THORAN TRADING LLP (LLPIN: AAU-2007) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of THORAN TRADING LLP are THORAN BANGALORE LAKSHMAN, and RAJU SHALINI.
THORAN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
THORAN TRADING LLP's LLP Identification Number is (LLPIN)AAU-2007. Its Email address is [email protected] and its registered address is NO.1944 B SECTOR 1ST CROSS BCCHS LAYOUT VAJARAHALLI KANAKAPURA MAIN ROAD UTTARAHALLI HOBLI BANGALORE, Karnataka, India - 560062
Current status of THORAN TRADING LLP is - Active.
| LLP Identification Number | AAU-2007 |
| Name | THORAN TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-12 |
| Age of Company | 4 years, 5 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THORAN TRADING LLP |
| AAU-2007 |
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Get a list of all litigations THORAN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THORAN TRADING. This report helps you understand the risk associated in dealing with THORAN TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THORAN TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08914229 | THORAN BANGALORE LAKSHMAN | Designated Partner | 2020-10-12 |
| 08914230 | RAJU SHALINI | Designated Partner | 2020-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3690 | NTR FOODS LLP | No. 1726, GURU KRUPA, 2nd Main Road, 2B Cross Road Sector B, BCCHS Layout, Raghuvanahalli Bangalore, Karnataka, India - 560062 |
| AAO-9082 | TAMARAI SYSTEMS LLP | No. 456, 4th main, 4th cross,BCMC Layout Raghuvanahalli, Kanakapura Main Road Bangalore, Karnataka, India - 560062 |
| AAK-3713 | PROEPITOME SQUARRE LLP | NO. 2054, SMLV PLAZA, 1ST FLOOR 1ST MAIN ROAD, BCCHS LAYOUT, RAGHUVANAHALLI BANGALORE, Karnataka, India - 560062 |
| U01100KA2021PTC152959 | URBANTASTY SPICES PRIVATE LIMITED | No 49,1st Floor,1st Main, 1st Cross, Ganapathipura, Kanakapura Main Road , Bangalore, Karnataka, India - 560062 |
| AAS-7895 | VENTIDUE LLP | Flat No B104, B Block, Snow Drops Apartments 1st Main, Mango Garden, Kanakapura Road Bangalore, Karnataka, India - 560062 |
| U25209KA2018PTC109942 | SHREE VARAPRADHA INDUSTRIES PRIVATE LIMITED | No.2, 4TH CROSS KAVERI NAGARA THATAGUNI VILLAGE KENGERI HOBLI KANAKAPURA MAIN , ROAD BANGALORE SOUTH VGP, Karnataka, India - 560062 |
| U29220KA2022PTC169405 | V ASSIST IN SAFETY PRIVATE LIMITED | No.155, 60 Feet Road, BDA Approved Layout Narayana Nagar 1st Block, Doddakallasand ra , Kanakapura Main Road Bengaluru, Karnataka, India - 560062 |
| U29222KA2010PTC056226 | MINI MACHINE TOOLS INDIA PRIVATE LIMITED | No.21/10B, Konanakunte Cross, Kanakapura Main Road , Bangalore, Karnataka, India - 560062 |
| AAL-8656 | NAMMA BAKERY LLP | No.68, Narayan Nagar, 3rd Cross, 1st Stage Doddakallasandra, Kanakapura Main Road Bangalore, Karnataka, India - 560062 |
| U15316KA2011PTC057174 | PRIDE BAKERS PRIVATE LIMITED | 601/5/31-1B Block-F Doddakallasandra Industrial Area, Uttarahalli Hobli, Kanakapura Main Road , Bangalore, Karnataka, India - 560062 |
| U24119KA1996PTC020312 | BIO-PEST MANAGEMENT PRIVATE LIMITED | NO-592, 20TH B CROSS, 15TH MAIN, NARAYANNAGAR 1ST BLOCK BOOHBCS,DODDAKALLASANDRA,KANAK APURA ROAD , BANGALORE, Karnataka, India - 560062 |
