TORRO INDUSTRIES LLP (LLPIN: AAU-5100) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORRO INDUSTRIES LLP are ABHAY SAURABH DALAL, and SAMVEG MEHUL DALAL.
TORRO INDUSTRIES 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 24 Dec 2024.
TORRO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAU-5100. Its Email address is [email protected] and its registered address is 203,637ComplexGulbai Tekra, Panchvati 2nd Lane, Ellisbridge Ahmadabad City, Gujarat, India - 380006
Current status of TORRO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAU-5100 |
| Name | TORRO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-02 |
| Age of Company | 4 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORRO INDUSTRIES LLP |
| AAU-5100 |
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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 TORRO INDUSTRIES 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 |
|---|---|---|---|
| 03605701 | ABHAY SAURABH DALAL | Designated Partner | 2020-11-02 |
| 06936848 | SAMVEG MEHUL DALAL | Designated Partner | 2020-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L91110GJ1992PLC018524 | EUREKA INDUSTRIES LIMITED | 1001, Shitiratna , 10th floor Panchvati, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| ABZ-7848 | ZAVERI WEALTH LLP | 3, SHARAD APPARTMENT, OPP. MUNICIPALTUBEWELL STATION, GULBAI TEKRA, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| ABZ-6680 | KPJ Tax Masters LLP | 43, Ellisbridge Shopping Centre Owners AssociationNear Ellisbridge Police Chowky Ahmadabad City, Gujarat, India - 380006 |
| ABB-7547 | AVYAY OVERSEAS TRADE LLP | Basement No. 5, Ellisbridge Shopping Center,Opp. Town Hall, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U14200GJ2008PTC055529 | RAJESHRI NATURAL RESOURCES PRIVATE LIMITED | 101, SUR RESIDENCY, 2ND LANE, PANCHVATI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACA-3334 | BIOMER ADVANCED MATERIALS LLP | J-2, Bijal Apartments,Panchvati Road, Ahmadabad City, Gujarat, India - 380006 |
| ACB-5393 | WHITE GATE INFRASTRUCTURE LLP | 305, Silicon Tower, Opp.Law Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006 |
| ACA-1261 | SHREE B SHAH CONSTRUCTION LLP | 1207, CAPSTONKALGI CROSS ROAD,NR. PARIMAL GARDEN,ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABZ-8923 | DRONA SPORTS ACADEMY LLP | 905, SEARS TOWERNR. PANCHWATI CIRCLE, GULBAI TEKRA ROAD Ahmadabad City, Gujarat, India - 380006 |
| ACA-5356 | KANAK ESTATE LLP | 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| ABD-0559 | EXPERTAX ACCOUNTING SERVICES LLP | 304, TILAKRAJ COMPLEX, OPP. SURYA-RATHPANCHVATI FIRST LANE Ahmadabad City, Gujarat, India - 380006 |
| ABA-4782 | NORTHWEST HEAD AND NECK CANCER ASSOCIATE S LLP | 411, MEHTA 531, V S HOSPITALASHRAM ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| AAF-3894 | ANISHIMA CONSULTANCY SERVICES LLP | 302, Haash Complex, Near Nagri Hospital,Ellisbridge, Ahmedabad Ahmadabad City, Gujarat, India - 380006 |
| U24231GJ1955PTC000582 | ALCHEMIE PRIVATE LIMITED | 705, Aditya, Near Mithakhali Six Road Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| AAA-5859 | GOODWORK CONSULTING LLP | 10TH Floor Sangeeta ComplexNear Parimal Crossing Ellisbridge Ahmadabad City, Gujarat, India - 380006 |
| ABC-0422 | AMARDEEP CHILDREN HOSPITAL LLP | 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| AAU-5898 | SEABIRD BEVERAGES LLP | 1102 CapstoneKalgi Cross Road, Nr. Parimal Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006 |
| U20299GJ2022PTC150721 | TORBIT MICA & PLYWOOD PRIVATE LIMITED | 104, CROSS ASSOCIATION, 15, PATEL SOCIETY, GULBAI TEKRA , Ahmadabad City, Gujarat, India - 380006 |
| U24100GJ2011PTC065044 | AMRON CHEMICALS PRIVATE LIMITED | 505, Kaivanna Opp. Safron Tower, Panchvati 5 Rasta , Ahmadabad City, Gujarat, India - 380006 |
| U51909GJ2000PTC037272 | SIDDHANT COMMERCIALS PRIVATE LIMITED | 606, Capstone, Kalgi Cross Road Near Parimal Garden, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| L99999GJ1987PLC022333 | HESTER BIOSCIENCES LIMITED | Pushpak, 1st Floor, Panchvati Circle, Motilal Hirabhai Road , Ahmadabad City, Gujarat, India - 380006 |
| U01403GJ2008PTC085744 | PARKER DERIVATIVES(INDIA) PRIVATE LIMITED | B-71 Pariseema Complex, Near Swagat, CG Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| ACA-0933 | MITULI TOYS LLP | 302, ABHIGAM COMPLEX, OPP. DOCTOR HOUSE,NR. PARIMAL GARDEN, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| ABC-2502 | TAX2REST SOLUTION LLP | 205, MAHAKANT SHOPPING CENTEROPP. V S HOSPITAL, ASHRAM ROAD, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| ABB-7463 | Dathia Trading LLP | 404, Vasundhara Appartment,12 Jain Society,Nr. Pritamnagar Akhada, Ellisbridge, Ahmadabad City, Gujarat, India - 380006 |
| AAV-8841 | N D GOLD JEWELLERY LLP | GF/14, ISCON ARCADEOPP. RATNAM COM. C.G. ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U31900GJ2016PTC092114 | OMSRAMBABA ELECTRONICS PRIVATE LIMITED | 225 DEVNANDAN MALL, OPP SANYAS ASHRAM NR TOWN HALL, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| AAM-7339 | HARBOUR SHIPPING LLP | TF-301, AARYAN WORKSPACE-2, OPP. VASUNDHARA SOCIETYNR. PUNESHWAR FLAT, GULBAI TEKRA Ahmadabad City, Gujarat, India - 380006 |
| 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 |
|---|---|---|---|---|---|---|
| 100507812 | 2021-11-02 | 2022-10-21 | - | 36,750,000.00 | HDFC 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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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