Tozad (India) Enterprises LLP (LLPIN: ABC-1494) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of Tozad (India) Enterprises LLP are SWATI GUPTA, SUBHASH CHANDER GUPTA, and PRIYANKA GUPTA.
Tozad (India) Enterprises LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.
Tozad (India) Enterprises LLP's LLP Identification Number is (LLPIN)ABC-1494. Its Email address is [email protected] and its registered address is 3rd Floor, Plot No -95,Block- G, Sector-63 Noida, Uttar Pradesh, India - 201301
Current status of Tozad (India) Enterprises LLP is - Active.
| LLP Identification Number | ABC-1494 |
| Name | TOZAD (INDIA) ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 20 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tozad (India) Enterprises LLP |
| ABC-1494 |
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.
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Get a list of all litigations TOZAD (INDIA) 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 TOZAD (INDIA) ENTERPRISES. This report helps you understand the risk associated in dealing with TOZAD (INDIA) ENTERPRISES 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.
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 TOZAD (INDIA) 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 |
|---|---|---|---|
| 10330226 | SWATI GUPTA | Designated Partner | 2023-10-26 |
| 06997909 | SUBHASH CHANDER GUPTA | Designated Partner | 2022-08-20 |
| 09427153 | PRIYANKA GUPTA | Designated Partner | 2023-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10016301 | RAMAN KHANNA | Designated Partner | - | 2023-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUYBEE ONLINE SERVICES PRIVATE LIMITED | U72200DL2014PTC274350 | Director | 2014-12-19 | Ongoing |
| JIGCO INDIA LLP | AAZ-7806 | Designated Partner | 2021-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6007 | NEZOAN PACKAGING LLP | Plot No. 27, Block- G, Sector No. 63, NoidaGautam Budhha Nagar, Uttar Pradesh Noida, Uttar Pradesh, India - 201301 |
| U23209UP2019PTC120188 | JEWER INDUSTRIES PRIVATE LIMITED | PLOT NO -08,BLOCK-CH,GROUND FLOOR OFFICE NO-2,SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042182 | ZENITH INTERZONE PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani Square, Plot No-4, Sector-18 , Noida, Uttar Pradesh, India - 201301 |
| U15122UP2010PTC042184 | GEOWHITE GROWERS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P, Chokhani Square, Plot No. - 4, Sector – 18, , Noida, Uttar Pradesh, India - 201301 |
| AAV-0433 | CHANDRESHWAR HOSPITALITY SERVICES LLP | UNIT NO B5 BASEMENT FLOOR GLOBUS D COMPLEX PLOT NO 5 AND 6 BLOCK H 1A SECTOR 63 NOIDA, Uttar Pradesh, India - 201301 |
| U15412UP1981PTC005377 | NILGIRI FOOD PRODUCTS PRIVATE LIMITED | Office Space No. 301, 3rd Floor, Block - P Chokhani square, Plot no – 4, Sector – 1 8 , Noida, Uttar Pradesh, India - 201301 |
| U18209UP2019PTC114830 | ULTRAVAHINI GARMENTS PRIVATE LIMITED | PLOT NO G-241, BASEMENT AND GROUND FLOOR, SECTOR-63 , Noida, Uttar Pradesh, India - 201301 |
| AAQ-4436 | FLASH TRANSPORT LLP | 406, 4th Floor, Zygon Square, Plot No. 1, Block H 1A, Sector 63, Noida, Uttar Pradesh, India - 201301 |
| AAG-2648 | AIOS CONTRACTER AND ENGINEER LLP | ROOM NO-15, 3rd FLOOR, H NO-527, G NO-02, MAMURA, SECTOR-66, NEAR EVER GREEN SWEETS NOIDA, Uttar Pradesh, India - 201301 |
| AAL-6655 | ROAR TRADERS LLP | FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U01400UP2013PTC060112 | ANYODAY PRODUCER COMPANY LIMITED | INDUSTRIAL PREMISES NO G-172 SECTOR 63 IIND FLOOR G. B NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U01100HR2019PTC082510 | PURE CORDY LIFE PRIVATE LIMITED | Suite no 307, Third floor Plot no D-247/4A, Sector 63 , Noida, Uttar Pradesh, India - 201301 |
| AAL-1443 | CHAURASIYA CONSULTANCY & SERVICES LLP | PLOT NO- J 4, SHRI RAM TRADE CENTRE OFFICE NO.-B-4, 3RD FLOOR, SECTOR- 58 NOIDA, Uttar Pradesh, India - 201301 |
| AAR-2232 | BPUBLIC CONSULTING LLP | 1117,OFFICE NO. 17,11th FLOOR,BLOCK B, ITHUM TOWER PLOT NO. A 40, SECTOR 62 NOIDA, Uttar Pradesh, India - 201301 |
| ABC-0484 | GALLANTI EXPORTS LLP | PLOT NO. G-602, SIXTH FLOOR, PEARLS GATEWAY TOWERSPLOT NO. D-8A, SECTOR 44, GAUTAM BUDDHA NAGAR Noida, Uttar Pradesh, India - 201301 |
| U25209UP2006PTC204703 | VIDYA POLYMER PRIVATE LIMITED | Plot No. 25, Block-J, Sector-63, Noida , Noida, Uttar Pradesh, India - 201301 |
| U31908UP2012PTC054256 | KEVIN POWER DEVICES PRIVATE LIMITED | Plot No. F-407, Ground Floor Sector- 63, Noida , Noida, Uttar Pradesh, India - 201301 |
| AAS-1352 | LAWSPECTIVE CONSULTING LLP | OFFICE NO 302 A 82 3RD FLOOR SECTOR 63 NOIDA HCL NOIDA, Uttar Pradesh, India - 201301 |
| ABZ-8210 | Raphnor GenU9 LLP | Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301 |
| ACA-2538 | Ovnor Blodacryptech LLP | Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301 |
| AAW-1295 | SLAGER CORPORATION LLP | H 304, 3RD FLOOR, TOWER H, PLOT NO. GH 01 BAJNARA GRAND, HERITAGE, NOIDA SECTOR 74 NOIDA, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC115282 | PRUDIGITAL MEDIA PRIVATE LIMITED | C-415, 4th Floor in Tower C Sector 62, Plot No.-8, Block B, Noida , Noida, Uttar Pradesh, India - 201301 |
| AAQ-0070 | GROWTH DESIGN STUDIO LLP | G 95 Ground Floor Sector 63 Noida, Uttar Pradesh, India - 201301 |
| AAV-5441 | NAND KISHORE & VINAYAK LLP | PLOT NO 173 BLOCK E SECTOR 63 NOIDA, Uttar Pradesh, India - 201301 |
| U17299UP2020PTC131631 | HUE MODE CLOTHING PRIVATE LIMITED | PLOT NO. G-254, SECTOR 63 , NOIDA, Uttar Pradesh, India - 201301 |
| U24100UP2019PTC120477 | NURTUREPLUS BIOTECH PRIVATE LIMITED | G-75, 3rd FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301 |
| U29309UP2017PTC092470 | ORDEE SYSTEMS PRIVATE LIMITED | PLOT NO-20 BLOCK -G, SECTOR-03 , NOIDA, Uttar Pradesh, India - 201301 |
| AAS-0174 | PMH BIOCARE LLP | PLOT NO. 141BLOCK - H, SECTOR - 63 Noida, Uttar Pradesh, India - 201301 |
| AAV-5077 | STAARTRACK LIFE LLP | Plot No 240 Block C, Third Floor Sector 100 Noida, Uttar Pradesh, India - 201301 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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