TORAN BUILDERS AND DEVELOPERS LLP (LLPIN: AAL-7314) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TORAN BUILDERS AND DEVELOPERS LLP are NITIN SHANKARRAO MANDALE, ASHISH ANANTRAO GAIKWAD, and KHANDU NIVARTIRAO GAIKWAD.
TORAN BUILDERS AND DEVELOPERS 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.
TORAN BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAL-7314. Its Email address is [email protected] and its registered address is Shapuri Colony Latur, Maharashtra, India - 413512
Current status of TORAN BUILDERS AND DEVELOPERS LLP is - Active.
| LLP Identification Number | AAL-7314 |
| Name | TORAN BUILDERS AND DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-16 |
| Age of Company | 7 years, 1 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORAN BUILDERS AND DEVELOPERS LLP |
| AAL-7314 |
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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 TORAN BUILDERS AND DEVELOPERS 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 |
|---|---|---|---|
| 08046044 | NITIN SHANKARRAO MANDALE | Designated Partner | 2018-01-16 |
| 07969917 | ASHISH ANANTRAO GAIKWAD | Designated Partner | 2018-01-16 |
| 08023231 | KHANDU NIVARTIRAO GAIKWAD | Designated Partner | 2018-01-16 |
| 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 |
|---|---|---|---|---|
| ADHICORP MULTICONSULTANCY LLP | ACE-7719 | Partner | 2024-01-05 | Ongoing |
| JANJIRA FARMER PRODUCER COMPANY LIMITED | U01100MH2019PTC327354 | Director | 2019-06-27 | Ongoing |
| AJINKYATARA GRAINS PRODUCER COMPANY LIMITED | U01100MH2020PTC344541 | Director | 2020-08-25 | Ongoing |
| MANJARAVALLEY FARMER PRODUCER COMPANY LIMITED | U01100MH2020PTC350075 | Additional Director | 2022-09-19 | Ongoing |
| GREENICON AGRO INDIA PRIVATE LIMITED | U01100MH2022PTC388391 | Director | 2022-08-10 | Ongoing |
| AJINKYATARA GREENTECH PRODUCER COMPANY LIMITED | U01619MH2024PTC422156 | Director | 2024-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2022PTC386695 | SHIVNIMAJRA FARMER PRODUCER COMPANY LIMITED | 73 Sarswati Colony Latur Latur Latur (M CI) , Latur, Maharashtra, India - 413512 |
| U01400MH2021PTC365078 | AR AGRONINE PRIVATE LIMITED | C/o Sow Phand Savita Prakashrao, Saraswati Colony, Latur Mahsul Colony , Latur, Maharashtra, India - 413512 |
| U15100MH2016PTC288007 | MSM OIL INDUSTRIES PRIVATE LIMITED | Malang Complex, Shop No. 1 Old Ausa Road Deshpande Colony Latur 413512 , LATUR, Maharashtra, India - 413512 |
| U15100MH2016PTC288006 | GAVARI GANESH TRADING PRIVATE LIMITED | Malang Complex, Shop No. 4 & 5 Old Ausa Road Deshpande Colony Latur 413512 , LATUR, Maharashtra, India - 413512 |
| U01403MH2012PTC237061 | VIKINDRA AGROTECH PRIVATE LIMITED | MAHADA COLONY, TQ.LATUR, DIST.LATUR, , LATUR, Maharashtra, India - 413512 |
| AAG-6318 | PANKAJ CLINIC & X-RAY CENTER LLP | Deshpande Colony, Khardekar Stop Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| AAY-0981 | SAIBA AGENCY LLP | C/o Shubham Gundappa These Mahomadiya Colony, Tq. Latur, Dist. Latur Latur, Maharashtra, India - 413512 |
| U01403MH2014PTC260293 | MANJARA FARMERS PRODUCER COMPANY LIMITED | BASVESHVAR COLONY LATUR , LATUR, Maharashtra, India - 413512 |
| ABZ-2895 | MAHALAXMI CAREER ACADEMY LLP | 8/26B1 Eng Colony Latur (MCI) Latur, Maharashtra, India - 413512 |
