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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      TORCAN IMPORTS LLP

      LLPIN: AAR-6301

      TORCAN IMPORTS LLP (LLPIN: AAR-6301) is a Limited Liability Partnership firm incorporated on 16 Jan 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TORCAN IMPORTS
      DIN Director Name Designation Appointment Date
      08670322 KISHORKUMAR NAROTTAMBHAI PATEL Designated Partner 2020-01-16
      00003934 JAYESHKUMAR RAMESHBHAI PATEL Designated Partner 2020-01-16
      Past Directors & Key Managerial Personnel of TORCAN IMPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KISHORKUMAR NAROTTAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESHKUMAR RAMESHBHAI PATEL
      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

      CIN Company Name Company Address
      U45201GJ2022PTC136018 TAPI PROCON PRIVATE LIMITED 221, SAHJANAND BUSINESS HUB, NR. VARACHH BANK, YOGI CHOWK, PUNA GAM , SURAT, Gujarat, India - 395010
      ACL-0404 AMRELI FROZEN FOOD LLP 15 VAIJAY NAGAR - 1, OPP. ANUPAM BUSINESS HUB,,NR YOGI CHOWK, PUNA GAM, VARACHHA,,Choryasi,Surat,Gujarat,India-395010
      U47219GJ2025PTC170425 PEAK PERFORMANCE FOODS IN PRIVATE LIMITED SHOP-325 ANUPAM BUSINESS,HUB NEAR PARADISE,Surat City,Surat,Gujarat,395010-India
      ACI-0223 OCEANLINE IMPEX LLP G 25, The Gallaria, Nr Anupam,Business Hub, Yogi Chowck,Surat City,Surat,Gujarat,India-395010
      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
      ABB-5071 MAHAPE INFOTECH LLP SHOP NO. F-8, BUILDING NO. A, BALAJI RESIDENCY,KIRAN CHOWK, PUNAGAM,Surat City,Surat,Gujarat,India-395010
      U46101GJ2024PTC151228 KSPM IMPEX PRIVATE LIMITED 92,GODAVARI PARK SOCIETY,NR.SARDAR FARM,YOGI CHOWK TO SILVER CHOWK,PUNAGAM,Surat City,Surat,Gujarat,395010-India
      ACI-5098 JEEJA FASHION LLP 130 FIRST FLOOR FF,ANUPAM BUSINESS HUB, YOGI CHOWK ROAD,Choryasi,Surat,Gujarat,India-395010
      U52100GJ2021PTC124814 INDIANRANI RETAIL PRIVATE LIMITED 412, SAHJANAND BUSINESS HUB, NR. SWAPNA RESIDENCY, 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
      U51909GJ2016PTC094945 WIDESPREAD IMPEX PRIVATE LIMITED Shop No. 216, Nilkanth Plaza, Nr. Balaji Residency, Yogi Chowk, , Surat, Gujarat, India - 395010
      U51909GJ2017PTC096647 SHARANAM STONES PRIVATE LIMITED Shop No.216, NIlkanth Plaza, Nr. Balaji Residency, Yogi Chowk, , Surat, Gujarat, India - 395010
      U74999GJ2019PTC111785 BIG4 ADVISORY PRIVATE LIMITED 417, SAHAJANAND BUSINESS HUB, NEAR SAVALIYA CIRCLE, YOGI CHOWK, PUNAGAM , 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
      ABZ-0349 YOGI GOLD LLP SH-1 SHRI HARI SHOP CNTR,,TULSHI RAW HOUSE, NR. YOGI CHOWK, PUNAGAM,Choryasi,Surat,Gujarat,India-395010
      U51909GJ2022PTC131146 AKHEELAM EXPORT INDIA PRIVATE LIMITED Shop No. 303, The Galleria Business Hub - 2,,Near Mahavir Circle, Punagam,,Choryasi,Surat,Gujarat,395010-India
      U85200GJ2020NPL117759 KARMVEER NAVNIRMAN YUVA FOUNDATION SHOP NO.3,RADHIKA SHOPPING CENTER, DEVIKRUPA SOC.NR/SHYAMDHAM CHOWK,PUNAGAM , SURAT, Gujarat, India - 395010
      U51909GJ2021PTC124743 JAKOBIN IMPEX PRIVATE LIMITED OFFICE NO 226 ANUPAM THE BUSINESS HUB NEAR PARADISE YOGICHOWK PUNA SIMADA ROAD , SURAT, Gujarat, India - 395010
      U80301GJ2022PTC130440 PB IMMIGRATION PRIVATE LIMITED 440-THE GALLERIA, NR ANUPAM BUSINESS HUB,SURAT,Surat,Gujarat,395010-India
      U14101GJ2023PTC144496 KANDARA TEX FAB PRIVATE LIMITED 405-THE GALLERIA NR,ANUPAM BUSINESS HUB,Surat City,Surat,Gujarat,395010-India
      U28191GJ2026PTC177523 SR POLAREX PRIVATE LIMITED OFFICE NO.4032, PALLADIUM,MALL, YOGI CHOWK, PUNAGAM,Surat City,Surat,Gujarat,395010-India
      U62099GJ2024PTC156865 NISTHU TECH PRIVATE LIMITED SF 221, THE GALLERIA, NR,ANUPAM BUISENESS HUB,,Surat City,Surat,Gujarat,395010-India
      ACC-6334 BREW & BUNS CAFE LLP G16 The Galleria NrAnupam,Business Hub Yogicgowk,Surat City,Surat,Gujarat,India-395010
      U35105GJ2025PTC158431 SPRINT AUTOTECH PRIVATE LIMITED 418, SAHAJANAND BUS. HUB,NR.SWAPNA RES, YOGI CHOWK,Surat City,Surat,Gujarat,395010-India
      U62090GJ2025PTC164081 REMOTE DEFENCE PRIVATE LIMITED SHOP 101, MERITON PLAZA, NR VANMALI SOCIETY,YOGI CHOWK,Surat City,Surat,Gujarat,395010-India
      U53200GJ2025PTC159672 ITRACK COURIER SERVICE PRIVATE LIMITED SHOP NO 42 GROUND FLOOR,THE PALLADIUM MALL, YOGI CHOWK,Surat City,Surat,Gujarat,395010-India
      U14101GJ2024PTC151377 EMARK SETU PRIVATE LIMITED Shop No. 7007, 7th Floor, Bellagio Lace Textile Market,,Sita Nagar Chowk, Punagam,Surat City,Surat,Gujarat,395010-India
      U47711GJ2024PTC150981 KRIMMPLE DESIGNS PRIVATE LIMITED Shop No. 6006, 6th Floor, Bellagio Lace Textile Market,,Sita Nagar Chowk, Punagam,,Surat City,Surat,Gujarat,395010-India
      U46497GJ2025PTC161875 EXPLOVAX PHARMACEUTICAL PRIVATE LIMITED SHOP NO. 105, 1ST FLOOR, THE GALLERIA BUSINESS HUB-2,,OPP. GAJANAND FARM, NEAR MAHAVIR CIRCLE, PUANGAM,,Surat City,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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