• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      TOREX RESOURCES LLP

      LLPIN: AAB-7068 As on: 2026-07-13

      TOREX RESOURCES LLP (LLPIN: AAB-7068) is a Limited Liability Partnership firm incorporated on 14 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TOREX RESOURCES LLP are ASHIT BALWANT DOSHI, MAHESHKUMAR BABULAL VEKARIA, and CHANDRAVALI SANJAYKUMAR LIMBASIYA.

      TOREX RESOURCES LLP's LLP Identification Number is (LLPIN)AAB-7068. Its Email address is [email protected] and its registered address is 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002

      Current status of TOREX RESOURCES LLP is - Strike Off.

      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 TOREX RESOURCES 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 TOREX RESOURCES
      DIN Director Name Designation Appointment Date
      00203108 ASHIT BALWANT DOSHI Designated Partner 2013-08-14
      00290981 MAHESHKUMAR BABULAL VEKARIA Designated Partner 2013-08-14
      00448212 CHANDRAVALI SANJAYKUMAR LIMBASIYA Designated Partner 2013-08-14
      Past Directors & Key Managerial Personnel of TOREX RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHIT BALWANT DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BLACKHEAD RESOURCES LLP AAB-4915 Designated Partner 2013-04-29 Ongoing
      LATA HOSPITALITY PRIVATE LIMITED U55200MH2003PTC139333 Managing Director 2003-02-25 Ongoing
      ZEUS HOUSING & CONSTRUCTION LIMITED U70100MH2003PLC139317 Managing Director 2003-02-24 Ongoing
      LATA MEDICARE LIMITED U85120MH2003PLC139319 Managing Director 2003-02-24 Ongoing
      ASIAN TRADECON LIMITED U99999MH1986PLC039041 Managing Director 1998-05-28 Ongoing
      Other Directorships of MAHESHKUMAR BABULAL VEKARIA
      Company Name CIN Designation Appointment Date Cessation
      BLACKHEAD RESOURCES LLP AAB-4915 Designated Partner 2013-04-29 Ongoing
      AMRITVARSA TEXTILE MILLS PRIVATE LIMITED U17120MH1982PTC028572 Director 2022-01-07 Ongoing
      AMRITVARSA TEXTILE MILLS PRIVATE LIMITED U17120MH1982PTC028572 Director - 2019-03-31
      MAHAVIR SILK MILLS PVT LTD U17120MH1984PTC034493 Additional Director 2022-01-19 Ongoing
      MAHAVIR SILK MILLS PVT LTD U17120MH1984PTC034493 Director - 2019-04-16
      HIRAL INDUSTRIES PRIVATE LIMITED U24100MH2012PTC230364 Director 2012-04-27 Ongoing
      AMRITVERSHA FERRO ALLOYS PVT LTD U27110MH1985PTC038054 Director 1995-08-01 Ongoing
      Other Directorships of CHANDRAVALI SANJAYKUMAR LIMBASIYA
      Company Name CIN Designation Appointment Date Cessation
      BLACKHEAD RESOURCES LLP AAB-4915 Designated Partner 2013-04-29 Ongoing
      MILLENNIUM GLOBEX LLP AAX-8656 Designated Partner 2021-07-22 Ongoing
      SATYAM ENERGY PRIVATE LIMITED U40101GJ2009PTC058019 Director 2013-11-11 Ongoing
      NRS EXIM PRIVATE LIMITED U51109GJ2006PTC048826 Director 2006-08-03 Ongoing
      ADROIT EXIM PRIVATE LIMITED U52100GJ2008PTC052578 Director 2008-01-07 Ongoing
      ADROIT FINCON PRIVATE LIMITED U67120GJ2008PTC052945 Director 2008-02-16 Ongoing

      CIN Company Name Company Address
      U24100MH2012PTC230364 HIRAL INDUSTRIES PRIVATE LIMITED 576, CHIRA BAZAR 3RD FLOOR, J. S. S. ROAD , MUMBAI, Maharashtra, India - 400002
      U51398MH2003PTC141690 PANNA GOLD IMPEX PRIVATE LIMITED R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India
      U01100MH2021PLC364415 RUKHM INDUSTRIES LIMITED 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines , Mumbai, Maharashtra, India - 400002
      U74999MH2007PTC169135 COLOURSHOP MERCHANTILE IMPEX PRIVATE LIMITED 40 A, SHANKAR SETH BLDG, 3RD FLOOR 380 J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U64202MH2011PTC221961 MAGIC PREPAID SERVICES PRIVATE LIMITED Bldg no.369, Chira Bazaar, 3rd floor J.S.S. Road, Mumbai , Mumbai, Maharashtra, India - 400002
      U72900MH1995PTC090393 MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000
      ACG-3599 ARLM TRADING LLP 522/24, MOON MANSION,2ND FLOOR, BLOCK NO 2, J S S ROAD, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      ACP-5357 SETRON SYNTHETICS LLP KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U45202MH2009PTC193465 SILVER PEARL REALTY PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      L65990MH1980PLC022319 SHELL INFOTECH LIMITED 576 - CHIRABAZAR 3RD FLOOR, J.S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      AAE-0323 JASAMRIT TECHNOSOFT LLP 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002
      U17118MH2001PTC131178 SWADESHI TEXTILES PRIVATE LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U65910MH1995PLC085630 NISUM CREDIT AND CAPITAL LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U72400MH2000PTC126200 TALREJA INFOTECH PRIVATE LIMITED 599, J .S .S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U17119MH1993PTC291667 DEVIKA FIBRES PVT LTD 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC184977 TRISHNA BUILDERS PRIVATE LIMITED 528/530, SANGHAVI SADAN, 1ST FLOOR, J.S.S. ROAD, CHIRA BAZAR. , MUMBAI, Maharashtra, India - 400002
      U52300MH2015PTC265379 VRUDDHI ENTERPRISES PRIVATE LIMITED 104,RAJSHILA BUILDING,1ST FLOOR 597, J S S ROAD,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U52390MH2015PTC264483 SUNIDHI ENTERPRISES PRIVATE LIMITED 104,RAJSHILA BUILDING,1ST FLOOR, 597, J.S.S.ROAD,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      L24220MH1975PLC018682 SASHWAT TECHNOCRATS LIMITED Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      ACA-7446 MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U72100MH2000PTC128790 GARG FINANCIAL CONSULTANT PRIVATE LIMITED 415,GANESH KRIPA,GR.FLOOR, ROOM NO.1,J.S.S.ROAD,CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U72900MH2000PTC127328 VNLOGISTA PRIVATE LIMITED Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar. , Mumbai, Maharashtra, India - 400002
      U74300MH2000PTC128206 USHA ADVERTISING PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, KAPADIA CHAMBER 599 J S S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      AAC-7151 RD WEAVING MILLS LLP 3rd floor, Poddar Mansion, 9/11, Vanka Mohalla S. S. Shah Road, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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