TORBA SPORTS LLP (LLPIN: AAQ-9106) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TORBA SPORTS LLP are SHEEHAN FURTADO, and ALWYN WILLIAM QUADROS.
TORBA SPORTS 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.
TORBA SPORTS LLP's LLP Identification Number is (LLPIN)AAQ-9106. Its Email address is [email protected] and its registered address is 239, GURU GOBIND SINGH IND ESTATE GOREGAON EAST, OFF WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063
Current status of TORBA SPORTS LLP is - Active.
| LLP Identification Number | AAQ-9106 |
| Name | TORBA SPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 92 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-28 |
| Age of Company | 5 years, 4 months, 15 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORBA SPORTS LLP |
| AAQ-9106 |
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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 TORBA SPORTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08597799 | SHEEHAN FURTADO | Designated Partner | 2019-10-28 |
| 08597800 | ALWYN WILLIAM QUADROS | Designated Partner | 2019-10-28 |
| 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 |
|---|---|---|
| U29195MH2005PTC154043 | RYAN SEALS PRIVATE LIMITED | 239 GURU GOBIND SINGH INDLESTATE OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1982PTC028744 | SEEMA LIGHTING PVT LTD | 158 GURU GOBIND SINGH INDLESTATE OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U32100MH1982PTC028743 | SUDHIR ELECTRICALS PVT LTD | 158 GURU GOBIND SINGH INDLESTATE OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAR-5380 | ENVWOMEN FASHIONS LLP | 226,2nd Floor,Guru Gobind Industrial Estate, Off western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U28920MH1998PTC114853 | JAMS CASTINGS PRIVATE LIMITED | 154B, Guru Gobind Singh Industrial Estate Off. Western Express Highway, Goregaon ( E) , Mumbai, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAM-7946 | SIGMA SEALS (I) LLP | 103, GURU GOBIND SINGH IND EST., OFF WESTERN EXPRESS HIGWAY, GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U24220MH1990PTC057598 | CHROMA INKS PRIVATE LIMITED | 205 GURU GOBIND SINGH INDLESTATE OFF WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-1793 | BIO-CHEMIPLANT TECHNOLOGIES LLP | 114, GURU GOVIND SINGH INDL PREM CO OP SOC LTD, GURU GOVIND SINGH INDL EST, OFF W. E. HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U25190MH1981PTC025574 | DALSON ENGINEERING PRIVATE LIMITED | 19, GURU GOVIND SINGH ESTATE OFF W E HIGHWAY, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U31100MH1982PTC028739 | RETESH APPLIANCES PVT LTD | 158 GURU GOBIND SINGH INDLESTATE OFF WESTERN EXPRESS HIGHWAY , MUMBAI, Maharashtra, India - 400063 |
| AAE-6709 | AMPLE MISSIION EVENTS ENTERTAINMENT AND MORE LLP | B-310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| ABA-4896 | BACO PHARM LLP | B/310, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAS-4722 | ARHAM BIO SPECIALITY LLP | 301 A VIRWANI IND ESTATE GOREGAON EAST NR WESTERN EXPRESS HIGHWAY MUMBAI, Maharashtra, India - 400063 |
| U32100MH1984PTC034176 | GENEX ELECTRICALS PVT LTD | 158 GURU GOBIND SINGHINDS ESTATE WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAA-4987 | LNMD HEIGHTS LLP | 79, Ground Floor, Virwani Industrial Estate,Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAC-8916 | KENNIS MOBILITY ADVISORS LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAD-2061 | MERLIN CAPITAL TECHNOLOGIES LLP | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAW-6625 | RIDDHI SIDDHI BIZ-INVESTMENT ADVISERS LL P | 57, Ground Floor, Virwani Industrial Estate, Off. Western Express Highway, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAG-3811 | DIGIDENT INDIA LLP | 79 Ground Floor, Virwani Industrial Estate Off Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U25209MH1995PTC093660 | FIVESTAR INDUSTRIES PRIVATE LIMITED | 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1987PTC043775 | BACO PHARM PRIVATE LIMITED | B-310, VIRWANI INDUSTRIAL ESTATE, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U28900MH1999PTC118601 | JHUNKAM LIGHTING SYSTEMS PRIVATE LIMITED | 216/A, VIRWANI IND.ESTATE, OFF.WESTERN EXPRESS HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U31100MH1982PTC028745 | KALINGA ELECTRICALS PVT LTD | 158 GURU GOBIND SINGH INDL ESTOFF WESTERN EXPRESS HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAV-5407 | RIDDHI SIDDHI POSAH LLP | 57, Kennis, Ground Floor Virwani Industrial Estate Off. Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U26930MH1989PTC052974 | SOLID BRICKS P. LTD. | 303, GURU GOBIND SINGH, INDESTATE WESTERN EXPRESS HIGHWAY GOREGAON (E) BOMBAY. , MUMBAI-400063, Maharashtra, India - 000000 |
| 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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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