Toshani Logistics LLP
About Toshani Logistics LLP
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Toshani Logistics LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 02 July 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAG-8283.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshala Shantaram Pawar and Abhimanyu Pandurang Gaikwad.
Office: A – 314 Mumbai Pune Mms Premises Wadala Truck Terminal Road Wadala Rto Near Antop Hi, Ll, Maharashtra, India – 400037.
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- Registered AddressA – 314 Mumbai Pune Mms Premises Wadala Truck Terminal Road Wadala Rto Near Antop Hi, Ll, Maharashtra, India – 400037
- IndustryLogistics, Logistics
- 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 Toshani Logistics LLP
Toshani Logistics has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshala Shantaram Pawar | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | Current |
| Abhimanyu Pandurang Gaikwad | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | Current |
| Gurudas Waman Naik | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | Current |
| Sunil Nandu Pakhare | Designated Partner | 02 Jul 2016 | 10 Years 3 Months | Current |
Financials of Toshani Logistics LLP
Ten-year financial statements for Toshani Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Toshani Logistics
Toshani Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshani Logistics
Employment history and EPFO contributions of people linked to Toshani Logistics.
Employee and EPFO history for Toshani Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Toshani Logistics
GST registrations and filing compliance for Toshani Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Toshani Logistics
Credit ratings, litigation, and regulatory alerts for Toshani Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Toshani Logistics
MSME payment history for Toshani Logistics 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
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Subsidiaries & Group Companies of Toshani Logistics
Corporate group structure for Toshani Logistics 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
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MCA Filings & Documents of Toshani Logistics
MCA filings and documents for Toshani Logistics 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
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Recent Activity on Toshani Logistics
Frequently Asked Questions about Toshani Logistics LLP
Toshani Logistics is an active limited liability partnership in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2016 (10+ years old) and is registered under LLPIN AAG-8283.
The current designated partners of Toshani Logistics are:
- Harshala Shantaram Pawar - Designated Partner
- Abhimanyu Pandurang Gaikwad - Designated Partner
- Gurudas Waman Naik - Designated Partner
- Sunil Nandu Pakhare - Designated Partner
The primary industry of Toshani Logistics is logistics. The LLP specifically operates in logistics. The LLP is currently active in this sector.
Toshani Logistics can be reached at the registered office: A – 314 Mumbai Pune Mms Premises Wadala Truck Terminal Road Wadala Rto Near Antop Hi, Ll, Maharashtra, India – 400037.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 314 Mumbai Pune Mms Premises Wadala Truck Terminal Road Wadala Rto Near Antop Hi, Ll, Maharashtra, India – 400037.