Tholiya Business Solution Llp

Tholiya Business Solution Llp - textile in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAX-2085 Incorporated 31 May 2021 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership textile
Data last updated
Revenue · Latest
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EBITDA · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹9 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Tholiya Business Solution Llp

Data last updated: 05 February 2026

Tholiya Business Solution Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in apparel and garments, a part of the broader textiles sector. Incorporated on 31 May 2021, the LLP has been in operation for over 5 years.

Registered with ROC Kolkata under LLPIN AAX-2085.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Khusboo Jain and Archita Jain.

Accounts filed on 31 March 2025. Office: 18 Rabindra Sarani Poddar Court Gate No 1 8Th Floor Room No 816, Kolkata, West Bengal, India – 700001.

As per MCA filings, the LLP has open charges of ₹9 Lakh on record.

Company Details of Tholiya Business Solution Llp
LLPIN AAX-2085
Incorporation Date 31 May 2021
Total Obligation of Contribution ₹5 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Khusboo Jain Designated Partner Archita Jain Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    18 Rabindra Sarani Poddar Court Gate No 1 8Th Floor Room No 816, Kolkata, West Bengal, India – 700001
  • Industry
    Textile, Apparel, Manufacturing
Company report
Tholiya Business Solution Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tholiya Business Solution Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tholiya Business Solution Llp

Tholiya Business Solution Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Khusboo Jain
Also directs: Ipcacs Services Private Limited
Designated Partner 31 May 2021 5 Years 1 Months Current
Archita Jain Designated Partner 31 May 2021 5 Years 1 Months Current
View all designated partners

Financials of Tholiya Business Solution Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Tholiya Business Solution Llp

Open charges
₹9 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Indian Bank₹0.09 Cr
Latest charge details
DateLenderAmountStatus
20 Feb 2025 Indian Bank ₹9 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Tholiya Business Solution Llp

View historical data on people associated with Tholiya Business Solution Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tholiya Business Solution Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tholiya Business Solution Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tholiya Business Solution Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tholiya Business Solution Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tholiya Business Solution Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tholiya Business Solution Llp

MSME Payment Delays by Tholiya Business Solution Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tholiya Business Solution Llp

Subsidiaries & Group Companies of Tholiya Business Solution Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tholiya Business Solution Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tholiya Business Solution Llp

MCA Filings & Documents of Tholiya Business Solution Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tholiya Business Solution Llp

Activity
31 Mar 2025
Tholiya Business Solution Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tholiya Business Solution Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
20 Feb 2025
A charge with Indian Bank amounted to Rs. 9.00 Lakh with Charge ID 101080013 was registered on 20 Feb 2025.
Directors
31 May 2021
Khusboo Jain was appointed as a Designated Partner on 31 May 2021 & has been associated with this company since 5 years 1 month.
Directors
31 May 2021
Archita Jain was appointed as a Designated Partner on 31 May 2021 & has been associated with this company since 5 years 1 month.
Activity
31 May 2021
Tholiya Business Solution Llp was registered on 31 May 2021 with Roc Kolkata & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Tholiya Business Solution Llp

Tholiya Business Solution Llp is an active limited liability partnership in the textile sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2021 (5+ years old) and is registered under LLPIN AAX-2085.

The current designated partners of Tholiya Business Solution Llp are:

The primary industry of Tholiya Business Solution Llp is textile. The LLP specifically operates in apparel. The LLP is currently active in this sector.

Tholiya Business Solution Llp can be reached at the registered office: 18 Rabindra Sarani Poddar Court Gate No 1 8Th Floor Room No 816, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 18 Rabindra Sarani Poddar Court Gate No 1 8Th Floor Room No 816, Kolkata, West Bengal, India – 700001.

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