Toshniwal Process Instruments Llp - Company overview

Registered with ROC Mumbai I on 27 March 2014, Toshniwal Process Instruments LLP is an active limited liability partnership that has been ar…

2014-03-27 Mumbai, 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
-
OPEN CHARGES
5
25.52 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
12 Years 6 Months
since 2014-03-27
LAST FILING WITH ROC
2024-03-31
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 Toshniwal Process Instruments 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Toshniwal Process Instruments Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 27 March 2014, Toshniwal Process Instruments LLP is an active limited liability partnership that has been around for about 12 years. The registered office is at 401, Manish Chamber, Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Industrial Testing & Measurement Equipment segment.

Abhishek Toshniwal and Ravi Toshniwal are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Toshcon Cd Automation ( India) Private Limited and Toshcon Industries LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Uco Bank and Icici Bank Limited among the lenders.

Machinery and Equipment ••••••••
  • Location 401, Manish Chamber, Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra - 400063
Legal NameToshniwal Process Instruments Llp
CIN / LLPINAAC-2201
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-27
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Toshniwal Process Instruments Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Toshniwal
Designated Partner | Since 2014-03-27 | DIN: 00345805
R
Ravi Toshniwal
Designated Partner | Since 2014-03-27 | DIN: 00421689

Charges of Toshniwal Process Instruments Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 20.59 cr
Uco Bank : 5.93 cr
Open Charges: 5 Satisfied Charges: 0
Open 25.52 cr
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 20 Oct 2023
 5.93 cr Open
Icici Bank Limited
Creation Date: 03 Jun 2023
 11.00 cr Open
Icici Bank Limited
Creation Date: 03 Jun 2023
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Toshcon Cd Automation ( India) Private Limited 2 Shared Directors
Toshcon Industries Llp 2 Shared Directors
Toshcon Instruments Manufacturing Private Limited 2 Shared Directors
Toshcon Jesco (India) Private Limited 2 Shared Directors
Toshniwal Process Instruments Private Limited 2 Shared Directors

MSME Payment Delays by Toshniwal Process Instruments 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 Toshniwal Process Instruments 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 Toshniwal Process Instruments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toshniwal Process Instruments LLP?
In an LLP the partners are the owners. The partners on record for Toshniwal Process Instruments LLP are Abhishek Toshniwal and Ravi Toshniwal.
Who are the current designated partners and partners of Toshniwal Process Instruments LLP?
Toshniwal Process Instruments LLP has two partners on record: Abhishek Toshniwal (since March 2014) and Ravi Toshniwal (since March 2014).
What is LLPIN/FCRN number of Toshniwal Process Instruments LLP?
The LLPIN of Toshniwal Process Instruments LLP is AAC-2201. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toshniwal Process Instruments LLP incorporated?
Toshniwal Process Instruments LLP was incorporated on 27 March 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Toshniwal Process Instruments LLP?
The registered office on MCA records is 401, Manish Chamber, Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra - 400063.
What is the current status of Toshniwal Process Instruments LLP?
MCA shows Toshniwal Process Instruments LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Toshniwal Process Instruments LLP?
You can post to its registered office at 401, Manish Chamber, Sonawala Cross Lane Goregaon (E), Mumbai, Maharashtra - 400063.
What industry or business activity is Toshniwal Process Instruments LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Testing & Measurement Equipment segment.
When did Toshniwal Process Instruments 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Toshniwal Process Instruments LLP?
Five charges against Toshniwal Process Instruments LLP are still open. Lenders named in the filings include Uco Bank and Icici Bank Limited.
Have any partners left Toshniwal Process Instruments LLP?
Yes, two former partners are on record.
Which companies share directors with Toshniwal Process Instruments LLP?
5 companies share partners with Toshniwal Process Instruments LLP. Among them are Toshcon Cd Automation ( India) Private Limited, Toshcon Industries LLP, Toshcon Instruments Manufacturing Private Limited and 2 more.
How can I get the financial details of Toshniwal Process Instruments LLP?
No financial statements for Toshniwal Process Instruments LLP are on record with us yet.
What is the ROC code of Toshniwal Process Instruments LLP?
Toshniwal Process Instruments LLP is registered with ROC Mumbai I.
What is the company classification of Toshniwal Process Instruments LLP?
MCA classifies Toshniwal Process Instruments 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.