• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
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TORO INVESTMENT ADVISOR LLP

LLPIN: ACD-7676 As on: 2026-07-13

TORO INVESTMENT ADVISOR LLP (LLPIN: ACD-7676) is a Limited Liability Partnership firm incorporated on 03 Nov 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TORO INVESTMENT ADVISOR LLP are JISAL JAXAY SHAH, SHREYANS KANTILAL SHAH, KRUNAL ANILBHAI SHAH, AARYAN JAXAY SHAH, and JAXAY SHAH.

TORO INVESTMENT ADVISOR LLP's LLP Identification Number is (LLPIN)ACD-7676. Its Email address is and its registered address is SAAR Bunglows, B/h Tej,Motors, SG Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380054

Current status of TORO INVESTMENT ADVISOR LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 INVESTMENT ADVISOR 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TORO INVESTMENT ADVISOR
DIN Director Name Designation Appointment Date
00468494 JISAL JAXAY SHAH Designated Partner 2023-11-03
02910119 SHREYANS KANTILAL SHAH Designated Partner 2023-11-03
03156955 KRUNAL ANILBHAI SHAH Partner 2023-11-03
10170290 AARYAN JAXAY SHAH Designated Partner 2023-11-03
00468436 JAXAY SHAH Designated Partner 2023-11-03
Past Directors & Key Managerial Personnel of TORO INVESTMENT ADVISOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JISAL JAXAY SHAH
Company Name CIN Designation Appointment Date Cessation
SAMKEET AARYA HOMES LLP AAC-9013 Partner 2014-11-11 Ongoing
Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
LABEL BAKINI BOBBIN LLP ACD-2598 Designated Partner 2023-10-06 Ongoing
MAVENMADE CULINAIRES LLP ACF-2250 Partner 2024-02-01 Ongoing
MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
SHAPATH ORGANISERS PRIVATE LIMITED U45201GJ2002PTC041238 Director 2002-09-09 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
Other Directorships of SHREYANS KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
Other Directorships of KRUNAL ANILBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
KUDOS ADVISORS LLP AAD-8376 Designated Partner - 2023-08-13
KUDOS ADVISORS LLP AAD-8376 Partner 2015-04-27 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
KUDOS ADVISORS PRIVATE LIMITED U74140GJ2011PTC064835 Director 2011-04-07 Ongoing
Other Directorships of AARYAN JAXAY SHAH
Company Name CIN Designation Appointment Date Cessation
MYNTHE VENTURES LLP ABZ-6356 Partner 2022-12-28 Ongoing
INSTACLAUS FINTECH PRIVATE LIMITED U62099GJ2023PTC141360 Director 2023-05-19 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director 2024-04-18 Ongoing
Other Directorships of JAXAY SHAH
Company Name CIN Designation Appointment Date Cessation
ATS SAVVY INFRASTRUCTURE LLP AAA-0910 Designated Partner - 2021-12-25
SAVVY SIDDHI REALTY & INFRASTRUCTURE LLP AAA-4824 Designated Partner 2011-05-12 Ongoing
CIVIC ORGANISERS LLP AAF-1887 Designated Partner 2015-11-19 Ongoing
ATS SAVVY DEVELOPERS LLP AAG-3585 Designated Partner 2016-05-12 Ongoing
