TOSS TRADING LLP (LLPIN: AAT-3972) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TOSS TRADING LLP are . SURESH KUMAR, and . NEHRUJI.
TOSS TRADING 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.
TOSS TRADING LLP's LLP Identification Number is (LLPIN)AAT-3972. Its Email address is [email protected] and its registered address is 2/51 , Casa Major road , Egmore Chennai, Tamil Nadu, India - 600008
Current status of TOSS TRADING LLP is - Active.
| LLP Identification Number | AAT-3972 |
| Name | TOSS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-18 |
| Age of Company | 4 years, 6 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOSS TRADING LLP |
| AAT-3972 |
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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 TOSS TRADING 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 |
|---|---|---|---|
| 08837991 | . SURESH KUMAR | Designated Partner | 2020-08-18 |
| 08837992 | . NEHRUJI | Designated Partner | 2020-08-18 |
| 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 |
|---|---|---|
| U22121TN1996PTC035651 | EMERALD PRINTING HOUSE(MADRAS)PRIVATE LI MITED | 15A,CASA MAJOR ROAD, EGMORE,CHENNAI 600008 CHENNAI 600008 , CHENNAI 600008, Tamil Nadu, India - 600008 |
| AAZ-7795 | LUXCLUSIVE HOUSING LLP | No 6 / 2, CASA Blanca, Ground Floor, Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAZ-7934 | ONE BOX WAREHOUSE LLP | No 6 / 2, CASA Blanca, Ground Floor, Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U15490TN2022PTC156522 | COHO BAKERY PRIVATE LIMITED | OLD NO. 5, NEW NO. 2 / 2, JERRET GARDEN, CASA MAJOR ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U11102TN2004PLC053663 | INDOGULF REFINERIES LIMITED | ANAND APARTMENTS, 61,CASA MAJOR ROAD EGMORE, CHENNAI 600 008 , EGMORE, CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U15511TN2010PTC075201 | DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED | 2D ELCANSO APPARTMENTS 9/10 CASA MAJOR ROAD EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U29253TN2014PTC097753 | KAMAI ELEVATORS PRIVATE LIMITED | NO 3 CASA MAJOR ROAD JARRAT GARDEN 2ND AVENUE EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U19200TN2008PTC066958 | ALF BARIK LEATHERS PRIVATE LIMITED | No.13, T2, Sindur Dwaraka, 3rd Floor Casa Major Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| ABB-7362 | ONE LINK WAREHOUSE LLP | No 6/2, CASA Blanca, Ground Floor,Casa Major Road, Egmore Egmore Nungambakka, Tamil Nadu, India - 600008 |
| U29120TN2004PTC054269 | INNOVATIVE PLUMBING PRODUCTS PRIVATE LIM ITED | CASA BLANCA I FLOOR6, CASA MAJOR ROAD EGMORE, CHENNAI 8 , CHENNAI 600 008, Tamil Nadu, India - 600008 |
| U74999TN2016PTC111267 | MAXSEL TRADE PRIVATE LIMITED | 8TH FLOOR, SAMSON TOWERS, PANTHEON ROAD CASA MAJOR ROAD, BLOCK NO.31,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| U30006TN1996PTC034252 | LANTECH SYSTEMS INDIA PRIVATE LTD | VVA CRESENT, 11/2,VICTORIACRESCENT ROAD, OFF COMMANDER-IN-CHIEF ROAD , EGMORE, CHENNAI-600008, Tamil Nadu, India - 600008 |
| AAJ-3158 | INNOVATIVE PLUMBING SYSTEMS LLP | Old No.6/6 ,New No.6/11, Casa Blanca First Floor, Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U14102TN2000PLC045290 | ALBA INDUSTRIES LIMITED | BMC HOUSE,32/2 HALLS ROAD, EGMORE,CHENNAI-600 008. , EGMORE,CHENNAI-600 008., Tamil Nadu, India - 600008 |
| AAQ-6998 | CONNECTIONS IT SERVICES LLP | 68 (15), CASA MAJOR ROAD, JERRET GARDEN, EGMORE, CHENNAI, Tamil Nadu, India - 600008 |
| AAV-2643 | CARE & CURE AT HOME LLP | #5, Old No. 3, Casa Major Road Egmore Chennai, Tamil Nadu, India - 600008 |
| U18101TN1990PTC019846 | SUDHAKARAN NAIR ENGINEERING PRIVATE LIMITED | IST FLOOR 6 CASA MAJOR ROAD EGMORE, , CHENNAI, Tamil Nadu, India - 600008 |
| U01213TN1994PTC029515 | GOATS INDIA PRIVATE LIMITED | 7,JARRET GARDEN, CASA MAJOR ROAD, II AVENUE,EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAY-1395 | MAV DESIGNS LLP | New No 4, Old No 72 Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U15209TN2018PTC121872 | BIGBERRY FOODS PRIVATE LIMITED | 4A/C1-3-5, MANOHAR AVENUE CASA MAJOR ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008 |
| AAD-4560 | INTELLECT BUSINESS ADVISORS LLP | LANDMARK APPARTMENT, New No 30, Old No 17, 5th Flr Sait Colony, 1 Street, Off Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U30006TN1996PTC034064 | COMPUTER FRIENDS INDIA P LTD | 11,SULIMAN ZACKARIAH AVENUE,EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 , EGMORE, CHENNAI 600008, Tamil Nadu, India - 600008 |
| AAX-5540 | RARECARE RESOURCE LLP | Door no 113/36, 2nd Floor Egmore High Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| F04185 | ADVANEX (SINGAPORE) PTE. LTD. | Regus Business Centre,807,8th Floor,Samson Towers Pantheon Road,Casa Major Road, Block No. , Chennai, Tamil Nadu, India - 600008 |
| U29100TN2010FTC076988 | BUILDERSMART CONSTRUCTION SYSTEMS PRIVATE LIMITED | Suit SL2, 2nd Floor, Alsa Mall, Door No: 146-149 Old No 15, Montieth Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U01132TN1996PLC036459 | ROYAL VALLEY PLANTATIONS LIMITED | 134,MATHEW ROAD,EGMORE, CHENNAI 600008. , EGMORE, CHENNAI 600008., Tamil Nadu, India - 000000 |
| ABZ-7617 | SUDHAKARAN NAIR ENGINEERING LLP | 4/4 (6/8), Casa Major Road / Jerret GardenEgmore Egmore Nungambakka, Tamil Nadu, India - 600008 |
| AAC-6967 | SAPTHRISHI BUILDCON LLP | Radisson Blu Hotel Chennai City centre, No.2, Ethiraj Salai, C-In-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAL-1868 | VVT BUILDCON LLP | Radisson Blu Hotel Chennai City Centre No.2, Ethiraj Salai, C-IN-C Road, Egmore Chennai, Tamil Nadu, India - 600008 |
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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.
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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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