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      TOLCII WORLDWIDE LLP

      LLPIN: AAT-0445 As on: 2026-07-13

      TOLCII WORLDWIDE LLP (LLPIN: AAT-0445) is a Limited Liability Partnership firm incorporated on 24 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 25000.00.

      Designated Partners of TOLCII WORLDWIDE LLP are CHETAN JAYWANT PATIL, and SHEKHAR GAJANAN WAGH.

      TOLCII WORLDWIDE 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 27 May 2024.

      TOLCII WORLDWIDE LLP's LLP Identification Number is (LLPIN)AAT-0445. Its Email address is [email protected] and its registered address is FLAT A 103 BLDG NO 51 A WING OM SIDDESHWAR CHS NEHRU NAGAR KURLA EAST MUMBAI, Maharashtra, India - 400024

      Current status of TOLCII WORLDWIDE 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 TOLCII WORLDWIDE 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 TOLCII WORLDWIDE
      DIN Director Name Designation Appointment Date
      08807022 CHETAN JAYWANT PATIL Designated Partner 2020-07-24
      08807043 SHEKHAR GAJANAN WAGH Designated Partner 2020-07-24
      Past Directors & Key Managerial Personnel of TOLCII WORLDWIDE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of CHETAN JAYWANT PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEKHAR GAJANAN WAGH
      Company Name CIN Designation Appointment Date Cessation
      QILIN GLOBAL PRIVATE LIMITED U51909MH2017PTC300107 Director - 2022-05-06

