Tomi I.T Ventures Llp - Company overview

Tomi I.T Ventures LLP is shown as "Strike Off" in MCA records.

2018-06-14 Bangalore, Karnataka Strike 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
8 Years 4 Months
since 2018-06-14
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
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 Tomi I.T Ventures 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRAKASH has DIN status "Disqualified by RoC u/s 164(2)".
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 Tomi I.T Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Tomi I.T Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 14 June 2018 as a limited liability partnership. The registered office is at A 62/3-33, A 601, Salapuria Luxuria Apartmnet 8Th Main, Malleshwaram, Bangalore, Karnataka.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

Manish Kumar Verma, Prakash and Krishnaprasad Ramanathan are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Accounts Receivables Management Services (India) Private Limited and Aureus Analytics Private Limited.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A 62/3-33,A 601, Salapuria Luxuria Apartmnet 8Th Main , Malleshwaram, Bangalore, Karnataka - 560003
Legal NameTomi I.T Ventures Llp
CIN / LLPINAAM-8162
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-14
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Tomi I.T Ventures Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Kumar Verma
Designated Partner | Since 2018-06-14 | DIN: 01804936
P
Prakash
Partner | Since 2018-06-14 | DIN: 01594743
K
Krishnaprasad Ramanathan
Designated Partner | Since 2018-06-14 | DIN: 07209850

Companies With Common Directors Of Tomi I.T Ventures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Accounts Receivables Management Services (India) Private Limited 1 Shared Director
Aureus Analytics Private Limited 1 Shared Director
Candorhub Advisory Solutions Llp 1 Shared Director
Candorhub Venture Llp 1 Shared Director
Gill Entertainment Private Limited 1 Shared Director
Gradatim Fintech Solutions Private Limited 1 Shared Director
Gradatim I.T. Ventures (India) Private Limited 1 Shared Director
Gradatim Technology Services Private Limited 1 Shared Director
Growth I9 Opportunity Llp 1 Shared Director
Gsfs Capital And Securities Limited 1 Shared Director
Gspc Marginal Fields Limited 1 Shared Director
Kpr Mangement Llp 1 Shared Director
Krishna Godavari Gas Network Limited 1 Shared Director
Okane Ventures Llp 1 Shared Director
Pyramine Enterprise Llp 1 Shared Director
Stockal Securities Private Limited 1 Shared Director

MSME Payment Delays by Tomi I.T Ventures 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 Tomi I.T Ventures 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 Tomi I.T Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tomi I.T Ventures LLP?
In an LLP the partners are the owners. The partners on record for Tomi I.T Ventures LLP are Manish Kumar Verma, Prakash and Krishnaprasad Ramanathan.
Who are the current designated partners and partners of Tomi I.T Ventures LLP?
Tomi I.T Ventures LLP has three partners on record: Manish Kumar Verma (since June 2018), Prakash (since June 2018) and Krishnaprasad Ramanathan (since June 2018).
What is LLPIN/FCRN number of Tomi I.T Ventures LLP?
The LLPIN of Tomi I.T Ventures LLP is AAM-8162. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tomi I.T Ventures LLP incorporated?
Tomi I.T Ventures LLP was incorporated on 14 June 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Tomi I.T Ventures LLP?
The registered office on MCA records is A 62/3-33, A 601, Salapuria Luxuria Apartmnet 8Th Main, Malleshwaram, Bangalore, Karnataka - 560003.
What is the current status of Tomi I.T Ventures LLP?
MCA shows Tomi I.T Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tomi I.T Ventures LLP?
You can post to its registered office at A 62/3-33, A 601, Salapuria Luxuria Apartmnet 8Th Main, Malleshwaram, Bangalore, Karnataka - 560003.
What industry or business activity is Tomi I.T Ventures LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Tomi I.T Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Tomi I.T Ventures LLP?
MCA shows no charges registered against Tomi I.T Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tomi I.T Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tomi I.T Ventures LLP?
16 companies share partners with Tomi I.T Ventures LLP. Among them are Accounts Receivables Management Services (India) Private Limited, Aureus Analytics Private Limited, Candorhub Advisory Solutions LLP and 13 more.
How can I get the financial details of Tomi I.T Ventures LLP?
No financial statements for Tomi I.T Ventures LLP are on record with us yet.
What is the ROC code of Tomi I.T Ventures LLP?
Tomi I.T Ventures LLP is registered with ROC Bangalore.
What is the company classification of Tomi I.T Ventures LLP?
MCA classifies Tomi I.T Ventures 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.