TORIELLI S.R.L is a foreign company incorporated on 05 Dec 1995. It's Foreign Company Registration Number (FCRN) is F01269.Its country of incorporation is Italy.TORIELLI S.R.L can be contacted at its Email address: [email protected] or its registered address: 6, Mangayarkarsi Nagar, Lakshmi Nagar 5th Street, Nanganallur , Chennai, Tamil Nadu, India - 600061.
| Foreign Company Registration Number | F01269 |
| Name | TORIELLI S.R.L |
| Company Status | Active |
| Country of Incorporation | 1995-09-05 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1995-09-05 |
| Age of Company | 29 years, 6 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORIELLI RAG PIETRO AND CSPA |
| TORIELLI S.R.L |
| F01269 |
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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 TORIELLI S.R.L 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05263577 | VINAY GOTEWAL | Authorised Representative | - | 2020-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORIELLI (INDIA) PRIVATE LIMITED | U74899DL1993PTC055957 | Additional Director | - | 2012-09-28 |
| TORIELLI (INDIA) PRIVATE LIMITED | U74899DL1993PTC055957 | Director | - | 2018-04-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2010PTC076644 | LATHAVYA TECHNOLOGIES PRIVATE LIMITED | 12/B-6, FIRST STREET, LAKSHMI NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| AAC-8220 | VEVEGAM SOFTWARE SOLUTIONS LLP | SARASWATHI BHAVANAM APTS, PLOT NO.17B,DR NO. F2, 6TH STREET EXTENSION, LAKSHMI NAGAR, NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| AAW-4556 | VR DREAM VENTURES LLP | PL NO:13,7TH STREET EXTN, LAKSHMI NAGAR, NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| U29253TN2011PTC080748 | BELLATOR ENGINEERING PRIVATE LIMITED | PLOT NO.6, 3RD STREET, BALAJI NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U31904TN2008PTC069380 | SR SPECTRAL DYNAMICS PRIVATE LIMITED | F5, SUBRAMANYA, 6TH STREET RAM NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U18209TN2014PTC094859 | MAADHAV OVERSEAS PRIVATE LIMITED | 6/12, PLOT NO. 47, SECOND STREET, PERUMAL NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U22300TN2021PTC144485 | SWARAJGURU PRIVATE LIMITED | FIRST FLOOR, NO.6, 8TH STREET BALAJI NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U15134TN2020PTC135650 | MK DAIRY FARMS PRIVATE LIMITED | Sri Ramachandra Villa, 2nd Floor Lakshmi Nagar 10th Street, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U25209TN2022PTC156817 | DUCOR SAFETY PRIVATE LIMITED | Plot No.3, Door No.9, 10th Street Extn Lakshmi Nagar, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| ACC-5017 | DCV HOTELS LLP | B1 Lakshmi Flats, Door No. 9, 30th Street,Thillai Ganga Nagar, Nanganallur, Chennai Saidapet, Tamil Nadu, India - 600061 |
| U01300TN2004PTC053646 | FASI FARMS PRIVATE LIMITED | DOOR NO.14, PLOT NO.1, VII STBALAJI NAGAR NANGANALLUR CHENNAI 600061 , CHENNAI 600061, Tamil Nadu, India - 600061 |
| U01409TN2005PTC058131 | FLOR AGRI-TECH(CHENNAI)PRIVATE LIMITED | NO.13 42ND STREETTHILLAI GANGA NAGAR NANGANALLUR CHENNAI-61 , NANGANALLUR CHENNAI-61, Tamil Nadu, India - 600061 |
| AAW-8067 | SATVAGREEN GLOBAL SUPPLIES LLP | NO.13 FIFTH STREET, BALAJI NAGAR, NANGANALLUR CHENNAI, Tamil Nadu, India - 600061 |
| U15400TN2010PTC074922 | PREMIER AGRO NUTRIENTS PRIVATE LIMITED | 3/2 AMBEDKAR STREET KARUNANIDHI NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U22300TN2020PTC140348 | JAMBUKESHWARA MEDIA PRODUCTION PRIVATE LIMITED | 37, THILLAIGANGA NAGAR 4TH STREET, NANGANALLUR, THILLAI GANGANAGAR , CHENNAI, Tamil Nadu, India - 600061 |
| U29300TN2012PTC087506 | MARK TECHPRO AND CONSULATANTS PRIVATE LIMITED | PLOT NO.1, 8TH STREET, BALAJI NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U29254TN2013PTC091592 | MAXON POWER PRIVATE LIMITED | NO.3 , 35TH STREET THILAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| AAC-0778 | BETALEAD TECHNOLOGIES LLP | 18/11, 12th Street, Flat No.3 Thillai Ganga Nagar, Nanganallur Chennai, Tamil Nadu, India - 600061 |
| U25209TN2019PTC127029 | CIPETIAN PLASTEMART PRIVATE LIMITED | NO 13/10, 29TH STREET EXTN, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U19100TN2022PTC157539 | INDESIGN CRAFTS PRIVATE LIMITED | No 7 Old No 13 11th street B.V. Nagar Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| AAF-7184 | METAFORUM SOLUTIONS LLP | No.31D, G2, RBLN Flats, 28th Street, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| U24233TN2014PTC096902 | MAYURI BIO-TECH PRIVATE LIMITED | F3, SRI VIGNESH APARTMENT, NO.2, 100 FT ROAD, LAKSHMI NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U24231TN1999PTC042551 | MEDPRO PHARMA PRIVATE LIMITED | OLD NO 5, NEW NO.10, 20TH STREET THILLAI GANAGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U24230TN2007PTC063478 | NICCO AGENCIES PRIVATE LIMITED | Old No.13, New No.20,17th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U14292TN2011PTC081693 | DUYI STONES PRIVATE LIMITED | G2 SRI JOTHILAKSHMI APARTMENTS 11 EAST MAIN ROAD LAKSHMI NAGAR 4th STAGE NANGANALLUR , Chennai, Tamil Nadu, India - 600061 |
| U17120TN2015PTC100887 | SHADES AND STRIPES FABRICS PRIVATE LIMITED | T F - 30, 9th Block, Abilash Appartment, 6/75 Lakshmi Nagar 4th Stage, , Nanganallur, Tamil Nadu, India - 600061 |
| U30006TN1999PTC043590 | SANTHAM BOOKS PRIVATE LIMITED | GF-10, ABILASH APARTMENTSLAKSHMI NAGAR II STREET, STAGE IV, NANGANALLUR, , CHENNAI - 600 061., Tamil Nadu, India - 600061 |
| U28910TN2009PTC073165 | ACME FAB - CON INDIA PRIVATE LIMITED | PLOT NO 27B, DOOR NO 7, GROUND FLOOR 6TH STREET, THILLAI GANGA NAGAR,NANGANAL LUR , CHENNAI, Tamil Nadu, India - 600061 |
| AAO-2793 | JHOOLA ACTIVITY CENTRE LLP | No. 11/25, 1st Main Road, Ram Nagar, Thillai Ganga Nagar, Nanganallur, Chennai, Tamil Nadu, India - 600061 |
| 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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