Toiture Ventures LLP
About Toiture Ventures LLP
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Toiture Ventures LLP is a limited liability partnership (LLP) based in Rajpura, Punjab, India. It was incorporated on 25 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACI-0028.
The LLP has a total obligation of contribution of ₹85 Lakh. It is led by designated partners including Ashu Khanna and Sanjeev Kumar Trehan.
The registered office is at Rajpura, Punjab.
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- Registered AddressC/O Surjit Singh No. 2 Singh Market Opposite Hazelwood Society, Village Nabha High Ground Road Sas Nagar, Rajpura, Punjab, India – 140603
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Toiture Ventures LLP
Toiture Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashu Khanna Also directs: Himachal Glucose Pharma Pvt Ltd | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
| Sanjeev Kumar Trehan | Designated Partner | 23 Jun 2025 | 1 Years 3 Months | Current |
| Sukant Samal | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
Financials of Toiture Ventures LLP
Financial statements from FY 2025
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 Toiture Ventures LLP
Toiture Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toiture Ventures LLP
Employment history and EPFO contributions of people linked to Toiture Ventures.
Employee and EPFO history
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 Toiture Ventures LLP
GST registrations and filing compliance
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 Toiture Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Toiture Ventures LLP
MSME payment history
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 Toiture Ventures LLP
Corporate group structure
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 Toiture Ventures LLP
MCA filings and documents
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 Toiture Ventures LLP
Frequently Asked Questions about Toiture Ventures LLP
Toiture Ventures is an active limited liability partnership based in Rajpura, Punjab, India. It was incorporated on 25 June 2024 (2+ years old) and is registered under LLPIN ACI-0028.
Toiture Ventures has 3 current designated partners:
- Ashu Khanna - Designated Partner
- Sanjeev Kumar Trehan - Designated Partner
- Sukant Samal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toiture Ventures is ACI-0028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toiture Ventures was incorporated on 25 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Toiture Ventures is at CO Surjit Singh No. 2 Singh Market Opposite Hazelwood Society, Village Nabha High Ground Road Sas Nagar, Rajpura, Punjab, India – 140603.
The total obligation of contribution is ₹85 Lakh.
Toiture Ventures can be reached at its registered office: CO Surjit Singh No. 2 Singh Market Opposite Hazelwood Society, Village Nabha High Ground Road Sas Nagar, Rajpura, Punjab, India – 140603.
Toiture Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.