Tochi Ventures LLP
About Tochi Ventures LLP
Data last updated:
Tochi Ventures LLP is a limited liability partnership company based in Gurgaon, Haryana, India. Incorporated on 17 July 2025.
Registered with ROC Delhi under LLPIN ACP-9098.
Capital: a total obligation of contribution of ₹5 Lakh. Formerly known as Tochi Ventures Llp. It is led by designated partners including Shikha Thareja and Sandeep Thareja.
Office: Gurgaon, Haryana.
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- Registered AddressPlot No. 714A, Pace City – Ii Sector – 37 – Ii, Gurgaon, Haryana, India – 122001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tochi Ventures LLP
Tochi Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Thareja Also directs: Ofga Ventures LLP | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
| Sandeep Thareja Also directs: Ofga Ventures LLP | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
| Tushar Thareja Also directs: Ofga Ventures LLP | Designated Partner | 17 Jul 2025 | 1 Years 2 Months | Current |
Financials of Tochi Ventures LLP
Ten-year financial statements for Tochi Ventures 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 Ventures
Tochi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tochi Ventures
Employment history and EPFO contributions of people linked to Tochi Ventures.
Employee and EPFO history for Tochi Ventures LLP
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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GST Compliance of Tochi Ventures
GST registrations and filing compliance for Tochi Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Tochi Ventures
Credit ratings, litigation, and regulatory alerts for Tochi Ventures LLP
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 Tochi Ventures
MSME payment history for Tochi Ventures 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
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Subsidiaries & Group Companies of Tochi Ventures
Corporate group structure for Tochi Ventures 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
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MCA Filings & Documents of Tochi Ventures
MCA filings and documents for Tochi Ventures 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
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Recent Activity on Tochi Ventures
Frequently Asked Questions about Tochi Ventures LLP
Tochi Ventures is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 17 July 2025 (1 year old) and is registered under LLPIN ACP-9098.
The current designated partners of Tochi Ventures are:
- Shikha Thareja - Designated Partner
- Sandeep Thareja - Designated Partner
- Tushar Thareja - Designated Partner
Tochi Ventures can be reached at the registered office: Plot No. 714A, Pace City – Ii Sector – 37 – Ii, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Plot No. 714A, Pace City – Ii Sector – 37 – Ii, Gurgaon, Haryana, India – 122001.
Tochi Ventures was incorporated on 17 July 2025, making it 1 year old. Registered with ROC Delhi.