Tolia Ball & Roller Llp - Company overview

Registered with ROC Mumbai Ii on 11 May 2015, Tolia Ball & Roller LLP is an active limited liability partnership that has been around for ab…

2015-05-11 Bhiwandi, Maharashtra 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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
3.15 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.50 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:23:27
SATISFIED CHARGES
1
25.30 cr

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

Health scores for Tolia Ball & Roller 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 11+ 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
90/100
Board strength, DIN status and churn.
  • 6 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 Tolia Ball & Roller Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 11 May 2015, Tolia Ball & Roller LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at S. No. 35/1, 35/2/1, 35/2/3, 35/3, 36/2, 36/6/1 Wa-Xi, Sector-1B, Bhiwandi, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Packaging Machinery & Equipment segment.

It has six partners: Viresh Nyalchand Tolia, Jelly Rajesh Tolia, Manan Viresh Tolia and 3 others. The longest-serving is Viresh Nyalchand Tolia, on the board since 2015; the most recent to join is Shreni Rajesh Tolia, appointed in April 2025. Three former partners are on record; the most recent to leave was Harsh Shailesh Tolia in April 2025. Between them, the partners also sit on the boards of 3 other companies, including Forward Precision Engineers Pvt Ltd and Needumbra Industries Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Machinery and Equipment ••••••••
  • Location S. No. 35/1, 35/2/1, 35/2/3, 35/3, 36/2, 36/6/1 Wa-Xi, Sector-1B, Bhiwandi, Maharashtra - 421302
  • Website tolia.com
LinkedIn Facebook
Legal NameTolia Ball & Roller Llp
CIN / LLPINAAD-9061
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Tolia Ball & Roller Llp (6) Current board members from MCA filings, including designation and appointment details.

V
Viresh Nyalchand Tolia
Designated Partner | Since 2015-05-11 | DIN: 00258726
J
Jelly Rajesh Tolia
Designated Partner | Since 2016-09-19 | DIN: 00228444
M
Manan Viresh Tolia
Designated Partner | Since 2016-09-19 | DIN: 07605234
D
Dipti Viresh Tolia
Designated Partner | Since 2016-09-19 | DIN: 02133461
S
Shreni Rajesh Tolia
Designated Partner | Since 2025-04-02 | DIN: 07637457
R
Rajesh Nyalchand Tolia
Designated Partner | Since 2015-05-11 | DIN: 00224065

Charges of Tolia Ball & Roller Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 46.05 cr
Icici Bank Limited : 25.30 cr
Open Charges: 1 Satisfied Charges: 1
Open 3.15 cr
Satisfied 25.30 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Nov 2021
 46.05 cr Open
Icici Bank Limited
Creation Date: 20 Aug 2018
 25.30 cr Closed

Companies With Common Directors Of Tolia Ball & Roller Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Forward Precision Engineers Pvt Ltd 3 Shared Directors
Needumbra Industries Private Limited 3 Shared Directors
Tolia Industries Limited 1 Shared Director

Employees and EPFO Compliance at Tolia Ball & Roller Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Tolia Ball & Roller Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tolia Ball & Roller 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 Tolia Ball & Roller 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 Tolia Ball & Roller Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tolia Ball & Roller LLP?
In an LLP the partners are the owners. The partners on record for Tolia Ball & Roller LLP are Viresh Nyalchand Tolia, Jelly Rajesh Tolia, Manan Viresh Tolia and three others.
Who are the current designated partners and partners of Tolia Ball & Roller LLP?
Tolia Ball & Roller LLP has six partners on record: Viresh Nyalchand Tolia (since May 2015), Jelly Rajesh Tolia (since September 2016), Manan Viresh Tolia (since September 2016), Dipti Viresh Tolia (since September 2016), Shreni Rajesh Tolia (since April 2025) and Rajesh Nyalchand Tolia (since May 2015).
What is LLPIN/FCRN number of Tolia Ball & Roller LLP?
The LLPIN of Tolia Ball & Roller LLP is AAD-9061. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tolia Ball & Roller LLP incorporated?
Tolia Ball & Roller LLP was incorporated on 11 May 2015 with ROC Mumbai Ii. That makes it about 11 years old.
What is the registered address of Tolia Ball & Roller LLP?
The registered office on MCA records is S. No. 35/1, 35/2/1, 35/2/3, 35/3, 36/2, 36/6/1 Wa-Xi, Sector-1B, Bhiwandi, Maharashtra - 421302.
What is the current status of Tolia Ball & Roller LLP?
MCA shows Tolia Ball & Roller LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tolia Ball & Roller LLP?
You can post to its registered office at S. No. 35/1, 35/2/1, 35/2/3, 35/3, 36/2, 36/6/1 Wa-Xi, Sector-1B, Bhiwandi, Maharashtra - 421302 and use its website, https://tolia.com.
What industry or business activity is Tolia Ball & Roller LLP associated with?
It is grouped under Machinery and Equipment, in the Packaging Machinery & Equipment segment.
When did Tolia Ball & Roller 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 Tolia Ball & Roller LLP?
One charge against Tolia Ball & Roller LLP is still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any partners left Tolia Ball & Roller LLP?
Yes, three former partners are on record. The most recent to leave were Harsh Shailesh Tolia (April 2025) and Shailesh Nyalchand Tolia (April 2025).
Which companies share directors with Tolia Ball & Roller LLP?
3 companies share partners with Tolia Ball & Roller LLP: Forward Precision Engineers Pvt Ltd, Needumbra Industries Private Limited and Tolia Industries Limited.
How can I get the financial details of Tolia Ball & Roller LLP?
No financial statements for Tolia Ball & Roller LLP are on record with us yet.
What is the official website of Tolia Ball & Roller LLP?
The website on record for Tolia Ball & Roller LLP is https://tolia.com.
Which company owns tolia.com?
tolia.com is the website listed for Tolia Ball & Roller LLP in its company records.
What is the ROC code of Tolia Ball & Roller LLP?
Tolia Ball & Roller LLP is registered with ROC Mumbai Ii.
What is the company classification of Tolia Ball & Roller LLP?
MCA classifies Tolia Ball & Roller LLP as: Limited Liability Partnership.
Does Tolia Ball & Roller LLP have GST registrations on file?
Yes, one active GST registration is linked to Tolia Ball & Roller LLP.

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.