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      TOPTIMA HYPER LLP

      LLPIN: AAU-1127 As on: 2026-07-13

      TOPTIMA HYPER LLP (LLPIN: AAU-1127) is a Limited Liability Partnership firm incorporated on 07 Oct 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of TOPTIMA HYPER LLP are MUSTHAFA ., MOIDEEN KUTTY EZHATHUMKATIL, ALI AKBAR, and ANCHUKANDAN ABDU RAHIM.

      TOPTIMA HYPER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      TOPTIMA HYPER LLP's LLP Identification Number is (LLPIN)AAU-1127. Its Email address is [email protected] and its registered address is 15/85 M, VALIYORA PO, PUTHANANGADI MALAPPURAM, Kerala, India - 676304

      Current status of TOPTIMA HYPER LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOPTIMA HYPER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TOPTIMA HYPER
      DIN Director Name Designation Appointment Date
      07566687 MUSTHAFA . Designated Partner 2020-10-07
      07590316 MOIDEEN KUTTY EZHATHUMKATIL Designated Partner 2020-10-07
      08907559 ALI AKBAR Designated Partner 2020-10-07
      08907560 ANCHUKANDAN ABDU RAHIM Partner 2021-11-29
      Past Directors & Key Managerial Personnel of TOPTIMA HYPER
      DIN Director Name Designation Appointment Date Cessation
      08907560 ANCHUKANDAN ABDU RAHIM Designated Partner - 2021-11-29
      Other Directorships of MUSTHAFA .
      Company Name CIN Designation Appointment Date Cessation
      LIYALAMS FOOTINGS INDIA LLP AAI-5094 Designated Partner 2017-02-08 Ongoing
      Other Directorships of MOIDEEN KUTTY EZHATHUMKATIL
      Company Name CIN Designation Appointment Date Cessation
      LIYALAMS FOOTINGS INDIA LLP AAI-5094 Designated Partner 2017-02-08 Ongoing
      Other Directorships of ALI AKBAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANCHUKANDAN ABDU RAHIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-5094 LIYALAMS FOOTINGS INDIA LLP 15/85A, BEHIND DARUL MAHAREEF ARABIC COLLEGE VALIYORA PO, VENGARA MALAPPURAM, Kerala, India - 676304
      AAT-9535 KBL CONSULTING & BUSINESS DEVELOPERS LLP 13/350, Kallidumbil Puthanangadi, Valiyora Malappuram, Kerala, India - 676304
      U52300KL2021PTC068754 AL MASAR GENERAL TRADING PRIVATE LIMITED CHERANGAN HOUSE, VALIYORA PO PATHUMOOCHIKKA , MALAPPURAM, Kerala, India - 676304
      ACG-8019 CELECCA UNITED LLP 9/344 G, Adivaram,,Kacherippadi, Valiyora PO,Tirurangadi,Malappuram,Kerala,India-676304
      U55100KL2019PTC059093 ALMAS CAFETERIA AND FASTFOODS PRIVATE LIMITED DOOR NO. 12/419/C, MANATTYPARAMBU, PO VALIYORA , MALAPPURAM, Kerala, India - 676304
      U45200KL2022PTC073448 CUTE BUILDERS AND DEVELOPERS PRIVATE LIMITED VP 10/1049 B COMPLEX, VENGARA VALIYORA P.O, KURUKA VILLAGE , MALAPPURAM, Kerala, India - 676304
      AAJ-8825 AL BURJ BUILDERS AND DEVELOPERS LLP 9/475Y Third Floor VPC Building Vengara PO, Malappuram 676304 Malappuram, Kerala, India - 676304
      U80210KL2022PTC075954 QUIZZARIO PRIVATE LIMITED DOOR NO. 5/103, AVAYIL, KILINAKODE, CHERUR P.O, VENGARA,,MALAPPURAM,Malappuram,Kerala,676304-India
