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      TOTSEC CONSULTANTS LLP

      LLPIN: AAS-2191 As on: 2026-07-13

      TOTSEC CONSULTANTS LLP (LLPIN: AAS-2191) is a Limited Liability Partnership firm incorporated on 13 Mar 2020. It is registered at Registrar of Companies, Mumbai II. 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 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 - Strike Off.

      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 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.

      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 TOTSEC CONSULTANTS
      DIN Director Name Designation Appointment Date
      08722352 VIJOY VARGHESE Designated Partner 2020-03-13
      08722423 MEENAKSHI UTTAM BHALERAO Designated Partner 2020-03-13
      Past Directors & Key Managerial Personnel of TOTSEC CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJOY VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENAKSHI UTTAM BHALERAO
      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
      U63040MH2004PTC149046 KOKAN TOURS COMPANY PRIVATE LIMITED 16/B, Virangula Co-Op. Hsg. Society, Plot No. 52, Sawarkar Nagar, , 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
      U82990MH2025PTC437581 DWARKANATH MARINE SUPPORT SERVICES PRIVATE LIMITED A-704, PANCHPAKHADI,SHREE CO-OP. HSG. SOCIETY,Thane,Thane,Maharashtra,400606-India
      ABB-4456 Logavani creations LLP RAJMATA CO-OP HSG SOC., PLOT NO.62,,ROOM NO.B/19,,Thane,Thane,Maharashtra,India-400606
      U65999MH2018PLC314037 RSEMP NIDHI LIMITED SAIKUNJ CO. OP. HSG. SOCIETY LTD. FLAT NO. A-01, G RD, PATILWADI, YASHODHAN NAGAR, THANE (W ), BEHIND , THANE, Maharashtra, India - 400606
      U74999MH2018PTC310506 THANE FOOTBALL CLUB PRIVATE LIMITED PANCHPAKHADI SWAPNA SHILPA CO OP HSG SOC PLOT 21/B13 , THANE, Maharashtra, India - 400606
      U65923MH2012PTC229348 BRAHMNAYNA FINANCIAL AND MARKETING CONSULTANCY PRIVATE LIMITED GALA NO 4, SAI SUMANGAL CO OP HSG SOCIETY LTD SAVARKAR NAGAR , THANE, Maharashtra, India - 400606
      U72200MH2013PTC246562 PS STAFFING SOLUTIONS PRIVATE LIMITED H. No. 13, Tanasa Co. Op. Hsg. Society, Plot no. 46, Shivai Nagar , Thane, 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
      U74999MH2013PTC249310 WIDE EYE BRAND SOLUTIONS PRIVATE LIMITED 704, OM SAI SHRADDHA CO OP HSG SOCIETY LTD., OPP GAGANGIRI PARK, SAMTA NAGAR , THANE, Maharashtra, India - 400606
      U63010MH2007PTC170989 WHITE SWAN LOGISTICS (INDIA) PRIVATE LIMITED 64/4, SHREE SANTAJI MAHARAJ CO. OP. HSG. SOCIETY SHIVAI NAGAR, POKHRAN ROAD NO. 1 , THANE, Maharashtra, India - 400606
      U74999MH2019PTC320288 RSGM FOODTECH PRIVATE LIMITED B- SHOP NO 12, AASAVARI CO.OP. HSG. SOC POKHRAN RD NO.1 VARTAK NAGAR, , THANE, 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
      U45400MH2013PTC242849 JSC REALITIES PRIVATE LIMITED 1ST FLOOR, SEHABANDHA CO OP HSG SOCIETY PLOT NO 31, ROAD RSC 18, SAWARKAR NAGAR , THANE, 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
      U51900MH2018PTC307353 AMICS INDIA PRIVATE LIMITED PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606
      U67120MH1996PTC097968 SAIPREM INVESTRADE PRIVATE LIMITED B-402, SHREE SAI DUTTA GURU CO. OP. HSG. SOC., PATIL WADI, SAVARKAR NAGAR, THANE WEST , MUMBAI, Maharashtra, India - 400606
      ACV-0483 IRA ENGINEERING SOLUTIONS LLP Bhakti Kutir Co.Op,HSG SOC, Shivajinagar,Thane,Thane,Maharashtra,India-400606
      U46309MH2025PTC449713 LAHSOONXPRESS PRIVATE LIMITED A-506, AASAVARI CO.OP.HSG,SOC, POKHRAN RD NO.1,,Thane,Thane,Maharashtra,400606-India
      U74102MH2025PTC462315 MOONVISTA CREATIONS PRIVATE LIMITED Plot No. 5, New Mhada Vas,Sainath Co Op HSG SOC,Thane,Thane,Maharashtra,400606-India
      U26100MH1994PTC076888 DIVINE GLASS CONTAINERS PRIVATE LIMITED RUNWAL PLAZA CO. OP. HSG. BLDG. 11, BLOCK NO. 702 THANE , THANE, Maharashtra, India - 400606
      U74900MH2008PTC182476 CON-TECH INDUSTRIAL DESIGNING CONSULTANTS PRIVATE LIMITED Block No.10, Girivihar Co-Op Hsg Soc, Shivai Nagar, Thane West , Thane, Maharashtra, India - 400606
      U70200MH2019PTC324934 DSPC INFRACON PRIVATE LIMITED Block No.A/202,Pushpa Parag Co-Op.Hsg So Thane (west) , 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
      U51909MH2018PTC314393 TANAYU PHARMACEUTICAL PRIVATE LIMITED SAHAYOG CO-OP HSG SOC.G/2 PLOT NO.62 SHIVAI NAGAR THANE , THANE, Maharashtra, India - 400606
      U73100MH2009PTC189772 CON-TECH CCRC PRIVATE LIMITED Block No.10, Girivihar Co-Op Hsg Soc, Shivai Nagar,Thane , Thane West, Maharashtra, India - 400606
      U45201MH2007PTC175315 MILAP BUILDERS AND DEVELOPERS PRIVATE LIMITED GROUND FLOOR TAMANNA CO OP HSG SOC PADA NO 2 YASHODHAN NAGAR THANE WEST , 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
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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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