SAVVY CIVIC ORGANISERS LLP AAQ-5805 Designated Partner 2019-09-18 Ongoing
MITRAVANT INFRASTRUCTURE LLP AAU-6885 Designated Partner 2022-02-22 Ongoing
FINCLAVE ACCEL LLP AAW-8228 Designated Partner 2021-04-27 Ongoing
SAVVY REALTY CREATORS LLP AAY-5124 Partner 2021-09-08 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
Oculus Properties LLP ABC-4047 Designated Partner 2023-02-08 Ongoing
Starboard Properties LLP ABZ-6016 Designated Partner - 2024-07-22
MYNTHE VENTURES LLP ABZ-6356 Designated Partner 2022-12-28 Ongoing
MELUHA SPATIAL DESIGNS LLP ACG-6767 Designated Partner 2024-04-18 Ongoing
TERRAMARINE INFRASTRUCTURE LLP ACG-7410 Designated Partner 2024-04-23 Ongoing
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Additional Director - 2020-09-28
ZODIAC ENERGY LIMITED L51909GJ1992PLC017694 Director 2020-09-28 Ongoing
CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director 2017-04-10 Ongoing
SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45200GJ2005PTC047219 Director 2005-12-12 Ongoing
CIVIC ORGANISERS PRIVATE LIMITED U45200GJ2006PTC048822 Director 2006-08-03 Ongoing
SAVVY INFRASTRUCTURE PRIVATE LIMITED U45201GJ1996PTC029714 Director 2006-01-20 Ongoing
SAMKEET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC046515 Director - 2010-11-24
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Additional Director - 2016-09-30
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2016-09-30 Ongoing
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED U66309GJ2023PTC143472 Director 2023-07-31 Ongoing
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Additional Director - 2023-03-03
WAYSTAR REALTY PRIVATE LIMITED U70100GJ2022PTC133360 Director 2023-05-07 Ongoing
MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Additional Director - 2008-09-30
MILLENNIUMPARK HOLDINGS PRIVATE LIMITED U70109GJ2000PTC039070 Director 2008-09-30 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-08-23
MONETHICS SOLUTIONS PRIVATE LIMITED U70200MH2020PTC335466 Director - 2024-04-16
MONETHICS CONSULTANCY PRIVATE LIMITED U74110MH2020PTC344340 Director - 2021-04-16
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Additional Director - 2024-08-06
ARISINFRA REALTY PRIVATE LIMITED U74999MH2022PTC374447 Director 2024-04-18 Ongoing
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Additional Director - 2022-12-21
OPEN NETWORK FOR DIGITAL COMMERCE U85300DL2021NPL391850 Director 2022-12-01 Ongoing
CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2019-03-30
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director - 2015-09-25
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2012-09-27
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2010-06-28
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Additional Director - 2009-09-30
KENSVILLE GOLF PRIVATE LIMITED U92419GJ2004PTC044768 Director 2009-09-30 Ongoing

