Topa Delivery Llp
About Topa Delivery Llp
Data last updated: 02 July 2025
Topa Delivery Llp was a limited liability partnership company based in Pune City, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 October 2023.
Registered with ROC Pune under LLPIN ACD-5074.
Capital: a total obligation of contribution of ₹60,000. It was led by designated partners including Zeeshan Khan and Mohammed Farhan Yasin Momin.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
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 AddressFlat – 402 Bl – D, Gagan Avenue Sn – 15/3/1A, Pune City, Maharashtra, India – 411048
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IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
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Designated Partners of Topa Delivery Llp
Topa Delivery Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Khan | Designated Partner | 18 Oct 2023 | 2 Years 9 Months | As last reported |
| Mohammed Farhan Yasin Momin | Designated Partner | 18 Oct 2023 | 2 Years 9 Months | As last reported |
| Ujjval Sudhendra Kulkarni | Designated Partner | 18 Oct 2023 | 2 Years 9 Months | As last reported |
Financials of Topa Delivery Llp FY 2024 filings available
Ten-year financial statements for Topa Delivery Llp
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Charges & Borrowings Topa Delivery Llp
Topa Delivery Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topa Delivery Llp
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Employee and EPFO history for Topa Delivery Llp
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GST Compliance of Topa Delivery Llp
GST registrations and filing compliance for Topa Delivery Llp
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Credit Ratings, Litigation & Regulatory Alerts for Topa Delivery Llp
Credit ratings, litigation, and regulatory alerts for Topa Delivery Llp
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MSME Payment Delays by Topa Delivery Llp
MSME payment history for Topa Delivery Llp
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Subsidiaries & Group Companies of Topa Delivery Llp
Corporate group structure for Topa Delivery Llp
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MCA Filings & Documents of Topa Delivery Llp
MCA filings and documents for Topa Delivery Llp
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Recent Activity on Topa Delivery Llp
Frequently Asked Questions about Topa Delivery Llp
Topa Delivery 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.
Topa Delivery Llp is a struck-off limited liability partnership in the home appliances sector based in Pune City, Maharashtra, India. It was incorporated on 18 October 2023 and is registered under LLPIN ACD-5074. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Topa Delivery Llp are:
- Zeeshan Khan - Designated Partner
- Mohammed Farhan Yasin Momin - Designated Partner
- Ujjval Sudhendra Kulkarni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topa Delivery Llp is ACD-5074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Topa Delivery Llp is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat – 402 Bl – D, Gagan Avenue Sn – 1531A, Pune City, Maharashtra, India – 411048.