Toledots Insights Llp
About Toledots Insights Llp
Data last updated: 11 September 2025
Toledots Insights Llp is a limited liability partnership company based in Serilingampally, Telangana, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 13 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Hyderabad under LLPIN AAO-2599.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Kiran Rao Pochampally and Phani Kumar Kontham.
Office: Flat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana, India – 500050.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana, India – 500050
-
IndustryBusiness Services, Other Services
- 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 Toledots Insights Llp
Toledots Insights Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kiran Rao Pochampally | Designated Partner | 13 Feb 2019 | 7 Years 5 Months | Current |
| Phani Kumar Kontham | Designated Partner | 13 Feb 2019 | 7 Years 5 Months | Current |
Financials of Toledots Insights Llp
Ten-year financial statements for Toledots Insights Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Toledots Insights Llp
Toledots Insights Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toledots Insights Llp
View historical data on people associated with Toledots Insights Llp, including employment history and EPFO contributions.
Employee and EPFO history for Toledots Insights Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toledots Insights Llp
GST registrations and filing compliance for Toledots Insights Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Toledots Insights Llp
Credit ratings, litigation, and regulatory alerts for Toledots Insights Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Toledots Insights Llp
MSME payment history for Toledots Insights Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Toledots Insights Llp
Corporate group structure for Toledots Insights Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Toledots Insights Llp
MCA filings and documents for Toledots Insights Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Toledots Insights Llp
Frequently Asked Questions about Toledots Insights Llp
Toledots Insights Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Toledots Insights Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Serilingampally, Telangana, India. It was incorporated on 13 February 2019 and is registered under LLPIN AAO-2599. The LLP may be struck off soon - caution is advised.
The current designated partners of Toledots Insights Llp are:
- Ravi Kiran Rao Pochampally - Designated Partner
- Phani Kumar Kontham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toledots Insights Llp is AAO-2599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Toledots Insights Llp is business services. The LLP specifically operates in other services.
Toledots Insights Llp can be reached at the registered office: Flat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana, India – 500050.