TORO FINSERVE LLP (LLPIN: AAC-7722) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TORO FINSERVE LLP are SANJAY NATH, and KAPIL ASHOKKUMAR KHANDELWAL.
TORO FINSERVE 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.
TORO FINSERVE LLP's LLP Identification Number is (LLPIN)AAC-7722. Its Email address is [email protected] and its registered address is 6TH FLOOR, 607 HUBTOWN VIVA, OPP. KAHINOOR BAKERY W E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060
Current status of TORO FINSERVE LLP is - Active.
| LLP Identification Number | AAC-7722 |
| Name | TORO FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-01 |
| Age of Company | 10 years, 5 months, 12 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORO FINSERVE LLP |
| AAC-7722 |
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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 TORO FINSERVE 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 |
|---|---|---|---|
| 07127354 | SANJAY NATH | Designated Partner | 2022-08-26 |
| 02976602 | KAPIL ASHOKKUMAR KHANDELWAL | Designated Partner | 2016-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06449118 | NAYAN LAXMINARAYAN BHATTAD | Designated Partner | - | 2016-07-30 |
| 06464959 | SAKSHI KAPAHI | Designated Partner | - | 2022-08-26 |
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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 |
|---|---|---|
| AAJ-3442 | EL-TORO HEALTHCARE INVESTMENT ADVISORS L LP | 6th Floor, 607 Hubtown Viva, Opp. Kohinoor bakery, WEH, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| ABB-8741 | WE FOUNDER OPPORTUNITIES LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-9009 | WE FOUNDER OPPORTUNITIES ADVISORS LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6269 | WE FOUNDER CAPITAL CONSULTING LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6709 | WE FOUNDER CAPITAL STRATEGIES LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-2161 | SINGHI & SINGHI SERVICES LLP | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| AAB-3988 | SINGHI FINANCIAL ADVISORS LLP | 908, 9TH FLOOR, HUBTOWN VIVA, W. E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U24233MH1993PTC075079 | SUGAM LABORATORIES PRIVATE LIMITED | OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060 |
| AAZ-1250 | WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAZ-1240 | WE FOUNDER CIRCLE ADVISORY SERVICES LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U19200MH1999PTC338152 | D'LORD'S FOOTWEAR AND FASHIONS PRIVATE LIMITED | 801, 8TH FLOOR, HUBTOWN VIVA, OFF W. E. HIGHWAY SHANKARWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAN-3288 | GREEN SHOOTS WEALTH MANAGEMENT LLP | 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060 |
| AAB-5082 | VINAY FASHION LLP | 907, Hubtown Viva, Shankarwadi,W.E. Highway, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| AAK-9184 | KAAGAZ PRESS LLP | 907, Hubtown Viva, Shankarwadi, W.E. Highway, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| AAI-8704 | VATSALYA PAPER INDUSTRIES LLP | 907, HUBTOWN VIVA SHANKARWADI, W.E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAD-9072 | INVERTED SHOWS REALTY SOLUTIONS LLP | OFF-1201, CTS-330(PT), Hubtown Viva,MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East Jogeshwari East, Maharashtra, India - 400060 |
| AAN-4556 | PARFAIT SANTE LLP | 1106, 11TH FLOOR, HUB TOWN VIVA, W E HIGHWAY, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U15100MH2016PTC280441 | VEGSO FOODS PRIVATE LIMITED | 1106, 11TH FLOOR, HUB TOWN, VIVA W E HIGHWAY JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U17119MH2003PLC260568 | KOSAS EXPORTS LIMITED. | 318, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAY-1793 | EDIBLE JOY FOODS LLP | 210 MTR. RNO 3, HUBTOWN VIVA, AKRUTI TRADE POIN, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAR-7150 | BHAVNA INFRASTRUCTURE PROJECTS LLP | OF 905 HUBTOWN VIVA, METER ROOM 2, CTS 330 PT SHANKARWADI, W.E HIGHWAY JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U24230MH2010PTC251089 | KLM LABORATORIES PRIVATE LIMITED | Unit No - 1004, 10th Floor, Hubtown Viva W E Highway, Jogeshwari Eas t , Mumbai, Maharashtra, India - 400060 |
| AAK-6112 | Social Project Engineering and Construction LLP | 601, Hubtown Viva, Shankarwadi, W.E. Highway, Near Ismail College bus stop, Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| U01403MH2015PTC261465 | KRISHI CARE & MANAGEMENT SERVICES PRIVATE LIMITED | Office no. 617, 6th floor, Hubtown Viva Western Express Highway, Shankarwadi , Jogeshwari East, Maharashtra, India - 400060 |
| AAK-8588 | KINDERVISH REGISTRY LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAJ-2116 | PUNARVASAN HOUSING LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAG-7382 | PAREKH HOME AND INFRA LLP | 601, Hubtown Viva, Shankarwadi, W E Highway, Near Ismail Yoshuf college Bus Stop, Jogeshwari(E) Mumbai, Maharashtra, India - 400060 |
| AAG-9786 | RAMA CORPORATE AND IT SOLUTIONS LLP | 401 HUB TOWN VIVA W E HIGHWAY SHANKARWADI JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U01403MH2014PTC258840 | JAROLI AGRO PRIVATE LIMITED | 1008, 10th FLOOR, HUBTOWN VIVA, SHANKARWADI, WESTERN EXP. HIGHWAY, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| 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.
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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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