TORANZ HOMES LLP (LLPIN: AAP-6670) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TORANZ HOMES LLP are TUSHAR GUPTA, and ADITI GUPTA.
TORANZ HOMES 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 28 Dec 2024.
TORANZ HOMES LLP's LLP Identification Number is (LLPIN)AAP-6670. Its Email address is [email protected] and its registered address is 15-A-9, GROUND FLOOR, EAST PATEL NAGAR, NEAR LAL MANDIR, NEW DELHI, Delhi, India - 110008
Current status of TORANZ HOMES LLP is - Active.
| LLP Identification Number | AAP-6670 |
| Name | TORANZ HOMES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-19 |
| Age of Company | 5 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| FMCG FOODAIDS LLP |
| TORANZ HOMES LLP |
| AAP-6670 |
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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 TORANZ HOMES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01734438 | TUSHAR GUPTA | Designated Partner | 2021-03-08 |
| 08067501 | ADITI GUPTA | Designated Partner | 2021-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01734438 | TUSHAR GUPTA | Partner | - | 2021-03-07 |
| 02180174 | RAHUL JAIN | Designated Partner | - | 2021-03-08 |
| 02576775 | ARPAN AGARWAL | Designated Partner | - | 2021-03-08 |
| 08067501 | ADITI GUPTA | Partner | - | 2021-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U45100DL2005PTC143678 | PRAANA HOMES PRIVATE LIMITED | 15-A-9, GROUND FLOOR, EAST PATEL NAGAR, NEAR LAL MANDIR, NEW DELHI West Delhi DL 110008 IN |
| L21093DL1992PLC116600 | MOHIT PAPER MILLS LIMITED | 15A/13UPPER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15511DL2003PTC121406 | MOHIT PETROCHEMICALS PRIVATE LIMITED | 15A/13 UPPER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U15400DL2009PTC196607 | CENTURION INDUSTRIES PRIVATE LIMITED | 15A/13, UPPER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U27310DL1984PTC116599 | JAIN DISTILLERY PRIVATE LIMITED | 15A/13UPPER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U27100DL2007PTC164858 | DEV RUBBER FACTORY PRIVATE LIMITED | 15A/13, UPPER GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2021PTC383947 | SHOCU TECH PRIVATE LIMITED | 15-A-9, GROUND FLOOR, EAST PATEL NAGAR, NEAR LAL MANDIR DELHI West Delhi DL 110008 IN |
| U15400DL2016PTC292458 | NUTRI SPLASH FOOD AND BEVERAGES PRIVATE LIMITED | NO.2151/9A-5, GROUND FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAD-5429 | CSA LOGISTICS LLP | 15/1, GROUND FLOOR, EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAF-6740 | SUPERNOVA TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6739 | SUMERU TRADEX LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-6493 | GARNISH OVERSEAS LLP | 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008 |
| U15122DL2014PTC269405 | DEVGREEN INFRATECH PRIVATE LIMITED | 15A/13, UPPER GGROUND FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U31909DL1998PTC096307 | PKA PROJECTS PRIVATE LIMITED | 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U74999DL2013PTC250795 | COSMIC MEDITECH PRIVATE LIMITED | 15/1, Upper Ground Floor Near Patel Hospital , East Patel Nagar, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| U21098DL2020PTC363922 | MOHIT TISSUES PRIVATE LIMITED | 15A/13, Upper Ground Floor, East Patel Nagar , Delhi, Delhi, India - 110008 |
| AAE-8681 | PROFESSIONALS MATRIMONY SOLUTIONS LLP | Plot No-2151/9A5, Front Portion, 3rd Floor New Patel Nagar, Near Shadi Pur Metro Station Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| AAM-9113 | MNK AND ASSOCIATES LLP | 9A/9-10, BasementEast Patel Nagar New Delhi, Delhi, India - 110008 |
| U22110DL2005PTC137072 | READERS DIGEST BOOK AND HOME ENTERTAINMENT (INDIA) PRIVATE LIMITED | 9A/9-10, Basement East Patel Nagar , New Delhi, Delhi, India - 110008 |
| U16009DL2016PTC302768 | LEZALI PRIVATE LIMITED | 3026/7A GROUND FLOOR RANJEET NAGAR PATEL NAGAR ANAND PARBAT , NEW DELHI, Delhi, India - 110008 |
| U15209DL2007PTC161771 | SHARMA MILK PRODUCTS PRIVATE LIMITED | 2251/2-A 1st Floor, Baljeet Nagar near West Patel Nagar, , New Delhi, Delhi, India - 110008 |
| AAN-5954 | MARGARET CHHIKARA REAL ESTATE LLP | 2161/T-6, Ground Floor, Lal Rattan Bldg, Main Patel Road, West Patel Nagar, New Delhi, Delhi, India - 110008 |
| U28999DL2019PTC356768 | GURU KIRPA SCAFF PRIVATE LIMITED | H. No. 2151/8A, Ground Floor New Patel Nagar , NEW DELHI, Delhi, India - 110008 |
| U22219DL2011PTC227784 | MCL STUDIOS PRIVATE LIMITED | 68, 2nd Floor, South Patel Nagar, Near Patel Nagar Station, Near by Metro Pillar No - 178 , New Delhi, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| AAB-7709 | ROYAL TOUCH FOOD STUFF LLP | 28/20, GROUND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| 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.
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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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