Tochi Estates LLP
About Tochi Estates LLP
Data last updated:
Tochi Estates LLP is a limited liability partnership company based in Sriperumbudur, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 07 April 2022.
Registered with ROC Chennai under LLPIN ABA-8722.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Dhanasekaran and Kalaivani Jambulingam.
Accounts filed on 31 March 2025. Office: Sriperumbudur, Tamil Nadu.
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- Registered AddressS. No. 27/2 Plot No. 98 99 100 Selvalakshmi Garden, Mugalivakkam Chennai, Sriperumbudur, Tamil Nadu, India – 600125
- IndustryProfessional Services, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tochi Estates LLP
Tochi Estates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Dhanasekaran Also directs: Brainless Monkey Ventures LLP | Designated Partner | 18 Oct 2023 | 2 Years 11 Months | Current |
| Kalaivani Jambulingam Also directs: Brainless Monkey Ventures LLP | Designated Partner | 07 Apr 2022 | 4 Years 5 Months | Current |
Financials of Tochi Estates LLP FY 2025 filings available
Ten-year financial statements for Tochi Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tochi Estates
Tochi Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tochi Estates
Employment history and EPFO contributions of people linked to Tochi Estates.
Employee and EPFO history for Tochi Estates LLP
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.
GST Compliance of Tochi Estates
GST registrations and filing compliance for Tochi Estates LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tochi Estates
Credit ratings, litigation, and regulatory alerts for Tochi Estates LLP
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 Tochi Estates
MSME payment history for Tochi Estates LLP
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 Tochi Estates
Corporate group structure for Tochi Estates LLP
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.
MCA Filings & Documents of Tochi Estates
MCA filings and documents for Tochi Estates LLP
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.
Recent Activity on Tochi Estates
Frequently Asked Questions about Tochi Estates LLP
Tochi Estates is an active limited liability partnership in the professional services sector based in Sriperumbudur, Tamil Nadu, India. It was incorporated on 07 April 2022 (4+ years old) and is registered under LLPIN ABA-8722.
The current designated partners of Tochi Estates are:
- Archana Dhanasekaran - Designated Partner
- Kalaivani Jambulingam - Designated Partner
The primary industry of Tochi Estates is professional services. The LLP specifically operates in accounting. The LLP is currently active in this sector.
Yes, Tochi Estates is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tochi Estates can be reached at the registered office: S. No. 272 Plot No. 98 99 100 Selvalakshmi Garden, Mugalivakkam Chennai, Sriperumbudur, Tamil Nadu, India – 600125.
The total obligation of contribution is ₹1 Lakh.