Toshi Tanvi Storage Llp - business services in Hamirpur, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN ACI-9327 Incorporated 13 August 2024 ROC Kanpur HQ Hamirpur, Uttar Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹80 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1 Cr
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Toshi Tanvi Storage Llp

Data last updated: 03 January 2026

Toshi Tanvi Storage Llp is a limited liability partnership company based in Hamirpur, Uttar Pradesh, India. Incorporated on 13 August 2024.

Registered with ROC Kanpur under LLPIN ACI-9327.

Capital: a total obligation of contribution of ₹80 Lakh. Formerly known as Toshi Tanvi Storage Llp. It is led by designated partners Sandeep Gupta and Raksha Gupta.

Accounts filed on 31 March 2025. Office: 558 Near Madhai Mata Mandir, Sikandarpura Hamirpur, Uttar Pradesh, India – 210431.

As per MCA filings, the LLP has open charges of ₹1 Cr on record.

Company Details of Toshi Tanvi Storage Llp
LLPIN ACI-9327
Incorporation Date 13 August 2024
Total Obligation of Contribution ₹80 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    558 Near Madhai Mata Mandir, Sikandarpura Hamirpur, Uttar Pradesh, India – 210431
Company report
Toshi Tanvi Storage Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Toshi Tanvi Storage Llp report

Financials, compliance, directors, charges, ownership and filings for Toshi Tanvi Storage Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Toshi Tanvi Storage Llp

Toshi Tanvi Storage Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sandeep Gupta Designated Partner 13 Aug 2024 2 Years 0 Months Current
Raksha Gupta Designated Partner 13 Aug 2024 2 Years 0 Months Current

Financials of Toshi Tanvi Storage Llp FY 2025 filings available

Premium access

Ten-year financial statements for Toshi Tanvi Storage Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Toshi Tanvi Storage Llp

Open charges
₹1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹1.00 Cr
Latest charge details
DateLenderAmountStatus
08 Aug 2025 State Bank of India ₹1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Toshi Tanvi Storage Llp

View historical data on people associated with Toshi Tanvi Storage Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Toshi Tanvi Storage Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Toshi Tanvi Storage Llp

Premium access

GST registrations and filing compliance for Toshi Tanvi Storage Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Toshi Tanvi Storage Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Toshi Tanvi Storage Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Toshi Tanvi Storage Llp

Premium access

MSME payment history for Toshi Tanvi Storage Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Toshi Tanvi Storage Llp

Premium access

Corporate group structure for Toshi Tanvi Storage Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Toshi Tanvi Storage Llp

Premium access

MCA filings and documents for Toshi Tanvi Storage Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Toshi Tanvi Storage Llp

Charges
08 Aug 2025
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 101147983 was registered on 08 Aug 2025.
Activity
31 Mar 2025
Toshi Tanvi Storage Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Toshi Tanvi Storage Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Directors
13 Aug 2024
Sandeep Gupta was appointed as a Designated Partner on 13 Aug 2024 & has been associated with this company since 2 years 5 days.
Directors
13 Aug 2024
Raksha Gupta was appointed as a Designated Partner on 13 Aug 2024 & has been associated with this company since 2 years 5 days.
Activity
13 Aug 2024
Toshi Tanvi Storage Llp was registered on 13 Aug 2024 with Roc Kanpur & aged 2 years 5 days as per MCA records.

Frequently Asked Questions about Toshi Tanvi Storage Llp

Toshi Tanvi Storage Llp is an active limited liability partnership based in Hamirpur, Uttar Pradesh, India. It was incorporated on 13 August 2024 (2+ years old) and is registered under LLPIN ACI-9327.

The current designated partners of Toshi Tanvi Storage Llp are:

Toshi Tanvi Storage Llp can be reached at the registered office: 558 Near Madhai Mata Mandir, Sikandarpura Hamirpur, Uttar Pradesh, India – 210431.

The total obligation of contribution is ₹80 Lakh.

The LLP has its registered office at 558 Near Madhai Mata Mandir, Sikandarpura Hamirpur, Uttar Pradesh, India – 210431.

Toshi Tanvi Storage Llp was incorporated on 13 August 2024, making it 2+ years old. Registered with ROC Kanpur.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available