Toran Builders And Developers Llp - Company overview

Registered with ROC Mumbai on 16 January 2018, Toran Builders And Developers LLP is an active limited liability partnership that has been ar…

2018-01-16 Latur, Maharashtra 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
8 Years 8 Months
since 2018-01-16
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Toran Builders And Developers Llp 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 8 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 2021 - 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.
  • 3 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 Toran Builders And Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 January 2018, Toran Builders And Developers LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is at Shapuri Colony, Latur, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners - Nitin Shankarrao Mandale, Ashish Anantrao Gaikwad and Khandu Nivartirao Gaikwad - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Adhicorp Multiconsultancy LLP and Ajinkyatara Grains Producer Company Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shapuri Colony, Latur, Maharashtra - 413512
Legal NameToran Builders And Developers Llp
CIN / LLPINAAL-7314
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-16
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Toran Builders And Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nitin Shankarrao Mandale
Designated Partner | Since 2018-01-16 | DIN: 08046044
A
Ashish Anantrao Gaikwad
Designated Partner | Since 2018-01-16 | DIN: 07969917
K
Khandu Nivartirao Gaikwad
Designated Partner | Since 2018-01-16 | DIN: 08023231

Companies With Common Directors Of Toran Builders And Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhicorp Multiconsultancy Llp 1 Shared Director
Ajinkyatara Grains Producer Company Limited 1 Shared Director
Ajinkyatara Greentech Producer Company Limited 1 Shared Director
Greenicon Agro India Private Limited 1 Shared Director
Janjira Farmer Producer Company Limited 1 Shared Director
Mahamarathwada Farmer Producer Company Limited 1 Shared Director
Manjaravalley Farmer Producer Company Limited 1 Shared Director

MSME Payment Delays by Toran Builders And Developers Llp 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 Toran Builders And Developers Llp 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 Toran Builders And Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toran Builders And Developers LLP?
In an LLP the partners are the owners. The partners on record for Toran Builders And Developers LLP are Nitin Shankarrao Mandale, Ashish Anantrao Gaikwad and Khandu Nivartirao Gaikwad.
Who are the current designated partners and partners of Toran Builders And Developers LLP?
Toran Builders And Developers LLP has three partners on record: Nitin Shankarrao Mandale (since January 2018), Ashish Anantrao Gaikwad (since January 2018) and Khandu Nivartirao Gaikwad (since January 2018).
What is LLPIN/FCRN number of Toran Builders And Developers LLP?
The LLPIN of Toran Builders And Developers LLP is AAL-7314. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toran Builders And Developers LLP incorporated?
Toran Builders And Developers LLP was incorporated on 16 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Toran Builders And Developers LLP?
The registered office on MCA records is Shapuri Colony, Latur, Maharashtra - 413512.
What is the current status of Toran Builders And Developers LLP?
MCA shows Toran Builders And Developers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Toran Builders And Developers LLP?
You can post to its registered office at Shapuri Colony, Latur, Maharashtra - 413512.
What industry or business activity is Toran Builders And Developers LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Toran Builders And Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Toran Builders And Developers LLP?
MCA shows no charges registered against Toran Builders And Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Toran Builders And Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Toran Builders And Developers LLP?
7 companies share partners with Toran Builders And Developers LLP. Among them are Adhicorp Multiconsultancy LLP, Ajinkyatara Grains Producer Company Limited, Ajinkyatara Greentech Producer Company Limited and 4 more.
How can I get the financial details of Toran Builders And Developers LLP?
No financial statements for Toran Builders And Developers LLP are on record with us yet.
What is the ROC code of Toran Builders And Developers LLP?
Toran Builders And Developers LLP is registered with ROC Mumbai.
What is the company classification of Toran Builders And Developers LLP?
MCA classifies Toran Builders And Developers LLP as: Limited Liability Partnership.

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.