Topext International LLP
About Topext International LLP
Data last updated:
Topext International LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-2146.
The LLP has a total obligation of contribution of ₹4.4 Lakh. It is led by designated partners Sayyid Muhammed Shafeeque and Muhammed Shafi Tharengal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Malappuram, Kerala.
Company details
Contact details
Topext International LLP's registered office is in Malappuram, Kerala.
- Registered AddressRoom No 27/452A Near Amlp School Paithinipparambu Melm, Uri Post, Malappuram, Kerala, India – 676517
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Topext International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Topext International LLP, buy the company report.
Designated partners of Topext International LLP
Topext International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayyid Muhammed Shafeeque | Designated Partner | 13 Jan 2022 | 4 Years 9 Months | Current |
| Muhammed Shafi Tharengal Also directs: T Marco Trading LLP | Designated Partner | 13 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Topext International LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topext International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topext International LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topext International LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Muhammed Shafi Tharengal was appointed as Designated Partner on 13 Jan 2022.
Frequently asked questions
Topext International is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 January 2022 (4+ years old) and is registered under LLPIN ABA-2146.
Topext International has 2 current designated partners:
- Sayyid Muhammed Shafeeque - Designated Partner
- Muhammed Shafi Tharengal - Designated Partner
The latest financial statements of Topext International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topext International is ABA-2146. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topext International was incorporated on 13 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Shafi Tharengal was appointed as Designated Partner on 13 Jan 2022. Pookkoya Thangal Valiyakkathodiyil was appointed as Partner on 13 Jan 2022. Sayyid Muhammed Shafeeque was appointed as Designated Partner on 13 Jan 2022.
The registered office of Topext International is at Room No 27452A Near Amlp School Paithinipparambu Melm, Uri Post, Malappuram, Kerala, India – 676517.
Topext International operates in the business services industry, in the wholesale segment.
Topext International can be reached at its registered office: Room No 27452A Near Amlp School Paithinipparambu Melm, Uri Post, Malappuram, Kerala, India – 676517.
Topext International is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.