TORACARGO SHIPPING LLP (LLPIN: AAS-8824) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORACARGO SHIPPING LLP are TUSARAKANTA BISI, and SUDHIR KUMAR PRADHAN.
TORACARGO SHIPPING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
TORACARGO SHIPPING LLP's LLP Identification Number is (LLPIN)AAS-8824. Its Email address is [email protected] and its registered address is BARAMCHARI ROAD C/O M.BHOI, CANAL AVENUE BARGARH, Orissa, India - 768028
Current status of TORACARGO SHIPPING LLP is - Active.
| LLP Identification Number | AAS-8824 |
| Name | TORACARGO SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-14 |
| Age of Company | 4 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORACARGO SHIPPING LLP |
| AAS-8824 |
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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 TORACARGO SHIPPING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08792775 | TUSARAKANTA BISI | Designated Partner | 2020-07-14 |
| 10535284 | SUDHIR KUMAR PRADHAN | Designated Partner | 2024-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08792774 | SURAJ KUMAR SAHU | Designated Partner | - | 2024-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5322 | BASUNDHARA SOLAR LLP | C/O-NATHURAM LATH HOSPITAL ROAD BARGARH, Orissa, India - 768028 |
| U15134OR2022PTC041313 | MAANSI FOOD PRODUCTS PRIVATE LIMITED | C/O SRI NANDA SHARMA, S/O PRAKASH SHARMA NEAR MAHARAJA HOTEL, BARGARH-768028 , BARGARH, Orissa, India - 768028 |
| ACB-5648 | NAMYA VANYA ENTERPRISES LLP | C/O-ANIL RAJ TULIAT-HOTEL TULI,NEAR CANAL Bargarh, Orissa, India - 768028 |
| AAW-8020 | LAXMI ALLIED INSURANCE MARKETING LLP | C/o Laxmi Palace LLP At Railway Station Road, Ward No.19 BARGARH, Orissa, India - 768028 |
| U15549OR2020PTC033021 | PRINJAL INDUSTRIES PRIVATE LIMITED | Jayanti Dash D/o Rupeswar Panda C/o Khoyuritikra , Bargarh, Orissa, India - 768028 |
| AAU-0353 | JAI JAGANNATH GREEN INFRA LLP | C/O ANIL KUMAR AGRAWAL, S/O LATE GAJANAN AGRAWAL SHOP NO L/1 GAJANAN COMPLEX BARGARH, Orissa, India - 768028 |
| AAQ-3799 | S.S GREEN INFRADEVELOPERS LLP | C/O ANIL KUMAR AGARWAL , S/O LATE GAJANAN AGRAWAL AT SHOP NO L/1, GAJANAN COMPLEX BARGARH, Orissa, India - 768028 |
| AAY-2606 | TELERADSOLUTIONS LLP | C/o URMILA AGARWALLA Ward No.11, Near Mini Busstand, Bargarh BARGARH, Orissa, India - 768028 |
| U27109OR1993PTC003425 | TULI ENGINEERING BROS PVT LTD | CANAL AVENUE , DIST BARGARH, Orissa, India - 768028 |
| U01110OR2018PTC028319 | SRI GROW PRIVATE LIMITED | C/O-BAIBASWATA PRADHAN GOBINDPALI , BARGARH, Orissa, India - 768028 |
| U24290OR2022PTC040361 | GAUMAYA AGRO PRIVATE LIMITED | C/O-YOGESWAR SAHU AMBAPALI , BARGARH, Orissa, India - 768028 |
| U25209OR2021PTC035400 | MAHARAJA POLYFAB PRIVATE LIMITED | C/o Maharaja Food Products Chakarkend , Bargarh, Orissa, India - 768028 |
| U01400OR2020PTC033814 | OILGROVA ELITE PRIVATE LIMITED | C/O- PRATIBHA PATNAIK PRADHANTIKIRA PO-DANG , BARGARH, Orissa, India - 768028 |
| ABZ-6268 | URBAN EDGE BUILDCON LLP | C/o Binay Lath, Bhatli Chowk, WNo-18 Bargarh, Orissa, India - 768028 |
| U25995OD2023PTC043140 | KEMS CONNECTS PRIVATE LIMITED | C/O KAILASH CHHAPADIA, LAMBABUILDING,BHAINA PADA , Bargarh, Orissa, India - 768028 |
| AAW-4723 | SHUBHAMM AUTORIDER LLP | C/O. RUPADEVI AGRAWAL, AT. FRIENDS VILLA WARD. 09 BARGARH, Orissa, India - 768028 |
| U15312OR2005PTC008115 | ORIENTAL RICE MILL PRIVATE LIMITED | C/O SUNIL KUMAR AGRAWAL NADIPADA, W. N. 01, , BARGARH, Orissa, India - 768028 |
| U01110OR2020PTC034883 | UPSWING AGROTECH PRIVATE LIMITED | C/O-PRAKASH CHARAN DALMIA INFRONT OF ASHAKIRAN RESIDENCY, PO-DANG , BARGARH, Orissa, India - 768028 |
| U01110OR2019PTC032342 | ORGANIO PRODUCER COMPANY LIMITED | C/o-Kailash Bhue 1st Floor, Backside of A1 Hotel, Ward No.1, New Law College , BARGARH, Orissa, India - 768028 |
| U01300OR1996PTC004508 | PIONEER AGRO PRIVATE LIMITED | MAIN ROAD BARGARH , BARGARH, Orissa, India - 768028 |
| U01111OR1994PTC003705 | AB AGRI BUSINESS PRIVATE LIMITED | COLLEGE ROAD , BARGARH, Orissa, India - 768028 |
| U26942OR1995PTC004278 | BIRMIWAL CEMENT PRIVATE LIMITED | HOSPITAL ROAD , BARGARH, Orissa, India - 768028 |
| U24111OR1996PTC004499 | SHREEJI RICE MILLS PRIVATE LIMITED | BHATLI ROAD , BARGARH, Orissa, India - 768028 |
| U25114OR1995PTC004009 | CHANDAN COLD RETREADERS PRIVATE LIMITED | GOSHALA ROAD , BARGARH, Orissa, India - 768028 |
| U15147OR1992PTC003152 | MANISHA AGRO INDUSTRIES PRIVATE LIMITED | RAILWAY STATION ROAD , BARGARH, Orissa, India - 768028 |
| U01500OR2016PTC025718 | SANG-TECH AGRISOLUTIONS PRIVATE LIMITED | COLLEGE ROAD MOHANTY PARA , BARGARH, Orissa, India - 768028 |
| U15312OR2003PTC007387 | KONARK RICE MILL PRIVATE LIMITED | KONARK AUTO POINTGOUSHALA ROAD , BARGARH, Orissa, India - 768028 |
| U10300OR2009PTC010752 | CH.UDAI SINGH COAL SERVICES PRIVATE LIMITED | HOSPITAL ROAD NEAR ANDHRA BANK , BARGARH, Orissa, India - 768028 |
| U15490OR2021PTC036698 | TRIVENI VITA MAX PRIVATE LIMITED | AT/PO-BEHERA BARPALI ROAD , BARGARH, Orissa, India - 768028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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