Toshani Logistics Llp - Company overview

Registered with ROC Mumbai on 2 July 2016, Toshani Logistics LLP is an active limited liability partnership that has been around for about 1…

2016-07-02 Mumbai, Maharashtra Active LLP
Connect MCP

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
10 Years 3 Months
since 2016-07-02
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 Toshani Logistics 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 4 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 Toshani Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 July 2016, Toshani Logistics LLP is an active limited liability partnership that has been around for about 10 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Logistics, in the Logistics segment.

Harshala Shantaram Pawar, Abhimanyu Pandurang Gaikwad, Gurudas Waman Naik and Sunil Nandu Pakhare are its four partners, all appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location A-314, Mumbai Pune Mms Premises, Wadala Truck Terminal Road, Wadala Rto, Near Antop Hi, Mumbai, Maharashtra - 400037
Legal NameToshani Logistics Llp
CIN / LLPINAAG-8283
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-02
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Toshani Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

H
Harshala Shantaram Pawar
Designated Partner | Since 2016-07-02 | DIN: 07475976
A
Abhimanyu Pandurang Gaikwad
Designated Partner | Since 2016-07-02 | DIN: 07500755
G
Gurudas Waman Naik
Designated Partner | Since 2016-07-02 | DIN: 07500764
S
Sunil Nandu Pakhare
Designated Partner | Since 2016-07-02 | DIN: 07475997

MSME Payment Delays by Toshani Logistics 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 Toshani Logistics 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 Toshani Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshani Logistics LLP?
In an LLP the partners are the owners. The partners on record for Toshani Logistics LLP are Harshala Shantaram Pawar, Abhimanyu Pandurang Gaikwad, Gurudas Waman Naik and one other.
Who are the current designated partners and partners of Toshani Logistics LLP?
Toshani Logistics LLP has four partners on record: Harshala Shantaram Pawar (since July 2016), Abhimanyu Pandurang Gaikwad (since July 2016), Gurudas Waman Naik (since July 2016) and Sunil Nandu Pakhare (since July 2016).
What is LLPIN/FCRN number of Toshani Logistics LLP?
The LLPIN of Toshani Logistics LLP is AAG-8283. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toshani Logistics LLP incorporated?
Toshani Logistics LLP was incorporated on 2 July 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Toshani Logistics LLP?
The registered office on MCA records is A-314, Mumbai Pune Mms Premises, Wadala Truck Terminal Road, Wadala Rto, Near Antop Hi, Mumbai, Maharashtra - 400037.
What is the current status of Toshani Logistics LLP?
MCA shows Toshani Logistics LLP as Active.
What is the contact number or email for Toshani Logistics LLP?
You can post to its registered office at A-314, Mumbai Pune Mms Premises, Wadala Truck Terminal Road, Wadala Rto, Near Antop Hi, Mumbai, Maharashtra - 400037.
What industry or business activity is Toshani Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
Where can I see charges and lenders for Toshani Logistics LLP?
MCA shows no charges registered against Toshani Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Toshani Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Toshani Logistics LLP?
No financial statements for Toshani Logistics LLP are on record with us yet.
What is the ROC code of Toshani Logistics LLP?
Toshani Logistics LLP is registered with ROC Mumbai.
What is the company classification of Toshani Logistics LLP?
MCA classifies Toshani Logistics 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.