TORIS PLASTPACK LLP (LLPIN: AAS-6726) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of TORIS PLASTPACK LLP are MEHUL RAMESHBHAI JETPARIYA, VIVEK NARENDRABHAI DADHANIYA, KARANKUMAR LAXMANBHAI DADHANIYA, NEEL RAMESHBHAI PATEL, and PARTH ARVINDBHAI GHATODIA.
TORIS PLASTPACK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
TORIS PLASTPACK LLP's LLP Identification Number is (LLPIN)AAS-6726. Its Email address is [email protected] and its registered address is Nr. Toris Polyfab LLP, Nr. Tathastu Spinning Mill, At. Hirapar, Tal. Tankara HIRAPAR, Gujarat, India - 363650
Current status of TORIS PLASTPACK LLP is - Active.
| LLP Identification Number | AAS-6726 |
| Name | TORIS PLASTPACK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 14 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-06-20 |
| Age of Company | 4 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORIS PLASTPACK LLP |
| AAS-6726 |
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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 TORIS PLASTPACK 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 |
|---|---|---|---|
| 08797045 | MEHUL RAMESHBHAI JETPARIYA | Designated Partner | 2020-11-12 |
| 08286835 | VIVEK NARENDRABHAI DADHANIYA | Designated Partner | 2020-06-20 |
| 08286836 | KARANKUMAR LAXMANBHAI DADHANIYA | Designated Partner | 2020-06-20 |
| 08316305 | NEEL RAMESHBHAI PATEL | Partner | 2020-11-12 |
| 08797027 | PARTH ARVINDBHAI GHATODIA | Designated Partner | 2020-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORIS POLYFAB LLP | AAN-5662 | Designated Partner | 2018-11-26 | Ongoing |
| TORIS POLYFAB LLP | AAN-5662 | Designated Partner | 2018-11-26 | Ongoing |
| TORIS POLYFAB LLP | AAN-5662 | Designated Partner | 2018-12-28 | Ongoing |
| TORIS POLYFAB LLP | AAN-5662 | Partner | - | 2018-12-27 |
| TORIS POLYFAB LLP | AAN-5662 | Partner | 2023-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5662 | TORIS POLYFAB LLP | S. No. 158p2, Nr. Tathastu Spinning Mill Tal. Tankara & Dist. Morbi HIRAPAR, Gujarat, India - 363650 |
| U17115GJ2011PTC064620 | ANTIQUE COTTEX PRIVATE LIMITED | SURVEY NO. 81 p 1, AT HIRAPAR, LATIPAR ROAD, TALUKA TANKARA , TANKARA, Gujarat, India - 363650 |
| U20299GJ2023PTC138351 | CERAL SURFACES PRIVATE LIMITED | 77P TANKARA - LATIPAR ROAD, AT HIRAPAR, TANKARA , MORBI, Gujarat, India - 363650 |
| U17291GJ2015PTC082868 | TATHASTU SPINTEX PRIVATE LIMITED | Survey No 157p1, At Hirapar, Tankara Latipar Road, Taluka Tankara , Morbi, Gujarat, India - 363650 |
| AAU-0976 | TATHASTU POLYTEX LLP | Survey No. 157p3p2, Tankara Latipar Road, At: Hirapar, Taluka: Tankara, Morbi, Gujarat, India - 363650 |
| ABA-2549 | SARVASTU SPINTEX LLP | Survey No. 232p1, 233p1, 235, Tankara Latipar Road, At. Hirapar, Taluka: Tankara Morbi, Gujarat, India - 363650 |
| U17100GJ2008PTC053421 | HARIOM COTGIN PRIVATE LIMITED | Survey no. 127/1-P, NR. AJANTA GINNING, TAL. TANKARA , JABALPUR, Gujarat, India - 363650 |
| U26933GJ2013PTC073923 | RADHALAXMI SPINTEX PRIVATE LIMITED | S. No. 67, Nr. Khijadia Chokdi, Morbi-Rajkot Road Tal. Tankara , LAKHDHIRGADH, Gujarat, India - 363650 |
| U17120GJ2008PTC053602 | KISHAN COTEX PRIVATE LIMITED | Survey No. 457/P-2, Nr. BSNL Exchange Morbi-Rajkot Road, Tal. Tankara , LAJAI, Gujarat, India - 363650 |
