Toshaka Consultancy Services LLP
About Toshaka Consultancy Services LLP
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Toshaka Consultancy Services LLP is a limited liability partnership (LLP) based in Uran, Maharashtra, India. It was incorporated on 16 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-6620.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Simi and Sudharma Sunitha.
The registered office is at Flat No 404 Plot No.56 Sector 52, Tulsi Vihar Uran Raigad, Maharashtra, India – 400702.
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- Registered AddressFlat No 404 Plot No.56 Sector 52, Tulsi Vihar Uran Raigad, Maharashtra, India – 400702
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Toshaka Consultancy Services LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Toshaka Consultancy Services LLP
Toshaka Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simi | Designated Partner | 16 Apr 2024 | 2 Years 5 Months | Current |
| Sudharma Sunitha | Designated Partner | 16 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Toshaka Consultancy Services LLP
Toshaka Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshaka Consultancy Services LLP
Employment history and EPFO contributions of people linked to Toshaka Consultancy Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Toshaka Consultancy Services LLP
Toshaka Consultancy Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Simi was appointed as Designated Partner on 16 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Toshaka Consultancy Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toshaka Consultancy Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Toshaka Consultancy Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Toshaka Consultancy Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Toshaka Consultancy Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Toshaka Consultancy Services LLP
Toshaka Consultancy Services is an active limited liability partnership based in Uran, Maharashtra, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under LLPIN ACG-6620.
Toshaka Consultancy Services has 2 current designated partners:
- Simi - Designated Partner
- Sudharma Sunitha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toshaka Consultancy Services is ACG-6620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toshaka Consultancy Services was incorporated on 16 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Simi was appointed as Designated Partner on 16 Apr 2024. Sudharma Sunitha was appointed as Designated Partner on 16 Apr 2024.
The registered office of Toshaka Consultancy Services is at Flat No 404 Plot No.56 Sector 52, Tulsi Vihar Uran Raigad, Maharashtra, India – 400702.
The total obligation of contribution is ₹10,000.
Toshaka Consultancy Services can be reached at its registered office: Flat No 404 Plot No.56 Sector 52, Tulsi Vihar Uran Raigad, Maharashtra, India – 400702.
Toshaka Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.