TOLSON ENTERPRISES LLP (LLPIN: AAG-0436) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TOLSON ENTERPRISES LLP are KETUL NITINKUMAR TOLIA, and ADISH SANJAY TOLIA.
TOLSON ENTERPRISES 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.
TOLSON ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAG-0436. Its Email address is [email protected] and its registered address is 245, Naman Plaza, S. V. Road, Kandivali (W), Mumbai, Maharashtra, India - 400067
Current status of TOLSON ENTERPRISES LLP is - Active.
| LLP Identification Number | AAG-0436 |
| Name | TOLSON ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-03-23 |
| Age of Company | 9 years, -1 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOLSON ENTERPRISES LLP |
| AAG-0436 |
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Get a list of all litigations TOLSON ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOLSON ENTERPRISES. This report helps you understand the risk associated in dealing with TOLSON ENTERPRISES and its Directors better.
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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 TOLSON ENTERPRISES 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 |
|---|---|---|---|
| 07343675 | KETUL NITINKUMAR TOLIA | Designated Partner | 2016-03-23 |
| 07395964 | ADISH SANJAY TOLIA | Designated Partner | 2016-03-23 |
| 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 |
|---|---|---|
| AAQ-7152 | MANSETA INFRADEVELOPERS LLP | 06, Shree Naman Plaza, S.V. Road, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAQ-5102 | SACHETA INFRADEVELOPERS LLP | 06, Shree Naman Plaza, S.V. Road, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAL-7484 | CHARTAX CONSULTANCY LLP | 004,SHREE NAMAN PLAZA, S V ROAD,KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-0341 | FI INNOVATIVE SOLUTIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAW-1138 | FI INNOVATIONS LLP | 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAS-4632 | DHAVAL VORA & SONS LLP | OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-5428 | ONESTOP TAX SOLUTIONS LLP | 147,1ST FLOOR, SHREE NAMAN PLAZA, JN OF KILACHAND, S.V.ROAD, NR. KANDIVALI FLYOVER MUMBAI, Maharashtra, India - 400067 |
| U27300MH1996PTC100364 | KHATRI CASTINGS PRIVATE LIMITED. | 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAM-3790 | CHEMPLUS OVERSEAS LLP | 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAV-9448 | SUJAY VENTURES LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAV-9443 | MANHAR RETAILS LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| U92412MH2010PTC209915 | NETWORKZ EVENTS N MEDIA PRIVATE LIMITED | Shop No. 11 & 12, Shree Naman Plaza Shopping Cente S.V.Road, Behind Shoppers stop, Kandiva li W, , MUMBAI, Maharashtra, India - 400067 |
| U24303MH2019PTC329339 | CRISPIN PHARMA PRIVATE LIMITED | A-1, Satya Apartments, S. V. Road, Kandivali W, Opp.Kandivali Tele Exchange , MUMBAI, Maharashtra, India - 400067 |
| AAV-6574 | QISSE FILMS LLP | 1A, Satya Apartment, Opp. Kandivali MTNL Building, S. V, Road, Kandivali (W), 400 067 Mumbai, Maharashtra, India - 400067 |
| AAK-9448 | LIBERTY VISION INTERNATIONAL LLP | G-258, Raghuleela Mega Mall, Poisur Gymkhana Road B/h Poisur BEST Depot, Off. S.V.Road, Kandivali W Mumbai, Maharashtra, India - 400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| AAY-9410 | BOLDGOLD CAPITAL PARTNER LLP | 6 Jyoti Plaza C WingS V Road Kandivali W, Near Fire Brigade Kandivali West, Maharashtra, India - 400067 |
| AAB-9023 | SURGING OISEAUX ECOM LLP | B 101, MITHILA APTS S.V.ROAD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAL-6629 | DOC'S CREATIVE STUDIO LLP | 42, DHAVALGIRI, OPP. HITWARDHAK MANDAL S.V. ROAD, KANDIVALI (W) Mumbai, Maharashtra, India - 400067 |
| U22190MH2012PTC228116 | DOC'S CREATIVE STUDIO PRIVATE LIMITED | 42, DHAVALGIRI, OPP. HITWARDHAK MANDAL S.V. ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U01403MH2010PTC200304 | ST. ANGELOS AGRICUTURE AND CONSTRUCTION PRIVATE LIMITED | 601, 6TH FLOOR, JYOTI PLAZA, S.V ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U17309MH2017PTC297088 | EKNATH AND SONS TEXTILES PRIVATE LIMITED | Office no. 45, Shree Naman Plaza, s.v.road, Knadivali west , Mumbai, Maharashtra, India - 400067 |
| U28999MH2021PTC353934 | SLEKA INDUSTRIES PRIVATE LIMITED | 2201, HIRANANDANI HERITAGE, ESTONIA B WING, S V ROAD, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAN-2399 | HARSHA PARADISE LLP | A/101, Shanti Vihar Apartment, Opposite Syndicate Bank, S. V. Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U15122MH2012PTC231926 | KAY AAR LIFE SCIENCE PRIVATE LIMITED | B-104, Gokul Nagar Bldg, Parekh nagar S.V.Road, Kandivali(w) , mumbai, Maharashtra, India - 400067 |
| U27310MH1988PTC049143 | G K FOUNDERS PRIVATE LIMITED | C/407, JYOTI PLAZA, S. V. ROAD, OPP. ANANDVAN ASHRAM, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U26900MH2005PTC152726 | PARADISE CERAMICA INDIA PRIVATE LIMITED | RAINBOW CHAMBERS, GROUND FLOOR, S.V.ROAD, NEAR TEL.EXCHANGE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U29120MH1982PTC028748 | SARGA ENGINEERING CO PVT LTD | ESTONAI B- 1002, HIRANANDANI HERITAGE, POISAR BRIDGE, S V ROAD,KANDIVALI (W) , Mumbai, Maharashtra, India - 400067 |
| AAA-4832 | CLUB SALON WELLNESS SOLUTIONS LLP | 2ND JYOTI PLAZA,C-WING,S.V.ROAD, NEAR TATA MOTOR,KANDIVALI( WEST). MUMBAI, Maharashtra, India - 400067 |
| 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.
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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.
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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 |
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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 |
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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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