| AAZ-0746 | SEIZON FIBC LLP | Survey No. 14 P1, Harbatiyali To Jivapar Road, Nr. Harbatiyali Village, At: Bhutkodta, Ta:Tankara Morbi, Gujarat, India - 363650 |
| AAV-3003 | FINEFAB NON WOVEN LLP | SURVEY NO. 92/1HIRAPAR, TANKARA Tankara, Gujarat, India - 363650 |
| AAX-8519 | FRIENDS PACKTHREAD LLP | Revenue Survey No. 27p1/p2, Jivapar Road,At Bhutkotda, Tal. Tankara, Dist. Morbi Tankara, Gujarat, India - 363650 |
| AAU-1555 | WINDSON POLYPACK LLP | Survey No. 159P2/P1 and 159P2/P2At. Tankara, Opp. Suryajit Industrial LLP, Amarapar Road Tankara, Gujarat, India - 363650 |
| ACC-2103 | REXBOND TEXTILE LLP | Nr REXWELL ENTITYROCKRS 266 p3p2, MITANA Tankara, Gujarat, India - 363650 |
| AAT-0411 | LINKING FOOTWEAR LLP | SURVEY NO. 64/1P5, NR. KHAJOORA HOTEL MORBI - RAJKOT ROAD, JABALPUR TANKARA, Gujarat, India - 363650 |
| AAM-7387 | NEKSTONE INDUSTRIES LLP | SURVEY NO 89P1 P1, NEAR KHODIYAR TEMPLE,LATIPAR ROAD, VILLAGE HIRAPAR Tankara, Gujarat, India - 363650 |
| AAU-7782 | IRIS POLYPACK LLP | S.No. - 128, Tankara-Latipar Road, B/h. Ajanta Gin At-Jabalpur, Tal: Tankara Morbi, Gujarat, India - 363650 |
| AAL-6625 | LEVITA POLYPACK LLP | Survey No-203/ P2 Village: Hirapar, Tankara Morbi, Gujarat, India - 363650 |
| AAX-3809 | ASHWI GOLD TEA LLP | HARSH’’,150-NEWGAM,NR.PULIYAOLDSARAYA,HIRAPARAROAD,VILLAGEATSARAYA,TANKARA MORBI, Gujarat, India - 363650 |
| AAJ-4941 | PAVANSUT TWIST SPUN LLP | Survey No. 634p3p, At Neknam Tal. Tankara, Dist. Morbi MORBI, Gujarat, India - 363650 |
| U25203GJ2015PTC083347 | ACCORD POLYPACK PRIVATE LIMITED | SURVEY NO. 79/1, AT. BHUTKOTDA TAL. TANKARA, DIST. MORBI (RAJKOT) , BHUTKOTDA, Gujarat, India - 363650 |
| U25205GJ2016PTC092072 | SHREE RAJVEER POLYFAB PRIVATE LIMITED | Survey No. 91p2, Village : Hirapar, Taluka : Tankara , Morbi, Gujarat, India - 363650 |
| AAV-6591 | HARPAN POLYCARE LLP | S. No. 729, paiki 1 At: Mitana,Vill: Mitana, Tal: Tankara, Dist. Morbi, Morbi, Gujarat, India - 363650 |
| AAY-4012 | RADHEY POLYFAB LLP | Survey No. 68/1P4, Near Radhalaxmi Spintex Pvt Ltd At. Lagdhirgadh, Tal. Tankara Morbi, Gujarat, India - 363650 |
| U25209GJ2016PTC091857 | SHREE RAM POLYSACKS PRIVATE LIMITED | REVENUE SURVEY NO.68/4, NR. MARUTI COLD STORAGE RAJKOT - MORBI HIGHWAY AT. CHATTAR , MORBI, Gujarat, India - 363650 |
| AAS-7486 | DATT POLYPLAST LLP | Survey No. 20P5 and 20P6, Village: Saraya Nr 66 KV Saraya SS, Taluka: Tankara Morbi, Gujarat, India - 363650 |
| AAL-8979 | ANCORA FOODS LLP | R.S. NO. 281 P1 P1 P1 P2 P3 AT NEKNAM TAL. TANKARA DIST. MORBI MORBI, Gujarat, India - 363650 |
| AAV-6456 | NOVEX POLYPACK LLP | R.S.No. 51p1/p2, Mitana-Neknam High Way, Opp Sagar Coldstorage, Nr. Finomex Pipe, Hamirpar, TaTankara Morbi, Gujarat, India - 363650 |
| AAU-5064 | LATIN POLYPLAST LLP | SURVEY NO. 162P3, TANKARA LATIPAR ROAD, AT: KALYANPAR, TANKARA, Gujarat, India - 363650 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100407947 | 2021-01-28 | 2022-10-11 | 2023-12-18 | 82,275,000.00 | Bank of India | |
| 100819455 | 2023-11-29 | 2024-01-29 | - | 166,649,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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