KB Topay Finovative LLP
About KB Topay Finovative LLP
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KB Topay Finovative LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 07 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACL-2324.
The LLP has a total obligation of contribution of ₹20.03 Lakh. It is led by designated partners including Ajay Bhutra and Vijay Kabir Bhutra.
The registered office is at Surat, Gujarat.
Company details
Contact details
KB Topay Finovative LLP's registered office is in Surat, Gujarat.
- Registered AddressShop No Ug – 150 Marvella Corridor, Nr. Sapphire Court Vip Road, Surat, Gujarat, India – 395007
- 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
Financials of KB Topay Finovative LLP
Year-wise financial statements and ratios of KB Topay Finovative LLP are in the company report Buy the company report.
Designated partners of KB Topay Finovative LLP
KB Topay Finovative has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Bhutra | Designated Partner | 07 Jan 2025 | 1 Years 10 Months | Current |
| Vijay Kabir Bhutra | Designated Partner | 07 Jan 2025 | 1 Years 10 Months | Current |
| Akhil Nair | Designated Partner | 26 Aug 2025 | 1 Years 2 Months | Current |
| Shashwat Shrikhande | Designated Partner | 26 Aug 2025 | 1 Years 2 Months | Current |
| Saurabh Gupta | Designated Partner | 26 Aug 2025 | 1 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving KB Topay Finovative LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KB Topay Finovative LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KB Topay Finovative LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KB Topay Finovative LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Akhil Nair was appointed as Designated Partner on 26 Aug 2025.
Frequently asked questions
KB Topay Finovative is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 07 January 2025 (1 year old) and is registered under LLPIN ACL-2324.
KB Topay Finovative has 5 current designated partners:
- Ajay Bhutra - Designated Partner
- Vijay Kabir Bhutra - Designated Partner
- Akhil Nair - Designated Partner
- Shashwat Shrikhande - Designated Partner
- Saurabh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KB Topay Finovative is ACL-2324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KB Topay Finovative was incorporated on 07 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Akhil Nair was appointed as Designated Partner on 26 Aug 2025. Saurabh Gupta was appointed as Designated Partner on 26 Aug 2025. Shashwat Shrikhande was appointed as Designated Partner on 26 Aug 2025. KB Topay Finovative has 5 designated partner changes on record in total.
The registered office of KB Topay Finovative is at Shop No Ug – 150 Marvella Corridor, Nr. Sapphire Court Vip Road, Surat, Gujarat, India – 395007.
KB Topay Finovative can be reached at its registered office: Shop No Ug – 150 Marvella Corridor, Nr. Sapphire Court Vip Road, Surat, Gujarat, India – 395007.
KB Topay Finovative is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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