TORO CHURRO (NZ) INDIA LLP (LLPIN: AAM-6971) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of TORO CHURRO (NZ) INDIA LLP are BHANUMATI KISHORE THAKKAR, and RAJESH KISHORE THAKKAR.
TORO CHURRO (NZ) INDIA 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.
TORO CHURRO (NZ) INDIA LLP's LLP Identification Number is (LLPIN)AAM-6971. Its Email address is [email protected] and its registered address is 1301, Floor - 13, 141, Veena Tower, Nanabhai Moosa Marg, Colaba Bus Station, Colaba Mumbai, Maharashtra, India - 400005
Current status of TORO CHURRO (NZ) INDIA LLP is - Active.
| LLP Identification Number | AAM-6971 |
| Name | TORO CHURRO (NZ) INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-24 |
| Age of Company | 6 years, 9 months, 19 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORO CHURRO (NZ) INDIA LLP |
| AAM-6971 |
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.
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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 TORO CHURRO (NZ) INDIA 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 |
|---|---|---|---|
| 08131002 | BHANUMATI KISHORE THAKKAR | Designated Partner | 2018-05-24 |
| 08222521 | RAJESH KISHORE THAKKAR | Designated Partner | 2018-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08024531 | MONA DARSHAN VORA | Designated Partner | - | 2018-09-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEVA EDUCATION ACADEMY LLP | AAL-7804 | Designated Partner | 2018-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4102 | SOUPERHERBB FOODS LLP | 3,1st Floor, 157C, Acropolis, Nanabhai Moosa Marg, Colaba Bus Station, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAD-9764 | WILANT ENGINEERS AND CONTRACTORS LLP | Room No.10, 2nd Floor, Pushpa Vihar CHS Ltd Nanabhai Moosa Marg, Colaba Bus Station, Colaba Mumbai, Maharashtra, India - 400005 |
| U92419MH2021PTC369344 | FIT4ELITE PRIVATE LIMITED | 74, Floor 7, 141, Veena Tower, Nanabhai Moose Marg, Colaba Bus Station, Colaba Mumbai Mumbai City MH 400005 IN |
| ACB-8043 | JKT VENTURES LLP | 1201, Floor 12, 141,VeenaTower,Nanabhai Moosa Marg Mumbai, Maharashtra, India - 400005 |
| AAN-4372 | BEKAY AGRO TRADERS LLP | A-4, 4TH FLOOR,179 PRINCESS CHAMBERS, NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAR-4831 | STARTEX CONTAINER SERVICES LLP | 10, Floor 2, Plot 108 112, Heera Meher, Nathalal Parikh Marg, Colaba Bus Station Colaba Mumbai, Maharashtra, India - 400005 |
| ABC-0254 | ACUTE 360 SOLUTIONS LLP | FLAT NO. 15, FLOOR-3, 31D SHIRIN CHS,NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA Mumbai, Maharashtra, India - 400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAO-9659 | WILL FINDS WAY FILMS LLP | A-33, 3RD FLOOR, PLOT 54, SUNITA, NANABHAI MOOSA MARG, COLABA, MUMBAI, Maharashtra, India - 400005 |
| AAC-7922 | INDUSEYE MEDIA LLP | C1, Floor 1, 173, Cannaught Mansion,Nanabhai Moosa Marg, Colaba Post Office, Mumbai, Maharashtra, India - 400005 |
| ABB-7523 | AGGRANI OPERATION LLP | 20, FLOOR-4, PLOT 108/112, HEERA MEHERNATHALAL PARIKH MARG, COLABA BUS STATION Mumbai, Maharashtra, India - 400005 |
| ABB-7526 | Aggraj Collections LLP | 20, FLOOR 4, PLOT 108/112, HEERA MEHERNATHALAL PARIKH MARG, COLABA BUS STATION Mumbai, Maharashtra, India - 400005 |
| ABA-4326 | MEHER ARTQUEST LLP | A 201 FLOOR 2 PLOT 163 A BAKHTAWAR NANABHAI MOOSA MARG COLABA POST OFFICE MUMBAI, Maharashtra, India - 400005 |
| AAS-7338 | SHREE ASHTVINAYAK DISTRIBUTORSHIP LLP | Room No. 20A, 20th Floor Sagar Sangeet, S B S Marg Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
| AAO-9548 | GALC AGRO FARM AND AVIARIES LLP | Punita, 1st Floor, Flat No - 13, Shahid Bhagat Singh Marg, Nr. Colaba Fire Station, Coloba Mumbai, Maharashtra, India - 400005 |
| AAQ-4377 | BY KODE ADVISORS LLP | 202, Floor 2, Plot 59/60, Jamuna Sagar, Shahid Bhagat Singh Road,Colaba Bus Station,Colaba Mumbai, Maharashtra, India - 400005 |
| U15130MH1994PTC078311 | AGRICOM FOODS PRIVATE LIMITED | SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATI ON, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U37200MH2020PTC347054 | GREENISIN PRIVATE LIMITED | FLOOR-2,157C,ACROPOLIS,NANABHAI MOOSA MARG,COLABA BUS STATION,COLABA MUMBAI Mumbai City MH 400005 IN |
| U72300MH2011PTC225265 | SMARTER INTERNET MARKETING PRIVATE LIMITED | P-11, Floor 5, 157, Petro Polis, Nanabhai Moosa Marg, Colaba Bus Station, Colaba, Mumbai Mumbai City MH 400005 IN |
| U74900MH2014PTC252396 | FOREVER E1 SOLUTIONS PRIVATE LIMITED | P-11,FLOOR 5,157,PETRO POLIS, NANABHAI MOOSA MARG, COLABA BUS STATION, COLABA, MUMBAI Mumbai City MH 400005 IN |
| U72900MH2020PTC338456 | RDANDX INDIA PRIVATE LIMITED | A-3, Floor-1, Plot-38, A, Usha Sadan Nanabhai Moosa Marg, Colaba Bus Station COLABA, MUMBAI Mumbai City MH 400005 IN |
| ABD-0620 | UPWORD CONTENT SOLUTIONS LLP | 403, FLOOR-4,PLOT-59/60, JAMUNA SAGARSHAHID BHAGAT SINGH ROAD, COLABA BUS STATION, Mumbai, Maharashtra, India - 400005 |
| AAI-1682 | SHIV PLAZA SUPER MARKET LLP | B 16, FLOOR 1, CHHOTU TERRACE, N A SAWANT MARG, OPP. FIRE STATION, COLABA MUMBAI, Maharashtra, India - 400005 |
| U18103MH2014PTC253276 | ASHIANA EXPORTS PRIVATE LIMITED | PLOT NO. 48, GROUND FLOOR, SIDWA HOUSE, FORE STATION, N.A.SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAX-5959 | ADORNLAKES AGRO LLP | A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
| AAU-3901 | BLUROCKET LLP | 159, Floor 0, Plot No. 159, 3, Pushpa Vihar, Shahid Bhagat Singh Road, Colaba Bus Station, Mumbai, Maharashtra, India - 400005 |
| AAP-6174 | STRESS BUSTERS HEALTH & WELL BEING LLP | Flat 121, Floor 12, Wing WTC side, Maker Tower I Cuffe Parade CHSL, G D Somani Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| 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.
| 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.
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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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