Top Gain Quants Fintech LLP

Top Gain Quants Fintech LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ADB-6332 Incorporated 25 August 2026 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership
Data last updated
LLP age
<1 yr
Est. 2026
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
25 Aug 2026
Date of incorporation
Entity type
LLP
As registered with MCA

About Top Gain Quants Fintech LLP

Data last updated:

Top Gain Quants Fintech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2026, which makes it a newly registered LLP.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ADB-6332.

It is led by designated partners Sujal Himanshu Modi and Himanshu Pravinkumar Modi.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN ADB-6332
Incorporation Date 25 August 2026
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Top Gain Quants Fintech LLP's registered office is in Dahisar West, Maharashtra.

  • Registered Address
    1201 B Building 2, Rustomjee Regency, Mumbai, Maharashtra, India – 400068
Comprehensive company report
Top Gain Quants Fintech LLP - one report that includes everything
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  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Financials of Top Gain Quants Fintech LLP

Year-wise financial statements and ratios of Top Gain Quants Fintech LLP are in the company report Buy the company report.

Designated partners of Top Gain Quants Fintech LLP

Top Gain Quants Fintech has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sujal Himanshu ModiDesignated Partner25 Aug 20260 Years 2 MonthsCurrent
Himanshu Pravinkumar ModiDesignated Partner25 Aug 20260 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Top Gain Quants Fintech 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 Top Gain Quants Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Top Gain Quants Fintech LLP has 2 designated partner changes on record: 2 appointments. The latest: Himanshu Pravinkumar Modi was appointed as Designated Partner on 25 Aug 2026.

Appointed
Himanshu Pravinkumar Modi was appointed as Designated Partner.
Appointed
Sujal Himanshu Modi was appointed as Designated Partner.
Incorporation
25 Aug 2026
Top Gain Quants Fintech Llp was registered on 25 Aug 2026 with ROC Mumbai I & aged 2 months 6 days as per MCA records.

Frequently asked questions

Top Gain Quants Fintech is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2026 and is registered under LLPIN ADB-6332.

Top Gain Quants Fintech has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Top Gain Quants Fintech is ADB-6332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Top Gain Quants Fintech was incorporated on 25 August 2026. It is registered with the Registrar of Companies, Mumbai.

Himanshu Pravinkumar Modi was appointed as Designated Partner on 25 Aug 2026. Sujal Himanshu Modi was appointed as Designated Partner on 25 Aug 2026.

The registered office of Top Gain Quants Fintech is at 1201 B Building 2, Rustomjee Regency, Mumbai, Maharashtra, India – 400068.

Top Gain Quants Fintech can be reached at its registered office: 1201 B Building 2, Rustomjee Regency, Mumbai, Maharashtra, India – 400068.

Top Gain Quants Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.