My Cart Sign In Sign Up

TOLSOL ADVISORY LLP

As on: 2024-06-13

TOLSOL ADVISORY LLP (LLPIN: AAF-1689) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TOLSOL ADVISORY LLP are REETA DOKANIA, and GOPAL DOKANIA.

TOLSOL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TOLSOL ADVISORY LLP's LLP Identification Number is (LLPIN)AAF-1689. Its Email address is [email protected] and its registered address is No 44, 7/1, Puttenahalli, Aastha,1st Cross, Ashtalakshmy Layout, JP Nagar 7th Phase Bangalore, Karnataka, India - 560078

Current status of TOLSOL ADVISORY LLP is - Active.

Basic Information

LLP Identification Number AAF-1689
Name TOLSOL ADVISORY LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-11-16
Age of Company 9 years, 3 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

TOLSOL ACCOUNTING SERVICES LLP
TOLSOL ADVISORY LLP

Previous CINs

AAF-1689

Regulatory Filings of TOLSOL ADVISORY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TOLSOL ADVISORY in a way that was never possible before.

Purchase full report of TOLSOL ADVISORY

Litigation Search Report of TOLSOL ADVISORY

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOLSOL ADVISORY

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 TOLSOL ADVISORY 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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

Current Directors & Key Managerial Personnel of TOLSOL ADVISORY
DIN Director Name Designation Appointment Date
07279802 REETA DOKANIA Designated Partner 2015-11-16
07538182 GOPAL DOKANIA Designated Partner 2018-08-14
Past Directors & Key Managerial Personnel of TOLSOL ADVISORY
DIN Director Name Designation Appointment Date Cessation
07275084 NIRMALA . Designated Partner - 2018-08-14
Other Directorships of REETA DOKANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
Teevr Advisors LLP ACC-3644 Designated Partner 2023-08-04 Ongoing
CHANCHALA FUELS PRIVATE LIMITED U01111UP1996PTC020487 Additional Director - 2019-09-30
CHANCHALA FUELS PRIVATE LIMITED U01111UP1996PTC020487 Director 2019-09-30 Ongoing
CHANCHALA FUELS PRIVATE LIMITED U01111UP1996PTC020487 Director 1996-08-13 Ongoing
Other Directorships of GOPAL DOKANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMALA .
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U18101KA2015PTC081611 GUBBACCI APPAREL PRIVATE LIMITED No. 44, 1st Floor, V.B Complex, 1st Cross 1st Main, Wilson Garden Layout, JP Nagar 7th Phase , Bangalore, Karnataka, India - 560078
AAA-5597 JASTA TECHNOLOGIES LLP NO#T1, LEEWAY MANOR, 1ST CROSS NRUPATUNGA LAYOUT, JP NAGAR 7TH PHASE, BANGALORE, Karnataka, India - 560078
AAB-8542 SYNOVERSE GLOBAL LLP No.5 Ashraya, 1st Cross, 24th Main, J.P Nagar, 7th Phase, Puttenahalli, Bangalore, Karnataka, India - 560078
AAL-3312 ALEPH NAUGHT LABS LIMITED LIABILITY PART NERSHIP F. No.308, Block-B, Mahaveer Jonquil Apt, 1st Main 3rd Cross, Puttenahalli, JP Nagar, 7th Phase, Bangalore, Karnataka, India - 560078
U17120KA2015PTC079430 CREATIVE MIND SPARK TRADING PRIVATE LIMITED Door No. 3, GRN Building, 1st Floor, (No: 3/103/7) Puttenahalli Circle, JP Nagar 7th Phase , Bangalore, Karnataka, India - 560078
ABA-2323 DANN RENOUVELABLES ENERGIE LLP No. 25, 1st Main, 5th Cross, Shreyas Colony JP Nagar, 7th Phase, Kothanuru Bangalore, Karnataka, India - 560078
AAK-6464 MEDAD MEDIA LLP NO.637, 2nd floor, 1st cross RBI Layout , J P Nagar 7th phase Bangalore, Karnataka, India - 560078
U01409KA2019PTC125388 VKNS REDDY GOATS FARM PRIVATE LIMITED Skanda, No. 5, 1st Floor, Shamanna Garden, 7th Cross, Kothanur Road, J.P Nagar 8th Phase , Bangalore, Karnataka, India - 560078
ACC-3644 Teevr Advisors LLP No 44, 7/1, PuttenahalliJP Nagar 7th, 1 st Cross, Bangalore South, Karnataka, India - 560078
