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TOKYO FASHION LLP

As on: 2024-06-16

TOKYO FASHION LLP (LLPIN: AAW-5280) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOKYO FASHION LLP are ANIL PESHAWARI, and MEENAKSHI PESHAWARI.

TOKYO FASHION 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 29 Dec 2024.

TOKYO FASHION LLP's LLP Identification Number is (LLPIN)AAW-5280. Its Email address is [email protected] and its registered address is HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085

Current status of TOKYO FASHION LLP is - Active.

Basic Information

LLP Identification Number AAW-5280
Name TOKYO FASHION LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-03-30
Age of Company 4 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOKYO FASHION LLP

Previous CINs

AAW-5280

Regulatory Filings of TOKYO FASHION

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Litigation Search Report of TOKYO FASHION

Get a list of all litigations TOKYO FASHION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOKYO FASHION. This report helps you understand the risk associated in dealing with TOKYO FASHION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TOKYO FASHION 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

Investor Complaints & Serious Complaints About TOKYO FASHION

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

Directors & Key Managerial Personnel of TOKYO FASHION

Current Directors & Key Managerial Personnel of TOKYO FASHION
DIN Director Name Designation Appointment Date
00218641 ANIL PESHAWARI Designated Partner 2021-03-30
00218688 MEENAKSHI PESHAWARI Designated Partner 2021-03-30
Past Directors & Key Managerial Personnel of TOKYO FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
SPECULAR LOGISTICS LLP AAH-4719 Designated Partner - 2019-02-17
SPECULAR LOGISTICS LLP AAH-4719 Partner 2019-02-18 Ongoing
SWATI AGROINFRA LLP AAJ-1336 Designated Partner 2018-04-05 Ongoing
APD AGRODEVELOPERS LLP AAM-6567 Designated Partner 2018-05-18 Ongoing
APT AGRODEVELOPERS LLP AAM-6796 Designated Partner 2018-05-22 Ongoing
MAXIMA INFOSOLUTIONS LLP AAQ-4019 Designated Partner 2024-03-05 Ongoing
ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Additional Director - 2021-03-25
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Additional Director - 2021-03-29
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Additional Director - 2021-03-25
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director 2010-02-08 Ongoing
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Additional Director - 2019-09-29
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director 2019-09-29 Ongoing
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Additional Director - 2021-03-25
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Additional Director - 2021-04-05
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-03-16
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Additional Director - 2019-09-30
BRN FARMS & ESTATES PRIVATE LIMITED U70109DL2018PTC342742 Director - 2021-09-14
VDS FARMS & ESTATE PRIVATE LIMITED U70109DL2019PTC351797 Director - 2021-09-07
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2017-09-28
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2020-09-03 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2020-09-02
SIGMA MANAGEMENT SYSTEMS PRIVATE LIMITED U74899DL1988PTC033049 Director - 2007-11-01
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
NEW ERA E-SOLUTIONS PRIVATE LIMITED U74899DL2006PTC144558 Director 2010-09-14 Ongoing
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
NORVIK DESIGN PRIVATE LIMITED U74899UP1994PTC127940 Director - 2016-11-07
HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
MEENU CREATION LLP AAF-8496 Designated Partner 2016-03-03 Ongoing
ANUBHAV TRADELINK LLP AAW-5133 Designated Partner 2021-03-26 Ongoing
PRITHVI FABRICS LLP AAW-5157 Designated Partner 2021-03-26 Ongoing
BSM APPARELS LLP AAW-5224 Designated Partner 2021-03-26 Ongoing
TANISHA AUTOMOBILES LLP AAW-5710 Designated Partner 2021-04-05 Ongoing
SHYAMJI VYAPAAR LLP AAW-5845 Designated Partner 2021-04-06 Ongoing
MAITRI MOULDERS LLP AAW-6872 Designated Partner 2021-04-12 Ongoing
RADHIKA TRADECOM LLP AAW-7502 Designated Partner 2021-04-16 Ongoing
SHANKAR COMMERCE LLP AAW-7503 Designated Partner 2021-04-16 Ongoing
TIRUMALA COMMODITIES LLP AAW-7504 Designated Partner 2021-04-16 Ongoing
UPHILL PHARMACEUTICALS LLP AAW-9257 Designated Partner 2021-05-04 Ongoing
BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-10-20
BHOOMIKA GARMENTS PRIVATE LIMITED U18101DL2004PTC125834 Director 2006-01-27 Ongoing
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-10-20
RIS FASHIONS PRIVATE LIMITED U18101DL2006PTC147003 Director - 2009-07-20
ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-03-16
MEENU CREATIONS PRIVATE LIMITED U18101DL2008PTC177541 Director 2008-05-01 Ongoing
PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2014-10-20
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Additional Director - 2021-05-03
UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2014-10-20
POWER MECH INDUSTRI PRIVATE LIMITED U29230TG2006PTC099985 Director - 2013-12-14
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director 2019-07-12 Ongoing
SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-03-16
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Additional Director - 2021-04-04
TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2014-10-20
HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-03-15
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director - 2019-11-28
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Additional Director - 2019-09-29
OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director 2019-09-29 Ongoing
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Additional Director - 2019-09-28
KINZO EXPORTS PRIVATE LIMITED U51101DL2007PTC169650 Director 2019-09-28 Ongoing
NITYA TRADEX PRIVATE LIMITED. U51109DL2006PTC150735 Director - 2012-12-05
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-03-16
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Additional Director - 2021-04-15
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-03-16
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Additional Director - 2021-04-15
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-03-16
K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Additional Director - 2021-04-15
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-03-16
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-03-16
KINZO INFOSOFT PRIVATE LIMITED U70100DL2011PTC225958 Director - 2012-04-02
DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Director - 2009-12-17
CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-03-15
KINZO IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC226173 Director - 2012-04-02
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Additional Director - 2010-07-30
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2010-08-02 Ongoing
INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director 2019-04-24 Ongoing
A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-03-16
SURYAKIRAN INFO PRIVATE LIMITED U74899DL2005PTC141946 Additional Director - 2016-03-08
STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-03-16
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Additional Director - 2021-04-11
MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2014-10-20
HARYANA INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED U74920HR2010PTC040948 Director - 2016-03-16
Other Directorships of ANIL PESHAWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI PESHAWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TOKYO FASHION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOKYO FASHION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOKYO FASHION

Email ID: [email protected] Website: Not Available Address: HOUSE NO 21 1ST FLOOR BLK D PARSHANT VIHAR LANDMARK NEAR CENTRAL MARKET ROHINI, Delhi, India - 110085

Principal Products & Services of TOKYO FASHION

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

Balance Sheet of TOKYO FASHION

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

Profit & Loss Statement of TOKYO FASHION

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

Share Holders & Investors of TOKYO FASHION

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

Subsidiaries, Associate Companies & Join Ventures of TOKYO FASHION

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

Board Meetings of TOKYO FASHION

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

Auditors of TOKYO FASHION

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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