Topa Delivery LLP
About Topa Delivery LLP
Data last updated:
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
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Topa Delivery LLP
Topa Delivery has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Khan | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | As last reported |
| Mohammed Farhan Yasin Momin | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | As last reported |
| Ujjval Sudhendra Kulkarni | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | As last reported |
Financials of Topa Delivery LLP FY 2024 filings available
Ten-year financial statements for Topa Delivery 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 Topa Delivery
Topa Delivery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topa Delivery
Employment history and EPFO contributions of people linked to Topa Delivery.
Employee and EPFO history for Topa Delivery 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 Topa Delivery
GST registrations and filing compliance for Topa Delivery 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
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Credit Ratings, Litigation & Regulatory Alerts for Topa Delivery
Credit ratings, litigation, and regulatory alerts for Topa Delivery 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 Topa Delivery
MSME payment history for Topa Delivery 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 Topa Delivery
Corporate group structure for Topa Delivery 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
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MCA Filings & Documents of Topa Delivery
MCA filings and documents for Topa Delivery 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 Topa Delivery
Frequently Asked Questions about Topa Delivery LLP
Topa Delivery 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 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 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 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 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.