Toc Consultancy & Advisory LLP
About Toc Consultancy & Advisory LLP
Data last updated:
Toc Consultancy & Advisory LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-8278. Its GSTIN is 27AATFT3383J1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rutuja Sambhaji Shinde and Lakshmi Sreenivasan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 17, Thane, Maharashtra.
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- Registered Address204 B Wing Vigyan Apts, Sector 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Toc Consultancy & Advisory LLP FY 2025 filings available
Financial Statement Summary of Toc Consultancy & Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Toc Consultancy & Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Toc Consultancy & Advisory are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Toc Consultancy & Advisory LLP
Toc Consultancy & Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rutuja Sambhaji Shinde | Designated Partner | 21 Jul 2022 | 4 Years 2 Months | Current |
| Lakshmi Sreenivasan | Designated Partner | 21 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Toc Consultancy & Advisory LLP
Toc Consultancy & Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toc Consultancy & Advisory LLP
Employment history and EPFO contributions of people linked to Toc Consultancy & Advisory.
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
Verified entity values are shown only after access is granted.
Recent Activity on Toc Consultancy & Advisory LLP
Toc Consultancy & Advisory LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Lakshmi Sreenivasan was appointed as Designated Partner on 21 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Toc Consultancy & Advisory 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toc Consultancy & Advisory 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toc Consultancy & Advisory 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
Verified entity values are shown only after access is granted.
GST Compliance of Toc Consultancy & Advisory LLP
Toc Consultancy & Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFT3383J1ZF | Maharashtra | Active | 08 Aug 2022 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toc Consultancy & Advisory 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Toc Consultancy & Advisory LLP
Toc Consultancy & Advisory is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 July 2022 (4+ years old) and is registered under LLPIN ABB-8278.
Toc Consultancy & Advisory has 2 current designated partners:
- Rutuja Sambhaji Shinde - Designated Partner
- Lakshmi Sreenivasan - Designated Partner
The GSTIN of Toc Consultancy & Advisory is 27AATFT3383J1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Toc Consultancy & Advisory is ABB-8278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toc Consultancy & Advisory was incorporated on 21 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakshmi Sreenivasan was appointed as Designated Partner on 21 Jul 2022. Rutuja Sambhaji Shinde was appointed as Designated Partner on 21 Jul 2022.
The registered office of Toc Consultancy & Advisory is at 204 B Wing Vigyan Apts, Sector 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Toc Consultancy & Advisory operates in the real estate and construction industry, in the real estate services segment.
Toc Consultancy & Advisory can be reached at its registered office: 204 B Wing Vigyan Apts, Sector 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.