Tochi Estates Llp - Company overview

Registered with ROC Chennai on 7 April 2022, Tochi Estates LLP is an active limited liability partnership that has been around for about 4 y…

2022-04-07 Sriperumbudur, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tochi Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tochi Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 7 April 2022, Tochi Estates LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at S. No. 27/2 Plot No. 98 99 100 Selvalakshmi Garden, Sriperumbudur, Tamil Nadu.

Infyner groups it under Professional Services, in the Accounting segment.

It has two partners: Archana Dhanasekaran and Kalaivani Jambulingam. The longest-serving is Kalaivani Jambulingam, on the board since 2022; the most recent to join is Archana Dhanasekaran, appointed in October 2023. One former partner, Saravana Jambulingam Lakshmi, left in October 2023. Between them, the partners also sit on the boards of 2 other companies, including Brainless Monkey Ventures LLP and Agathiya Ventures Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location S. No. 27/2 Plot No. 98 99 100 Selvalakshmi Garden, Sriperumbudur, Tamil Nadu - 600125
Legal NameTochi Estates Llp
CIN / LLPINABA-8722
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-04-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Tochi Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2023-10-18 | DIN: 10360754
K
Designated Partner | Since 2022-04-07 | DIN: 06931521

Companies With Common Directors Of Tochi Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Tochi Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tochi Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tochi Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tochi Estates LLP?
In an LLP the partners are the owners. The partners on record for Tochi Estates LLP are Archana Dhanasekaran and Kalaivani Jambulingam.
Who are the current designated partners and partners of Tochi Estates LLP?
Tochi Estates LLP has two partners on record: Archana Dhanasekaran (since October 2023) and Kalaivani Jambulingam (since April 2022).
What is LLPIN/FCRN number of Tochi Estates LLP?
The LLPIN of Tochi Estates LLP is ABA-8722. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tochi Estates LLP incorporated?
Tochi Estates LLP was incorporated on 7 April 2022 with ROC Chennai. That makes it about 4 years old.
What is the registered address of Tochi Estates LLP?
The registered office on MCA records is S. No. 27/2 Plot No. 98 99 100 Selvalakshmi Garden, Sriperumbudur, Tamil Nadu - 600125.
What is the current status of Tochi Estates LLP?
MCA shows Tochi Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tochi Estates LLP?
You can post to its registered office at S. No. 27/2 Plot No. 98 99 100 Selvalakshmi Garden, Sriperumbudur, Tamil Nadu - 600125.
What industry or business activity is Tochi Estates LLP associated with?
It is grouped under Professional Services, in the Accounting segment.
When did Tochi Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tochi Estates LLP?
MCA shows no charges registered against Tochi Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tochi Estates LLP?
Yes, one former partner is on record. Saravana Jambulingam Lakshmi (October 2023) left.
Which companies share directors with Tochi Estates LLP?
2 companies share partners with Tochi Estates LLP: Brainless Monkey Ventures LLP and Agathiya Ventures Private Limited.
How can I get the financial details of Tochi Estates LLP?
No financial statements for Tochi Estates LLP are on record with us yet.
What is the ROC code of Tochi Estates LLP?
Tochi Estates LLP is registered with ROC Chennai.
What is the company classification of Tochi Estates LLP?
MCA classifies Tochi Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.