Toledots Insights Llp - Company overview

Toledots Insights LLP is shown as "Under Process Of Striking Off" in MCA records.

2019-02-13 Serilingampally, Telangana Under Process Of Striking Off 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
7 Years 8 Months
since 2019-02-13
LAST FILING WITH ROC
-
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 Toledots Insights 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • No balance sheet filing date on record.
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
95/100
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 Toledots Insights Llp Company identity, industry, contact, and registration details from MCA and company records.

Toledots Insights LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Hyderabad on 13 February 2019 as a limited liability partnership. The registered office is at Flat No D-12, Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana.

Infyner groups it under Business Services, in the Other Services segment.

Ravi Kiran Rao Pochampally and Phani Kumar Kontham are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Warerackz Services LLP.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No D-12, Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana - 500050
Legal NameToledots Insights Llp
CIN / LLPINAAO-2599
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

R
Ravi Kiran Rao Pochampally
Designated Partner | Since 2019-02-13 | DIN: 08360414
P
Phani Kumar Kontham
Designated Partner | Since 2019-02-13 | DIN: 08360413

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

Board Overlap From MCA / Compliance Filings

Warerackz Services Llp 1 Shared Director

MSME Payment Delays by Toledots Insights 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Toledots Insights 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 Toledots Insights Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toledots Insights LLP?
In an LLP the partners are the owners. The partners on record for Toledots Insights LLP are Ravi Kiran Rao Pochampally and Phani Kumar Kontham.
Who are the current designated partners and partners of Toledots Insights LLP?
Toledots Insights LLP has two partners on record: Ravi Kiran Rao Pochampally (since February 2019) and Phani Kumar Kontham (since February 2019).
What is LLPIN/FCRN number of Toledots Insights LLP?
The LLPIN of Toledots Insights LLP is AAO-2599. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toledots Insights LLP incorporated?
Toledots Insights LLP was incorporated on 13 February 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Toledots Insights LLP?
The registered office on MCA records is Flat No D-12, Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana - 500050.
What is the current status of Toledots Insights LLP?
MCA shows Toledots Insights LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Toledots Insights LLP?
You can post to its registered office at Flat No D-12, Sri Sai Nikhil Spendour Near Pochamma Temple, Serilingampally, Telangana - 500050.
What industry or business activity is Toledots Insights LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Toledots Insights LLP?
MCA shows no charges registered against Toledots Insights LLP, so no assets are pledged for a registered secured loan.
Have any partners left Toledots Insights LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Toledots Insights LLP?
Warerackz Services LLP shares at least one partner with Toledots Insights LLP.
How can I get the financial details of Toledots Insights LLP?
No financial statements for Toledots Insights LLP are on record with us yet.
What is the ROC code of Toledots Insights LLP?
Toledots Insights LLP is registered with ROC Hyderabad.
What is the company classification of Toledots Insights LLP?
MCA classifies Toledots Insights 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.