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T.P.OSTWAL & ASSOCIATES LLP




T.p.ostwal & Associates Llp is a Limited Liability Partnership firm incorporated on 05 July 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of T.p.ostwal & Associates Llp are Tilokchand Punamchand Ostwal, Sharad Babulal Jain and Siddharth Lalit Banwat.

T.p.ostwal & Associates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

T.p.ostwal & Associates Llp's LLP Identification Number is (LLPIN)AAG-8520. Its Email address is [email protected] and its registered address is SUITE # 1306-1307, LODHA SUPREMUS,OPP.KAMALA MILLS SENAPATI BAPAT MARG, LOWER PAREL NA MUMBAI Mumbai City Maharashtra 400013

Current status of T.p.ostwal & Associates Llp is - Active.

Company Details

LLP Identification Number

AAG-8520

Company Name

T.P.OSTWAL & ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 July 2016

Age of Company

7 years, 9 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SUITE # 1306-1307, LODHA SUPREMUS,OPP.KAMALA MILLS SENAPATI BAPAT MARG, LOWER PAREL NA MUMBAI Mumbai City Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

00821268

TILOKCHAND PUNAMCHAND OSTWAL

Designated Partner

05 July 2016

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Company Designation Appointment Date Cessation Date

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03082103

SHARAD BABULAL JAIN

Individual Partner

05 July 2016

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Company Designation Appointment Date

INVEST INDIA SECURITIES PRIVATE LIMITED

Director

17 May 2010

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Company Designation Appointment Date Cessation Date

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09287639

SIDDHARTH LALIT BANWAT

Designated Partner

01 April 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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