Toshniwal Process Instruments LLP
About Toshniwal Process Instruments LLP
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Toshniwal Process Instruments LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in industrial testing and measurement equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 27 March 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-2201.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Abhishek Toshniwal and Ravi Toshniwal.
Accounts filed on 31 March 2024. Office: 401 Manish Chamber Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the LLP has open charges of ₹26.52 Cr on record.
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- Registered Address401 Manish Chamber Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryMachinery and Equipment, Industrial Testing & Measurement Equipment
- 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 Toshniwal Process Instruments LLP
Toshniwal Process Instruments has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Toshniwal Also directs: Toshcon Industries LLP, Toshcon CD Automation ( India) Private Limited, Toshcon Jesco (India) Private Limited and 1 more | Designated Partner | 27 Mar 2014 | 12 Years 6 Months | Current |
| Ravi Toshniwal Also directs: Toshcon Industries LLP, Toshcon CD Automation ( India) Private Limited, Toshcon Jesco (India) Private Limited and 1 more | Designated Partner | 27 Mar 2014 | 12 Years 6 Months | Current |
Financials of Toshniwal Process Instruments LLP FY 2024 filings available
Ten-year financial statements for Toshniwal Process Instruments LLP
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.
Charges & Borrowings of Toshniwal Process Instruments
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2023 | Uco Bank | ₹5.93 Cr | Open |
| 03 Jun 2023 | Icici Bank Limited | ₹11 Cr | Open |
| 03 Jun 2023 | Icici Bank Limited | ₹5 Cr | Open |
| 03 Jun 2023 | Icici Bank Limited | ₹59 Lakh | Open |
| 03 Jun 2023 | Icici Bank Limited | ₹4 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Toshniwal Process Instruments
Employment history and EPFO contributions of people linked to Toshniwal Process Instruments.
Employee and EPFO history for Toshniwal Process Instruments LLP
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.
GST Compliance of Toshniwal Process Instruments
GST registrations and filing compliance for Toshniwal Process Instruments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toshniwal Process Instruments
Credit ratings, litigation, and regulatory alerts for Toshniwal Process Instruments LLP
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 Toshniwal Process Instruments
MSME payment history for Toshniwal Process Instruments 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 Toshniwal Process Instruments
Corporate group structure for Toshniwal Process Instruments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toshniwal Process Instruments
MCA filings and documents for Toshniwal Process Instruments 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
Verified entity values are shown only after access is granted.
Recent Activity on Toshniwal Process Instruments
Frequently Asked Questions about Toshniwal Process Instruments LLP
Toshniwal Process Instruments is an active limited liability partnership in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 2014 (12+ years old) and is registered under LLPIN AAC-2201.
The current designated partners of Toshniwal Process Instruments are:
- Abhishek Toshniwal - Designated Partner
- Ravi Toshniwal - Designated Partner
The primary industry of Toshniwal Process Instruments is machinery and equipment. The LLP specifically operates in industrial testing and measurement equipment. The LLP is currently active in this sector.
Toshniwal Process Instruments can be reached at the registered office: 401 Manish Chamber Sonawala Cross Lane Goregaon E, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 401 Manish Chamber Sonawala Cross Lane Goregaon E, Mumbai, Maharashtra, India – 400063.