TORQADO LLP (LLPIN: AAV-0796) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORQADO LLP are RAGHWENDRA SONI, and HITESH SHARMA.
TORQADO 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.
TORQADO LLP's LLP Identification Number is (LLPIN)AAV-0796. Its Email address is [email protected] and its registered address is 81, SHYAM VIHAR, ADVOCATE COLONY HEERAPURA, JAIPUR , VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021
Current status of TORQADO LLP is - Active.
| LLP Identification Number | AAV-0796 |
| Name | TORQADO LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-14 |
| Age of Company | 4 years, 2 months, 29 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 |
| TORQADO LLP |
| AAV-0796 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TORQADO in a way that was never possible before.
Get a list of all litigations TORQADO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORQADO. This report helps you understand the risk associated in dealing with TORQADO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TORQADO 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 |
|---|---|---|---|
| 05238931 | RAGHWENDRA SONI | Designated Partner | 2020-12-14 |
| 08995767 | HITESH SHARMA | Designated Partner | 2020-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAVA RAGHAVA JEWELLERS LLP | AAE-6987 | Designated Partner | 2015-09-04 | Ongoing |
| POWERLIGHT INFRA SOLUTIONS PRIVATE LIMITED | U26990RJ2020PTC071523 | Director | 2021-01-05 | Ongoing |
| AUORYJEWELLERS PRIVATE LIMITED | U32111RJ2024PTC093351 | Director | 2024-03-15 | Ongoing |
| KRISHNAM DIAMOND AND JEWELLERS PRIVATE LIMITED | U36911RJ2012PTC038418 | Director | - | 2018-02-16 |
| RATANMANI JEWELLERS PRIVATE LIMITED | U36911RJ2022PTC084811 | Director | - | 2023-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14102RJ1996PTC012783 | GREAT GRANITES PVT. LTD. | 21, NEMI NAGAR,VAISHALI, JAIPUR VAISHALI, JAIPUR , VAISHALI, JAIPUR, Rajasthan, India - 302021 |
| AAX-7248 | AMRITATVA FARM LIMITED LIABILITY PARTNER SHIP | 66A, Shiv Colony, near Gandhi Path, Moti nagar, West Jaipur, Vaishali nagar JAIPUR, Rajasthan, India - 302021 |
| AAY-1850 | PURPLE INDIA BAZAAR LLP | PLOT NO.12, SANSKAR APPRTMENT, NAND VIHAR COLONY AMARPALI MARG, NEAR KATARIA MOTORS, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAG-1270 | ONE CALL SHOP RETAIL SERVICES LLP | 247 PASCHIM VIHAR NEAR VAISHALI NAGAR POLICE STATION, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U14100RJ2013PTC043968 | ESTEEM INFRABUILD PRIVATE LIMITED | Plot No. 315, Nemi Nagar Extension, Vaishali Nagar, Jaipur-302021, Rajasthan , JAIPUR, Rajasthan, India - 302021 |
| U14100RJ2013PTC044245 | MRS MINES PRIVATE LIMITED | Plot No. 315, Nemi Nagar Extension, Vaishali Nagar, Jaipur-302021, Rajasthan , JAIPUR, Rajasthan, India - 302021 |
| AAG-2887 | BAG TRIP HOSTEL LLP | 85, NPS MARG, JAGDAMBA COLONY VAISHALI NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302021 |
| U18100RJ2020PTC068958 | AURODESIGN PRIVATE LIMITED | 148 Paschim Vihar, Sirsi Road Vaishali Nagar Jaipur , JAIPUR, Rajasthan, India - 302021 |
| U23209RJ1999PTC015573 | DANTA RESINS PRIVATE LIMITED | 128, Basement,Girnar Colony South, Gandhipath Vaishali Nagar, Jaipur. , Jaipur, Rajasthan, India - 302021 |
| AAB-9887 | PRECIZE INFRATRADE LIMITED LIABILITY PAR TNERSHIP | 244, NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAE-9253 | HOLY N SPIRITUAL SERVICES LLP | 78 A, GURU JAMBESHWAR NAGAR-A VAISHALI NAGAR, HEERAPURA JAIPUR, Rajasthan, India - 302021 |
| U17299RJ2021PTC077870 | TARINI FASHIONS PRIVATE LIMITED | 503 NEMI SAGAR COLONY, VAISHALI MARG VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAC-3595 | MAA KARNI PROPERTIES LLP | SHOP NO.1, NEAR VIVEK VIHAR KARNI NAGAR, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| AAC-1344 | KO AGRI GLOBAL LLP | 237, Gomes Defense Colony, Gautam Marg Near Vaishali Circle, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| U15549RJ2019PTC065944 | MARSFLAVOUR COFFEE & BEVERAGES PRIVATE LIMITED | A-23, Shyam Vatika, Bharat Marg, Nemi Nagar, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| U01122RJ2006PTC023179 | MARUDHAR SEEDS INPUTS PRIVATE LIMITED | 66-A, GANDHI PATH(WEST), VIVEK VIHAR, KARNI NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAC-3816 | SHRIVINAYAK SAMANVAY BUILDESTATES LLP | PLOT NO. 82-84, GREEN COLONY, MOTI NAGAR GANDHI PATH, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| ACA-5854 | VRJ PROJECTS LLP | SHOP, GROUND FLOOR, 57-A, SHIV COLONY,MOTI NAGAR WEST, QUEENS ROAD, DURGA MATA, VAISHALI NAGAR, Jaipur, Rajasthan, India - 302021 |
| U72900RJ2008PTC027763 | TRUWORTH HEALTH TECHNOLOGIES PRIVATE LIMITED | 3rd & 4th Floor, Plot No. 306, 308 And 309, Gomes Defence Colony, Vaishali Circle,Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U14200RJ2021PTC078682 | CHITAMBA BLACK STONES PRIVATE LIMITED | 906, Mall of Jaipur, Gandhi Path Vaishali Nagar Jaipur , JAIPUR, Rajasthan, India - 302021 |
| AAZ-8399 | ILLUMINATE STUDIO LLP | A 84,1st Floor Nityanand Nagar, Vaishali Nagar Jaipur, Rajasthan, India - 302021 |
| U14200RJ2023PTC085865 | RUDRAROOPA MINERALS PRIVATE LIMITED | OFF NO 603, 6th FLOOR,MALL OF JAIPUR, GANDHI PATH,KUBER COMPLEX,VAISHALI NAGAR JAIPUR , Jaipur, Rajasthan, India - 302021 |
| ACA-2223 | MJJ BUILDERS LLP | A-8, ACHARYA VINOBA BHAWE NAGAR,VAISHALI NAGAR,JAIPUR Jaipur, Rajasthan, India - 302021 |
| AAZ-9957 | RAMBHAJO BUILDERS LLP | 165 2nd Floor Rathore Nagar Vaishali nagar Jaipur Jaipur, Rajasthan, India - 302021 |
| U24222RJ2011PTC036064 | RAJPUTANA LACQUERS PRIVATE LIMITED | B-6, ACHRYA VINOBA BHAVE NAGAR VAISHALI NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302021 |
| AAD-1271 | UDAY LANDCON LLP | 11, KRISHNA COLONY, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| AAD-1130 | YASHI LANDCON LLP | 11, KRISHNA COLONY, VAISHALI NAGAR, JAIPUR, Rajasthan, India - 302021 |
| AAE-1272 | MSV STONES LLP | 39, PASHCHIM VIHAR VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U74140RJ2000NPL016798 | SRIVAS FOUNDATION | 38, COSMO COLONY, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.