Toptier International LLP
About Toptier International LLP
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Toptier International LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 14 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACH-7668.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sindhu Augustine and Subin Joy Jacob.
The registered office is at Ernakulam, Kerala.
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- Registered Address229A, Villa No 9, Ernakulam, Kerala, India – 682304
- Company details, directors and signatories
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Financials of Toptier International LLP
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
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Designated Partners of Toptier International LLP
Toptier International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sindhu Augustine Also directs: Comglobal Projects India Private Limited | Designated Partner | 14 Jun 2024 | 2 Years 4 Months | Current |
| Subin Joy Jacob Also directs: Comglobal Projects India Private Limited | Designated Partner | 14 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Toptier International LLP
Toptier International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toptier International LLP
Employment history and EPFO contributions of people linked to Toptier International.
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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Recent Activity on Toptier International LLP
Toptier International LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sindhu Augustine was appointed as Designated Partner on 14 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Toptier International 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 Toptier International 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 Toptier International 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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GST Compliance of Toptier International 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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MCA Filings & Documents of Toptier International 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
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Frequently Asked Questions about Toptier International LLP
Toptier International is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 14 June 2024 (2+ years old) and is registered under LLPIN ACH-7668.
Toptier International has 2 current designated partners:
- Sindhu Augustine - Designated Partner
- Subin Joy Jacob - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toptier International is ACH-7668. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toptier International was incorporated on 14 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sindhu Augustine was appointed as Designated Partner on 14 Jun 2024. Subin Joy Jacob was appointed as Designated Partner on 14 Jun 2024.
The registered office of Toptier International is at 229A, Villa No 9, Ernakulam, Kerala, India – 682304.
The total obligation of contribution is ₹1 Lakh.
Toptier International can be reached at its registered office: 229A, Villa No 9, Ernakulam, Kerala, India – 682304.
Toptier International is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.