About Topera Sourcing LLP
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Topera Sourcing LLP is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 18 June 2021, the LLP has been in operation for over 5 years.
Registered with ROC Delhi under LLPIN AAX-4536.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankita Gaur and Taru Sharma.
Office: E 20 Second Floor Suncity Sector 54 Gurgaon 122011, Haryana, India – 122011.
For more details, the LLP can be reached via its website toperas.com.
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- Registered AddressE 20 Second Floor Suncity Sector 54 Gurgaon 122011, Haryana, India – 122011
- IndustryBusiness Services, Other Services
- 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 Topera Sourcing LLP
Topera Sourcing has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Gaur | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
| Taru Sharma | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
| Kamal Agarwal Also directs: Tq5 LLP, Inner Compass LLP | Designated Partner | 18 Jun 2021 | 5 Years 3 Months | Current |
Financials of Topera Sourcing LLP
Ten-year financial statements for Topera Sourcing LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Topera Sourcing
Topera Sourcing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topera Sourcing
Employment history and EPFO contributions of people linked to Topera Sourcing.
Employee and EPFO history for Topera Sourcing LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Topera Sourcing
GST registrations and filing compliance for Topera Sourcing 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 Topera Sourcing
Credit ratings, litigation, and regulatory alerts for Topera Sourcing LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Topera Sourcing
MSME payment history for Topera Sourcing 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
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Subsidiaries & Group Companies of Topera Sourcing
Corporate group structure for Topera Sourcing 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 Topera Sourcing
MCA filings and documents for Topera Sourcing 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
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Recent Activity on Topera Sourcing
Frequently Asked Questions about Topera Sourcing LLP
Topera Sourcing is an active limited liability partnership in the business services sector based in Gurgaon, Haryana, India. It was incorporated on 18 June 2021 (5+ years old) and is registered under LLPIN AAX-4536.
The current designated partners of Topera Sourcing are:
- Ankita Gaur - Designated Partner
- Taru Sharma - Designated Partner
- Kamal Agarwal - Designated Partner
The primary industry of Topera Sourcing is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Topera Sourcing can be reached at the registered office: E 20 Second Floor Suncity Sector 54 Gurgaon 122011, Haryana, India – 122011, or through the website toperas.com.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at E 20 Second Floor Suncity Sector 54 Gurgaon 122011, Haryana, India – 122011.