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TOLIA BALL & ROLLER LLP




Tolia Ball & Roller Llp is a Limited Liability Partnership firm incorporated on 11 May 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 350,000.

Designated Partners of Tolia Ball & Roller Llp are Rajesh Nyalchand Tolia, Shailesh Nyalchand Tolia, Safaly Shailesh Tolia, Jelly Rajesh Tolia, Viresh Nyalchand Tolia, Dipti Viresh Tolia, Harsh Shailesh Tolia and Manan Viresh Tolia.

Tolia Ball & Roller 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.

Tolia Ball & Roller Llp's LLP Identification Number is (LLPIN)AAD-9061. Its Email address is [email protected] and its registered address is Plot No. A-156, Main Road, Wagle Industrial Estate NA Thane Thane Maharashtra 400604

Current status of Tolia Ball & Roller Llp is - Active.

Company Details

LLP Identification Number

AAD-9061

Company Name

TOLIA BALL & ROLLER LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of machinery and equipment N.E.C.

Description of main division

Manufacture of machinery and equipment N.E.C.

Number Of Partners

0

Number of Designated Partners

8

Date of Incorporation

11 May 2015

Age of Company

8 years, 10 month, 17 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

₹350,000

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

Click here to view all available financial documents and regulatory filings of TOLIA BALL & ROLLER LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. A-156, Main Road, Wagle Industrial Estate NA Thane Thane Maharashtra 400604

Director Details

DINDirector NameDesignationAppointment Date

00224065

RAJESH NYALCHAND TOLIA

Designated Partner

11 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TOLIA INDUSTRIES LIMITED

Director

09 May 2008

FORWARD PRECISION ENGINEERS PVT LTD

Director

27 July 1988

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

12 June 1979

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00224111

SHAILESH NYALCHAND TOLIA

Designated Partner

11 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TOLIA INDUSTRIES LIMITED

Director

09 May 2008

FORWARD PRECISION ENGINEERS PVT LTD

Director

27 July 1988

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

12 June 1979

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00224200

SAFALY SHAILESH TOLIA

Designated Partner

19 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Safaly Shailesh Tolia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00228444

JELLY RAJESH TOLIA

Designated Partner

19 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

FORWARD PRECISION ENGINEERS PVT LTD

Director

02 December 1991

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

08 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00258726

VIRESH NYALCHAND TOLIA

Designated Partner

11 May 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

TOLIA INDUSTRIES LIMITED

Director

09 May 2008

FORWARD PRECISION ENGINEERS PVT LTD

Director

27 July 1988

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

20 December 1983

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02133461

DIPTI VIRESH TOLIA

Designated Partner

19 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

FORWARD PRECISION ENGINEERS PVT LTD

Director

08 June 2011

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

08 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07605226

HARSH SHAILESH TOLIA

Designated Partner

19 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

FORWARD PRECISION ENGINEERS PVT LTD

Director

01 September 2016

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

01 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07605234

MANAN VIRESH TOLIA

Designated Partner

19 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

FORWARD PRECISION ENGINEERS PVT LTD

Director

01 September 2016

NEEDUMBRA INDUSTRIES PRIVATE LIMITED

Director

01 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100203121

2018-08-20

-

2021-11-09

253,000,000

ICICI BANK LIMITED

100504587

2021-11-12

2022-12-13

-

284,500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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