Tosha Automation LLP - business services in Ballabgarh, Haryana, India. Directors, charges & compliance details.
LLPIN ACE-7861 Incorporated 06 January 2024 ROC Delhi HQ Ballabgarh, Haryana, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
06 Jan 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Tosha Automation LLP

Data last updated:

Tosha Automation LLP is a limited liability partnership (LLP) based in Ballabgarh, Haryana, India. It was incorporated on 06 January 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-7861.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunder Lal and Sachin Sharad Kamble.

The registered office is at Ballabgarh, Haryana.

Company Details of Tosha Automation LLP
LLPIN ACE-7861
Incorporation Date 06 January 2024
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    37 – A Raja Nahar Singh, Colony Pipal Wali Gali, Ballabgarh, Haryana, India – 121004
Comprehensive company report
Tosha Automation 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Tosha Automation LLP report

Financials, compliance, directors, charges, ownership and filings for Tosha Automation LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Tosha Automation LLP

Premium access

Financial statements from FY 2024

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 Tosha Automation LLP

Tosha Automation has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunder LalDesignated Partner06 Jan 20242 Years 9 MonthsCurrent
Sachin Sharad KambleDesignated Partner06 Jan 20242 Years 9 MonthsCurrent

Charges & Borrowings of Tosha Automation LLP

Tosha Automation LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tosha Automation LLP

Employment history and EPFO contributions of people linked to Tosha Automation.

Premium access

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 Tosha Automation LLP

Tosha Automation LLP has 3 designated partner changes on record since 2024: 2 appointments and 1 cessation. The latest: Satish Shankar Gundewadi ceased to be Designated Partner on 04 Sep 2024.

Ceased
Satish Shankar Gundewadi ceased to be Designated Partner.
Appointed
Sachin Sharad Kamble was appointed as Designated Partner.
Appointed
Sunder Lal was appointed as Designated Partner.
Incorporation
06 Jan 2024
Tosha Automation Llp was registered on 06 Jan 2024 with Roc Delhi & aged 2 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tosha Automation LLP

Premium access

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 Tosha Automation LLP

Premium access

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 Tosha Automation LLP

Premium access

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 Tosha Automation LLP

Premium access

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 Tosha Automation LLP

Premium access

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 Tosha Automation LLP

Tosha Automation is an active limited liability partnership based in Ballabgarh, Haryana, India. It was incorporated on 06 January 2024 (2+ years old) and is registered under LLPIN ACE-7861.

Tosha Automation has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tosha Automation is ACE-7861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tosha Automation was incorporated on 06 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Satish Shankar Gundewadi ceased to be Designated Partner on 04 Sep 2024. Sachin Sharad Kamble was appointed as Designated Partner on 06 Jan 2024. Sunder Lal was appointed as Designated Partner on 06 Jan 2024.

The registered office of Tosha Automation is at 37 – A Raja Nahar Singh, Colony Pipal Wali Gali, Ballabgarh, Haryana, India – 121004.

The total obligation of contribution is ₹1 Lakh.

Tosha Automation can be reached at its registered office: 37 – A Raja Nahar Singh, Colony Pipal Wali Gali, Ballabgarh, Haryana, India – 121004.

Tosha Automation is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available