Toreso Llp - Company overview

Registered with ROC Haryana on 24 October 2020, Toreso LLP is an active limited liability partnership that has been around for about 6 years…

2020-10-24 Gurgaon, Haryana 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
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:51:11
SATISFIED CHARGES
-
-

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

Health scores for Toreso 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 6 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.
  • 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 Toreso Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Haryana on 24 October 2020, Toreso LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Unit No 206 Vipul Trade Centre Sohna Road, Gurgaon, Haryana.

Infyner groups it under FMCG, in the Home Care & Cleaning Products segment.

Manan Chopra and Prashansa Madan 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 2 other companies, including Benz Packaging Solutions Private Limited and Siman Polymers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 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.

FMCG ••••••••
  • Location Unit No 206 Vipul Trade Centre Sohna Road, Gurgaon, Haryana - 122018
Legal NameToreso Llp
CIN / LLPINAAU-3974
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-24
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

M
Manan Chopra
Designated Partner | Since 2020-10-24 | DIN: 01099261
P
Prashansa Madan
Designated Partner | Since 2020-10-24 | DIN: 08933401

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

Board Overlap From MCA / Compliance Filings

Benz Packaging Solutions Private Limited 1 Shared Director
Siman Polymers Private Limited 1 Shared Director

GST Compliance of Toreso Llp 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 Toreso 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 Toreso 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 Toreso Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toreso LLP?
In an LLP the partners are the owners. The partners on record for Toreso LLP are Manan Chopra and Prashansa Madan.
Who are the current designated partners and partners of Toreso LLP?
Toreso LLP has two partners on record: Manan Chopra (since October 2020) and Prashansa Madan (since October 2020).
What is LLPIN/FCRN number of Toreso LLP?
The LLPIN of Toreso LLP is AAU-3974. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Toreso LLP incorporated?
Toreso LLP was incorporated on 24 October 2020 with ROC Haryana. That makes it about 6 years old.
What is the registered address of Toreso LLP?
The registered office on MCA records is Unit No 206 Vipul Trade Centre Sohna Road, Gurgaon, Haryana - 122018.
What is the current status of Toreso LLP?
MCA shows Toreso LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Toreso LLP?
You can post to its registered office at Unit No 206 Vipul Trade Centre Sohna Road, Gurgaon, Haryana - 122018.
What industry or business activity is Toreso LLP associated with?
It is grouped under FMCG, in the Home Care & Cleaning Products segment.
When did Toreso LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, 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 Toreso LLP?
MCA shows no charges registered against Toreso LLP, so no assets are pledged for a registered secured loan.
Have any partners left Toreso LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Toreso LLP?
2 companies share partners with Toreso LLP: Benz Packaging Solutions Private Limited and Siman Polymers Private Limited.
How can I get the financial details of Toreso LLP?
No financial statements for Toreso LLP are on record with us yet.
What is the ROC code of Toreso LLP?
Toreso LLP is registered with ROC Haryana.
What is the company classification of Toreso LLP?
MCA classifies Toreso LLP as: Limited Liability Partnership.
Does Toreso LLP have GST registrations on file?
Yes, one active GST registration is linked to Toreso LLP.

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.