TORESO LLP (LLPIN: AAU-3974) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORESO LLP are MANAN CHOPRA, and PRASHANSA MADAN.
TORESO 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.
TORESO LLP's LLP Identification Number is (LLPIN)AAU-3974. Its Email address is [email protected] and its registered address is UNIT NO 206 VIPUL TRADE CENTRE SOHNA ROAD GURGAON, Haryana, India - 122018
Current status of TORESO LLP is - Active.
| LLP Identification Number | AAU-3974 |
| Name | TORESO LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-24 |
| Age of Company | 4 years, 4 months, 19 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 |
| TORESO LLP |
| AAU-3974 |
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Get a list of all litigations TORESO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORESO. This report helps you understand the risk associated in dealing with TORESO and its Directors better.
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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 TORESO 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 |
|---|---|---|---|
| 01099261 | MANAN CHOPRA | Designated Partner | 2020-10-24 |
| 08933401 | PRASHANSA MADAN | Designated Partner | 2020-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENZ PACKAGING SOLUTIONS PRIVATE LIMITED | U21014DL2012PTC229992 | CEO(KMP) | - | 2021-12-13 |
| BENZ PACKAGING SOLUTIONS PRIVATE LIMITED | U21014DL2012PTC229992 | Director | 2021-12-13 | Ongoing |
| BENZ PACKAGING SOLUTIONS PRIVATE LIMITED | U21014DL2012PTC229992 | Director | - | 2018-02-24 |
| SIMAN POLYMERS PRIVATE LIMITED | U25209DL2003PTC120532 | Director | 2003-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403HR2014PTC053031 | GLOCAL INDIA AGROFOODS AND BEVERAGES PRIVATE LIMITED | UNIT NO.617, VIPUL TRADE CENTRE SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAG-6471 | DAKSH ADVISORY SERVICES LLP | Unit No. 302, Vipul Trade Centre, Sohna Road Sector-48 Gurgaon, Haryana, India - 122018 |
| AAG-9498 | NIAN ENTERPRISES LLP | Unit No 343 Vipul Trade CentreSohna Road, Sector-48 Gurgaon, Haryana, India - 122018 |
| AAK-0741 | WASTE2WEAR INDIA LLP | Unit No 520 Vipul Trade Center SohnaRoad,Sector-48, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACC-3493 | KOMAARI SWB PROJECTS LLP | Unit No 310 Vipul Trade CSector-48, Sohna Road Gurgaon, Haryana, India - 122018 |
| U60231HR2022PTC101868 | BOXNMOVE LOGISTICS PRIVATE LIMITED | UNIT 233, 2ND FLOOR, VIPUL TRADE CENTRE, SOHNA ROAD , Gurgaon, Haryana, India - 122018 |
| AAV-3032 | R. VEER LOGISTICS LLP | OFFICE NO 603 TO 606, VIPUL TRADE CENTRE 6TH FLOOR ,SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U72900HR2019PTC080057 | CYBERZEST PRIVATE LIMITED | UNIT NO. 407, 4TH FLOOR VIPUL TRADE CENTER, SOHNA ROAD, SECTOR-48 , Gurgaon, Haryana, India - 122018 |
| U22300HR2021PTC096384 | SPLASHING WATER FILM STUDIOS PRIVATE LIMITED | Unit No 116 1st floor Vipul Trade Centre Sohna Road , Gurugram, Haryana, India - 122018 |