| U74999MH2020PTC349023 | NANAI VENTURE PRIVATE LIMITED | C/o Saroj Devidas Pawar Mohammdiya Colony, Latur , Latur, Maharashtra, India - 413512 |
| U01100MH2021PTC356482 | SWARAJRAYAT FARMER PRODUCER COMPANY LIMITED | C/O DEVKATE KISHAN RAMCHANDRA DRIVER COLONY, LATUR , LATUR, Maharashtra, India - 413512 |
| U01122MH2021PTC361522 | SPRINGMART AGRI PRIVATE LIMITED | C/o Vaijnath Nagappa Mahindrakar Engineering Colony, Latur , Latur, Maharashtra, India - 413512 |
| U01100MH2021PTC361624 | AGGREGATE AGROVAT PRIVATE LIMITED | C/o Vaijnath Nagappa Mahindrakar Engineering Colony, Latur , Latur, Maharashtra, India - 413512 |
| U01100MH2021PTC362971 | GRAINS POWER PRIVATE LIMITED | C/o Vaijnath Nagappa Mahindrakar Engineering Colony, Latur , Latur, Maharashtra, India - 413512 |
| ABA-1673 | MINAKSHI AGRO INDUSTRIES LLP | C/o Balaji Shivdas Pawar, Old Adarsh Colony, Latur Latur, Maharashtra, India - 413512 |
| AAS-2503 | SWARNIM ENERGY SOLUTIONS LLP | 67 MATHURA NEW ADARSH COLONY AUSA ROAD LATUR 41351 LATUR, Maharashtra, India - 413512 |
| AAS-6786 | EPI PHARMACEUTICALS LLP | Plot No. 49, Jatal Colony, Babalgaon Tq. Dist. Latur Latur, Maharashtra, India - 413512 |
| U01100MH2020PTC352408 | BHARATIY KISAN AGRO PRODUCER COMPANY LIMITED | R1 491 3 1 11 SHAHUPURI COLONY 413512 , LATUR, Maharashtra, India - 413512 |
| U01100PN2021PTC198247 | GREEN SSS AGRO PRODUCER COMPANY LIMITED | R1 491 3 1 11 SHAHUPURI COLONY 413512 , LATUR, Maharashtra, India - 413512 |
| U01100MH2019PTC332162 | SOCIAL CONNECT AGRI LIVELIHOOD ENTERPRISE PRIVATE LIMITED | C/o Shakuntala Upmanyu Patil India Nagar, S T Colony, , LATUR, Maharashtra, India - 413512 |
| U23209MH2018PTC314959 | ECO-VALUE BIOENERGY PRIVATE LIMITED | C/O DHANAJIRAO DASRAO THORAT KISAN BANK COLONY, LATUR , TQ LATUR, Maharashtra, India - 413512 |
| U25209PN2020PTC192886 | SUPLERA MANUPLAST PRIVATE LIMITED | C/O - SHRI DHANAJIRAO DASRAO THORAT, KISAN BANK COLONY TQ LATUR , LATUR, Maharashtra, India - 413512 |
| AAS-7953 | KOLAPKAR HEIGHTS LLP | KALPAK BLDG SUBHASH CHOWK LATUR LATUR P3 LATUR LATUR LATUR LATUR, Maharashtra, India - 413512 |
| U40300MH2018OPC318723 | VISHWA GREEN ENERGY (OPC) PRIVATE LIMITED | R-2-1494/10, Maharashtra Housing Society Barshi Road, Latur (M Cl), Tq. Latur Dis t. Latur , Latur, Maharashtra, India - 413512 |
| AAP-3650 | KRUSHNAJ CALL CENTER LLP | Basweshwar Colony Latur, Maharashtra, India - 413512 |
| U01403MH2015PTC262208 | OM SAIMAULI JAGGERY PRODUCTS PRIVATE LIMITED | LAXMI COLONY, , LATUR, Maharashtra, India - 413512 |
| U01403MH2015PTC261837 | SIDDHI YASH EXIM PRIVATE LIMITED | DESHPANDE COLONY - , LATUR, Maharashtra, India - 413512 |
| U24129MH1984PLC033755 | TIENYUAN CHEMICALS LIMITED | 7,SARASWATI COLONY, , LATUR, Maharashtra, India - 413512 |
| U01100PN2020PTC191655 | PIXAL AGRO PRODUCER COMPANY LIMITED | LIC COLONY RING ROAD , Latur, Maharashtra, India - 413512 |
| 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.
| 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 |
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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 |
|---|---|---|
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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