Tip-Top Exports LLP
About Tip-Top Exports LLP
Data last updated:
Tip-Top Exports LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 March 2018.
Registered with ROC Delhi under LLPIN AAM-3380.
Capital: a total obligation of contribution of ₹12.15 Lakh. It was led by designated partners including Prem Lata and Raghubir Parsad.
Accounts filed on 31 March 2020. Office: Ak – 15 Shalimar Bagh New Delhi, Delhi, India – 110052.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAk – 15 Shalimar Bagh New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tip-Top Exports LLP
Tip-Top Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Lata Also directs: Tusheela Paperworks LLP | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | As last reported |
| Raghubir Parsad Also directs: Tusheela Paperworks LLP | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | As last reported |
| Amit Kumar | Designated Partner | 28 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Tip-Top Exports LLP FY 2020 filings available
Ten-year financial statements for Tip-Top Exports LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tip-Top Exports
Tip-Top Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tip-Top Exports
Employment history and EPFO contributions of people linked to Tip-Top Exports.
Employee and EPFO history for Tip-Top Exports LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tip-Top Exports
GST registrations and filing compliance for Tip-Top Exports LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tip-Top Exports
Credit ratings, litigation, and regulatory alerts for Tip-Top Exports LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tip-Top Exports
MSME payment history for Tip-Top Exports LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tip-Top Exports
Corporate group structure for Tip-Top Exports LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tip-Top Exports
MCA filings and documents for Tip-Top Exports LLP
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.
Recent Activity on Tip-Top Exports
Frequently Asked Questions about Tip-Top Exports LLP
Tip-Top Exports has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tip-Top Exports is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 28 March 2018 and is registered under LLPIN AAM-3380. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tip-Top Exports are:
- Prem Lata - Designated Partner
- Raghubir Parsad - Designated Partner
- Amit Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tip-Top Exports is AAM-3380. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tip-Top Exports is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ak – 15 Shalimar Bagh New Delhi, Delhi, India – 110052.