U22300KA2019OPC174336 GIGL SUMMARIES (OPC) PRIVATE LIMITED No 44/2 14th B, Cross Sarakki, JP Nagar 1st Phase, Near JP Nagar Metro Station, , Bangalore South, Karnataka, India - 560078
U05190KA2003PTC032478 INOTECH SUPPLIES PRIVATE LIMITED NO. 671, 6TH MAIN,RBI LAYOUT, J.P.NAGAR, 7TH PHASE,BANGALORE. , 7TH PHASE,BANGALORE., Karnataka, India - 560078
AAR-0735 ZENOFIN BUSINESS SOLUTIONS LLP No.211, Uma Sanjeevini Residency, 1st Main, Lakshmi Nagar, JP Nagar 7th Phase Bangalore, Karnataka, India - 560078
AAV-8598 CIENSE GLOBAL LLP No 5, 1st Cross, 3rd Main, Maruthi Nagar, J P Nagar 7th Phase, Bangalore, Karnataka, India - 560078
AAJ-4601 MAGNETIC MACHINE STUDIOS LLP #2 Ground Floor, Srinivasa Nilaya, 1st Cross 6th Main, Gaurav Nagar, J.P Nagar 7th Phase Bangalore, Karnataka, India - 560078
AAY-6867 NOVOSANCTUM INNOVATIONS LLP NO.13-14, 1ST FLOOR, SV COMPLEX, NAVODAYA NAGAR, KOTHANUR MAIN ROAD, J.P NAGAR 7TH PHASE, BANGALORE, Karnataka, India - 560078
AAK-7553 ANUVA WEALTH LLP G1,Block-B,Himagiri Green Forest Apartment,1st Crs Silver Oak Layout, JP Nagar 7th Phase,Puttenahalli BANGALORE, Karnataka, India - 560078
AAX-6035 AIMANT SERVICES LLP 22, 1ST MAIN, WGHBCS LAYOUT, JP NAGAR 7TH PHASE, BEHIND KARNATAKA BANK BANGALORE, Karnataka, India - 560078
AAT-7198 NO GAP INNOVATIVE TECH LLP NO 05, RAJALAKSHMI SANKRANTHI LAYOUT, JP NAGAR BANGALORE SOUTH, JP NAGAR 7TH PHASE BANGALORE, Karnataka, India - 560078
U15549KA2019PTC121256 ADVETAYA FOODS AND BEVERAGES PRIVATE LIMITED No.904, 1st floor, 12 th Cross, JP Nagar 1st Phase, Near Bangalore one office , BANGALORE, Karnataka, India - 560078
U15549KA2018PTC119026 AMSIP PRIVATE LIMITED No.1, 6th Main, Nataraja Layout, JP Nagar, 7th Phase, , BANGALORE, Karnataka, India - 560078
U31909KA2019PTC128717 VECTORISED AI LABS PRIVATE LIMITED No 905 10TH CROSS RBI LAYOUT JP NAGAR 7TH PHASE , BANGALORE, Karnataka, India - 560078
ACA-0765 SYMPHORIA LLP NO.530, 4TH CROSS, RBI LAYOUT,JP NAGAR 7TH PHASE, Bangalore South, Karnataka, India - 560078
ABB-9743 PRUDENTIA LAW CHAMBERS LLP Door No 141st Cross, CR Layout, JP Nagar 1st Phase, Bangalore South, Karnataka, India - 560078
U26517KA2023PTC175898 ROBOAUGMENT AUTOMATION SOLUTIONS PRIVATE LIMITED No.44/2 14th B cross JP Nagar 1st phase , Bangalore South, Karnataka, India - 560078
ACA-0577 Faraaz Family Office LLP No. 44/2 at 14th B cross, Sarakki JP Nagar 1st phase Bangalore South, Karnataka, India - 560078
U15400KA2014PTC073714 GOPURE FOOD PRODUCTS PRIVATE LIMITED No. 18/19, 'SOUJANYA' 1ST MAIN SILVER OAK STREET, 7TH PHASE JP NAGAR. , bangalore, Karnataka, India - 560078
U01100KA2021PTC151864 VGFS TECHNOLOGIES PRIVATE LIMITED S 5, C BLOCK, HIMAGIRI GREEN FOREST APT. 1ST CROSS, JP NAGAR, 7TH PHASE, , BANGALORE, Karnataka, India - 560078
ABB-6528 Alfa Carslive Motors LLP No.4, 7th Main, 2nd CrossKSRTC Layout, JP Nagar 2nd Phase Bangalore South, Karnataka, India - 560078
AAS-2528 ABRAHAM THOMAS SUPPLY LLP NO.20, 4TH FLOOR,VISHNU TOWERS, 9TH CROSS ITI LAYOUT, 1ST PHASE, JP NAGAR BANGALORE, Karnataka, India - 560078
View all companies with similar address

Prosecution Details of TOLSOL ADVISORY

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

Charges (Secured Loans) of TOLSOL ADVISORY

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

Contact Details of TOLSOL ADVISORY

Email ID: [email protected] Website: Not Available Address: No 44, 7/1, Puttenahalli, Aastha,1st Cross, Ashtalakshmy Layout, JP Nagar 7th Phase Bangalore, Karnataka, India - 560078

Principal Products & Services of TOLSOL ADVISORY

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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

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 TOLSOL ADVISORY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.