Thoran Trading LLP
About Thoran Trading LLP
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Thoran Trading LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 October 2020, the LLP has been in operation for over 6 years.
Registered with ROC Bangalore under LLPIN AAU-2007.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thoran Bangalore Lakshman and Raju Shalini.
Office: Sector 1, Bangalore, Karnataka.
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- Registered AddressNo.1944 B Sector 1St Cross Bcchs Layout Vajarahalli Kanakapura Main Road Uttarah, Alli Hobli, Bangalore, Karnataka, India – 560062
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Thoran Trading LLP
Thoran Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thoran Bangalore Lakshman | Designated Partner | 12 Oct 2020 | 5 Years 11 Months | Current |
| Raju Shalini | Designated Partner | 12 Oct 2020 | 5 Years 11 Months | Current |
Financials of Thoran Trading LLP
Ten-year financial statements for Thoran Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Thoran Trading
Thoran Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoran Trading
Employment history and EPFO contributions of people linked to Thoran Trading.
Employee and EPFO history for Thoran Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thoran Trading
GST registrations and filing compliance for Thoran Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thoran Trading
Credit ratings, litigation, and regulatory alerts for Thoran Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thoran Trading
MSME payment history for Thoran Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thoran Trading
Corporate group structure for Thoran Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thoran Trading
MCA filings and documents for Thoran Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thoran Trading
Frequently Asked Questions about Thoran Trading LLP
Thoran Trading is an active limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 12 October 2020 (6+ years old) and is registered under LLPIN AAU-2007.
The current designated partners of Thoran Trading are:
- Thoran Bangalore Lakshman - Designated Partner
- Raju Shalini - Designated Partner
The primary industry of Thoran Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Thoran Trading can be reached at the registered office: No.1944 B Sector 1St Cross Bcchs Layout Vajarahalli Kanakapura Main Road Uttarah, Alli Hobli, Bangalore, Karnataka, India – 560062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No.1944 B Sector 1St Cross Bcchs Layout Vajarahalli Kanakapura Main Road Uttarah, Alli Hobli, Bangalore, Karnataka, India – 560062.