Toris Plastpack Llp - Company overview

Toris Plastpack Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-6726). Business overview includes Packa…

2020-06-20 Hirapar, Gujarat Active LLP
Connect MCP
TP Toris Plastpack Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
8.23 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
6 Years 3 Months
since 2020-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 17:46:05
SATISFIED CHARGES
1
-

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

Health scores for Toris Plastpack 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
82/100
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 2024 - 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.
  • 4 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 Toris Plastpack Llp Company identity, industry, contact, and registration details from MCA and company records.

Toris Plastpack Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-6726). Business overview includes Packaging (Woven Packaging Products), incorporated on June 20, 2020 (6+ years old), based in Hirapar. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Packaging ••••••••
  • Location Nr. Toris Polyfab Llp, Nr. Tathastu Spinning Mill, At. Hirapar, Tal. Tankara, Hirapar, Gujarat - 363650
Legal NameToris Plastpack Llp
CIN / LLPINAAS-6726
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Toris Plastpack Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Designated Partner | Since 2020-06-20 | DIN: 08286835
K
Designated Partner | Since 2020-06-20 | DIN: 08286836
P
Designated Partner | Since 2020-11-12 | DIN: 08797027
M
Designated Partner | Since 2020-11-12 | DIN: 08797045

Charges of Toris Plastpack Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 16.66 cr
Bank Of India : 8.23 cr
Open Charges: 1 Satisfied Charges: 1
Open 8.23 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 29 Nov 2023
16.66 cr Open
Bank Of India
Creation Date: 28 Jan 2021
8.23 cr Closed

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

Employees and EPFO Compliance at Toris Plastpack Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Toris Plastpack 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

MSME Payment Delays by Toris Plastpack 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

MCA Filings & Documents of Toris Plastpack 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
Frequently Asked Questions about Toris Plastpack Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Toris Plastpack Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Toris Plastpack Llp is AAS-6726.
When was Toris Plastpack Llp incorporated?
Toris Plastpack Llp was incorporated 6 years 3 months ago on 20 Jun 2020.
Who are the current designated partners and partners of Toris Plastpack Llp?
Toris Plastpack Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Toris Plastpack Llp?
Toris Plastpack Llp is registered in Hirapar, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Toris Plastpack Llp?
Toris Plastpack Llp ROC code is Roc Ahmedabad.
What is the company classification of Toris Plastpack Llp?
Toris Plastpack Llp is classified as Limited Liability Partnership.
What is the current status of Toris Plastpack Llp?
Toris Plastpack Llp is currently Active and registered in Hirapar, Gujarat, India.
What industry or business activity is Toris Plastpack Llp associated with?
Toris Plastpack Llp lists activity aligned with: Packaging - Woven Packaging Products. See the Overview and Competition sections for fuller industry context.
Does Toris Plastpack Llp have GST registrations on file?
Toris Plastpack Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Toris Plastpack Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Toris Plastpack Llp.
Are there similar companies to Toris Plastpack Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Toris Plastpack Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Toris Plastpack Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.