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      TORSHA ENTERPRISES LLP

      LLPIN: AAB-2779

      TORSHA ENTERPRISES LLP (LLPIN: AAB-2779) is a Limited Liability Partnership firm incorporated on 24 Dec 2012. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 9200000.00.

      Designated Partners of TORSHA ENTERPRISES LLP are SAMRUDDHI GANDHI, PARAG GANDHI, PREETI GANDHI, VISHAL GANDHI, and KOKILA CHANDRAVADAN GANDHI.

      TORSHA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      TORSHA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-2779. Its Email address is [email protected] and its registered address is 4, Raja Woodmunt Street 2nd Floor, Room No.208 Kolkata, West Bengal, India - 700001

      Current status of TORSHA ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TORSHA ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TORSHA ENTERPRISES
      DIN Director Name Designation Appointment Date
      00878002 SAMRUDDHI GANDHI Designated Partner 2012-12-24
      00878098 PARAG GANDHI Designated Partner 2012-12-24
      00878124 PREETI GANDHI Partner 2012-12-24
      01419079 VISHAL GANDHI Partner 2012-12-24
      02171974 KOKILA CHANDRAVADAN GANDHI Partner 2012-12-24
      Past Directors & Key Managerial Personnel of TORSHA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00878098 PARAG GANDHI Partner - 2017-03-31
      01275885 SAILESH GANDHI Partner - 2017-03-31
      Other Directorships of SAMRUDDHI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner 2012-11-02 Ongoing
      GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Designated Partner 2017-03-16 Ongoing
      KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
      ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Additional Director - 2020-10-16
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-12-16
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
      Other Directorships of PARAG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2000-07-26 Ongoing
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
      ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2011-09-17 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director appointed in casual vacancy - 2011-09-17
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of PREETI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Partner 2016-03-02 Ongoing
      ACE TRADERS LLP AAF-9087 Partner 2016-03-11 Ongoing
      SADAJYOTI TRADELINK LLP AAI-7542 Designated Partner 2017-03-06 Ongoing
      KESHWI TRADERS LLP AAV-1364 Partner 2020-12-17 Ongoing
      IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director 2012-01-24 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Additional Director - 2012-09-21
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director 2012-09-21 Ongoing
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director 2011-12-23 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Additional Director - 2017-03-05
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2017-03-15
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of SAILESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      GANADEV MARKETING LLP AAF-8393 Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Partner 2016-03-11 Ongoing
      RASIKLAL & BROTHERS ENTERPRISE PRIVATE LIMITED U27205WB2010PTC144867 Director 2010-04-06 Ongoing
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Director - 2010-03-30
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
      Other Directorships of VISHAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner 2017-03-16 Ongoing
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2017-03-05
      IPSHITA REAL ESTATE LLP AAF-8658 Partner 2016-03-07 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      KESHWI TRADERS LLP AAV-1364 Partner 2020-12-17 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director - 2008-05-10
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
      GLITZDESIGN DIAMOND JEWELERY PRIVATE LIMITED U74900MH2011PTC218161 Additional Director - 2018-07-10
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of KOKILA CHANDRAVADAN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner 2012-11-02 Ongoing
      SADAJYOTI TRADELINK LLP AAI-7542 Designated Partner 2017-03-06 Ongoing
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2008-05-10 Ongoing
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Additional Director - 2017-03-05

      CIN Company Name Company Address
      U51909WB2006PTC109004 DAFFODILS TRADELINK PVT LTD 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
      U51397WB2005PTC101965 SHASHWAT BIOTECH PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146865 TORSHA ENTERPRISES PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR,ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072302 JINDAT TRADING PVT LTD 4 RAJA WOODMUNT STREET ROOM NO. 208 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119679 LONGVIEW TRACOM PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061964 SHREE DADAGURU FINVEST PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
      AAH-1033 WOODMUNT CONSULTANCY SERVICES LLP 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO.:204A KOLKATA, West Bengal, India - 700001
      U74140WB2002PTC095183 ANTARA MERCANTILE PRIVATE LIMITED 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM # 208, , KOLKATA, West Bengal, India - 700001
      AAG-2798 WOODMUNT BPO CONSULTANTS LLP 4, Raja Woodmunt Street Room 204B 2nd Floor Kolkata, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124640 SPJ VANIJYA PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAN-8021 TERKAYN TRADING HOUSE LLP 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U20219WB1995PLC072130 NEW ERA AGRO BOARD LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U19202WB1988PTC045275 VINY TECH INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB1993PTC059177 VSS PLASTICS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1979PTC032107 SREE GOPIKISHAN STEEL WORKS PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L67120WB1972PLC028239 TARANAGAR INVESTMENT COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15143WB2003PTC097144 AKSHAY OIL & CHEMICAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15312WB1992PTC054591 SAKET FOOD PRODUCTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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