Top Squard Traders LLP
About Top Squard Traders LLP
Data last updated:
Top Squard Traders LLP was a limited liability partnership (LLP) 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 operated in the service-based operations segment of the business services sector. It was incorporated on 28 January 2014.
The LLP was registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAC-0377.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rahul Kumar and Devansh Agarwal.
The registered office was at Ranchi, Jharkhand.
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- Registered AddressQuarter No. C1/2 Audrey House Campus Near Ati Mayor'S Ro, Ad, Ranchi, Jharkhand, India – 834008
- IndustryBusiness Services, Other Services
- 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 Top Squard Traders LLP
Financial statements from 2015
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.
Designated Partners of Top Squard Traders LLP
Top Squard Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar | Designated Partner | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Devansh Agarwal | Designated Partner | 28 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Top Squard Traders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Top Squard Traders LLP
Top Squard Traders LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Devansh Agarwal was appointed as Designated Partner on 28 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Top Squard Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Top Squard Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Top Squard Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Top Squard Traders LLP
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 Top Squard Traders 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 Top Squard Traders LLP
Top Squard Traders 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 was a limited liability partnership based in Ranchi, Jharkhand, India. The LLP worked in other services, within the business services industry. 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.
Top Squard Traders had 2 designated partners:
- Rahul Kumar - Designated Partner
- Devansh Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Top Squard Traders is AAC-0377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Top Squard Traders is at Quarter No. C12 Audrey House Campus Near Ati MayorS Ro, Ad, Ranchi, Jharkhand, India – 834008.
Top Squard Traders was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Ranchi.
The total obligation of contribution is ₹1 Lakh.
Top Squard Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Devansh Agarwal was appointed as Designated Partner on 28 Jan 2014. Rahul Kumar was appointed as Designated Partner on 28 Jan 2014.
Top Squard Traders can be reached at its registered office: Quarter No. C12 Audrey House Campus Near Ati MayorS Ro, Ad, Ranchi, Jharkhand, India – 834008.