TORONTO FASHIONS LLP (LLPIN: AAR-3422) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORONTO FASHIONS LLP are NEERU ARYA, and TILAK RAJ ARYA.
TORONTO FASHIONS 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.
TORONTO FASHIONS LLP's LLP Identification Number is (LLPIN)AAR-3422. Its Email address is [email protected] and its registered address is E 76 Greater Kailash Enclave I New Delhi, Delhi, India - 110048
Current status of TORONTO FASHIONS LLP is - Under process of striking off.
| LLP Identification Number | AAR-3422 |
| Name | TORONTO FASHIONS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-18 |
| Age of Company | 5 years, 2 months, 25 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORONTO FASHIONS LLP |
| AAR-3422 |
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Get a list of all litigations TORONTO FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORONTO FASHIONS. This report helps you understand the risk associated in dealing with TORONTO FASHIONS and its Directors better.
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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 TORONTO FASHIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06438481 | NEERU ARYA | Designated Partner | 2019-12-18 |
| 01837048 | TILAK RAJ ARYA | Designated Partner | 2019-12-18 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2113 | NAMAN PROMOTERS LLP | E-76 GREATER KAILASH ENCLAVE-I NEW DELHI, Delhi, India - 110048 |
| U18101DL2003PTC123199 | TORONTO FASHIONS PRIVATE LIMITED | E-76 Greater Kailash Enclave -I , New Delhi, Delhi, India - 110048 |
| ACA-0954 | VICON APPAREL LLP | E-76, GROUND FLOOR GREATER KAILASH ENCLAVE-I New Delhi, Delhi, India - 110048 |
| AAW-2223 | AAREV APRICUS LLP | E 53 LGF GREATER KAILASH ENCLAVE I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U19110DL2014PTC268715 | GRACE LIFESTYLE PRIVATE LIMITED | E-13, GREATER KAILASH ENCLAVE-1 E-13, GREATER KAILASH ENCLAVE-1 , NEW DELHI, Delhi, India - 110048 |
| AAG-6671 | CORPOLIT & CO. LLP | E 62 L G F,GK ENCLAVE I, GREATER KAILASH I, New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAS-5388 | ANKHIR ENTERPRISES LLP | E 76 GREATER KAILASH ENCLAVE 1 NEW DELHI, Delhi, India - 110048 |
| AAY-2060 | AZAD PROCESSORS LLP | E 73, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048 |
| AAL-4325 | EPOCH INSOLVENCY AND ALLIED SERVICES LLP | E-103, BASEMENT, GREATER KAILASH ENCLAVE-I, NEW DELHI, Delhi, India - 110048 |
| ABA-4111 | VALUE CUBE CONSULTING LLP | E-5LGF GREATER KAILASH ENCLAVE-I New Delhi, Delhi, India - 110048 |
| U23109DL2012PTC240220 | BNB BITUMEN PRIVATE LIMITED | E-66, GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048 |
| U24297DL2012PTC235282 | PRECIOUS HEALTHCARE PRIVATE LIMITED | E-18 GREATER KAILASH ENCLAVE I , New Delhi, Delhi, India - 110048 |
| AAZ-4515 | RAJA AUTOPARTS LLP | E 73 FIRST FLOOR EPRC GREATER KAILASH ENCLAVE I NEW DELHI, Delhi, India - 110048 |
| AAV-1594 | KSR GARMENTS LLP | E 73, F/F, EPRC, GREATER KAILASH ENCLAVE I, NEW DELHI, Delhi, India - 110048 |
| U17301DL2001PTC112283 | REGAL WEAVERS PRIVATE LIMITED | E-67 2ND FLOOR GREATER KAILASH ENCLAVE-I, , NEW DELHI., Delhi, India - 110048 |
| U18101DL1987PTC028527 | KAN INTERNATIONAL PRIVATE LIMITED | PROMOTER E - 25, GREATER KAILASH ENCLAVE - I, , NEW DELHI, Delhi, India - 110048 |
| U24232DL2011PTC213127 | K & A HERBALS PRIVATE LIMITED | BASEMENT, E - 102, NEAR BLK MARKET, GREATER KAILASH ENCLAVE I , NEW DELHI, Delhi, India - 110048 |
| U28100DL2020PTC360665 | KANSTAR RAIL PRIVATE LIMITED | E-12-G, FF,GREATER KAILASH ENCLAVE-I NEAR D J B , NEW DELHI, Delhi, India - 110048 |
| U25209DL2021PTC391137 | SCHOPFER INNOVATIONS PRIVATE LIMITED | C25, Greater Kailash Enclave I Greater Kailash , New Delhi, Delhi, India - 110048 |
| U29200DL2010PTC206685 | GEE ESS PRECISION ENGINEERING PRIVATE LIMITED | E - 76, GREATER KAILASH PART - II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17299DL2007PTC160925 | HEERA LINENS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1 NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17121DL2007PTC160849 | NEPTUNE FABRICS PRIVATE LIMITED | E-53, L.G.F. GREATER KAILASH ENCLAVE-1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAV-8690 | LUHAIF DIGITECH LLP | E 16 , GREATER KAILASH 1 SOUTH DELHI NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAH-9646 | MONIDHARI DEVELOPERS & CONSULTANTS LLP | N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| 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.
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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.
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