TOBA SHIPPING AND LOGISTICS LLP (LLPIN: ACA-5333) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.
Designated Partners of TOBA SHIPPING AND LOGISTICS LLP are GOVINDARAJ NATESAN ACHARY, and RAJINIKANTH KRISHNASWAMY.
TOBA SHIPPING AND LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 04 Dec 2024.
TOBA SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)ACA-5333. Its Email address is [email protected] and its registered address is OLD 9/566 NEW 8/1411SAINIKETHAN STATUE ROAD NAZRETH KOCHI Kochi, Kerala, India - 682002
Current status of TOBA SHIPPING AND LOGISTICS LLP is - Active.
| LLP Identification Number | ACA-5333 |
| Name | TOBA SHIPPING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-10 |
| Age of Company | 1 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOBA SHIPPING AND LOGISTICS LLP |
| ACA-5333 |
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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 TOBA SHIPPING AND LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10109172 | GOVINDARAJ NATESAN ACHARY | Designated Partner | 2023-04-10 |
| 10109173 | RAJINIKANTH KRISHNASWAMY | Designated Partner | 2023-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4853 | ACE AQUA FRESH EXIM LLP | 8/1448, T D EAST SANNIDHI ROAD FORT COCHIN Kochi, Kerala, India - 682002 |
| AAT-3489 | SMARTUP ENTERPRISES LLP | 5/1429 Old No 5/826 H34,1st Floor,H.E.H.M.Building Gujarathi Road, Mattencherry Kochi, Kerala, India - 682002 |
| U15495KL2008PTC023280 | NANJI TOPANBHAI SPICE PRIVATE LIMITED | VI/474, BAZAR ROAD KOCHI , KOCHI, Kerala, India - 682002 |
| AAS-1504 | KAAN MERCANTILE LLP | OFFICE NO N 10, GUJARAT BHAVAN COMMERCIAL COMPLEX V 986 N 10 OLD NO VI 2125 N 10 GUJARATIROAD KOCHI KOCHI, Kerala, India - 682002 |
| AAY-9400 | S J MULTIMAX ENGINEERING AND SERVICES LL P | Door No. 8/1440(Old no. 9/600), Illiparambil House Statue Junction, Mattancherry P.O, Cochin, ERNAKULAM, Kerala, India - 682002 |
| U15124KL1992PTC006515 | MALABAR MARINE EXPORTS PVT LTD | 12/984 PANAYAPALLY ROAD , KOCHI, Kerala, India - 682002 |
| U15400KL1965PTC002102 | COCHIN PALM PRIVATE LIMITED | NAVARATNA HOUSE MANTHRA ROAD , KOCHI, Kerala, India - 682002 |
| ACC-1242 | COCHIN INTERIO LLP | D.NO.V/745(C)Gujarathi Road Kochi, Kerala, India - 682002 |
| ABD-0011 | AL NASR GLOBAL TRADING LLP | V/2825 A, Irumbichi Junction,Bazar Road, Kochi, Kerala, India - 682002 |
| AAS-4425 | MORRKKEYY ENTERPRISES LLP | 2001 Y, KAMADHENU APPARTMENTS FLAT A 9, CHAKKAMADAM KOCHI, Kerala, India - 682002 |
| AAY-5652 | OCEANACE LOGISTICS LLP | V/745D, Opposite Gujarati School, Gujarati Road, Mattancherry, Kochi, Kerala, India - 682002 |
| AAX-4915 | CHELSEAKAARAN LLP | House No. 26/358B, Janatha Road Pallathuparambil House, Nazrath, Mattancherry Kochi, Kerala, India - 682002 |
| AAO-6780 | GEENA AND VIVEK PAI ASSOCIATES LLP | ROOM NO 4/734A-1, SREENIVAS KRISHNAN NAIR ROAD, NORTH CHERALAI KOCHI, Kerala, India - 682002 |
| AAC-4008 | FRESH MINDS TALENTS LLP | 5/1114, M A R Street, South Palace Road Mattancherry P.O., Cochin -02 Kochi, Kerala, India - 682002 |
| AAX-0424 | SHAAS ENTERPRISES LLP | 13/65 A, MOULANA AZAD ROAD, PANAYAPPILLY,KOCHI ERNAKULAM, Kerala, India - 682002 |
| AAT-9823 | NAVL FRESH FISH AND FOOD LLP | 6/1326(Old No.7/461(1),Kochangadi Kochi Ernakulam, Kerala, India - 682002 |
| AAW-8275 | PRIMAWARE MARKETING LLP | 12/779 A Panayappilly West Kochi, Kerala, India - 682002 |
| U17290KL2015PTC038056 | NIGANO FASHION PRIVATE LIMITED | 6/253 H, Jewtown, , Kochi, Kerala, India - 682002 |
| U85300KL2019NPL058195 | GVI-GLOBAL VISION INTERNATIONAL INDIA FOUNDATION | 15/2002-(C)(SY-196/1-RAMESWARAM-V) PANDIYALAKKAL , KOCHI, Kerala, India - 682002 |
| U01110KL2020PTC066537 | PUTHENPURACKAL ORGANIC BIOFARM PRIVATE LIMITED | 15/954 A Cheriya Parambil CC Lane, Nazerath, Mattancherry , Kochi, Kerala, India - 682002 |
| U15127KL1999PTC013007 | SUVARNALAXMI AGRO FOODS PRIVATE LIMITED | DOOR NO.V/189, BAZAR ROAD,KOCHI-682002 , NA, Kerala, India - 000000 |
| U15549KL2020PTC063983 | CHROMBIO PRIVATE LIMITED | 8/946, Navaratna House Jawahar Road, , Mattanchery, Kerala, India - 682002 |
| U15495KL1991PTC006191 | NEDSPICE PROCESSING INDIA PRIVATE LIMITED | 12/597 8 JAWAHAR ROAD KOOVAPADOM COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U32106KL2018PTC056055 | RANSOM MARY PRIVATE LIMITED | 8/739(B) TOWN HALL ROAD, KOOVAPADAM , ERNAKULAM, Kerala, India - 682002 |
| AAC-6486 | EARNEST SAFETY & HEALTH TRAINING LLP | HOUSE NO: 12/158 THUNDIYIL HOUSE,KOOVAPADAM, FORT KOCHI COCHIN, Kerala, India - 682002 |
| AAR-7548 | TRAVELOMA HOSPITALITY LLP | 15/1454 B, CODUTHALIPARAMBU HOUSE JUBILEE JUNCTION, NAZARETH KOCHI ERNAKULAM, Kerala, India - 682002 |
| U11200KL2000PTC013978 | SUNNY SPICES PRIVATE LIMITED | 8/2220A M CROSS ROAD COCHIN , ERNAKULAM DISTRICT, Kerala, India - 682002 |
| U15127KL1999PTC012847 | PAMPADY FOODS PRIVATE LIMITED | VIII/1487AHARI PAI COMPOUND NEW ROAD MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U01119KL1991PTC006055 | ALPHA PLANTATIONS PRIVATE LIMITED | 2/76-1 (old 2/84D1) Calvathy Road, Fort Cochin , Cochin, Kerala, India - 682002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
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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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