MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-09-0013988
Toptima Hyper LLP
Toptima Hyper LLP - consumer services in Malappuram, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
07 Oct 2020
Date of incorporation
About Toptima Hyper LLP
Data last updated:
Toptima Hyper LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAU-1127. Its GSTIN is 32AAQFT7069Q1Z6 (Kerala).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Ali Akbar and Moideen Kutty Ezhathumkatil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15/85 M Valiyora Po Puthanangadi, Malappuram, Kerala, India – 676304.
Toptima Hyper LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0013988).
Company details
LLPIN AAU-1127
Incorporation Date 07 October 2020
Total Obligation of Contribution ₹50 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0013988
Key People
Ali Akbar Designated Partner Moideen Kutty Ezhathumkatil Designated Partner Musthafa Designated Partner Recognitions & Rankings of Toptima Hyper
Contact details
Toptima Hyper LLP's registered office is in Malappuram, Kerala.
- Registered Address15/85 M Valiyora Po Puthanangadi, Malappuram, Kerala, India – 676304
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Toptima Hyper LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Toptima Hyper LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Toptima Hyper LLP, buy the company report.
Designated partners of Toptima Hyper LLP
Toptima Hyper has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Akbar | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
| Moideen Kutty Ezhathumkatil | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
| Musthafa Also directs: Liyalams Footings India LLP | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Toptima Hyper 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 Toptima Hyper LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Toptima Hyper has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFT7069Q1Z6 | Kerala | Active | 10 Dec 2021 |
To see the full GST registrations and return filing status of Toptima Hyper LLP, buy the company report.
Recent activity
Toptima Hyper LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ali Akbar was appointed as Designated Partner on 07 Oct 2020.
AGM
Toptima Hyper Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Toptima Hyper Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Ali Akbar was appointed as Designated Partner.
Appointed
Moideen Kutty Ezhathumkatil was appointed as Designated Partner.
Appointed
Musthafa was appointed as Designated Partner.
Incorporation
07 Oct 2020
Toptima Hyper Llp was registered on 07 Oct 2020 with Roc Ernakulam & aged 6 years 22 days as per MCA records.
Frequently asked questions
Toptima Hyper is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1127.
Toptima Hyper has 3 current designated partners:
- Ali Akbar - Designated Partner
- Moideen Kutty Ezhathumkatil - Designated Partner
- Musthafa - Designated Partner
The latest financial statements of Toptima Hyper 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 2021 are in the company report.
The GSTIN of Toptima Hyper is 32AAQFT7069Q1Z6, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Toptima Hyper is AAU-1127. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toptima Hyper was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ali Akbar was appointed as Designated Partner on 07 Oct 2020. Moideen Kutty Ezhathumkatil was appointed as Designated Partner on 07 Oct 2020. Musthafa was appointed as Designated Partner on 07 Oct 2020.
Yes, Toptima Hyper is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0013988).
The registered office of Toptima Hyper is at 1585 M Valiyora Po Puthanangadi, Malappuram, Kerala, India – 676304.
Toptima Hyper operates in the consumer services industry, in the hypermarkets and large retail chains segment.