Top Squard Traders Llp
About Top Squard Traders Llp
Data last updated: 02 July 2025
Top Squard Traders Llp was a limited liability partnership company based in Ranchi, Jharkhand, 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 service-based operations, a part of the broader business services sector. Incorporated on 28 January 2014.
Registered with ROC Ranchi under LLPIN AAC-0377.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rahul Kumar and Devansh Agarwal.
Office: Ranchi, Jharkhand.
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 AddressQuarter No. C1/2 Audrey House Campus Near Ati Mayor'S Ro, Ad, Ranchi, Jharkhand, India – 834008
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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- Charges with holder and property details
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Designated Partners of Top Squard Traders Llp
Top Squard Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rahul Kumar
Also directs:
Enzyme Engineering & Services Private Limited
|
Designated Partner | 28 Jan 2014 | 12 Years 5 Months | As last reported |
| Devansh Agarwal | Designated Partner | 28 Jan 2014 | 12 Years 5 Months | As last reported |
Financials of Top Squard Traders Llp
Ten-year financial statements for Top Squard Traders Llp
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Charges & Borrowings Top Squard Traders Llp
Top Squard Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Top Squard Traders Llp
View historical data on people associated with Top Squard Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for Top Squard Traders Llp
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GST Compliance of Top Squard Traders Llp
GST registrations and filing compliance for Top Squard Traders Llp
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Credit Ratings, Litigation & Regulatory Alerts for Top Squard Traders Llp
Credit ratings, litigation, and regulatory alerts for Top Squard Traders Llp
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MSME Payment Delays by Top Squard Traders Llp
MSME payment history for Top Squard Traders Llp
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Subsidiaries & Group Companies of Top Squard Traders Llp
Corporate group structure for Top Squard Traders Llp
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MCA Filings & Documents of Top Squard Traders Llp
MCA filings and documents for Top Squard Traders Llp
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Recent Activity on Top Squard Traders Llp
Frequently Asked Questions about Top Squard Traders Llp
Top Squard Traders Llp 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.
Top Squard Traders Llp is a struck-off limited liability partnership in the business services sector based in Ranchi, Jharkhand, India. It was incorporated on 28 January 2014 and is registered under LLPIN AAC-0377. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Top Squard Traders Llp are:
- Rahul Kumar - Designated Partner
- Devansh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Top Squard Traders Llp is AAC-0377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Top Squard Traders Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Quarter No. C12 Audrey House Campus Near Ati MayorS Ro, Ad, Ranchi, Jharkhand, India – 834008.