TOYO AQUA ENTERPRISES LLP (LLPIN: AAD-7215) is a Limited Liability Partnership firm incorporated on 07 Dec 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of TOYO AQUA ENTERPRISES LLP are HARVANSJEET SINGH, and MONSENDEEP KAUR PAMOIST.
TOYO AQUA ENTERPRISES 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.
TOYO AQUA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-7215. Its Email address is [email protected] and its registered address is 462/12, BASTI JIWAN SINGH GURU NANAK COLONY PATTI, Punjab, India - 143416
Current status of TOYO AQUA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-7215 |
| Name | TOYO AQUA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-07 |
| Age of Company | 9 years, 11 months, 6 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TOYO AQUA ENTERPRISES LLP |
| AAD-7215 |
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Get a list of all litigations TOYO AQUA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOYO AQUA ENTERPRISES. This report helps you understand the risk associated in dealing with TOYO AQUA ENTERPRISES 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 TOYO AQUA 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.
| 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 |
|---|---|---|---|
| 07139180 | HARVANSJEET SINGH | Designated Partner | 2015-04-07 |
| 03129318 | MONSENDEEP KAUR PAMOIST | Designated Partner | 2016-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03129333 | JAGPARTAP SINGH PAMOIST | Designated Partner | - | 2016-10-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAMOIST AGRO PRIVATE LIMITED | U01117PB2010PTC034119 | Director | 2010-07-26 | Ongoing |
| PAMOIST AGRO PRIVATE LIMITED | U01117PB2010PTC034119 | Director | 2010-07-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PB2020PTC051909 | SHISHAM AGRO HERBALS PRIVATE LIMITED | SHRI GURU TEG BAHADUR COLONY, OPP. SBI BANK, VILLAGE PATTI, TARNTARAN ROAD, , TARNTARAN, Punjab, India - 143416 |
| U01403PB2015PTC039918 | VAIBHAV JEEVAN KISSAN PRODUCER COMPANY LIMITED | OPP. VERKA MILK CENTER TARN TARAN ROAD , PATTI, Punjab, India - 143416 |
| AAX-4833 | HANDMADEPUNJAB LLP | 219 Thakarpura, Khem Karan Road, Vill Patti Patti, Tarn Taran, Punjab, India - 143416 |
| U01100PB2022PTC056411 | BABA DEEP SINGH JI FARMERS PRODUCER COMPANY LIMITED | Village Near Peera Shah, Ward No-07, Patti, Tarn Taran, , Amritsar, Punjab, India - 143416 |
| U24233PB2021PTC052703 | GURUVEDA AYURVEDA PRIVATE LIMITED | 72/13, WARDNO 18, LAHORE ROAD NEAR RAILWAY FATAK, PATTI,TARN TARAN , AMRITSAR, Punjab, India - 143416 |
| U01403PB2014PLC038358 | UNIQUE AGRO DAIRY & FOODS INDIA LIMITED | VPO KOTLI WASWA SINGH NEAR WATER TANK P.O. RATTOKE TEHSIL PATT I , TARN TARAN, Punjab, India - 143416 |
| U80902PB2022PTC057282 | BRIGHT LINK IMMIGRATION SERVICES PRIVATE LIMITED | C/O KULBIR SINGH SANDHU, AMRITSAR ROAD, GARDEN COLONY, NEAR ANU AUTOMOBILES, PATTI Amritsar PB 143416 IN |
| U74999PB2017PTC047224 | VEERG BAZAAR PRIVATE LIMITED | WARD NO 19 NEAR RAILWAY STATION REGAR COLONY, PATTI PATTI Amritsar PB 143416 IN |
| U85300PB2020FTC052208 | SOILED BITS MEDICAL CONSULTING INDIA PRIVATE LIMITED | C/O JAIPAL SINGH, VILLAGE VARNALA BLOCK VALTOHA, TEHSIL PATTI PATTI Amritsar PB 143416 IN |
| U74999PB2017PTC046964 | SINKORE ENGINEERING PRIVATE LIMITED | M/S SUKWINDER SINGH,LAHORE ROAD, PATTI, TARN TARAN, Amritsar PB 143416 IN |
| U93000PB2018PTC048535 | PINDICAT NEWS AND MEDIA PRIVATE LIMITED | SARBJIT KAUR C/O WARD NO-19, GARDEN COLONY PATTI, TARN TARAN Amritsar PB 143416 IN |
| U88100PB2023NPL059111 | SKAWZ WELFARE FOUNDATION | C/o Shamsher Singh 169 Khemkaran Road Fatti Bhatte Bhaini Patti Tarn Taran PB 143416 IN |
| U80102PB2019NPL048904 | SARVA RITHU SEVA FOUNDATION | H.NO 863/14, PATTI NEAR OPP. JAIN SWEETS PATTI PB 143416 IN |
| U74900PB2016PTC040058 | ISHFA HILL PRIVATE LIMITED | 136/9 WARD NO 11 TEHSIL PATTI, 143416 TARN TARAN Amritsar PB 143416 IN |
| U74900PB2015PTC039417 | WORLDCALL TRADERS PRIVATE LIMITED | SHOP NO. 3 BAHMANI WALA CHOWK PATTI Amritsar PB 143416 IN |
| U74999PB2017PTC046713 | SUPER STAR ENTREPRENEURS PRIVATE LIMITED | 5- Sarhali Road, Patti Tarn Taran, Amritsar Amritsar PB 143416 IN |
| U74900PB2013PTC037793 | CYBER INFO MULTI PURPOSE PRIVATE LIMITED | H. NO. 79/7 WARD NO. 7 PATTI Amritsar PB 143416 IN |
| U80210PB2018PTC048351 | ECS EDUCATION PRIVATE LIMITED | FIRST FLOOR, ABOVE HONDA AGENCY OPP. SBI BANK, PATTI TARN TARAN PB 143416 IN |
| U74300PB2020PTC051726 | OFFGRID THINKERS PRIVATE LIMITED | C/o SUKHWINDER KAUR, WARD NO.7 OLD KAIRON ROAD PATTI Tarantarn Amritsar PB 143416 IN |
| U80301PB2010PTC033619 | FUTURE WEAVERS MANAGEMENT INSTITUTION PRIVATE LIMITED | COURT ROAD, OPPOSITE NAV DHARMA KANDA, PATTI, DISTRICT TARN TARAN, TARN TARAN Amritsar PB 143416 IN |
| U74900PB2011PTC035692 | WORLDSTAR NETWORKING PRIVATE LIMITED | H. No.369/6, MOHALLA MUGHLA WALA NEAR JALANDHAR WALI MATA MANDIR PATTI Amritsar PB 143416 IN |
| U52390PB2008PTC032225 | JOY TRADELINK CONCEPT PRIVATE LIMITED | c/o Morning Star Public School 341/6, Sarhali Raod, Tehsil Patti Tarn Taran Amritsar PB 143416 IN |
| 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.
| 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 |
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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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