      CIN Company Name Company Address
      ACI-3407 FEMMV LLP BLDG NO. 32, NEHRU NAGAR ,SANGAM CHS LTD,A WING SHOP NUMBER 5A, FLOOR NUMBER 1, KURLA EAST,Mumbai,Mumbai,Maharashtra,India-400024
      U72200MH2006PTC158841 INOVA COMPU SYSTEMS PRIVATE LIMITED Bldg No. 41 A wing, Room No. 804 Nehru Nagar, Kurla East , Mumbai, Maharashtra, India - 400024
      U74999MH2022PTC377766 GI INTERNATIONAL RECRUITMENT PRIVATE LIMITED FLAT NO 5 BLDG. NO 9A, SHARAD CHS LTD KAMGAR NAGAR KURLA EAST , MUMBAI, Maharashtra, India - 400024
      U47211MH2023PTC400002 TRUSTEXIM TRADER PRIVATE LIMITED FLAT NO-901, ROOM NO 3, BLDG NO-54,NEHRU NAGAR, CTS NO 12 (PT) KURLA (EAST) NEHRU NAGAR,Mumbai,Mumbai,Maharashtra,400024-India
      U74993MH2017OPC296810 EARTH SERVICES HR SOLUTIONS (OPC) PRIVATE LIMITED Bldg 85,A 803, CTS NO 6 PT 130 TO 138 3 PT KURLA KUNJ KANYA CHS LTD,NEHRU NAGA , KURLA (EAST), MUMBAI, Maharashtra, India - 400024
      U74999MH2018PTC309571 SIGNAL ALLIANCE PRIVATE LIMITED A-7, Kurla Kamgar C.H.S., Tower No. 2, Kamgar Nagar, Nehru Nagar, Kurla (East), , MUMBAI, Maharashtra, India - 400024
      U24299MH2020PTC347947 PHARMCOS HEALTHCARE PRIVATE LIMITED Shop No Garage No.5, Floor No Ground, Behind B. No. A1 AND A2 Wing B and C , Building Name Navrebaug Chs Ltd Kurla East , Mumbai, Maharashtra, India - 400024
      ABC-5536 BETNOX EXPORT LLP A-715, A-WING, REHAB BLDG NO. 2,JAYHIND BUD VIKAS COOP SOC, CTS 4(PT), 6(PT), JAGRUTI NAGAR, KURLA E, MUMBAI, 400024,Mumbai,Mumbai,Maharashtra,India-400024
      AAJ-3408 HRS INTERNATIONAL LLP FLAT NO. 04, GROUND FLOOR, BLDG NO. 27 RAJDEEP CHS, NEHRU NAGAR, KURLA EAST MUMBAI, Maharashtra, India - 400024
      U74999MH2017PTC293654 ZFORMS ALUFORM PRIVATE LIMITED Bldg No.30, Flat No.704, Prerna CHS Ltd, Nehru Nagar, Kurla (East), , Mumbai, Maharashtra, India - 400024
      U15400MH2021PTC371767 SWL LIVESTOCK NUTRIENTS PRIVATE LIMITED Flat No 5227 Wing B Floor no 7 Bldg 154 Nehru Nagar Kurla East , Mumbai, Maharashtra, India - 400024
      U74120MH2015PTC265975 OPTIMISTIXX HR & BUSINESS SOLUTIONS PRIVATE LIMITED BLDG NO.30, FLAT NO.704, PRERNA CHS LTD NEHRU NAGAR KURLA (EAST ) , MUMBAI, Maharashtra, India - 400024
      U74120MH2015PTC266744 SHIV SAHYADRI OFFSHORE SERVICES PRIVATE LIMITED A wing,Room no 214,Building no 1,2nd floor,Kurla Jaihind Budhhavikas Chs,Jagruti Nagar,ku rla East , mumbai, Maharashtra, India - 400024
      ACK-0011 A.S.A. CORE AND DECORS LLP SH11 A WING,SALE BLDG. GULRAJ TOWER,CTS 4(PT)6(PT) KURLA OPP.BLDG.NO.95 NEHRU NGR. MUMBAI 400024,Mumbai,Mumbai,Maharashtra,India-400024
      AAR-3561 SHREE DUTTA TECHNICAL SOLUTIONS LLP 13, BLDG. NO. 2, A WING, SIDDHESHWAR CHS LTD KAMGAR NAGAR ROAD, NEAR NANDKISHOR MANDIR, KURLA E MUMBAI, Maharashtra, India - 400024
      U29290MH1995PTC091690 FDISK (INDIA) PRIVATE LIMITED PLOT NO.103, FLAT 3553, FLOOR 1, SNEH DEEP CHS NEHRU NAGAR, L. J. ROAD, KURLA EAST , MUMBAI, Maharashtra, India - 400024
      AAZ-9763 AMEESH BUILDTECH LLP 702 BLDG NO 28 NEHRU NAGAR VISHWA DARSHAN CHS LTD NEHRU NAGAR KURLA EAST (EAST) NEAR SBI MUMBAI, Maharashtra, India - 400024
      U45209MH2022OPC380641 BP SC SERVICES (OPC) PRIVATE LIMITED FLAT NO 4 PLOT NO 32 BOUDHVIKAS CHS NEHRU NAGAR SHIVSRYSHTI KURLA EAST,MUMBAI,Mumbai City,Maharashtra,400024-India
      U24306MH2022PTC382967 AGUMBE HERBS PRIVATE LIMITED SH 20 A WING KURLA CHS LTD M M TAJ BLDG S G BRAVE MARG KURLA EAST,MUMBAI,Mumbai City,Maharashtra,400024-India
      ACI-1947 FJ INFRA CORPORATION LLP Plot No. 57, Flat No. 103, Floor 1, Wing B, SG Barve Marg,,Nehru Nagar, Gurukrupa CHSL, Kurla (E),Mumbai,Mumbai,Maharashtra,India-400024
      U72900MH2021PTC363941 PISCIS NETWORKS PRIVATE LIMITED A-403, Building No.125, Dattakrupa CHS Ltd ,Nehru Nagar, Kurla East , Mumbai, Maharashtra, India - 400024
      U74120MH2010PTC208357 24 FRAMES MANOORANJAN PRIVATE LIMITED BLDG NO 90, ROOM NO 3144 SHRAMIK CHS, NEHRU NAGAR, KURLA (EAST) , MUMBAI, Maharashtra, India - 400024
      U74994MH2017PTC300813 TECH ARYA VEDANT ENGINEERING PRIVATE LIMITED A/203 NEHARU NAGAR, SAI SADAN CHS BLDG NO.41,NEHARU NAGAR,KURLA , MUMBAI, Maharashtra, India - 400024
      AAJ-4332 PRASUN EXIM TRADE LLP Flat No 04, Ground Floor, Building No 27, Rajdeep CHS LTD, Nehru Nagar, Kurla East Mumbai, Maharashtra, India - 400024
      AAE-5447 DECOR UNITY LLP A/703 NEHRU NGR, KRANTI CHS LTD, BLDG 42 NEHRU NGR S G BARVE MARG, KURLA EAST MUMBAI, Maharashtra, India - 400024
      U74999MH2013PTC250170 ASSENT TECH SOLUTIONS PRIVATE LIMITED BLDG NO. 18, BLOCK - A, KURLA KAMGAR CHS LTD S G BARVE MARG, KURLA - EAST , MUMBAI, Maharashtra, India - 400024
      U51909MH2021PTC360252 SAVITRI ALLIED SERVICES PRIVATE LIMITED 502, A wing, Bldg No2, KarmaSanket,Kurla Samta CHS LTD, Nr.NavareBaug Apt,Kurla E , Mumbai, Maharashtra, India - 400024
      AAJ-8150 SSAARTH COURIER AND LOGISTICS LLP BLDG 85,A 803, CTS NO 6 PT 130 TO 138 3 PT KURLA KUNJKANYA CHSLTD,NEHRU NAGAR,SGBarveMARG,KURLA(E) MUMBAI, Maharashtra, India - 400024
      U74999MH2017PTC298390 ELECSHINE ENGINEERING PRIVATE LIMITED B 1201,B WING,SALE BLDG CTS4(PT) 6(PT),NEHRU NAGAR JAIHIND BUDDHA VIK OPP.BLDG NO.95 KURLA EAST , mumbai, Maharashtra, India - 400024
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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

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      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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      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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