      ABZ-1796 ABNS TRADERS LLP 7/538, PC TOWER,,NEAR POST OFFICE, KANNATTIPADI P.O, VENGARA, MALAPPURAM,Tirurangadi,Malappuram,Kerala,India-676304
      U93210KL2023PTC080559 FELIZ TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED DOOR NO. 15/177,PADAPARAMBU, VENGARA,Tirurangadi,Malappuram,Kerala,676304-India
      AAC-2595 FARAA INTERNATIONAL EXPORTS LLP Pattarkadavan House, Edakkaparamba Kannamangalam (PO), Vengara (Via) Malappuram, Kerala, India - 676304
      ACD-6528 TEDAVI AYURVEDIC RESORT AND POSTNATAL CARE LLP 21/141/H, Thazhe Angadi,,Vengara Po,Tirurangadi,Malappuram,Kerala,India-676304
      AAK-6611 EVELINA PRODUCTIONS LLP Thattayil Residence 4 Vengara, Gandhikunnu, Kannattipadi Po, Malappuram, Kerala, India - 676304
      ACJ-0404 RAZCO CONSULTANCY LLP C/O FAISAL PANTHAPPULAN,PANTHAPPULAN HOUSE, PUTHANANGADI,Tirurangadi,Malappuram,Kerala,India-676304
      U68100KL2024PTC088706 AMAAL BUSINESS PRIVATE LIMITED NO.10/420, Kuzhippuram,Iringallur PO, Parappur,Tirurangadi,Malappuram,Kerala,676304-India
      AAX-7057 BIZAARO PROPERTIES LLP 7/64 A, BERANGIL HOUSE PARAPPUR, IRINGALLOOR PO MALAPPURAM, Kerala, India - 676304
      AAR-9875 TASHEEL CONSULTANCY & SERVICES LLP 129/II, EDAYATTUPARAMBA NR. RATION SHOP, VENGARA PO, MALAPPURAM, Kerala, India - 676304
      ACR-8585 ASTY CONSTRUCTIONS LLP Room No.9/985,B15 MAJISTIC TOWER,Tirurangadi,Malappuram,Kerala,India-676304
      U51909KL2018PTC052217 ABRAR VENTURES PRIVATE LIMITED 11/363B, NK ARCADE, VENGARA PO, , MALAPPURAM, Kerala, India - 676304
      U14102KL2019PTC058086 ARF GRANITES PRIVATE LIMITED PULLAT HOUSE, ACHANAMBALAM KANNAMANGALAM P.O, VENGARA VIA , MALAPPURAM, Kerala, India - 676304
      AAM-5113 VISMAYA MALL LLP 21/131 F, MALL OF VISMAYA KACHERYPPADY, VENGARA PO, MALAPPURAM, Kerala, India - 676304
      U62099KL2025PTC091324 HILCORE SOLUTIONS PRIVATE LIMITED 9/475 M,2nd Floor,,VPC Mall, Vengara,Tirurangadi,Malappuram,Kerala,676304-India
      U85100KL2022PTC073682 HOITOON PHARMA PRIVATE LIMITED BUILDING NO 217 ALUNGAL H KANNAMANGALAM PO MEMATTUPARA , Malappuram, Kerala, India - 676304
      U15400KL2017PTC050406 ICEHOME FOODS PRIVATE LIMITED 17/181B, PALADATHIL, KOTTASSERIPURAYA KANNAMANGALAM P.O, VENGARA , MALAPPURAM, Kerala, India - 676304
      U15410KL2020PTC064661 OBRON PRH&SON'S PRIVATE LIMITED 13/380: PRH BUILDING'FIRST FLOOR ACHANAMBALAM, KANNAMANGALAM PO , MALAPPURAM, Kerala, India - 676304
      ABA-8799 MRS GRANITE LLP DOOR NO 11/721, NEAR VENGARA BUS STAND,VENGARA PO,Tirurangadi,Malappuram,Kerala,India-676304
      U62013KL2023PTC080895 SHABEE'S WEBTECH PRIVATE LIMITED VIII/313B, PULLAMBALAVAN SHAKEER MANZIL,MATTANAM ROAD, VENGARA PO,Tirurangadi,Malappuram,Kerala,676304-India
      U80902KL2018PTC054666 STUID PRIVATE LIMITED 9/475 3RD FLOOR ,VPC MALL VENGARA (PO) , MALAPPURAM, Kerala, India - 676304
      AAZ-1259 IRISH GOLD LLP 19/526 F,C&C TOWER PUTHANANGADI ROAD,KACHERIPPADI VENGARA PO, Kerala, India - 676304
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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