HI-TORQUE TRANSPORTATION UTILITIES LLP (LLPIN: AAV-5152) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HI-TORQUE TRANSPORTATION UTILITIES LLP are ASHIRBAD RAM SHARAN OJHA, PRIYANKA OJHA, and TELMA DE SAO JUDAS MARIA RITA FERNANDES.
HI-TORQUE TRANSPORTATION UTILITIES 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 23 Dec 2024.
HI-TORQUE TRANSPORTATION UTILITIES LLP's LLP Identification Number is (LLPIN)AAV-5152. Its Email address is [email protected] and its registered address is 1104 Palm Spring Building, G2B, Link Road, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064
Current status of HI-TORQUE TRANSPORTATION UTILITIES LLP is - Active.
| LLP Identification Number | AAV-5152 |
| Name | HI-TORQUE TRANSPORTATION UTILITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 34 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-01-19 |
| Age of Company | 4 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HI-TORQUE TRANSPORTATION UTILITIES LLP |
| AAV-5152 |
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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Get a list of all litigations HI-TORQUE TRANSPORTATION UTILITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HI-TORQUE TRANSPORTATION UTILITIES. This report helps you understand the risk associated in dealing with HI-TORQUE TRANSPORTATION UTILITIES 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 HI-TORQUE TRANSPORTATION UTILITIES 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 |
|---|---|---|---|
| 03466565 | ASHIRBAD RAM SHARAN OJHA | Designated Partner | 2024-04-16 |
| 09035636 | PRIYANKA OJHA | Designated Partner | 2021-01-19 |
| 09035637 | TELMA DE SAO JUDAS MARIA RITA FERNANDES | Designated Partner | 2021-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VACANZA HOTELS & VENTURES PRIVATE LIMITED | U55101MH2011PTC217808 | Whole-time director | 2011-05-24 | Ongoing |
| TURNKEY DELIVERY SYSTEMS LLP | AAX-0835 | Designated Partner | 2021-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2005PTC150686 | GALBRO ISPAT GALVANISERS PRIVATE LIMITED | 801,PALM SPRING BUILDING,8TH FLOOR,NEAR D MART, LINK ROAD,MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAP-7762 | ALO CREATIVE LLP | 514, Palm Spring Center,Prem Co-Op Soc Ltd, Near D Mart, Link Road Malad W, Mumbai Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAV-3961 | SMK COMMODITIES LLP | 617, PALM SPRING CENTER, NEAR D MART, LINK ROAD, MALAD (WEST) Mumbai, Maharashtra, India - 400064 |
| AAC-5436 | YELLOWCARD SPORTS LLP | H- 503, PALM COURT, MALAD LINK ROAD, NEAR D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U25200MH2003PTC143482 | INDU THERMOFORMERS PRIVATE LIMITED | 505, PALM SPRING, 5TH FLOOR, ABOVE CROMA NEAR D'MART, MALAD LINK ROAD, MALAD (WES T) , MUMBAI, Maharashtra, India - 400064 |
| AAO-1149 | LOCAL ADVISOR LLP | K-502, Palm Court Bldg, Link Road Near D-Mart, Malad-West Mumbai, Maharashtra, India - 400064 |
| U28920MH1998PTC112909 | GEMINI ENGI-FAB PRIVATE LIMITED | 501, PALM SPRING, NEXT TO D MART, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAI-2578 | GLOBACTIVE SPORTS LLP | Unit-417,Palm Spring Center, Building No. 3, 4th Floor, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAB-8993 | ACCOLADE EDUCATION ACADEMY AND CONSULTAN TS LLP | G - 707, PALM COURT COMPLEX, MALAD LINK ROAD, MALAD WEST, BEHIND D MART MUMBAI, Maharashtra, India - 400064 |
| AAW-7647 | RXM ADVISORY (INDIA) LLP | 201, Palm Project, D Bldg, Malad West, Near D Mart Stores/Goregaon Sports Club, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAX-5095 | PROGRESSIVE EDUCATION CONSULTANCY LLP | 501 E Wing, Palm Court Complex Link Road, Malad West, Next to D Mart Mumbai, Maharashtra, India - 400064 |
| AAO-9402 | VIROSH TRADELINKS LLP | FLAT NO 206, WING-G, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAO-8081 | VIROSH EXPORTS LLP | FLAT NO 205-206, G-WING, PALM PROJECT G CHS LTD LINK ROAD, BHD D-MART, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17120MH1989PTC052101 | COSMOS TWISTERS PRIVATE LIMITED | Office 808, Palm Spring Center Premises CHS Ltd Croma Link Road, Next to D’Mart, Malad W , Mumbai, Maharashtra, India - 400064 |
| AAV-2522 | SMK REALITIES LLP | Palm Spring Center. 617 Bldg No 3, Palm Spring LK RD, Near D Mart, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U01120MH2013PLC245914 | SUNIRMAN AGRITECH INDIA LIMITED | 709 Palm Spring Centre,Bldg No.3,Palm Spring Link Road,Malad West,Ab Croma Showroon Nr.Dma rt , Mumbai, Maharashtra, India - 400064 |
| AAK-8612 | STARGEN EDUCATION LLP | 404, Palm Spring, Bldg - 3, Near D Mart, Link Road, Malad West NA Mumbai Mumbai City Maharashtra 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| U74999MH2017PTC303079 | GIGS MEDIA PRIVATE LIMITED | 416, Palm Spring Centre Bldg No. 3, Palm Spring, Near Croma D-Mart, Link Road, Malad - West, Mumbai Mumbai City MH 400064 IN |
| AAA-6116 | NARMIS MANAGEMENT CONSULTANTS LLP | E-708, PALM SPRING, PALM COURT COMPLEX, MALAD LINK ROAD, MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAA-6117 | NARMIS AGENCIES LLP | E-708, PALM SPRING, PALM COURT COMPLEX, MALAD LINK ROAD, MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAA-7111 | NARMIS HEAD HUNTING & PLACEMENTS LLP | E-708, PALM SPRING, PALM COURT COMPLEX, MALAD LINK ROAD, MA LAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2004PTC149932 | K.R. STRUCTURES PRIVATE LIMITED | 801,PALM SPRING BUILDING, 8TH FLOOR,NEAR D MART LINK ROAD,MALAD WEST MUMBAI MH 400064 IN |
| U22229MH2012PTC231446 | SAIGRACE MEDIA PRIVATE LIMITED | D-1001, Vikas Park, Mith Chowky, New Link Road, Malad West, Mumbai - 400064, Maharashtra , India, , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2007PTC173855 | CORPORATE MANPOWER SOLUTIONS PRIVATE LIMITED | 408,PALM SPRING, CROMA SHOWROOM, NEAR D'MART, MALAD LINK ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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