- #633 Priyadarshan Mundhra ₹5,100 Cr

Toplake Global Ifsc LLP
About Toplake Global Ifsc LLP
Data last updated:
Toplake Global Ifsc LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It was incorporated on 23 April 2024.
Its director Priyadarshan Mundhra is #633 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACG-7299.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Priyadarshan Mundhra and Shweta Priyadarshan Mundhra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. Si Gb035 Shilp Incubation Centre Plot T3 And T5, Block 11 Gift SEZ Gift City Dist. Gandhinagar, Gujarat, India – 382355.
Recognitions & Rankings of Toplake Global Ifsc
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- Registered AddressOffice No. Si Gb035 Shilp Incubation Centre Plot T3 And T5, Block 11 Gift SEZ Gift City Dist. Gandhinagar, Gujarat, India – 382355
- 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
- One PDF report, delivered after checkout
Financials of Toplake Global Ifsc LLP FY 2025 filings available
Financial Statement Summary of Toplake Global Ifsc LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Toplake Global Ifsc LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Toplake Global Ifsc are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Toplake Global Ifsc LLP
Toplake Global Ifsc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyadarshan Mundhra Also directs: Toplake Commercial LLP, Eclerx Services Limited, Dia Exports Private Limited and 5 more | Designated Partner | 23 Apr 2024 | 2 Years 5 Months | Current |
| Shweta Priyadarshan Mundhra Also directs: Toplake Commercial LLP, Dia Exports Private Limited, Vishaal Exports Private Limited and 5 more | Designated Partner | 23 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Toplake Global Ifsc LLP
Toplake Global Ifsc LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplake Global Ifsc LLP
Employment history and EPFO contributions of people linked to Toplake Global Ifsc.
Employee and EPFO history
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.
Recent Activity on Toplake Global Ifsc LLP
Toplake Global Ifsc LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Priyadarshan Mundhra was appointed as Designated Partner on 23 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Toplake Global Ifsc LLP
Credit ratings, litigation, and regulatory alerts
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 Toplake Global Ifsc LLP
MSME payment history
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 Toplake Global Ifsc LLP
Corporate group structure
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.
GST Compliance of Toplake Global Ifsc LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Toplake Global Ifsc LLP
MCA filings and documents
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.
Frequently Asked Questions about Toplake Global Ifsc LLP
Toplake Global Ifsc is an active limited liability partnership based in Gandhinagar, Gujarat, India. It was incorporated on 23 April 2024 (2+ years old) and is registered under LLPIN ACG-7299.
Toplake Global Ifsc has 2 current designated partners:
- Priyadarshan Mundhra - Designated Partner
- Shweta Priyadarshan Mundhra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toplake Global Ifsc is ACG-7299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toplake Global Ifsc was incorporated on 23 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Priyadarshan Mundhra was appointed as Designated Partner on 23 Apr 2024. Shweta Priyadarshan Mundhra was appointed as Designated Partner on 23 Apr 2024.
The registered office of Toplake Global Ifsc is at Office No. Si Gb035 Shilp Incubation Centre Plot T3 And T5, Block 11 Gift SEZ Gift City Dist. Gandhinagar, Gujarat, India – 382355.
The total obligation of contribution is ₹2,000.
Toplake Global Ifsc can be reached at its registered office: Office No. Si Gb035 Shilp Incubation Centre Plot T3 And T5, Block 11 Gift SEZ Gift City Dist. Gandhinagar, Gujarat, India – 382355.
Toplake Global Ifsc is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.