Toshimini Llp
About Toshimini Llp
Data last updated: 02 January 2026
Toshimini Llp is a limited liability partnership company based in Majitha, Punjab, India. Incorporated on 03 December 2025.
Registered with ROC Chandigarh under LLPIN ACT-1603.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Toshimini Llp. It is led by designated partners Ajay Verma and Amandeep Verma.
Office: Bal Kalan, Majitha, Punjab, India – 143601.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBal Kalan, Majitha, Punjab, India – 143601
- 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 Toshimini Llp
Toshimini Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Verma | Designated Partner | 03 Dec 2025 | 0 Years 8 Months | Current |
| Amandeep Verma | Designated Partner | 03 Dec 2025 | 0 Years 8 Months | Current |
Financials of Toshimini Llp
Ten-year financial statements for Toshimini 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 Toshimini Llp
Toshimini Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshimini Llp
View historical data on people associated with Toshimini Llp, including employment history and EPFO contributions.
Employee and EPFO history for Toshimini 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 Toshimini Llp
GST registrations and filing compliance for Toshimini 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 Toshimini Llp
Credit ratings, litigation, and regulatory alerts for Toshimini 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 Toshimini Llp
MSME payment history for Toshimini 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 Toshimini Llp
Corporate group structure for Toshimini 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 Toshimini Llp
MCA filings and documents for Toshimini 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 Toshimini Llp
Frequently Asked Questions about Toshimini Llp
Toshimini Llp is an active limited liability partnership based in Majitha, Punjab, India. It was incorporated on 03 December 2025 (1 year old) and is registered under LLPIN ACT-1603.
The current designated partners of Toshimini Llp are:
- Ajay Verma - Designated Partner
- Amandeep Verma - Designated Partner
Toshimini Llp can be reached at the registered office: Bal Kalan, Majitha, Punjab, India – 143601.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Bal Kalan, Majitha, Punjab, India – 143601.
Toshimini Llp was incorporated on 03 December 2025, making it 1 year old. Registered with ROC Chandigarh.