Torah Ventures Llp - Company overview

Torah Ventures is an active limited liability partnership registered with ROC Chennai on 26 April 2017, about 9 years ago.

2017-04-26 Sriperumbdur, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 5 Months
since 2017-04-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-03 11:20:45
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Torah Ventures covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Torah Ventures Company identity, industry, contact, and registration details from MCA and company records.

Torah Ventures is an active limited liability partnership registered with ROC Chennai on 26 April 2017, about 9 years ago. The registered office is at Flat No.402, 4Th Floor Block No.10, Eta Globeville, Mambakkam Vil, Sriperumbdur, Tamil Nadu.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Patricia Paul and Benergy Augustine Paul Manoj are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Academia Torah (OPC) Private Limited and Mizpah Ventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Flat No.402,4Th Floor Block No.10,Eta Globeville,Mambakkam Vil, Sriperumbdur, Tamil Nadu - 602106
Legal NameTorah Ventures Llp
CIN / LLPINAAJ-2738
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-26
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Torah Ventures (2) Current board members from MCA filings, including designation and appointment details.

P
Patricia Paul
Designated Partner | Since 2017-04-26 | DIN: 07020504
B
Benergy Augustine Paul Manoj
Designated Partner | Since 2017-04-26 | DIN: 07020501

Companies With Common Directors Of Torah Ventures Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Academia Torah (Opc) Private Limited 2 Shared Directors
Mizpah Ventures Llp 2 Shared Directors
Indofrontiere Tech Llp 1 Shared Director

GST Compliance of Torah Ventures GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Torah Ventures MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Torah Ventures Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Torah Ventures Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torah Ventures?
In an LLP the partners are the owners. The partners on record for Torah Ventures are Patricia Paul and Benergy Augustine Paul Manoj.
Who are the current designated partners and partners of Torah Ventures?
Torah Ventures has two partners on record: Patricia Paul (since April 2017) and Benergy Augustine Paul Manoj (since April 2017).
What is LLPIN/FCRN number of Torah Ventures?
The LLPIN of Torah Ventures is AAJ-2738. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Torah Ventures incorporated?
Torah Ventures was incorporated on 26 April 2017 with ROC Chennai. That makes it about 9 years old.
What is the registered address of Torah Ventures?
The registered office on MCA records is Flat No.402, 4Th Floor Block No.10, Eta Globeville, Mambakkam Vil, Sriperumbdur, Tamil Nadu - 602106.
What is the current status of Torah Ventures?
MCA shows Torah Ventures as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Torah Ventures?
You can post to its registered office at Flat No.402, 4Th Floor Block No.10, Eta Globeville, Mambakkam Vil, Sriperumbdur, Tamil Nadu - 602106.
What industry or business activity is Torah Ventures associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Torah Ventures last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Torah Ventures?
MCA shows no charges registered against Torah Ventures, so no assets are pledged for a registered secured loan.
Have any partners left Torah Ventures?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Torah Ventures?
3 companies share partners with Torah Ventures: Academia Torah (OPC) Private Limited, Mizpah Ventures LLP and Indofrontiere Tech LLP.
How can I get the financial details of Torah Ventures?
No financial statements for Torah Ventures are on record with us yet.
What is the ROC code of Torah Ventures?
Torah Ventures is registered with ROC Chennai.
What is the company classification of Torah Ventures?
MCA classifies Torah Ventures as: Limited Liability Partnership.
Does Torah Ventures have GST registrations on file?
Yes, one active GST registration is linked to Torah Ventures.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.