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      TOME & FILOFAX INDIA LLP

      LLPIN: ABZ-8261 As on: 2026-07-13

      TOME & FILOFAX INDIA LLP (LLPIN: ABZ-8261) is a Limited Liability Partnership firm incorporated on 13 Jan 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TOME & FILOFAX INDIA LLP are BRANILA MAHESH, and MAHESHKUMAR KANDYIL.

      TOME & FILOFAX INDIA 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 18 May 2024.

      TOME & FILOFAX INDIA LLP's LLP Identification Number is (LLPIN)ABZ-8261. Its Email address is [email protected] and its registered address is A-204, BLDG No-5 GA,Shilottar, Panvel, Dist- Raigad Khalapur, Maharashtra, India - 410206

      Current status of TOME & FILOFAX INDIA 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 TOME & FILOFAX INDIA 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 TOME & FILOFAX INDIA
      DIN Director Name Designation Appointment Date
      10038481 BRANILA MAHESH Designated Partner 2023-01-13
      10038482 MAHESHKUMAR KANDYIL Designated Partner 2023-01-13
      Past Directors & Key Managerial Personnel of TOME & FILOFAX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BRANILA MAHESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESHKUMAR KANDYIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAX-3969 VBROS PHARMACEUTICALS LLP SHOP NO.11, MAHALAXMI CITY TYPE A CHSL, BLDG NO. 1 A WING, VIHIGHAR, PANVEL, RAIGAD Panvel, Maharashtra, India - 410206
      U15494MH2013PTC244729 PREMIA FOOD ADDITIVES (I) PRIVATE LIMITED UNIT NO.4/A & 5/A, KOHINOOR INDUSTRIAL COMPLEX NO.J7/J8/J9, MIDC, TALOJA, TAL-PANVEL , RAIGAD, Maharashtra, India - 410206
      U74999MH2016PTC289035 BARTIZAN TECHNOLOGIES PRIVATE LIMITED A302-B2, KRISHNA VANDANA CHS GUT NO 140, 141/0, 142/1, VICHUMBE , NEW PANVEL DIST RAIGAD, Maharashtra, India - 410206
      U80902MH2021PTC363854 NEWLIGHT OVERSEAS EDUCATION CONSULTANCY PRIVATE LIMITED FLAT NO. B 204, PARSHWA JYOT CHS, PLOT NO-16 AND 17, SECTOR 5A, NEW PANVEL , PANVEL, Maharashtra, India - 410206
      U24297MH2016PTC274361 CHEMINSOL PHARMA SOLUTIONS PRIVATE LIMITED FLAT NO. F - 204, HARI MAHAL, PLOT NO. 43, 44 SECTOR - 5A, , NEW PANVEL, Maharashtra, India - 410206
      ACQ-7106 AAIMAA INSURANCE MARKETING LLP SHOP NO 2, MI SIGNIA BLDG.SECTOR 25 A,PLOT NO 170.,ULAWE, NR SHRI NANDAIMATA MANDIR.GANESHPURI MOHA. A/P ULVE NAVI MUMBAI DIST,Panvel,Raigarh(MH),Maharashtra,India-410206
      ABZ-6009 DRUSHTI BUILDER AND DEVLOPER LLP R/O GALA NO- 33, BLDG NO- 1 and 2, PANVEL NAGAR PALIKACOMP PANVEL RAIGARH PANVEL (M CI) Khalapur, Maharashtra, India - 410206
      U45309MH2019PTC322792 PY CONSTRUCTION PRIVATE LIMITED ROYAL PALMS, S.NO.7/6 A:7/6 B, FLAT NO. 202, H WINGS,PANVEL MATHERAN ROAD, , KOPROLI, PANVEL, RAIGAD, Maharashtra, India - 410206
      ACA-2865 BONKODE SPIRITS LLP GAT NO. 52, 54, 62, POYENJE, TALUKA PANVEL,DIST. RAIGAD Khalapur, Maharashtra, India - 410206
      U74999MH2022PTC388036 MAVENS SAGE PRIVATE LIMITED A-103, HARI MADHUR MILAN, PLOT NO. 41, SECTOR 5, PANVEL , RAIGAD, Maharashtra, India - 410206
      ACS-5661 D.DARSH CORE CODE LLP FL NO 202 SAI RAJPARADISE,COMP BLDG NO 5A, SURVEY,Panvel,Raigarh(MH),Maharashtra,India-410206
      U34100MH2022FTC376723 SHARKEYE WHEEL ALIGNERS UK (INDIA) PRIVATE LIMITED H. No-463 (A) Manas Prayag Complex, Palaspa Phate Dist Raigad Taluka , Panvel, Maharashtra, India - 410206
