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      • Complaints
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      TOSHALI FARMS LLP

      LLPIN: AAJ-7886 As on: 2026-07-13

      TOSHALI FARMS LLP (LLPIN: AAJ-7886) is a Limited Liability Partnership firm incorporated on 23 Jun 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TOSHALI FARMS LLP are SANJEEV KUMAR, IBHA KARAN, and NILMANI KUMAR.

      TOSHALI FARMS LLP's LLP Identification Number is (LLPIN)AAJ-7886. Its Email address is [email protected] and its registered address is FL 24C S NO 112/1/3 SUPRIYA SANKUL NR SADANAND RESORT BANER PUNE, Maharashtra, India - 411045

      Current status of TOSHALI FARMS 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 TOSHALI FARMS 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 TOSHALI FARMS
      DIN Director Name Designation Appointment Date
      07731638 SANJEEV KUMAR Designated Partner 2017-06-23
      07731705 IBHA KARAN Designated Partner 2017-06-23
      08284278 NILMANI KUMAR Designated Partner 2019-03-30
      Past Directors & Key Managerial Personnel of TOSHALI FARMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COGNICRAFT PRIVATE LIMITED U62013MH2023PTC406179 Director 2023-07-08 Ongoing
      Other Directorships of IBHA KARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILMANI KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101PN2019PTC181797 VOVATELS HOSPITALITY PRIVATE LIMITED FL. 12B S.NO. 112/1/3, SUPRIYA SANKUL, NR SADANAND RESORT, BANER, , PUNE, Maharashtra, India - 411045
      U29309PN2022FTC211567 SATAKE MULTITECH INDIA PRIVATE LIMITED FL No. 23B, S.No .112/1/3 Supriya Sankul Near Sadanand Resort ,Baner,Pune,Pune,Maharashtra,411045-India
      AAN-9919 VOVLAND HOSPITALITY LLP FL 12B SNO 112/1/3 SUPRIYA SANKUL NR SADANAND RESORT, BANER PUNE, Maharashtra, India - 411045
      U70102PN2011PTC140698 PANDE LANDMARKS PRIVATE LIMITED S. NO.112 / 1 / 3, FLAT NO. 5 B, SUPRIYA SANKUL, BANER ROAD, BANER, , PUNE, Maharashtra, India - 411045
      U72100PN2025NPL238252 DHARA PRAN RAKSHA FOUNDATION FL NO 15 A SUPRIYA SANKUL,SOC LTD SNO 112/1/3 BANER,Pune City,Pune,Maharashtra,411045-India
      AAD-5476 EXCELLENCE SHELU REALTY LLP Office No. 403, 4th Floor, Pride Gateway, S.No. 112/1/2/1 and S.No. 112/1/2/3, Baner Pune, Maharashtra, India - 411045
      U45209PN2019PTC182496 INGENIFY INFRA PRIVATE LIMITED FLAT NO.A/14, WING 112/1/3, BANER SUPRIYA SANKUL SHROFT GROUP,PUNE,Pune,Maharashtra,411045-India
      U74993PN2018PTC176400 SENQUIRE ANALYTICS PRIVATE LIMITED S. No.1/1A/1/1/7/2 1/1A/1/1/7/3, Office No. 6, 3rd Floor, Revati Arcade II, Mouje Baner , Haveli, , Pune, Maharashtra, India - 411045
      U64204PN2014PTC151024 MSN MULTIMEDIA SERVICES PRIVATE LIMITED S.No.94/1P,95,96,96/1/1,96/1,2,3,4,97,Plot No.C-3, 4th Floor,Flat No.401,Snehbandh,Mohan Na gar, Baner , Pune, Maharashtra, India - 411045
      U47219PN2023PTC224177 OPULENT OVERSEAS PRIVATE LIMITED FL 11B SNO 112/1/3,SUPRIYA SANKUL BANER,Haveli,Pune,Maharashtra,411045-India
      AAI-3339 HOSABETTU HEAVY MACHINERY LLP S.N 137138139, Wing B, 3rd Fl, Office No7,Marina Bldg, Kalamkar Park 1,Nr.Jubilee Hospital,Baner Pune, Maharashtra, India - 411045
