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TOSHANI LOGISTICS LLP




Toshani Logistics Llp is a Limited Liability Partnership firm incorporated on 02 July 2016. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Toshani Logistics Llp are Harshala Shantaram Pawar, Sunil Nandu Pakhare, Abhimanyu Pandurang Gaikwad and Gurudas Waman Naik.

Toshani Logistics 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.

Toshani Logistics Llp's LLP Identification Number is (LLPIN)AAG-8283. Its Email address is [email protected] and its registered address is A-314, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO, NEAR ANTOP HILL MUMBAI, Maharashtra, India - 400037

Current status of Toshani Logistics Llp is - Active.

Company Details

LLP Identification Number

AAG-8283

Company Name

TOSHANI LOGISTICS LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Description of main division

REAL ESTATE,RENTING AND BUSINESS ACTIVITIES

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

02 July 2016

Age of Company

8 years, 2 month, 10 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

₹100,000

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:

A-314, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO, NEAR ANTOP HILL MUMBAI, Maharashtra, India - 400037

Director Details

DIN Director Name Designation Appointment Date

07475976

HARSHALA SHANTARAM PAWAR

Designated Partner

02 July 2016

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Company Designation Appointment Date

Currently Harshala Shantaram Pawar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07475997

SUNIL NANDU PAKHARE

Designated Partner

02 July 2016

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Company Designation Appointment Date

Currently Sunil Nandu Pakhare is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07500755

ABHIMANYU PANDURANG GAIKWAD

Designated Partner

02 July 2016

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Company Designation Appointment Date

Currently Abhimanyu Pandurang Gaikwad is not associated with any company.

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07500764

GURUDAS WAMAN NAIK

Designated Partner

02 July 2016

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Company Designation Appointment Date

Currently Gurudas Waman Naik is not associated with any company.

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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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