TORAWANE REALTY LLP (LLPIN: AAZ-7600) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of TORAWANE REALTY LLP are BHAVIK VASANTRAO TORAWANE, ANKITA KUNAL PATIL, ASHA VASANTRAO TORAWANE, and CHARUSHEELA PRASAD DHIKALE.
TORAWANE REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TORAWANE REALTY LLP's LLP Identification Number is (LLPIN)AAZ-7600. Its Email address is [email protected] and its registered address is PATEL CHEMBER, OFFICE NO.213 PLOT NO.5, SR.NO.54/A/1/541/A/4/5 NASHIK, Maharashtra, India - 422001
Current status of TORAWANE REALTY LLP is - Active.
| LLP Identification Number | AAZ-7600 |
| Name | TORAWANE REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-06 |
| Age of Company | 3 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORAWANE REALTY LLP |
| AAZ-7600 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TORAWANE REALTY in a way that was never possible before.
Get a list of all litigations TORAWANE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORAWANE REALTY. This report helps you understand the risk associated in dealing with TORAWANE REALTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TORAWANE REALTY 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 |
|---|---|---|---|
| 09425493 | BHAVIK VASANTRAO TORAWANE | Designated Partner | 2021-12-06 |
| 06737739 | ANKITA KUNAL PATIL | Designated Partner | 2021-12-06 |
| 06737761 | ASHA VASANTRAO TORAWANE | Designated Partner | 2021-12-06 |
| 06737766 | CHARUSHEELA PRASAD DHIKALE | Designated Partner | 2021-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANT FARMING AND PROCESSING PRIVATE LIMITED | U01403MH2014PTC251807 | Director | 2014-01-07 | Ongoing |
| VASANT FARMING AND PROCESSING PRIVATE LIMITED | U01403MH2014PTC251807 | Director | 2014-01-07 | Ongoing |
| VASANT FARMING AND PROCESSING PRIVATE LIMITED | U01403MH2014PTC251807 | Director | 2014-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH2022PTC375112 | ADMAIORA CREATIONS PRIVATE LIMITED | Shop No.4,Amar Arcade,Sr No.649/A/1/1A/a Plot No.29A,Kulkarni Colony,Nashik , Nashik, Maharashtra, India - 422001 |
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| U01403MH2014PTC251656 | KCK FARMS PRIVATE LIMITED | C701, P.NO.3,4,5,6 S NO. 65/1/1A, RACHIT SUNRISE, NEAR NAVSHYA GANPATI , NASHIK, Maharashtra, India - 422001 |
| ABZ-5530 | GREEN NEST HOMES LLP | PLT NO. 7, SR NO. 306/1 A/5BRAN SCHOOL RD,BHAGUR DEOLALI CAMP Nashik, Maharashtra, India - 422001 |
| U15400MH2021OPC365862 | DIVYESH ENTERPRISES (OPC) PRIVATE LIMITED | S. No. 750/5A, Flat No. 4 Ganapati Sankul, Gharpure Ghat , Nashik, Maharashtra, India - 422001 |
| ABZ-7989 | Elish Infratech LLP | Plot No. 4, Sr No.613/3/5,Near Kalika Mandir, Behind Surbhi Hotel, Nashik, Maharashtra, India - 422001 |
| ABB-8240 | DBD Knowledge Planet LLP | Plot No. 4, Sr No.613/3/5, Near Kalika MandirBehind Surbhi Hotel Nashik, Maharashtra, India - 422001 |
| U24230MH2022PTC375124 | DEXTERDELTA PHARMA PRIVATE LIMITED | Plot No. 4, Sr No. 613/3/5 Near Kalika Mandir, Behind Surbhi Hotel , Nashik, Maharashtra, India - 422001 |
| AAM-9825 | SHREGUF PHARMA LLP | MICASA, STREET NO. 5A, SR. NO. 41/01/(56)B, NEAR SERENE MEADOWS, ANANDWALLI, GANGAPUR ROAD, Nashik, Maharashtra, India - 422001 |
