Toptima Hyper Llp - Company Profile

It is a consumer services limited liability partnership based in Malappuram, Kerala, India, established in 2020.
2020 Malappuram, Kerala, India Active
Last Updated:
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About Toptima Hyper Llp

Toptima Hyper Llp, a active limited liability partnership, was established on 07 October 2020 in Malappuram, Kerala, India. Engaging in hypermarkets & large retail chains within the consumer services sector, it holds LLPIN: AAU-1127. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹5.00 M.

Its leadership includes Ali Akbar (Designated Partner), Moideen Kutty Ezhathumkatil (Designated Partner), Musthafa (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 15/85 M, Valiyora Po, Puthanangadi, Malappuram, Kerala, 676304.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAU-1127

  • Incorporation Date

    07 October 2020

  • Total Obligation of Contribution

    ₹5.00 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 5.00 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Toptima Hyper Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Toptima Hyper Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ali Akbar Designated Partner 07 Oct 2020 Current
Moideen Kutty Ezhathumkatil Designated Partner 07 Oct 2020 Current
Musthafa Designated Partner 07 Oct 2020 Current

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Financial Performance of Toptima Hyper Llp.

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Toptima Hyper Llp revenue growth over time
Toptima Hyper Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Toptima Hyper Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Toptima Hyper Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Toptima Hyper Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Toptima Hyper Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Toptima Hyper Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was documented.

  • Director Appointment

    Ali Akbar was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    Moideen Kutty Ezhathumkatil was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Musthafa was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2020 & has been associated with this company since 5 years 6 months . was completed.

  • LLP Incorporation

    Progress on Toptima Hyper Llp was registered on 07 Oct 2020 with Roc Ernakulam & aged 5 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Toptima Hyper Llp?

The LLPIN of Toptima Hyper Llp is AAU-1127.

Where is Toptima Hyper Llp headquartered?

Toptima Hyper Llp is headquartered at 15/85 M, Valiyora Po, Puthanangadi, Malappuram, Kerala, 676304.

When was Toptima Hyper Llp incorporated?

Toptima Hyper Llp was incorporated on 07 October 2020.

Who are the current directors of Toptima Hyper Llp?

The current directors of Toptima Hyper Llp are

What is the primary industry of Toptima Hyper Llp?

The primary industry of Toptima Hyper Llp is Consumer Services.

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