Toplogix Service LLP
About Toplogix Service LLP
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Toplogix Service LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABZ-9519.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Shweta Rai and Ramesh Sharan Rai.
The registered office is at 1701 A Spaces Max Towers Sector 16 B, Near Dnd Flyway Noida, Uttar Pradesh, India – 201303.
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- Registered Address1701 A Spaces Max Towers Sector 16 B, Near Dnd Flyway Noida, Uttar Pradesh, India – 201303
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
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Designated Partners of Toplogix Service LLP
Toplogix Service has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Rai Also directs: Sayonara Commerce Private Limited, Agora Circle LLP | Partner | 27 Jul 2024 | 2 Years 2 Months | Current |
| Ramesh Sharan Rai Also directs: Rasaarth Solutions LLP | Designated Partner | 27 Jul 2024 | 2 Years 2 Months | Current |
| Atul Kumar Paliwal Also directs: Vista Steel Private Limited, Palogix Infrastructure Private Limited, Twarit Transportation and Solutions Private Limited and 3 more | Designated Partner | 27 Jul 2024 | 2 Years 2 Months | Current |
| Vishal Rai Also directs: Vista Steel Private Limited, Palogix Infrastructure Private Limited, Sayonara Commerce Private Limited and 1 more | Designated Partner | 27 Jul 2024 | 2 Years 2 Months | Current |
Financials of Toplogix Service LLP
Financial statements from FY 2023
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 Toplogix Service LLP
Toplogix Service LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toplogix Service LLP
Employment history and EPFO contributions of people linked to Toplogix Service.
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
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GST Compliance of Toplogix Service 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
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Credit Ratings, Litigation & Regulatory Alerts for Toplogix Service 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
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MSME Payment Delays by Toplogix Service 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
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Subsidiaries & Group Companies of Toplogix Service 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
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MCA Filings & Documents of Toplogix Service 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.
Recent Activity on Toplogix Service LLP
Frequently Asked Questions about Toplogix Service LLP
Toplogix Service is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 February 2023 (3+ years old) and is registered under LLPIN ABZ-9519.
Toplogix Service has 4 current designated partners:
- Shweta Rai - Partner
- Ramesh Sharan Rai - Designated Partner
- Atul Kumar Paliwal - Designated Partner
- Vishal Rai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toplogix Service is ABZ-9519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toplogix Service was incorporated on 02 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Toplogix Service is at 1701 A Spaces Max Towers Sector 16 B, Near Dnd Flyway Noida, Uttar Pradesh, India – 201303.
The total obligation of contribution is ₹4 Lakh.
Toplogix Service operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Toplogix Service can be reached at its registered office: 1701 A Spaces Max Towers Sector 16 B, Near Dnd Flyway Noida, Uttar Pradesh, India – 201303.
Toplogix Service is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.