MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0000654
Tonza Paper LLP - manufacturing in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹7 Cr
As per LLP agreement
Open charges
₹49.99 Cr
Satisfied ₹20.94 Cr
LLP age
10 yrs
Est. 2016
Employees · EPFO
14
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Tonza Paper LLP
Data last updated:
Tonza Paper LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 19 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAG-1908. Its GSTIN is 24AALFT1407B1ZP (Gujarat).
The LLP has a total obligation of contribution of ₹7 Cr. It is led by designated partners including Ashok Kumar Tyagi and Arif.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Morbi, Gujarat.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹49.99 Cr and satisfied charges of ₹20.94 Cr on record. Court records list 19 cases involving the LLP, including 11 filed by the LLP and 8 filed against it; 10 cases are pending.
Tonza Paper LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0000654). For more details, the LLP can be reached via its website tonzapaper.com.
Company details
LLPIN AAG-1908
Incorporation Date 19 April 2016
Total Obligation of Contribution ₹7 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0000654
Key People
Ashok Kumar Tyagi Designated Partner Arif Designated Partner Amit Kumar Designated Partner Recognitions & Rankings of Tonza Paper
Contact details
Tonza Paper LLP's registered office is in Morbi, Gujarat.
- Registered AddressSurvey. No. 21/2P2/P2 21/2/2P3 Near Wilsun Polypack Kenal Road Lakhdh, Ir Nagar, Morbi, Gujarat, India – 363641
- IndustryManufacturing, Paper & Packaging Products
Comprehensive company report
Tonza Paper LLP - one report that includes everything
- 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
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Financials of Tonza Paper LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tonza Paper LLP, buy the company report.
Designated partners of Tonza Paper LLP
Tonza Paper has 4 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Tyagi | Designated Partner | 12 Oct 2024 | 2 Years 0 Months | Current |
| Arif Also directs: Uttarakhand Star Private Limited | Designated Partner | 12 Oct 2024 | 2 Years 0 Months | Current |
| Amit Kumar | Designated Partner | 12 Oct 2024 | 2 Years 0 Months | Current |
| Naveen Kumar Tyagi Also directs: Hanumant Paper Mills Private Limited | Designated Partner | 12 Oct 2024 | 2 Years 0 Months | Current |
Charges & borrowings
Open charges
₹49.99 Cr
Satisfied charges
₹20.94 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2024 | 101034298 | Hdfc Bank Limited | ₹26 Cr | Open | |
| 29 Jun 2020 | 100346121 | Hdfc Bank Limited | ₹23.99 Cr | Open | |
| 21 Dec 2016 | 100067030 | Saurashtra Gramin Bank | ₹20.94 Cr | Satisfied |
To see the full charge records of Tonza Paper LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tonza Paper LLP has 19 court cases on record: 11 filed by Tonza Paper, 8 filed against it. 10 cases are pending and 9 are disposed.
Total cases
19
Filed by the company
11
Filed against the company
8
Pending
10
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 8 | 10 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, MORBI, Gujarat | Commercial matter | Filed against the company by Ogo USA Inc | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Mehulbhai Ramanlal Kalarathi Prop. of Chitra Corporation (GJ) | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
To see the full case history of Tonza Paper LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Tonza Paper LLP was last rated by Icra on 16 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 16 Oct 2020 |
To see the full credit ratings and regulatory alerts of Tonza Paper LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tonza Paper LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tonza Paper has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AALFT1407B1ZP | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tonza Paper LLP, buy the company report.
Recent activity
Tonza Paper LLP has 15 designated partner changes on record since 2016: 6 appointments and 9 cessations. The latest: Amit Kumar was appointed as Designated Partner on 12 Oct 2024.
AGM
Tonza Paper Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tonza Paper Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 26.00 Cr registered on 18 Dec 2024 with Charge ID 101034298 was modified on 04 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 26.00 Cr with Charge ID 101034298 was registered on 18 Dec 2024.
Appointed
Amit Kumar was appointed as Designated Partner.
Appointed
Arif was appointed as Designated Partner.
Appointed
Ashok Kumar Tyagi was appointed as Designated Partner.
Appointed
Naveen Kumar Tyagi was appointed as Designated Partner.
Ceased
Amit Kumar ceased to be Partner.
Ceased
Baldevbhai Devjibhai Nayakpara ceased to be Designated Partner.
Ceased
Chintan Baldevbhai Nayakpara ceased to be Designated Partner.
Ceased
Dineshbhai Shivabhai Detroja ceased to be Designated Partner.
13 earlier events are in the company report.
Frequently asked questions
Tonza Paper is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in paper and packaging products, within the manufacturing industry. It was incorporated on 19 April 2016 (10+ years old) and is registered under LLPIN AAG-1908.
Tonza Paper has 4 current designated partners:
- Ashok Kumar Tyagi - Designated Partner
- Arif - Designated Partner
- Amit Kumar - Designated Partner
- Naveen Kumar Tyagi - Designated Partner
The latest financial statements of Tonza Paper on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tonza Paper is 24AALFT1407B1ZP, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Tonza Paper is AAG-1908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tonza Paper has 19 court cases on record: 11 filed by the LLP and 8 filed against it. 10 are pending.
Tonza Paper was incorporated on 19 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amit Kumar was appointed as Designated Partner on 12 Oct 2024. Arif was appointed as Designated Partner on 12 Oct 2024. Ashok Kumar Tyagi was appointed as Designated Partner on 12 Oct 2024. Tonza Paper has 15 designated partner changes on record in total.
Yes, Tonza Paper is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0000654).
Tonza Paper can be reached through the website tonzapaper.com. Its registered office is in Morbi, Gujarat, India.