Tosida Advisory Services LLP
About Tosida Advisory Services LLP
Data last updated:
Tosida Advisory Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 25 June 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8633.
The LLP had a total obligation of contribution of ₹1.5 Lakh. It was led by designated partners including Nisha Ashok Ghanshani and Saurabh Arunkumar Singhi.
The registered office was at A – 904 9th Floor Casa Grande Tower S.B. Marg Near Matulya Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 904 9th Floor Casa Grande Tower S.B. Marg Near Matulya Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Other Services
- 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 Tosida Advisory Services LLP
Financial statements from FY 2019
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 Tosida Advisory Services LLP
Tosida Advisory Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Ashok Ghanshani | Designated Partner | 25 Jun 2018 | 8 Years 3 Months | As last reported |
| Saurabh Arunkumar Singhi Also directs: Saurebh Creation Private Limited, Redson Cylinders Private Limited | Designated Partner | 25 Jun 2018 | 8 Years 3 Months | As last reported |
| Pradumn Dalmia Also directs: Dalmia Corrugators Private Limited | Designated Partner | 25 Jun 2018 | 8 Years 3 Months | As last reported |
Charges & Borrowings of Tosida Advisory Services LLP
Tosida Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tosida Advisory Services LLP
Employment history and EPFO contributions of people linked to Tosida Advisory Services.
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 Tosida Advisory Services LLP
Tosida Advisory Services LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Nisha Ashok Ghanshani was appointed as Designated Partner on 25 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tosida Advisory Services 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 Tosida Advisory Services 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 Tosida Advisory Services 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 Tosida Advisory Services 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 Tosida Advisory Services 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 Tosida Advisory Services LLP
Tosida Advisory Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tosida Advisory Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 25 June 2018 and is registered under LLPIN AAM-8633. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tosida Advisory Services had 3 designated partners:
- Nisha Ashok Ghanshani - Designated Partner
- Saurabh Arunkumar Singhi - Designated Partner
- Pradumn Dalmia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tosida Advisory Services is AAM-8633. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tosida Advisory Services is at A – 904 9th Floor Casa Grande Tower S.B. Marg Near Matulya Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Tosida Advisory Services was incorporated on 25 June 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1.5 Lakh.
Tosida Advisory Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nisha Ashok Ghanshani was appointed as Designated Partner on 25 Jun 2018. Pradumn Dalmia was appointed as Designated Partner on 25 Jun 2018. Saurabh Arunkumar Singhi was appointed as Designated Partner on 25 Jun 2018.
Tosida Advisory Services can be reached at its registered office: A – 904 9th Floor Casa Grande Tower S.B. Marg Near Matulya Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.