Topali Retail LLP
About Topali Retail LLP
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Topali Retail LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-7932. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Johnsingh Bhagwanji Chavda and Deepshikha Vishwakarma.
The registered office is at C – 101 Sthaptya Ellegance Nr. Geb Naroda Road, Ahmedabad, Gujarat, India – 382330.
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- Registered AddressC – 101 Sthaptya Ellegance Nr. Geb Naroda Road, Ahmedabad, Gujarat, India – 382330
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Topali Retail LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Topali Retail LLP
Topali Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Johnsingh Bhagwanji Chavda | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | Current |
| Deepshikha Vishwakarma | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Topali Retail LLP
Topali Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topali Retail LLP
Employment history and EPFO contributions of people linked to Topali Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Topali Retail LLP
Topali Retail LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Deepshikha Vishwakarma was appointed as Designated Partner on 22 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Topali Retail LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topali Retail LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Topali Retail LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Topali Retail LLP
Topali Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topali Retail LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topali Retail LLP
Topali Retail is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 January 2018 (8+ years old) and is registered under LLPIN AAL-7932.
Topali Retail has 2 current designated partners:
- Johnsingh Bhagwanji Chavda - Designated Partner
- Deepshikha Vishwakarma - Designated Partner
No. Topali Retail has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Topali Retail is AAL-7932. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topali Retail was incorporated on 22 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepshikha Vishwakarma was appointed as Designated Partner on 22 Jan 2018. Johnsingh Bhagwanji Chavda was appointed as Designated Partner on 22 Jan 2018.
The registered office of Topali Retail is at C – 101 Sthaptya Ellegance Nr. Geb Naroda Road, Ahmedabad, Gujarat, India – 382330.
The total obligation of contribution is ₹1 Lakh.
Topali Retail operates in the home appliances industry, in the retailers segment.
Topali Retail can be reached at its registered office: C – 101 Sthaptya Ellegance Nr. Geb Naroda Road, Ahmedabad, Gujarat, India – 382330.