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      TOLASARIYA TRADE AND COMMERCE LLP

      LLPIN: AAI-8648 As on: 2026-07-13

      TOLASARIYA TRADE AND COMMERCE LLP (LLPIN: AAI-8648) is a Limited Liability Partnership firm incorporated on 17 Mar 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 4369000.00.

      Designated Partners of TOLASARIYA TRADE AND COMMERCE LLP are SADHNA TOLASARIYA, DOLLY AGARWAL, and NIKHIL TOLASARIYA.

      TOLASARIYA TRADE AND COMMERCE 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 24 Apr 2024.

      TOLASARIYA TRADE AND COMMERCE LLP's LLP Identification Number is (LLPIN)AAI-8648. Its Email address is [email protected] and its registered address is TOLASARIYA TOWERS NO.90/2, BROADWAY chennai, Tamil Nadu, India - 600108

      Current status of TOLASARIYA TRADE AND COMMERCE 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 TOLASARIYA TRADE AND COMMERCE 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 TOLASARIYA TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date
      02745055 SADHNA TOLASARIYA Designated Partner 2017-03-17
      08030841 DOLLY AGARWAL Partner 2023-03-20
      10065532 NIKHIL TOLASARIYA Designated Partner 2023-03-20
      Past Directors & Key Managerial Personnel of TOLASARIYA TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00554613 VIVEKA KUMAR TOLASARIYA Partner - 2023-03-20
      Other Directorships of VIVEKA KUMAR TOLASARIYA
      Company Name CIN Designation Appointment Date Cessation
      LUREX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128857 Director - 2019-05-21
      HELICON COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128859 Director - 2019-05-21
      TOLASARIYA INVESTMENTS PVT LTD U65999TG1995PTC061087 Director - 2009-05-09
      Other Directorships of SADHNA TOLASARIYA
      Company Name CIN Designation Appointment Date Cessation
      TOLASARIYA TRADE AND COMMERCE PVT LTD U27109TN1996PTC069368 Additional Director - 2010-09-28
      TOLASARIYA TRADE AND COMMERCE PVT LTD U27109TN1996PTC069368 Director - 2017-03-16
      Other Directorships of DOLLY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Additional Director - 2021-12-18
      UTKRISTH PROPERTY TRADING PRIVATE LIMITED U45400WB2013PTC190830 Additional Director - 2021-11-17
      Other Directorships of NIKHIL TOLASARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27109TN1996PTC069368 TOLASARIYA TRADE AND COMMERCE PVT LTD TOLASARIYA TOWERS NO.90/2, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U70101TN2005PTC055360 LRG PROPERTIES PRIVATE LIMITED APPARTMENT NO.22, 2ND FLOORBBC VILLA, NO.65 BROADWAY , CHENNAI 600108, Tamil Nadu, India - 600108
      U63040TN2005PTC057980 S.R. TOURS & TRAVELS CARGO PRIVATE LIMITED OLD NO.77/2, NEW NO.155, PRAKASAM SALAI BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U65993TN2005PTC055751 BRAINWAVE TECHNOLOGIES PRIVATE LIMITED OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U74999TN2011PTC078843 SKYBAY SHIPPING AND TRADING PRIVATE LIMITED 2nd FLOOR, OLD NO 114, NEW NO 214 KHADIJA BAI BUILDING, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U60231TN1996PTC035046 NAMASKAR ROADWAYS PRIVATE LIMITED 198,PRAKASAM SALAI,BROADWAY,CHENNAI-600108 BROADWAY,CHENNAI-600108 , BROADWAY,CHENNAI-600108, Tamil Nadu, India - 000000
      U63032TN1999PTC042304 LCL SHIPPING SERVICES PRIVATE LIMITED NO.10/11, UMPERSON STREET,IIIRD FLOOR, BROADWAY, CHENNAI-600108. , CHENNAI-600108., Tamil Nadu, India - 600108
