TORIS POLYFAB LLP (LLPIN: AAN-5662) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of TORIS POLYFAB LLP are VISHAL KISHORBHAI GHATODIYA, VIVEK NARENDRABHAI DADHANIYA, KARANKUMAR LAXMANBHAI DADHANIYA, NEEL RAMESHBHAI PATEL, and MEHUL RAMESHBHAI JETPARIYA.
TORIS POLYFAB 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 POLYFAB LLP's LLP Identification Number is (LLPIN)AAN-5662. Its Email address is [email protected] and its registered address is S. No. 158p2, Nr. Tathastu Spinning Mill Tal. Tankara & Dist. Morbi HIRAPAR, Gujarat, India - 363650
Current status of TORIS POLYFAB LLP is - Active.
| LLP Identification Number | AAN-5662 |
| Name | TORIS POLYFAB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 15 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-11-26 |
| Age of Company | 6 years, 3 months, 17 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 | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORIS POLYFAB LLP |
| AAN-5662 |
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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 POLYFAB 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 |
|---|---|---|---|
| 03470241 | VISHAL KISHORBHAI GHATODIYA | Partner | 2018-12-28 |
| 08286835 | VIVEK NARENDRABHAI DADHANIYA | Designated Partner | 2018-11-26 |
| 08286836 | KARANKUMAR LAXMANBHAI DADHANIYA | Designated Partner | 2018-11-26 |
| 08316305 | NEEL RAMESHBHAI PATEL | Designated Partner | 2018-12-28 |
| 08797045 | MEHUL RAMESHBHAI JETPARIYA | Partner | 2023-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08316305 | NEEL RAMESHBHAI PATEL | Partner | - | 2018-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTIQUE COTTEX PRIVATE LIMITED | U17115GJ2011PTC064620 | Director | 2011-03-26 | Ongoing |
| TORIS PLASTPACK LLP | AAS-6726 | Designated Partner | 2020-06-20 | Ongoing |
| TORIS PLASTPACK LLP | AAS-6726 | Designated Partner | 2020-06-20 | Ongoing |
| TORIS PLASTPACK LLP | AAS-6726 | Partner | 2020-11-12 | Ongoing |
| TORIS PLASTPACK LLP | AAS-6726 | Designated Partner | 2020-11-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAS-6726 | TORIS PLASTPACK LLP | Nr. Toris Polyfab LLP, Nr. Tathastu Spinning Mill, At. Hirapar, Tal. Tankara HIRAPAR, Gujarat, India - 363650 |
| ABA-4206 | DAYANAND FIBC LLP | S. No. 52/1, B/h. IOC Petrol Pump, Morbi Tankara Highway, Tal. Tankara, Dist. Morbi, Lakhdhirgadh, Gujarat, India - 363650 |
| U28113GJ2015PTC083654 | MARUTI PREFAB PRIVATE LIMITED | S.No.287p, Plot No.8 Morbi Rajkot Highway, Tal. Tankara, Dist . Morbi , VIRPAR, 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 |
| AAL-8979 | ANCORA FOODS LLP | R.S. NO. 281 P1 P1 P1 P2 P3 AT NEKNAM TAL. TANKARA DIST. MORBI MORBI, Gujarat, India - 363650 |
| AAT-1945 | SANVI POLYFAB LLP | S. No. 318p2 p3, Plot No. 1, 2, Tal. Tankara, Dist: Morbi NEKNAM, Gujarat, India - 363650 |
| U26933GJ2013PTC073923 | RADHALAXMI SPINTEX PRIVATE LIMITED | S. No. 67, Nr. Khijadia Chokdi, Morbi-Rajkot Road Tal. Tankara , LAKHDHIRGADH, Gujarat, India - 363650 |
| AAW-2880 | VELLE POLYSACK LLP | S. No. 119/1 P10/P1/P2, Tal. Tankara, Dist. Morbi Jabalpur, Gujarat, India - 363650 |
| AAM-0597 | ENTITY MINEROCK LLP | S. No. 266P1/P2, Mitana-Neknam Highway, Tal. Tankara, Dist. Morbi, MITANA, Gujarat, India - 363650 |
| AAU-6423 | LOURENCE POLYFAB LLP | C/o. BHAGVANJI KUVARJIBHAI BARAIYA, HOUSE NO. 4, STREET NO. 2, DHARMABHAKTI SOC, AT TANKARA, TALUKA TANKARA DIST MORBI, 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 |
| AAJ-4941 | PAVANSUT TWIST SPUN LLP | Survey No. 634p3p, At Neknam Tal. Tankara, Dist. Morbi MORBI, Gujarat, India - 363650 |
| U25202GJ2015PTC085525 | WELMON WOODPLAST PRIVATE LIMITED | S. NO. 667p2, Neknam Paddhari Road, At Neknam, Taluka Tankara, Dist Morbi , 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 |
| AAO-8507 | NEXICA INTERNATIONAL LLP | C/o. Mahindra Tractor, S. No. 287, Near Reva Park Morbi-Rajkot Highway, Village:Virpar, Tal.:Tankara Morbi, Gujarat, India - 363650 |
| U25205GJ2017PTC096057 | INVICTUS POLYPACK PRIVATE LIMITED | PLOT NO. 1 & 2, R.S. NO. 50/P-2, B/H. MARUTI COLD STORAGE,AT CHHATAR TALU KA TANKARA , CHHATAR TALUKA TANKARA DISTRICT MORBI, Gujarat, India - 363650 |
| U25200GJ2009PTC058796 | SHARP PLASTICS PRIVATE LIMITED | Plot No.12, S.No.292, Morbi-Rajkot Highway, DHARTI RIDDHI ESTATE, TAL.TANKARA , VIRPAR, 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 |
| U25202GJ2011PTC063690 | DAYANAND POLYPLAST PRIVATE LIMITED | S. No. 99/p1, Morbi-Rajkot Highway, Tal. TANKARA , LAKHDHIRGADH, Gujarat, India - 363650 |
| U25203GJ2015PTC083347 | ACCORD POLYPACK PRIVATE LIMITED | SURVEY NO. 79/1, AT. BHUTKOTDA TAL. TANKARA, DIST. MORBI (RAJKOT) , BHUTKOTDA, 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 |
| 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 |
| AAT-7176 | SUCCESS POLYPACK LLP | SURVEY NO.149/1P3, TANKARA LATIPAR ROAD, B/H. MANGALDEEP COTTON, JABALPUR, TAL: 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 |
| AAO-0397 | ASIATIC GYPSUM LLP | Plot No. 1, Revenue Survey No. 149p2, Chhatar Vachakapar Road, At: Chhatar, Dist: Morbi Taluka Tankara, Gujarat, India - 363650 |
| AAZ-3123 | BRANDROOT INDUSTRIES LLP | Shop No.10, Near Bus Stand Village: otala. Ta: Tankara, Dist: Morbi Morbi, Gujarat, India - 363650 |
| AAU-1706 | ORRIL POLYPLAST LLP | Survey No. 729 P 79, Village: Mitana, Tal.:Tankara Rajjkot-Morbi Highway, Morbi, Gujarat, India - 363650 |
| ABZ-9752 | SHIVKRUPA LEATHER LLP | Co SHIVKRUPA INDUSTRIESSR NO 646 1 BH SHREE RAM COTTON IND VILLAGE NEKNAM TALUKA TANKARA DIST MORBI 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 |
|---|---|---|---|---|---|---|
| 100278717 | 2019-05-21 | 2022-04-21 | 2023-12-18 | 93,892,000.00 | Bank of India | |
| 100827521 | 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 |
|---|---|---|---|---|---|---|---|---|---|
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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