About Tolia Ball & Roller LLP
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Tolia Ball & Roller LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the packaging machinery and equipment segment of the machinery and industrial equipment sector. It was incorporated on 11 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9061. Its GSTIN is 27AAKFT1473G1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹3.5 Lakh. It is led by designated partners including Viresh Nyalchand Tolia and Jelly Rajesh Tolia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
The LLP has about 43 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹46.05 Cr and satisfied charges of ₹25.3 Cr on record.
For more details, the LLP can be reached via its website tolia.com.
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- Registered AddressS. No. 35/1 35/2/1 35/2/3 35/3 36/2 36/6/1 Wa – XI Sector – 1B, Renaissance Indus Infra Pvt Ltd Unit 1 – 10 Vashere Village Post Padgha, Bhiwandi, Maharashtra, India – 421302
- IndustryMachinery and Equipment, Packaging Machinery & Equipment
- 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
Designated Partners of Tolia Ball & Roller LLP
Tolia Ball & Roller has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viresh Nyalchand Tolia | Designated Partner | 11 May 2015 | 11 Years 4 Months | Current |
| Jelly Rajesh Tolia | Designated Partner | 19 Sep 2016 | 10 Years 0 Months | Current |
| Manan Viresh Tolia | Designated Partner | 19 Sep 2016 | 10 Years 0 Months | Current |
| Dipti Viresh Tolia | Designated Partner | 19 Sep 2016 | 10 Years 0 Months | Current |
| Shreni Rajesh Tolia | Designated Partner | 02 Apr 2025 | 1 Years 6 Months | Current |
| Rajesh Nyalchand Tolia | Designated Partner | 11 May 2015 | 11 Years 4 Months | Current |
Financials of Tolia Ball & Roller LLP FY 2025 filings available
Ten-year financial statements for Tolia Ball & Roller LLP
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.
Charges & Borrowings of Tolia Ball & Roller
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2021 | Hdfc Bank Limited | ₹46.05 Cr | Open |
| 20 Aug 2018 | Icici Bank Limited | ₹25.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tolia Ball & Roller
Employment history and EPFO contributions of people linked to Tolia Ball & Roller.
Employee and EPFO history for Tolia Ball & Roller 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 Tolia Ball & Roller
Tolia Ball & Roller has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFT1473G1Z0 | Maharashtra | Active | 09 Dec 2017 |
GST registrations and filing compliance for Tolia Ball & Roller 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 Tolia Ball & Roller
Credit ratings, litigation, and regulatory alerts for Tolia Ball & Roller 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 Tolia Ball & Roller
MSME payment history for Tolia Ball & Roller 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 Tolia Ball & Roller
Corporate group structure for Tolia Ball & Roller 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 Tolia Ball & Roller
MCA filings and documents for Tolia Ball & Roller 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 Tolia Ball & Roller
Frequently Asked Questions about Tolia Ball & Roller LLP
Tolia Ball & Roller is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in packaging machinery and equipment, within the machinery and equipment industry. It was incorporated on 11 May 2015 (11+ years old) and is registered under LLPIN AAD-9061.
Tolia Ball & Roller has 6 current designated partners:
- Viresh Nyalchand Tolia - Designated Partner
- Jelly Rajesh Tolia - Designated Partner
- Manan Viresh Tolia - Designated Partner
- Dipti Viresh Tolia - Designated Partner
- Shreni Rajesh Tolia - Designated Partner
- Rajesh Nyalchand Tolia - Designated Partner
The GSTIN of Tolia Ball & Roller is 27AAKFT1473G1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tolia Ball & Roller is AAD-9061. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tolia Ball & Roller was incorporated on 11 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Tolia Ball & Roller can be reached through the website tolia.com. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of Tolia Ball & Roller is at S. No. 351 3521 3523 353 362 3661 Wa – XI Sector – 1B, Renaissance Indus Infra Pvt Ltd Unit 1 – 10 Vashere Village Post Padgha, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹3.5 Lakh.
Tolia Ball & Roller operates in the machinery and equipment industry, in the packaging machinery and equipment segment.