      U74999MH2019PTC334109 FINOJAS SERVICES PRIVATE LIMITED BLDG NO. C5-2-1-3, SECTOR 18 NEW PANVEL CIDCO , RAIGAD, Maharashtra, India - 410206
      U74999MH2018PTC307810 PGSQUARE REALITY PRIVATE LIMITED B-304, HARI MAHAL COMPLEX, PLOT NO. 43,44,45 SECTOR-5 A, NEW PANVEL , RAIGAD, Maharashtra, India - 410206
      U74999MH2019PTC325332 SANCIA DISTRIBUTORS PRIVATE LIMITED FLAT NO. - B/603, HARI MAHAL CHS LTD PLOT NO.- 43/44/45, SECTOR- 5A , NEW PANVEL (W), PANVEL, Maharashtra, India - 410206
      U65990MH2019PLN334951 MADHUBANS NIDHI LIMITED BUNGLOW NO- 5 ADARSH CHS PHALASPE ONGC COMPLEX PANVEL RAIGAD-410206 MAHARASHTRA , RAIGAD, Maharashtra, India - 410206
      U85193MH2004PTC144200 DR. SAHNI'S HOMOEOPATHY CLINIC AND RESEARCH CENTER PRIVATE LIMITED PREMISES NO 30 1ST FLOORROOM NO 213 A JASDANWALLA COMMERCIAL COMPLEX , PANVEL RAIGAD, Maharashtra, India - 410206
      U70101MH2003PTC141774 NEO PROPERTIES PRIVATE LIMITED SHOP NO.1, MAHADEV APARTMENTS, ANAND NAGAR, PLOT NO.1559/3, SHIVAJI 'X' ROAD, PANVEL , , DIST-RAIGAD, Maharashtra, India - 410206
      U45200MH2020PTC338524 BURAQ BUILDCON PRIVATE LIMITED FLAT NO 403,CTS NO 112A,1D,112A/E 113/1TO5,NEAR JAMA MASJID,PATEL MOHALLA , PANVEL, Maharashtra, India - 410206
      U60300MH2019PTC331658 SHRI ANGARAK LOGISTICS PRIVATE LIMITED C/F Mr. Sanjay Madhav Bhadsavle H No 511 Brahman Aali Rd At&Post Palaspe , PANVEL II, DIST RAIGAD, Maharashtra, India - 410206
      AAT-4065 BURAQ MERCHANTS TRADING LLP FLAT NO 403, ZEENAT MANZIL,CTS NO 112A, 1D, 112A/E 113/1TO5 NEAR JAMA MASJID PATEL MOHALLA PANVEL, Maharashtra, India - 410206
      AAS-7493 RETAILHUT LLP FL NO204 SAIGANGA BLDG6, MAYURA BLDG SUKAPUR ,NEW PANVEL PANVEL, Maharashtra, India - 410206
      U18209MH2021PTC353025 AVIAH INDUSTRIES PRIVATE LIMITED S.NO-37/B PLOT-2, C-WING SHOP NO-1 TAL-KHALAPUR, DIST-RAIGAD, LODHIVALI , RAIGAD, Maharashtra, India - 410206
      AAM-7727 R P TRANSPORT LLP Shop No 20, Grd Floor, Hari Mahal CHS Plot No 43, Sector No 5A New Panvel, Maharashtra, India - 410206
      U66000MH2010PTC205383 HEALTHSECURE INSURANCE COMPANY INDIA PRIVATE LIMITED FLAT NO.13/14,VASUNDHARA SOC., SECTOR NO.8 PLOT NO.A 502, KHARGHAR, TAL. PANVEL , RAIGAD, Maharashtra, India - 410206
      U74999MH2017NPL301216 VISHWA NIKETAN INCUBATION CENTRE SURVEY NO. 52/3, 54/2, 55 & OTHERS VILLAGE KUMBHIWALI, TAL. KHALAPUR, RAIGAD , DIST. RAIGAD, Maharashtra, India - 410206
      AAA-7947 QUALCON LIFESPACE LLP Office No. 504, 5th Floor Bhoomi LandmarkPlot No. 34 AND 34A, Khanda Colony, New Panvel Panvel, Maharashtra, India - 410206
      AAB-0791 QUALCON SPACE VENTURES LLP Office No. 504, 5th FloorBhoomi Landmark, Plot No. 34 AND 34A, Khanda Colony, New Panvel Panvel, Maharashtra, India - 410206
      AAB-0792 QUALCON LANDMARKS LLP Office No. 504, 5th Floor Bhoomi LandmarkPlot No. 34 AND 34A, Khanda Colony, New Panvel Panvel, Maharashtra, India - 410206
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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

      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

      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

      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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