Toledots Insights LLP
About Toledots Insights LLP
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Toledots Insights LLP is a limited liability partnership (LLP) based in Hyderabad, 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 operates in the service-based operations segment of the business services sector. It was incorporated on 13 February 2019.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-2599.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ravi Kiran Rao Pochampally and Phani Kumar Kontham.
The registered office is at Flat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Hyderabad, Telangana, India – 500050.
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- Registered AddressFlat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Hyderabad, Telangana, India – 500050
- IndustryBusiness Services, Other 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 Toledots Insights LLP
Financial statements from FY 2019
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 Toledots Insights LLP
Toledots Insights has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kiran Rao Pochampally | Designated Partner | 13 Feb 2019 | 7 Years 8 Months | Current |
| Phani Kumar Kontham | Designated Partner | 13 Feb 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Toledots Insights.
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 Toledots Insights LLP
Toledots Insights LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Phani Kumar Kontham was appointed as Designated Partner on 13 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Toledots Insights 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 Toledots Insights 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 Toledots Insights 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 Toledots Insights LLP
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 Toledots Insights 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 Toledots Insights LLP
Toledots Insights 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 is a company pending strike off, currently registered as a limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 13 February 2019 and is registered under LLPIN AAO-2599. The LLP may be struck off soon - caution is advised.
Toledots Insights has 2 current designated partners:
- Ravi Kiran Rao Pochampally - Designated Partner
- Phani Kumar Kontham - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toledots Insights is AAO-2599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toledots Insights was incorporated on 13 February 2019. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Toledots Insights is at Flat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Hyderabad, Telangana, India – 500050.
The total obligation of contribution is ₹1 Lakh.
Toledots Insights operates in the business services industry, in the other services segment.
Phani Kumar Kontham was appointed as Designated Partner on 13 Feb 2019. Ravi Kiran Rao Pochampally was appointed as Designated Partner on 13 Feb 2019.
Toledots Insights can be reached at its registered office: Flat No D – 12 Sri Sai Nikhil Spendour Near Pochamma Temple, Hyderabad, Telangana, India – 500050.