      U51909TN2010PTC076330 KOSHE WELDING SOLUTIONS PRIVATE LIMITED No. 90, BROADWAY, GEORGETOWN , CHENNAI, Tamil Nadu, India - 600108
      U27106TN2004PTC053448 V.S.STEEL & POWER PROJECTS PRIVATE LIMIT ED NO.163/1, PRAKASAM SALAI,I FLOOR, K.SONS COMPLEX, BROADWAY, CHENNAI-108 , BROADWAY, CHENNAI-108, Tamil Nadu, India - 600108
      U74999TN2014PTC095653 SILVERBOAT TECHNOLOGIES PRIVATE LIMITED No.98/180, 2nd Floor, Mannady Broadway , Chennai, Tamil Nadu, India - 600108
      U72900TN2016PTC103779 WEBI CRAFT IT SOLUTIONS PRIVATE LIMITED Flat H-3, AR Towers, No 22, Prakasam Salai, Broadway, , Chennai, Tamil Nadu, India - 600108
      U45204TN2007PTC063429 KUMUDA INFRA PRIVATE LIMITED No. 65, Flat # 28, BBC VILLA Complex, 2nd Floor Prakasam Salai, Broadway, , Chennai, Tamil Nadu, India - 600108
      U65921TN1993PTC025749 MADRAS SRI RAMA CREDIT COMPANY PRIVATE LIMITED V.K.COMPLEX ,IIIRD FLOOR, NO.4STRINGER STREET BROADWAY, CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 000000
      U63030TN2009PTC073461 SURUCHI LOGISTICS PRIVATE LIMITED FLAT #52, BBC VILLA No.65 (OLD No.33) PRAKASAM SALAI , BROADWAY CHENNAI, Tamil Nadu, India - 600108
      U52100TN2010PTC132656 CHEMTEX DISTRIBUTORS PRIVATE LIMITED New No. 155, Old No. 77/1, First Floor, Room No. 1/3, Broadway , Chennai, Tamil Nadu, India - 600108
      U45402TN1996PTC037034 SHINO PAINTS PRIVATE LIMITED 204,1STFLOOR,BROADWAY,CHENNAI-600108 CHENNAI-600108 , CHENNAI-600108, Tamil Nadu, India - 600108
      U15419TN1992PTC023389 SHAKUN CONSUMER PRODUCTS PRIVATE LIMITED 163/1,PRAKASAM STREET,BROADWAY.CHENNAI 108 BROADWAY.CHENNAI 108 , BROADWAY.CHENNAI 108, Tamil Nadu, India - 600108
      U25199TN1991PTC021091 KANTA FLEX (INDIA) PRIVATE LIMITED old no 113, new no 213, First Floor broadway, , chennai, Tamil Nadu, India - 600108
      U74999TN2019PTC126979 LEOLAW LOGISTICS PRIVATE LIMITED Old No. 75, New No. 151, Prakasam Salai, Broadway, , CHENNAI, Tamil Nadu, India - 600108
      U51433TN2001PTC047781 JAIMARUTHI TOOLS PRIVATE LIMITED NEW NO.148, OLD NO.156,PRAKASAM SALAI, BROADWAY, , CHENNAI - 108., Tamil Nadu, India - 600108
      U51109TN2006PTC132655 SHREEMA WRITINGS PRIVATE LIMITED No. 77/1, 1st Floor, Room No.1/3, Prakasam Salai, Broadway , Chennai, Tamil Nadu, India - 600108
      U72300TN2009PTC071135 NATEL SOFT PRIVATE LIMITED OLD NO.48, NEW NO.97, 3RD FLOOR, PRAKASAM SALAI, BROADWAY ROAD, , CHENNAI, Tamil Nadu, India - 600108
      U74999TN2008PTC066310 SHINE IN FORTUNES MARKETING PRIVATE LIMITED OLD NO 77/1 NEW NO 155 4H FLOOR PRAKASAM SALAI, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U27101TN1997PTC138203 PUSHPIT STEELS PRIVATE LIMITED DOOR NO.163/1, OLD NO. 34&35, 1ST FLOOR, BLOCK B/2 K SONS COMPLEX, PRAKASAM SALAI , BROADWAY, Tamil Nadu, India - 600108
      U74999TN1999PTC041944 FOUR-P INTERNATIONAL PRIVATE LIMITED NO6, III FLOOR, INDIAN CHAMBERBUILDINGS, ESPLANADE CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 600108
      U51909TN1980PTC008246 A JOGA RAO EXPORT COMPANY PRIVATE LIMITED NO.143, BROADWAY (III FLOOR)MADRAS-600108 TAMIL NADU , INDIA, Tamil Nadu, India - 600108
      AAA-4900 CHORARIA COMMOTRADE LLP NO 151, BROADWAY CHENNAI, Tamil Nadu, India - 600108
      AAJ-7337 TENDDERS WONDERS LLP NO.122, SECOND FLOOR BROADWAY CHENNAI, Tamil Nadu, India - 600108
      U74999TN2016PTC113910 GAMESHO EVENTS PRIVATE LIMITED NO.122, II FLOOR, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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