Topstar Tie-Up LLP
About Topstar Tie-Up LLP
Data last updated:
Topstar Tie-Up LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAI-9801.
The LLP has a total obligation of contribution of ₹9 Lakh. It is led by designated partners Ravi Modani and Suman Modani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
Company details
Contact details
Topstar Tie-Up LLP's registered office is in Jaipur, Rajasthan.
- Registered Address508 Neelkanth 1, Bhawani Singh Road C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Topstar Tie-Up LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Topstar Tie-Up LLP, buy the company report.
Designated partners of Topstar Tie-Up LLP
Topstar Tie-Up has 2 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 |
|---|---|---|---|---|
| Ravi Modani Also directs: Evergrow Vintrade LLP, Lending Solutions India Private Limited, 121 Finance Private Limited and 2 more | Designated Partner | 28 Mar 2017 | 9 Years 7 Months | Current |
| Suman Modani | Designated Partner | 18 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Topstar Tie-Up 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 Topstar Tie-Up 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 Topstar Tie-Up LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topstar Tie-Up LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Ravi Modani ceased to be Partner on 28 Sep 2023.
Frequently asked questions
Topstar Tie-Up is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9801.
Topstar Tie-Up has 2 current designated partners:
- Ravi Modani - Designated Partner
- Suman Modani - Designated Partner
The latest financial statements of Topstar Tie-Up on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Topstar Tie-Up is AAI-9801. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topstar Tie-Up was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Ravi Modani ceased to be Partner on 28 Sep 2023. Suman Modani was appointed as Designated Partner on 18 Dec 2018. Pushp Kanta Modani ceased to be Designated Partner on 17 Dec 2018. Topstar Tie-Up has 4 designated partner changes on record in total.
The registered office of Topstar Tie-Up is at 508 Neelkanth 1, Bhawani Singh Road C – Scheme, Jaipur, Rajasthan, India – 302001.
Topstar Tie-Up operates in the business services industry, in the wholesale segment.
Topstar Tie-Up can be reached at its registered office: 508 Neelkanth 1, Bhawani Singh Road C – Scheme, Jaipur, Rajasthan, India – 302001.
Topstar Tie-Up is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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