TOTSEC CONSULTANTS LLP (LLPIN: AAS-2191) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TOTSEC CONSULTANTS LLP are VIJOY VARGHESE, and MEENAKSHI UTTAM BHALERAO.
TOTSEC CONSULTANTS 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.
TOTSEC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAS-2191. Its Email address is [email protected] and its registered address is B 703, PANCHMURTH CO OP HSG SOCIETY, THANE, Maharashtra, India - 400606
Current status of TOTSEC CONSULTANTS LLP is - Under process of striking off.
| LLP Identification Number | AAS-2191 |
| Name | TOTSEC CONSULTANTS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 80 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-13 |
| Age of Company | 5 years, 0 months, 0 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOTSEC CONSULTANTS LLP |
| AAS-2191 |
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Get a list of all litigations TOTSEC CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOTSEC CONSULTANTS. This report helps you understand the risk associated in dealing with TOTSEC CONSULTANTS 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 TOTSEC CONSULTANTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08722352 | VIJOY VARGHESE | Designated Partner | 2020-03-13 |
| 08722423 | MEENAKSHI UTTAM BHALERAO | Designated Partner | 2020-03-13 |
| 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 |
|---|---|---|
| U25190MH1997PTC108502 | CASTLE RUBBER PRIVATE LIMITED | B2/601,Harsiddh Park Co.Op.HSG.Society LTD Pawar Nagar,Thane , thane, Maharashtra, India - 400606 |
| AAY-7962 | NIYO IMPORTS & EXPORTS LLP | SAMARPAN CO OP HSG,SOCIETY,B.NO 2 1893/31 OPP SHAN KAR MANDIR,NR YASHODHAN NGR LOKMANYA NGR PADA NO 2 THANE WEST, Maharashtra, India - 400606 |
| U28920MH2005PTC158339 | EXCELTECH ENGINEERS PRIVATE LIMITED | B/23 BLDG 4 B WING 2ND FL DURGEMPLOYEES CO OP HSG SOC LTD SAMTA NAGAR POKHRAN RD NO 13 , THANE (W), Maharashtra, India - 400606 |
| AAP-7429 | K2S ENTERPRISES LLP | shop No.6, Om Shri Swami Samarth CO.OP.HSG.Society Yashodhan Nagar, thane west, Maharashtra, India - 400606 |
| AAX-1954 | NIAA VENTURES LLP | Panchpakhadi Nisarg Co op HSG Society Ltd,Plot No9 Savarkar Nagar opp Lokmanya Nagar Bus Depot THANE, Maharashtra, India - 400606 |
| AAQ-3235 | GAMEBEE STUDIO LLP | VIHANG PARK CO OP HSG SOC A 202 SHASTRI NAG THANE THANE, Maharashtra, India - 400606 |
| U26100MH1994PTC076888 | DIVINE GLASS CONTAINERS PRIVATE LIMITED | RUNWAL PLAZA CO. OP. HSG. BLDG. 11, BLOCK NO. 702 THANE , THANE, Maharashtra, India - 400606 |
| U74999MH2019PTC322884 | BALKUM MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | Avdhut Co Op Hsg So, Plot No 11 D/5 Sawarkarnagar, Thane , THANE, Maharashtra, India - 400606 |
| AAC-1753 | CENNEST TECHNOLOGIES LLP | G-208,Laxmi Industrial Premises Co-op. Society Ltd Pokhran Road No.1, Vartak Nagar, Thane (West) Thane, Maharashtra, India - 400606 |
| U01100MH2021PTC366998 | GORAKSH DAIRY & AGRO PRIVATE LIMITED | M.H. BUILDING NO.47/A, ROOM NO.1920, ADARSH CO.OP.HSG.S THANE (M CORP.) , THANE, Maharashtra, India - 400606 |
