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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED
CIN: U66309GJ2023PTC143472 As on: 2026-07-13
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED (CIN: U66309GJ2023PTC143472) is a Private company incorporated on 31 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 43360000.00.TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED are AARYAN JAXAY SHAH, JAXAY SHAH, JISAL JAXAY SHAH, SHREYANS KANTILAL SHAH, and KRUNAL ANILBHAI SHAH.
TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U66309GJ2023PTC143472 and its registration number is 143472. Users may contact TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED is PRAGYA ACCELERATOR GROUND FLOOR,N/A ROAD 1C BLOCK15 , Gandhinagar, Gujarat, India - 382355.
Current status of TORO INVESTMENT MANAGERS IFSC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TORO INVESTMENT MANAGERS IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 MANAGERS IFSC 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.
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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
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Current Directors & Key Managerial Personnel of TORO INVESTMENT MANAGERS IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10170290 | AARYAN JAXAY SHAH | Director | 2023-07-31 |
| 00468436 | JAXAY SHAH | Director | 2023-07-31 |
| 00468494 | JISAL JAXAY SHAH | Director | 2023-07-31 |
| 02910119 | SHREYANS KANTILAL SHAH | Director | 2023-07-31 |
| 03156955 | KRUNAL ANILBHAI SHAH | Director | 2023-07-31 |
Past Directors & Key Managerial Personnel of TORO INVESTMENT MANAGERS IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AARYAN JAXAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYNTHE VENTURES LLP | ABZ-6356 | Partner | 2022-12-28 | Ongoing |
| TORO INVESTMENT ADVISOR LLP | ACD-7676 | Designated Partner | 2023-11-03 | Ongoing |
| INSTACLAUS FINTECH PRIVATE LIMITED | U62099GJ2023PTC141360 | Director | 2023-05-19 | Ongoing |
| ARISINFRA REALTY PRIVATE LIMITED | U74999MH2022PTC374447 | Additional Director | 2024-04-18 | Ongoing |
Other Directorships of JAXAY SHAH
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 |
| TORO INVESTMENT ADVISOR LLP | ACD-7676 | Designated Partner | 2023-11-03 | 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 |
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 ADVISOR LLP | ACD-7676 | Designated Partner | 2023-11-03 | 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 ADVISOR LLP | ACD-7676 | Partner | 2023-11-03 | Ongoing |
| KUDOS ADVISORS PRIVATE LIMITED | U74140GJ2011PTC064835 | Director | 2011-04-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100GJ2022PTC135806 | LABDHI (IFSC) PRIVATE LIMITED | Pragya Accelerator, Ground Floor, N/A Road 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355 |
| ACB-1816 | NISUS FINANCE INTERNATIONAL ADVISORS IFSC LLP | PRAGYA ACCELERATOR GROUNDFLOOR N/A ROAD 1C BLOCK15 Gandhinagar, Gujarat, India - 382355 |
| ACA-5923 | Asha Gift Investment Advisors LLP | Pragya Accelerator, Ground FloorRoad 1C, Block 15, Pragya Tower, Zone 1, SEZ-PA Gandhinagar, Gujarat, India - 382355 |
| U66190GJ2024FTC148793 | GLOBAL SHIPPING IFSC INDIA PRIVATE LIMITED | B-133, Plot No. T1 & T4,,Ground Floor, N/A Road 1A,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2024PLC150050 | SAMVARDHANA MOTHERSON INTERNATIONAL LEASINGS IFSC LIMITED | B-135, Plot No. T1 and T4,Ground Floor, N/A Road 1A,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ABZ-6237 | NX Financial Management Services IFSC LLP | GB-14, Seat No. 1 and 2, Ground Floor, Pragya AcceleratorBlock-15, Zone-1, Road No. 11, Processing Area, GIFT-SEZ Gandhinagar, Gujarat, India - 382355 |
| ABZ-8444 | Centre Court Capital Fund Managers IFSC LLP | Unit No. GB 21, Seat No. 1 to 4, Ground Floor, Pragya AcceleratorBlock 15 T, Road 11, Zone 1, Processing Area, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC134448 | GROWW IFSC PRIVATE LIMITED | Unit No. GA-32, Seat Nos. 1-4, Ground Floor, Pragya Accelerator, Block 15, Zone-1, Road No. 11, GIFT-multi-service-SEZ, , Gandhinagar, Gujarat, India - 382355 |
| F06944 | S&P GLOBAL RATINGS SINGAPORE PTE. LTD. | C - 111, Ground Floor, Nila Spaces, Block 11- D, Zone 1,,Road-1A, Gift SEZ, Village Ratanpur, Taluka and District - Gandhinagar, Gujrat - 382355 India,Gandhinagar,Gandhinagar,Gujarat,India-382355 |
| U66309GJ2023PTC146498 | NK FIF (IFSC) PRIVATE LIMITED | Pragya Accelerator,Ground,Floor,Road 1C,Block15,SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC142065 | AWM BROKING (IFSC) PRIVATE LIMITED | Block15 PragyaAccelerator,Gr Floor 1c Zone 1 SEZ PA,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC139289 | ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED | Unit No. GB-35, Seat No.1-4, Ground floor,,Pragya Accelerator, Block 15-T, Road-11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC140048 | TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED | Unit No. GB-17, Seat No 1-4, Ground Floor,,Pragya Accelerator, Block-15T, Road 11, Zone 1, Processing Area, GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ACF-7196 | VSS GLOBAL NETWORKS IFSC LLP | UNIT NO. GB-40, SEAT 1 TO 2, GROUND FLOOR, PRAGYA ACCELERATOR,BLOCK-15, ZONE-1, ROAD NO-11, PROCESSING AREA, GIFT SEZ, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-4297 | ASCENDUM FINTECH IFSC LLP | Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACA-0528 | PRINCEPS ADVISORY LLP | PRAGYA ACCELERATOR, GROUND FLOOR, BLOCK - 15 TROAD 1C, PRAGYA TOWER, ZONE 1, SEZ - PA Gandhinagar, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| F06814 | BondEvalue Pte. Ltd. | Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| F06817 | BondEvalue Pte. Ltd. | Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| F06820 | BondbloX Pte. Ltd. | Unit No. GA - 33, Seat Nos. 1-4, Ground Floor,Pragya Accelerator, Block - 15, Zone - 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| F06874 | AWP P&C S.A. | Seat 1 to 6, GB - V2, Unit No. GB - V2, Ground Floor - Pragya Accelerator,,Block 15, Zone 1, Road No - 11, Processing Area GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U65990GJ2022PTC135942 | DSP FUND MANAGERS IFSC PRIVATE LIMITED | 417 -A, 4th Floor, Pragya Tower, Road 11 Block 15, Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022PTC130483 | KIFS (IFSC) PRIVATE LIMITED | Unit 419, Cabin 12, 4th Floor, PRAGYA Building No. 15A, Road 11, Zone 1,GIFT SEZ,Gandhinagar,Gujarat,382355-India |
| U67110GJ2022PTC137482 | JAIN INVESTMENT OFFSHORE PORTFOLIO MANAGERS IFSC PRIVATE LIMITED | 11 T2, Ground Floor, Road 1A Block 11, Gift House, Zone 1, SEZ-PA , Gandhinagar, Gujarat, India - 382355 |
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- Email ID
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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.
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.