TORCAN IMPORTS LLP (LLPIN: AAR-6301) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORCAN IMPORTS LLP are KISHORKUMAR NAROTTAMBHAI PATEL, and JAYESHKUMAR RAMESHBHAI PATEL.
TORCAN IMPORTS 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.
TORCAN IMPORTS LLP's LLP Identification Number is (LLPIN)AAR-6301. Its Email address is [email protected] and its registered address is SHOP NO. 221 ANUPAM BUSINESS HUB, NR. PARADISE, YOGI CHOWK PUNAGAM SURAT SURAT, Gujarat, India - 395010
Current status of TORCAN IMPORTS LLP is - Active.
| LLP Identification Number | AAR-6301 |
| Name | TORCAN IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-16 |
| Age of Company | 5 years, 1 months, 27 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 |
| TORCAN IMPORTS LLP |
| AAR-6301 |
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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 TORCAN IMPORTS 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 |
|---|---|---|---|
| 08670322 | KISHORKUMAR NAROTTAMBHAI PATEL | Designated Partner | 2020-01-16 |
| 00003934 | JAYESHKUMAR RAMESHBHAI PATEL | Designated Partner | 2020-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL VISO TRADING PRIVATE LIMITED | U51101MH2008PTC178949 | Director | 2010-10-15 | Ongoing |
| MACROTECH TECHNOLOGIES PRIVATE LIMITED | U72200GJ2006PTC047745 | Director | 2006-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9927 | HD DIGICORP SERVICES LLP | 413, 4TH FLOOR, SAHJANAND BUSINESS HUB, , OPP. BBC NR. SWAPNA RES., NR. SAVALIYA CIRCLE, YOGI CHOWK SURAT, Gujarat, India - 395010 |
| U25209GJ2022PTC135413 | WEWEL PLAST PRIVATE LIMITED | SHOP NO. 3, FIRST FLOOR, ROYAL HEAVEN, NR. YOGI CHOWK, , SURAT, Gujarat, India - 395010 |
| AAT-5372 | VIOD EDU LLP | 217, Anupam Business Hub, Above Induslnd bank, Near Yogi Chowk, Varahha Road SURAT, Gujarat, India - 395010 |
| ACA-0685 | NEXGREEN FOODS AND BEVERAGES LLP | SHOP NO. 416, FOURTH FLOOR, BILLENIUM BUSINESS CORNER,OPP. VARACHHA BANK, YOGI CHOWK, SURAT-395010 Choryasi, Gujarat, India - 395010 |
| U18109GJ2017PTC096491 | MANAKI WEAVES PRIVATE LIMITED | Plot no 106,Yogi Darshan Society, Near yogi chowk puna simada road,Punagam , Surat, Gujarat, India - 395010 |
| AAT-5365 | MICRASOL LLP | SHOP NO.201, NILKANTH PLAZA, NR. BALAJI RESIDENCY, KIRAN CHOWK, SURAT, Gujarat, India - 395010 |
| U24304GJ2018PTC103855 | LAMBOUS ENTERPRISES PRIVATE LIMITED | SHOP NO.1011, THE PALLADIUM MALL, NR. YOGICHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAJ-6894 | HELLY TEXTILE LLP | PlotNo. 50, Vanmali Park Raw House,Near Yogi chowk PUNAGAM SURAT, Gujarat, India - 395010 |
| AAJ-8918 | SHREE RAMDEV SILK MILLS LLP | PLOT NO. 74, VANMALI PARK, RAW-HOUSE, NEAR YOGI CHOWK, PUNAGAM, SURAT, Gujarat, India - 395010 |
| ABC-0692 | CODEVENTURE TECH LLP | SHOP NO-307, 3RD FLOOR, AMAZING STARYOGI CHOWK, PUNAGAM Surat City, Gujarat, India - 395010 |
| AAZ-2462 | CONNECT BERRY LLP | SHOP NO. 248, POLARIS SHOPPING CENTER, NEAR RESHMA CHOWK, CANAL ROAD, PUNAGAM, SURAT, Gujarat, India - 395010 |