CIN Company Name Company Address
ACV-6467 MIRAKAI REALTY LLP 1, SAAR BUNGLOWS,B/H TEJ MOTORS SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACF-2250 MAVENMADE CULINAIRES LLP SAAR Bunglows B/h Tej Motors,SG Highway Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACM-2047 TINUMA COLLECTIVE LLP SAAR Bunglows, B/h Tej Motors SG Highway,Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ABZ-6356 MYNTHE VENTURES LLP SAAR BunglowsB/h Tej Motors SG Highway Ahmadabad City, Gujarat, India - 380054
ACN-7229 TENET REALTY LLP SAAR BUNGLOWS,BH TEJ MOTORS, SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U46305GJ2026PTC173782 BLUE SKY AGRONIQUE PRIVATE LIMITED B-202, PRIVILION B/H,ISCON TEMPLE S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U21002GJ2023PTC142443 ALAINA LIFE SCIENCE PRIVATE LIMITED B 702, ONE WORLD CAPITAL,,B/H RAJPATH CLUB, S.G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U47990GJ2025PTC159474 ARVONA SOLUTION PRIVATE LIMITED B-202, PRIVILION, B/H. ISCON,AMBLI-BOPAL ROAD, S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACS-9524 ARDENTIX SOLUTIONS LLP 2nd and 3rd Floor, Tower-B, Privilon,Bopal Ambli Road, B/h Iskcon Temple, S.G Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U21001GJ2023PTC145994 DAFFODIL BIOSYNTH PRIVATE LIMITED Block A 2303, Privilon B/h Iscon Temple,,Ambli-Bopal Road, S.G. Highway, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACN-1548 PRALABH VENTURES LLP 13TH FLOOR, A-1303, PRIVILION, B/H. ISCON TEMPLE,,AMBLI-BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U73100GJ2026PTC176376 OMNIGRO MARKETING PRIVATE LIMITED A-605, PRIVILION, B/H,ISCON TEMPLE, SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U28190GJ2024PTC148989 MEHTA MECHATRONIX PRIVATE LIMITED 4 & 5, SUMEL COMPLEX,,NR TEJ MOTORS, SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U62013GJ2024PTC149725 MEHTA SOFTECH PRIVATE LIMITED 4 & 5, SUMEL COMPLEX,,NR TEJ MOTORS, SG HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U74999GJ2015PTC155551 ADAPTY SOLUTIONS PRIVATE LIMITED Apexon House, Near Iskcon Flyover,Off. S.G. Highway, B/h Maruti 360 Degree,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U74999GJ2017PTC156015 GATHI ANALYTICS PRIVATE LIMITED Apexon House, Near Iskcon Flyover,,Off S.G Highway, B/h Maruti 360 Degree,,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACG-8575 AMETHYST EMPYREAL LLP A-2002 , Privilion , B/H Iscon Temple,Ambli-Bopal Road , S.G highway,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACN-3287 JYOTSNA PRABHA LLP 13TH FLOOR, A-1303, PRIVILION,,B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G. HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U62013GJ2025PTC165247 OCEAN ACROSS BPM SERVICES PRIVATE LIMITED 16TH FLOOR, A-1609, PRIVILION,B/H. ISCON TEMPLE, AMBI-BOPAL ROAD, S.G. HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U85500GJ2023PTC141815 MINDSCOPE ACADEMY PRIVATE LIMITED Office No. 504-506, 5th Floor, Colonnade-II,,B/h Rajpath Club, Off Bodakdev S.G. Highway,Ahmadabad City,Ahmedabad,Gujarat,380054-India
ACC-9508 SARJAK DEVELOPERS LLP SURVEY NO. 176/1, T.P. NO. 50, F.P. NO. 205, CONSTRUCTION,,B/H. RANGOLI PLOT, NR. ISKON MALL, S.G, HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACG-4100 TAAVI CARGO MOVERS LLP A-10/203 Lahabitat, Nr. Aiyana Complex, 100 FT. Ring Road,,Opp. Sukan Bunglows, Off. S.G. Highway, Thaltej, Ahmedabad- 380054 Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACN-4146 KAUTILYA INFRABUILD LLP 30, Lad Society,B/H Judges Bunglows, B/H Akash Tower, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U93000GJ2020PTC113348 ESSENTIAL STANDARDIZATION INSTITUTION PRIVATE LIMITED B-202 PRIVILION B/H. ISCON TEMPLE AMBLI-BOPAL ROAD S.G. HIGHWAY , Ahmadabad City, Gujarat, India - 380054
U25202GJ2013PTC076752 STC PACKAGING PRIVATE LIMITED B-19, Privilon, B/H. Iscon Temple Ambli- Bopal Road, S. G. Highway, Ahmedabad , Ahmadabad City, Gujarat, India - 380054
U74999GJ2017PTC100225 MAXPOS INFO SERVICES PRIVATE LIMITED D-1004, TITENIUM SQUARE, B/S VASANT NATURE CAREBLDG NR. B.M.W. SHOW ROOM, S.G. HIGHWAY, THALTEJ CHOKDI, THALTEJ, AHMEDABAD , Ahmadabad City, Gujarat, India - 380054
ACV-2693 VEDANTO TUBES LLP B/7/103 Vishvas Apartment,B/h Suryoday Bunglows,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
ACH-5217 ECOMIX 555 LLP 2, Rudraksh Bunglows,B/h. Rajpath Club, Nr. Kishan Bunglows, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
U37100GJ2020PTC113804 AZTEC RECYCLING HUB PRIVATE LIMITED A-506 ONE WORLD CAPITAL B/H RAJPATH CLUB, SG HIGHWAY,BODAKDEV , Ahmadabad City, Gujarat, India - 380054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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