| AAQ-1167 | DETRANS SOLUTIONS LLP | # 2052, 2ND MAIN, SECTOR 2 B C C H S LAYOUT RAGHUVANAHALLY UTTARAHALLI HOBLI BANGALORE SOUTH TALUK, Karnataka, India - 560062 |
| AAY-8006 | URVI SATTVA LLP | # 538, Ground Floor, 4th Main Road, 6th Cross BCMC Layout, Raghuvanahalli, KanakapuraMain Road Bangalore, Karnataka, India - 560062 |
| AAU-9047 | HIGHLIGHT ENTERPRISES LLP | FLAT NO. B 507, B2 GOKULAM APARTMENTS GUBLLA, KANAKAPURA MAIN ROAD, BANGALORE, Karnataka, India - 560062 |
| U17301KA2020PTC135926 | REAL COLOURS PRIVATE LIMITED | No.18, 1st Cross, 1st Main, Srinidhi Layout, Konanakunte , Bangalore, Karnataka, India - 560062 |
| U29300KA2016PTC094067 | VOLTA AUTOMOTIVE INDIA PRIVATE LIMITED | No. 13, Sri Venkateswara Complex, ISRO Layout Road Kanakapura Main road, Yelachenahalli , Bangalore, Karnataka, India - 560062 |
| AAW-9884 | AHENS SOLUTIONS LLP | NO.03, ABBAYANNA GARDEN, 1ST MAIN 5TH CROSS, GANAPATHIPURA, KANAKPURA MAIN ROAD BANGALORE, Karnataka, India - 560062 |
| ABA-0178 | INTOZ HOME INTERIOR LLP | NO.307, ARYA HEIGHTS, NO.10/8E/10/7, KANAKAPURA ROAD, THALAGATTAPURA VILLAGE, UTTARAHALLI, HOBLI BANGALORE, Karnataka, India - 560062 |
| AAV-1171 | SRIOMKAR TAX ASSOCIATES LLP | No.16, Bhagyalakshmi Residency Apartment,2nd Cross 2nd Main, Srinidhi Layout, Chunchaghatta Main Road Bangalore, Karnataka, India - 560062 |
| AAG-1038 | WESTWAVE TECHNOLOGIES LLP | No. 6, Harasutha Nilaya, L R Layout, 3rd Judiicial Main Road (adj) , Thalaghattapura Kanakapura Road Bangalore, Karnataka, India - 560062 |
| U18101KA1999PTC025292 | SHRI GURU APPARELS PRIVATE LIMITED | NO.34, 6TH MAIN,ANNAPURNESHWARI INDL COMPLEX, 6TH MAIN, INDL AREA,KANAKAPURA , MAIN ROAD, BANGALORE, Karnataka, India - 560062 |
| U18109KA2012PTC065365 | SUKRUTI CLOTHING PRIVATE LIMITED | No.9, Chunchughatta main road, yelchanahalli Uttarahalli Hobli , bangalore, Karnataka, India - 560062 |
| AAE-0436 | IOTA INNOVATIONS LLP | NO.19, SINGAPORE GARDENS KANAKAPURA MAIN ROAD, GUBLALA VILLAGR CROSS BANGALORE, Karnataka, India - 560062 |
| AAC-3955 | POWERTREE SOLUTIONS LLP | #11, 1ST CROSS, PALM SPRINGS LAYOUT, OFF KANAKAPURA ROAD, GUBBALALA BANGALORE, Karnataka, India - 560062 |
| AAW-4613 | DISTRIBUDDY LLP | Flat No. 1135, Shobha Sunscape, Kanakapura ('KKP') Road, Manavarthekaval, Uttarahalli Hobli Bangalore, Karnataka, India - 560062 |
| U22219KA2021PTC145535 | VSTREEM SERVICES PRIVATE LIMITED | 242, 3RD CROSS, MKS LAYOUT, DODDAKALLASANDRA, KANAKAPURA MAIN ROAD , BANGALORE, Karnataka, India - 560062 |
| AAD-0358 | ANCHAL DEVELLOPERS LLP | No. 52, Second Floor J.C Industrial layout Yelachenahalli, Kanakapura Main Road Bangalore, Karnataka, India - 560062 |
| AAF-5507 | ASTAMI SPACE AND LIVING LLP | NO.656/2, CHUNCHUGHATTA MAIN ROAD, 4TH CROSS, SRINIDHI LAYOUT, KONANAKUNTE BANGALORE, Karnataka, India - 560062 |
| AAM-0603 | SRMR CONSULTING LLP | No 31, Rajniketan, 3rd Cross, 1st Main Sowdamini Layout, Konankunte Bangalore, Karnataka, India - 560062 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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