| U24230GJ2012PTC070384 | TAB & CAP PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 29, G. F., AVIRA INDUSTRIAL, NR. SITANAGAR CHOWK, PUNAGAM, , SURAT, Gujarat, India - 395010 |
| AAJ-2449 | HENIT FASHIONS LLP | Shop No.13, Ground Floor, Raghuvir Business Empire Opp. Sky View, Imata Chowk, Magob Surat, Gujarat, India - 395010 |
| AAF-8714 | DOLPHIN LIFE SCIENCE (INDIA) LLP | Shop G-15, Raghuvir Business Empire Nr, Aai Mata Chowk, Puna Kumbharia Road, Magob, Surat, Gujarat, India - 395010 |
| U17110GJ1991PTC015656 | BALMUKUND DIAMONDS PRIVATE LIMITED | PLOT NO. 16-17, FIRST FLOOR, AVIRA INDUSTRIAL ESTATE, NR. SITANAGAR CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U24304GJ2017PTC096639 | LA VISTA HEALTHCARE PRIVATE LIMITED | SHOP NO.27-A, POLARIS SHOPPING CENTER NR.RESHMA CHOWK,PUNA BRTS CANAL ROAD,PUN AGAM , SURAT, Gujarat, India - 395010 |
| AAI-7408 | RSP INFRACON LLP | House No. 562, Ground Floor and First Floor Nava Faliya, Nr. Mandir, Punagam Surat - 395010 SURAT, Gujarat, India - 395010 |
| U24110GJ2019PTC110142 | NEXTVEDA PRIVATE LIMITED | SHOP NO -201-A POLARIS SHOPPING CENTER PARVAT PATIA,PUNAGAM,SURAT , SURAT, Gujarat, India - 395010 |
| U17299GJ2018PTC101727 | DHVANIT TEXTILES PRIVATE LIMITED | 265, TIRUPATI SOC-1, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U18101GJ2021PTC121411 | YOYO FASHION INDIA PRIVATE LIMITED | BLOCK NO 94 , SHOP NO. 7009-7010 7 FLOOR RAJ TEXTILE WORLD PARVAT MAGOB SURAT , Surat City, Gujarat, India - 395010 |
| AAQ-6083 | GLOBALIA SOFT LLP | 317, 3rd Floor, Anupam The Business Hub, Yogichowk, Surat, Gujarat, India - 395010 |
| U18209GJ2017PTC097174 | SONDARYA BANDHANI PRIVATE LIMITED | 70, BHAVNA PARK SOCIETY NEAR YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U29304GJ2017PTC099325 | MESHBOT AUTOMATION PRIVATE LIMITED | 27, FIRST FLOOR, VISHVA MAITRI SOCIETY, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAU-2850 | BAJARANG1909 BUILDCON & DEVELOPER LLP | PL NO 68 TULSHI ROW HOUSE YOGI CHOKE PUNA SIMADA, PUNAGAM SURAT, Gujarat, India - 395010 |
| AAD-5996 | SHREYANS SYNTEX LLP | Shop No. 7, TF 746, Sangini Textile Hub-B,Village- Kumbharia, Taluka- Chorasi, Surat, Gujarat, India - 395010 |
| AAK-2838 | KADVIBAA TEX LLP | PLOT NO. 117, TIRUPATI SOCIETY V-1, NEAR YOGI CHOWK, PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U18109GJ2020PTC116172 | ELERAA APPARELS PRIVATE LIMITED | SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, , SURAT, Gujarat, India - 395010 |
| U24304GJ2019PTC108075 | RISING SHINE PHARMA PRIVATE LIMITED | SHOP NO UG-503 FIRST FLOOOR, AVADH RITURAJ TEXTILE HUB , Surat City, Gujarat, India - 395010 |
| U01210GJ2009PTC056379 | PRAGATI PASHUPALAN PRIVATE LIMITED | SHOP NO 407-408, INTERCITY SHOPPING CENTRE, PARVAT PATIA ROAD, NR. SARDAR MARKET , SURAT, Gujarat, India - 395010 |
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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 |
|---|---|---|
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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