Topfurs LLP
About Topfurs LLP
Data last updated:
Topfurs LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Kanpur under LLPIN AAR-9942.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumeet Bagga and Ajay Billa Arora.
Accounts filed on 31 March 2024. Office: 3Rd Floor Cabin No 5 Ha 111 Sector – 104, Noida, Uttar Pradesh, India – 200301.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3Rd Floor Cabin No 5 Ha 111 Sector – 104, Noida, Uttar Pradesh, India – 200301
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Topfurs LLP
Topfurs 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 |
|---|---|---|---|---|
| Sumeet Bagga | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
| Ajay Billa Arora | Designated Partner | 20 Feb 2020 | 6 Years 7 Months | Current |
Financials of Topfurs LLP FY 2024 filings available
Ten-year financial statements for Topfurs 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 Topfurs
Topfurs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topfurs
Employment history and EPFO contributions of people linked to Topfurs.
Employee and EPFO history for Topfurs 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 Topfurs
GST registrations and filing compliance for Topfurs 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Topfurs
Credit ratings, litigation, and regulatory alerts for Topfurs 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 Topfurs
MSME payment history for Topfurs 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 Topfurs
Corporate group structure for Topfurs 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topfurs
MCA filings and documents for Topfurs 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 Topfurs
Frequently Asked Questions about Topfurs LLP
Topfurs is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 20 February 2020 (6+ years old) and is registered under LLPIN AAR-9942.
The current designated partners of Topfurs are:
- Sumeet Bagga - Designated Partner
- Ajay Billa Arora - Designated Partner
The primary industry of Topfurs is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Topfurs can be reached at the registered office: 3Rd Floor Cabin No 5 Ha 111 Sector – 104, Noida, Uttar Pradesh, India – 200301.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 3Rd Floor Cabin No 5 Ha 111 Sector – 104, Noida, Uttar Pradesh, India – 200301.