      ACI-9151 RISEPAC CONSULTANCY LLP FL NO C1 S NO 90/3/1,Arjunrekha Veerbhadranagar, Baner,Haveli,Pune,Maharashtra,India-411045
      U40109PN2009PTC133381 TRI GASES PRIVATE LIMITED Amar Business Park, Off. No.601, Plot No.1,S.N.105 H.No.3, Sadanand Estates, Veerbhadra Nag ar, Baner , Pune, Maharashtra, India - 411045
      AAI-0939 HEROVAISH VENTURES LLP OFFICE NO 101,ENZIGMA,S NO 112/1/2/3,PLOT NO 14&15 NEXT TO BAFANA'S EL PREMIERIO CHS, OFF BANER ROAD PUNE, Maharashtra, India - 411045
      AAL-7942 CELLA ONLINE LLP OFFICE NO 101,ENZIGMA,S NO 112/1/2/3,PLOT NO 14&15 NEXT TO BAFANA'S EL PREMIERIO CHS, OFF BANER ROAD PUNE, Maharashtra, India - 411045
      AAQ-7203 OREKTIC SOLUTIONS LLP OFFICE NO 101,ENZIGMA,S NO 112/1/2/3,PLOT NO 14&15 NEXT TO BAFANA'S EL PREMIERIO CHS, OFF BANER ROAD PUNE, Maharashtra, India - 411045
      AAQ-9112 ENZIGMA SOLUTIONS LLP OFFICE NO 101,ENZIGMA,S NO 112/1/2/3,PLOT NO 14&15 NEXT TO BAFANA'S EL PREMIERIO CHS, OFF BANER ROAD PUNE, Maharashtra, India - 411045
      U74999PN2015PTC157037 SUMBON SOCIO-IMPACT TECH PRIVATE LIMITED Row House No.4, S.No.90/3/1/10,90/5/1(P),90/5/3A, Veerbhadranagar, Nxt to Yuthika Paranjpe S, Baner, , Pune, Maharashtra, India - 411045
      AAF-8157 JIGSAW SYSTEMS LLP F NO 101 ,S NO 6/1/1,P NO 16, SOLITARE 3 BANER ROAD,BANER PUNE, Maharashtra, India - 411045
      U72400PN2009PTC133671 ID4 REALMS (INFOTECH) PRIVATE LIMITED BHAGIRATHI ROW HOUSE A, S.NO.1/3/3 AND 1/3/4 BANER ROAD,BANER , PUNE, Maharashtra, India - 411045
      U72900PN2020PTC190429 JSM CONSULTING INDIA PRIVATE LIMITED OFFICE NO. 202, PRIDE GATEWAY, SR. NO. 112/1/2/1 & 112/1/2/3 BANER ROAD , PUNE, Maharashtra, India - 411045
      U68100PN2025PTC250149 SUPREME SUMMIT ESTATES PRIVATE LIMITED Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India
      U68100PN2026PTC250810 SUPREME SKY CREST PRIVATE LIMITED Unit No. B-1404, Amar Business Zone, S. No.87/1A,Plot no.1& S. No.87 (part), Sayakar Chowk, Baner Road, Baner,Pune City,Pune,Maharashtra,411045-India
      AAZ-2763 TURQUOISE HOUSING LLP Unit No. B-1405, Amar Business Zone, S. No. 87/1A, Plot No. 1 & S. No. 87,Sayakar Chowk, Baner Road, Baner, Pune Pune City, Maharashtra, India - 411045
      U40106PN2016PTC186539 SAI ABHILASHA RENEWABLE ENERGIES PRIVATE LIMITED S No 277, House No 24/3, Plot#19, Lane 1, Street 3 Pallod Farms, Baner, PUNE 411045 , PUNE, Maharashtra, India - 411045
      ACF-5392 DEVAHA SOLUTION LLP FL NO. B 301, S.NO. 288, HISSA 1 NR,RATAN GAS GODOWN, BANER,Haveli,Pune,Maharashtra,India-411045
      AAP-9510 NILISAN TECHNOLOGIES LLP Fl No. 504 B, S No. 92/1(P) & 92/3(P), Sahil Saga, Baner Pune, Maharashtra, India - 411045
      U74900PN2008PTC132987 EXCELLENCE SHELTERS PRIVATE LIMITED Office No. 403, 4th Floor,Pride Gateway Building S. No.112/1/2/3, Baner , Pune, Maharashtra, India - 411045
      U74999PN2021FTC203849 SOLARPRO INDIA PRIVATE LIMITED FL NO 90,S.NO.33/2/1 PART 33/2/79 SAHIL SERENE NR DHANKUDE VASTI BANER , PUNE, Maharashtra, India - 411045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631269 2022-06-01 - - 600,000.00 State Bank of India

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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