Tops Informatics Ifsc Llp
About Tops Informatics Ifsc Llp
Data last updated: 04 January 2026
Tops Informatics Ifsc Llp is a limited liability partnership company based in Gandhi Nagar, Gujarat, India. Incorporated on 04 June 2024.
Registered with ROC Ahmedabad under LLPIN ACH-5696.
Capital: a total obligation of contribution of ₹20 Lakh. Formerly known as Tops Informatics Ifsc Llp. It is led by designated partners Varsha Bharatbhai Modi and Paula Pankaj Shah.
Office: Gandhi Nagar, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 – Phase Lt Commercial Block – 11/Ts – 2/Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift Sez – Pa, Gandhi Nagar, Gujarat, India – 382355
- 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 Tops Informatics Ifsc Llp
Tops Informatics Ifsc Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Bharatbhai Modi | Designated Partner | 04 Jun 2024 | 2 Years 1 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 1 Months | Current |
Financials of Tops Informatics Ifsc Llp
Ten-year financial statements for Tops Informatics Ifsc Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tops Informatics Ifsc Llp
Tops Informatics Ifsc Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tops Informatics Ifsc Llp
View historical data on people associated with Tops Informatics Ifsc Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tops Informatics Ifsc Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tops Informatics Ifsc Llp
GST registrations and filing compliance for Tops Informatics Ifsc Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tops Informatics Ifsc Llp
Credit ratings, litigation, and regulatory alerts for Tops Informatics Ifsc Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tops Informatics Ifsc Llp
MSME payment history for Tops Informatics Ifsc Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tops Informatics Ifsc Llp
Corporate group structure for Tops Informatics Ifsc Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tops Informatics Ifsc Llp
MCA filings and documents for Tops Informatics Ifsc Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tops Informatics Ifsc Llp
Frequently Asked Questions about Tops Informatics Ifsc Llp
Tops Informatics Ifsc Llp is an active limited liability partnership based in Gandhi Nagar, Gujarat, India. It was incorporated on 04 June 2024 (2+ years old) and is registered under LLPIN ACH-5696.
The current designated partners of Tops Informatics Ifsc Llp are:
- Varsha Bharatbhai Modi - Designated Partner
- Paula Pankaj Shah - Designated Partner
Tops Informatics Ifsc Llp can be reached at the registered office: 3 – Phase Lt Commercial Block – 11Ts – 2Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift Sez – Pa, Gandhi Nagar, Gujarat, India – 382355.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 3 – Phase Lt Commercial Block – 11Ts – 2Sangath, Ground Floor None Block 11 Road 1A Zone 1 Gift Sez – Pa, Gandhi Nagar, Gujarat, India – 382355.
Tops Informatics Ifsc Llp was incorporated on 04 June 2024, making it 2+ years old. Registered with ROC Ahmedabad.