated Partner | Since 2024-06-04 | DIN: 01864035
P
Paula Pankaj Shah
Designated Partner | Since 2024-06-04 | DIN: 07546984

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

Board Overlap From MCA / Compliance Filings

Tops Infosolutions Private Limited 2 Shared Directors
Anand Seamless Limited 1 Shared Director
Modiz Buildspace Llp 1 Shared Director
Tops Technologies Private Limited 1 Shared Director
Tops Technologies Skill Development Centre 1 Shared Director
Ysretail Commerce Llp 1 Shared Director
Ysretail Consulting Llp 1 Shared Director

MSME Payment Delays by Tops Informatics Ifsc 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 Tops Informatics Ifsc 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 Tops Informatics Ifsc Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tops Informatics Ifsc LLP?
In an LLP the partners are the owners. The partners on record for Tops Informatics Ifsc LLP are Varsha Bharatbhai Modi and Paula Pankaj Shah.
Who are the current designated partners and partners of Tops Informatics Ifsc LLP?
Tops Informatics Ifsc LLP has two partners on record: Varsha Bharatbhai Modi (since June 2024) and Paula Pankaj Shah (since June 2024).
What is LLPIN/FCRN number of Tops Informatics Ifsc LLP?
The LLPIN of Tops Informatics Ifsc LLP is ACH-5696. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tops Informatics Ifsc LLP incorporated?
Tops Informatics Ifsc LLP was incorporated on 4 June 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Tops Informatics Ifsc LLP?
The registered office on MCA records is 3-Phase Lt Commercial, Block-11/Ts-2/Sangath, Gandhi Nagar, Gujarat - 382355.
What is the current status of Tops Informatics Ifsc LLP?
MCA shows Tops Informatics Ifsc LLP as Active.
What is the contact number or email for Tops Informatics Ifsc LLP?
You can post to its registered office at 3-Phase Lt Commercial, Block-11/Ts-2/Sangath, Gandhi Nagar, Gujarat - 382355.
Where can I see charges and lenders for Tops Informatics Ifsc LLP?
MCA shows no charges registered against Tops Informatics Ifsc LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Tops Informatics Ifsc LLP?
7 companies share partners with Tops Informatics Ifsc LLP. Among them are Tops Infosolutions Private Limited, Anand Seamless Limited, Modiz Buildspace LLP and 4 more.
How can I get the financial details of Tops Informatics Ifsc LLP?
No financial statements for Tops Informatics Ifsc LLP are on record with us yet.
What is the ROC code of Tops Informatics Ifsc LLP?
Tops Informatics Ifsc LLP is registered with ROC Ahmedabad.
What is the company classification of Tops Informatics Ifsc LLP?
MCA classifies Tops Informatics Ifsc 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.