Topuptrip Global LLP
About Topuptrip Global LLP
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Topuptrip Global LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-9466.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Paramjeet Kaur and Shallu Rana Bhalari.
The registered office is at A 8/1 Grd Flr Hargovind Vihar, Delhi, India – 110085.
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- Registered AddressA 8/1 Grd Flr Hargovind Vihar, Delhi, India – 110085
- IndustryTransport and Logistics, Travel & Tour Services
- 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
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Financials of Topuptrip Global LLP
Financial statements from FY 2021
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 Topuptrip Global LLP
Topuptrip Global has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjeet Kaur | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
| Shallu Rana Bhalari | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
| Harneet Kaur Also directs: Jasneet Topupdesk Services Private Limited | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Topuptrip Global LLP
Topuptrip Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Topuptrip Global LLP
Employment history and EPFO contributions of people linked to Topuptrip Global.
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 Topuptrip Global LLP
Topuptrip Global LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Harneet Kaur was appointed as Designated Partner on 23 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Topuptrip Global 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 Topuptrip Global 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 Topuptrip Global 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 Topuptrip Global 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Topuptrip Global 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Topuptrip Global LLP
Topuptrip Global is an active limited liability partnership based in Delhi, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under LLPIN AAT-9466.
Topuptrip Global has 3 current designated partners:
- Paramjeet Kaur - Designated Partner
- Shallu Rana Bhalari - Designated Partner
- Harneet Kaur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Topuptrip Global is AAT-9466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Topuptrip Global was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Harneet Kaur was appointed as Designated Partner on 23 Sep 2020. Paramjeet Kaur was appointed as Designated Partner on 23 Sep 2020. Shallu Rana Bhalari was appointed as Designated Partner on 23 Sep 2020.
The registered office of Topuptrip Global is at A 81 Grd Flr Hargovind Vihar, Delhi, India – 110085.
The total obligation of contribution is ₹2 Lakh.
Topuptrip Global operates in the transport and logistics industry, in the travel and tour services segment.
Topuptrip Global can be reached at its registered office: A 81 Grd Flr Hargovind Vihar, Delhi, India – 110085.
Topuptrip Global is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.