| ACA-7109 | Aimwe Tech LLP | Shri Sainath Co op Hsg Soc., Plot 413,Vartak Nagar, Thane, Maharashtra, India - 400606 |
| AAQ-1145 | READYGOODS DISTRIBUTORS LLP | FLAT NO 04/1, N.G. HILL VIEW CO OP SOCIETY, THANE, Maharashtra, India - 400606 |
| U27200MH2006PTC160072 | GOYAL ALLIED STEEL PRIVATE LIMITED | 6/103, Tulsivihar Co-Op. Hsg. Soc., Tulsidham, Ghodbunder Road, , Thane, Maharashtra, India - 400606 |
| ABC-0963 | Shakvan Technologies LLP | SAIDHAM CO-OP HSG SOC,PLOT NO 35 C/3 SWA. SAVARKAR NGR Thane, Maharashtra, India - 400606 |
| U05000MH2021PTC358876 | MGCL PRIVATE LIMITED | BLOCK NO. 11, PLOT NO 48 NVSUYOG CO-OP HSG SOC., SHVAI NAGAR , THANE, Maharashtra, India - 400606 |
| U01112MH2022PTC387730 | RAPHAEL ORGANIC MATRIX PRIVATE LIMITED | A-904, AASAVARI CO.OP. HSG. SOC. POKHRAN ROAD NO. 1, VARTAK NAGAR , THANE, Maharashtra, India - 400606 |
| U28920MH1983PTC030086 | FONDEQUIP (INDIA) PVT LTD | S J KARANJIKARB/4 SAMTA NAGAR CO-OP HSG SOC OPP J P GRAM , THANE, Maharashtra, India - 400606 |
| U26900MH2000PTC124148 | POLLUTION PROTECTION SYSTEMS MUMBAI PRIVATE LIMITED | 226, DEVENDRA INDUSTRIAL PREMISES CO. OP SOCIETY LTD, LOKMANYA NAGAR, PADA NO. 2 YASHODHA N NAGAR, , THANE, Maharashtra, India - 400606 |
| AAG-5547 | YASHASWI FURNACE LLP | S-2/156 VEDANT PREMISES CO-OP SOCIETY LTD, VEDANT COMMERCIAL COMPLEX, KORES RD, VARTAK NAGAR THANE WEST, Maharashtra, India - 400606 |
| U22130MH2019OPC333171 | TRIPPLED MEDIAWORKS (OPC) PRIVATE LIMITED | FLAT NO. 603, FLOOR - 6, WING B1, CHABIYA GARDEN B1, VIHANG GARDEN, , OPP REMAND CO., THANE, Maharashtra, India - 400606 |
| AAW-9668 | DHRITI HOME MAKERS LLP | B 302,AMIT HSG SOC,PLOT NO 26 L M NAGAR,THANE THANE, Maharashtra, India - 400606 |
| U24290MH2022PTC375136 | EVETIS PHARMACEUTICAL PRIVATE LIMITED | C/O USHA B NIKAM, 303/8 ADHAV CHL SHASTRI NAGAR, THANE , THANE, Maharashtra, India - 400606 |
| AAA-8341 | CHROMOS CORPORATE SERVICES LLP | B-4, 703, VEDANT PHASE - II OPP. KORES LTD, POKHARAN ROAD N O. 1, VARTAK NAGAR, THANE (WEST) THANE, Maharashtra, India - 400606 |
| AAF-1465 | JINENDRA MULTI SALES AND SERVICES LLP | SAI SUMANGAL CO-OP HOUSING SOC,ROOM NO 503, PLOT NO 11, RSC-3, LOKMANYA NAGAR, THANE - WEST THANE, Maharashtra, India - 400606 |
| AAI-6167 | AKKI WORLD INVENTURES LLP | Shri Sainath Co. Op. SOC., Plot No. 118 Vartak Nagar Thane, Maharashtra, India - 400606 |
| U15134MH2021PTC353536 | GOSYANG AGRO PRODUCTS PRIVATE LIMITED | Plot no. 01, Suryakiran Society M Co Savarkar Nagar , Thane, Maharashtra, India - 400606 |
| U24100MH2021PTC359210 | DRBR HEALTHCARE PRIVATE LIMITED | A 112 SHRAVAN AB COOP HSG SOCIETY TARANGAN SAMATANAGAR , THANE, Maharashtra, India - 400606 |
| U25206MH1996PTC098315 | BOMBAY GYPSUM PRIVATE LIMITED | A 11KRISHNAWALLA CO OP HSGSOC. GREEN ROAD LOUISWADI , THANE WEST, Maharashtra, India - 400606 |
| U26100MH1992PTC065037 | AVADH GLASS PVT LTD | C/O FLAT NO 301 B/12 JALTARANG LOKPURAM POKHARAN ROAD , THANE, Maharashtra, India - 400606 |
| 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.
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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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