
Toshimini LLP
About Toshimini LLP
Data last updated:
Toshimini LLP is a limited liability partnership (LLP) based in Majitha, Punjab, India. It was incorporated on 03 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACT-1603.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajay Verma and Amandeep Verma.
The registered office is at Bal Kalan, Majitha, Punjab, India – 143601.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBal Kalan, Majitha, Punjab, India – 143601
- 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
Financials of Toshimini LLP
Financial statements
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 Toshimini LLP
Toshimini has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Verma | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
| Amandeep Verma | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
Charges & Borrowings of Toshimini LLP
Toshimini LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toshimini LLP
Employment history and EPFO contributions of people linked to Toshimini.
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 Toshimini LLP
Toshimini LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Ajay Verma was appointed as Designated Partner on 03 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Toshimini LLP
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 Toshimini LLP
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 Toshimini LLP
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 Toshimini LLP
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 Toshimini LLP
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 Toshimini LLP
Toshimini 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.
Toshimini has 2 current designated partners:
- Ajay Verma - Designated Partner
- Amandeep Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toshimini is ACT-1603. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toshimini was incorporated on 03 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Ajay Verma was appointed as Designated Partner on 03 Dec 2025. Amandeep Verma was appointed as Designated Partner on 03 Dec 2025.
The registered office of Toshimini is at Bal Kalan, Majitha, Punjab, India – 143601.
The total obligation of contribution is ₹1 Lakh.
Toshimini can be reached at its registered office: Bal Kalan, Majitha, Punjab, India – 143601.
Toshimini is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.