| U31909HR2017PTC068971 | SARTH SOLAR SOLUTIONS PRIVATE LIMITED | UNIT NO. 310, 3rd FLOOR, VIPUL TRADE CENTRE SECTOR-49, SOHNA ROAD , GURUGRAM, Haryana, India - 122018 |
| AAN-0897 | POLARIZE TECH SOLUTIONS LLP | 143, Vipul Trade Centre, Sector-48 Sohna Road GURGAON, Haryana, India - 122018 |
| AAG-6701 | INSTITUTE OF FOOD AND NUTRITION THERAPY LLP | 405, VIPUL TRADE CENTRE,SOHNA ROAD, SECTOR-48 Gurgaon, Haryana, India - 122018 |
| ACB-4892 | HAC NIWAS LLP | 508 5th Floor Vipul TradeCentre, Sohna Road, Gurgaon, Haryana, India - 122018 |
| U24240HR2020PTC088506 | VEDASUTRA ORGANIC PRODUCTS PRIVATE LIMITED | 506, Vipul Trade Centre Sector-48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U11100HR2007PTC082767 | KIPRO TECHNOLOGIES PRIVATE LIMITED | 524-525, vipul trade centre sec-48, sohna road , Gurgaon, Haryana, India - 122018 |
| U01110HR2020PTC087917 | RUDRAA FARM FRESH ORGANIC FOODS PRIVATE LIMITED | 506, 5F Vipul Trade Centre, Sohna Road, Sector-4 8 , Gurgaon, Haryana, India - 122018 |
| AAR-7289 | LM MANPOWER SUPPLY SERVICES LLP | 224, 2nd floor, Vipul Trade Centre,Sohna Road, Sector-48, Gurugram Gurgaon, Haryana, India - 122018 |
| AAJ-4629 | C S D AND CO LLP | #223- 224, 2nd Floor, Vipul Trade Centre Sohna Road, Sector 48 Gurgaon, Haryana, India - 122018 |
| AAU-8446 | KNM & ASSOCIATES LLP | Unit No. 508, 5th Floor, Vipul Business ParkSohna Road, Sector 48 Gurgaon, Haryana, India - 122018 |
| AAV-2443 | IBENTOS LLP | Unit No 409, 4th Floor, Vipul Business Park Sector 48, Sohna Road Gurgaon, Haryana, India - 122018 |
| ABZ-3600 | Nehlia Realtors LLP | UNIT NO. 110 FIRST FLOOR,VIPUL BUSINESS PARKNEAR SUBHASH CHOWK, SOHNA ROAD SEC-48 Gurgaon, Haryana, India - 122018 |
| U24299HR2021FTC092241 | VOLODISCOVERY LABS INDIA PRIVATE LIMITED | Office Number 620, 6th Floor Vipul Trade Centre, Sector 48, Sohna Road , Gurgaon, Haryana, India - 122018 |
| U18209HR2020PTC088760 | CRAFT BRIGADE PRIVATE LIMITED | Unit No. 217-A, 2nd Floor, Universal TradeTower, Sector-49, Sohna Road, , Gurgaon, Haryana, India - 122018 |
| ABA-6540 | WAZIRS FINTECH LLP | Unit No. 614, 6th Floor, Spaze Boulevard Sector 47 Sohna Road, Gurgaon Haryana 122018 Gurgaon, Haryana, India - 122018 |
| AAR-4744 | AJAB GAJAB RESTAURANT LLP | SHOP NO. 32, GROUND FLOOR, VIPUL TRADE CENTRE, SECTOR 48, SOHNA ROAD, GURUGRAM, Haryana, India - 122018 |
| U67200HR2019PTC082228 | ACCORDANT INVESTMENT PRIVATE LIMITED | UNIT NO. 302, 3RD FLOOR ILD TRADE CENTRE, SECTOR-47, SOHNA ROAD , GURUGRAM, Haryana, India - 122018 |
| ACA-4191 | WAZIRS REALITY LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| ACA-4188 | WAZIRS MANAGEMENT CONSULTANTS LLP | Unit No. 606, 6th Floor, Spaze BoulevardSector-47, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| AAO-0060 | FINNEXT ADVISORS LLP | UNIT NO. 233, 2ND FLOOR, VIPUL TRADE CENTREOPP. UPPAL SOUTH END, GURGAON Gurgaon, Haryana, India - 122018 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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