Tops Informatics Ifsc LLP
About Tops Informatics Ifsc LLP
Data last updated:
Tops Informatics Ifsc LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It was incorporated on 04 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACH-5696.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Varsha Bharatbhai Modi and Paula Pankaj Shah.
The registered office is at Gandhinagar, Gujarat.
Company details
Contact details
Tops Informatics Ifsc LLP's registered office is in Gandhinagar, Gujarat.
- Registered Address3 – Phase Lt Commercial Block – 11/Ts – 2/Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift SEZ – Pa, 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
Financials of Tops Informatics Ifsc LLP
Year-wise financial statements and ratios of Tops Informatics Ifsc LLP are in the company report Buy the company report.
Designated partners of Tops Informatics Ifsc LLP
Tops Informatics Ifsc has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Bharatbhai Modi | Designated Partner | 04 Jun 2024 | 2 Years 4 Months | Current |
| Paula Pankaj Shah Also directs: Tops Infosolutions Private Limited, Ysretail Consulting LLP, Ysretail Commerce LLP and 1 more | Designated Partner | 04 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Tops Informatics Ifsc 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 Tops Informatics Ifsc 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 Tops Informatics Ifsc LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tops Informatics Ifsc LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Paula Pankaj Shah was appointed as Designated Partner on 04 Jun 2024.
Frequently asked questions
Tops Informatics Ifsc is an active limited liability partnership based in Gandhinagar, Gujarat, India. It was incorporated on 04 June 2024 (2+ years old) and is registered under LLPIN ACH-5696.
Tops Informatics Ifsc has 2 current designated partners:
- Varsha Bharatbhai Modi - Designated Partner
- Paula Pankaj Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tops Informatics Ifsc is ACH-5696. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tops Informatics Ifsc was incorporated on 04 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Paula Pankaj Shah was appointed as Designated Partner on 04 Jun 2024. Varsha Bharatbhai Modi was appointed as Designated Partner on 04 Jun 2024.
The registered office of Tops Informatics Ifsc is at 3 – Phase Lt Commercial Block – 11Ts – 2Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift SEZ – Pa, Gandhinagar, Gujarat, India – 382355.
Tops Informatics Ifsc can be reached at its registered office: 3 – Phase Lt Commercial Block – 11Ts – 2Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift SEZ – Pa, Gandhinagar, Gujarat, India – 382355.
Tops Informatics Ifsc is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.