| AAN-0616 | PEACOCK HILLS BUILDTECH LLP | Office No. B 214 Second floor Vruj Capital Survey No.554, 2, 2, 2 to 5, Plot no.302, Shingada Talav Nashik, Maharashtra, India - 422001 |
| AAO-4435 | VITTA VIPRA CONSULTANTS LLP | S.No. 656/1/1A, Plot No.8, Near Karwa Mangal Karyalay, Nashik, Maharashtra, India - 422001 |
| AAY-1822 | SHAMS BUILDCON LLP | SHOP NO.6A, MANMOHAN APARTMENT SARDA CIRCLE,NASHIK ( 556/A/2 556/b/3 plot No3) NASHIK, Maharashtra, India - 422001 |
| U24290MH2020PTC348762 | MEDIVECTOR LIFE SCIENCES PRIVATE LIMITED | HOUSE NO 107/1522 GAT NO 53/A PLOT NO 7 NEAR MANKAR GIRNI , NASHIK, Maharashtra, India - 422001 |
| U74140MH2019PTC333988 | FACILIATOR SOLUTIONS PRIVATE LIMITED | OFFICE NO.106A, B-SQUARE PLOT NO.1, S.NO.726/1C,YEOLEKAR MALA,COLLEGE ROAD NASHIK Nashik MH 422001 IN |
| AAL-1820 | ABSYS AND ENGENIUSPARK TECHNOLOGIES LLP | S.NO.547/5/5,OFFICE NO 5, KALIKA TOWER,OLD MUMBAI AGRA ROAD, NASIK, Maharashtra, India - 422001 |
| U51909PN2022PTC214140 | SERENE MEDICOS TRADE PRIVATE LIMITED | Shop No 19 SR No 906/3/2/906/4/5 Plot No 20 to 25 KNashik Nashik Nashik Nashik MH 422001 IN |
| AAM-3646 | ENGENIUSPARK TECHNOLOGIES LLP | Office No 304 Shreenath EnclaveSr No 609 1 Shri Hari Kute Marg Mumbai Naka Nashik, Maharashtra, India - 422001 |
| U15549MH2017PTC297805 | WRAPCHIC INDIA PRIVATE LIMITED | C701, P.NO.3;4;5;6 S.NO.65/, NEAR NAVASHYA GANAPATI, , NASHIK, Maharashtra, India - 422001 |
| U15400MH2021PTC367422 | BIOSOUL FOODS & BEVERAGES PRIVATE LIMITED | SHOP NO 3, A WING, LAMBODAR AVENUE PLOT NO 7 TO 10, T NAGAR , NASHIK, Maharashtra, India - 422001 |
| AAX-3932 | TECH ABM BUSINESS SOLUTIONS LLP | Gat No. 468A, Plot No. 07, Soham Bunglow, First Floor, Surayadarshan Colony, Trimbak Road, NASHIK, Maharashtra, India - 422001 |
| AAS-5693 | SME GURU LLP | S. No. 533/2/1c/5, P. No.8, Sahakar Nagar 60 Feet Road, Ganjmal Nashik, Maharashtra, India - 422001 |
| AAY-9531 | SATPUR DIAGNOSTICS LLP | P.NO. 18, H. NO.104, S NO 495496497/A ASHOK NAGAR, SATPUR NASHIK, Maharashtra, India - 422001 |
| AAK-3195 | SHREE SAIBABA HEART INSTITUTE AND RESEAR CH CENTRE LLP | S NO 629/2A/24 AND S NO 629/2A/2B NEAR KALIDAS KALA MANDIR, KANHERIWADI ,SHALIMAR NASHIK, Maharashtra, India - 422001 |
| U51909PN2022PTC215932 | FARMIFIC UNICORN PRIVATE LIMITED | SR NO. 56/3A/2345, PLOT NO.5 VADYAIMATA NG M'BAD NASHIK Nashik MH 422001 IN |
| AAY-8772 | COAT STUDIO LLP | Office No.5, Krushnakamal Chember, Ravivar Karanja, Gaidhani Galli, Nashik, Maharashtra, India - 422001 |
| U74999MH2019OPC323969 | NIKITA ENERGY (OPC) PRIVATE LIMITED | Heaven Apartment, Shop No. 2, G.No.536, 537/5A PlotNo.2 Nivrutti Nagar NASHIK Nashik MH 422001 IN |
| U24301MH2019PTC320238 | APAK TECHNOFILMS PRIVATE LIMITED | PL. NO. 37, OFFICE NO.05 4TH FLOOR SIDDHI POOJA B NASHIK (M Corp.) 422001 M AHARASHTRA , NASHIK, Maharashtra, India - 422001 |
| U52605MH2013PTC241260 | LR GLOBAL LIFE DISTRIBUTORS PRIVATE LIMITED | 02 A1, Atharva Co - Op Society, P. No. 5, S. No. 53/A, Bendkule Nagar, Nashik Nashik MH 422001 IN |
| AAI-1692 | SUKOBA ADVISORY SERVICES LLP | Flat no. 2, Building No. 5Shubham Park, Ambad, Nashik Nashik, Maharashtra, India - 422001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.