Toracargo Shipping LLP
About Toracargo Shipping LLP
Data last updated:
Toracargo Shipping LLP is a limited liability partnership (LLP) based in Bargarh, Orissa, India. It operates in the ship broking segment of the services sector. It was incorporated on 14 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAS-8824. Its GSTIN is 29AAQFT3065J1ZJ (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suraj Kumar Sahu and Tusarakanta Bisi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Baramchari Road C/O M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBaramchari Road C/O M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028
- IndustryService, Ship Broking
- 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
- One PDF report, delivered after checkout
Designated Partners of Toracargo Shipping LLP
Toracargo Shipping has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Sahu | Designated Partner | 14 Jul 2020 | 6 Years 2 Months | Current |
| Tusarakanta Bisi | Designated Partner | 14 Jul 2020 | 6 Years 2 Months | Current |
| Sudhir Kumar Pradhan | Designated Partner | 08 Feb 2024 | 2 Years 7 Months | Current |
Financials of Toracargo Shipping LLP FY 2025 filings available
Ten-year financial statements for Toracargo Shipping LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Toracargo Shipping
Toracargo Shipping LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toracargo Shipping
Employment history and EPFO contributions of people linked to Toracargo Shipping.
Employee and EPFO history for Toracargo Shipping LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Toracargo Shipping
Toracargo Shipping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAQFT3065J1ZJ | Karnataka | Active | 01 Mar 2021 |
GST registrations and filing compliance for Toracargo Shipping 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Toracargo Shipping
Credit ratings, litigation, and regulatory alerts for Toracargo Shipping LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Toracargo Shipping
MSME payment history for Toracargo Shipping 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Toracargo Shipping
Corporate group structure for Toracargo Shipping 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Toracargo Shipping
MCA filings and documents for Toracargo Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Toracargo Shipping
Frequently Asked Questions about Toracargo Shipping LLP
Toracargo Shipping is an active limited liability partnership based in Bargarh, Orissa, India. The LLP works in ship broking, within the service industry. It was incorporated on 14 July 2020 (6+ years old) and is registered under LLPIN AAS-8824.
Toracargo Shipping has 3 current designated partners:
- Suraj Kumar Sahu - Designated Partner
- Tusarakanta Bisi - Designated Partner
- Sudhir Kumar Pradhan - Designated Partner
The GSTIN of Toracargo Shipping is 29AAQFT3065J1ZJ, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Toracargo Shipping is AAS-8824. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toracargo Shipping was incorporated on 14 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Toracargo Shipping is at Baramchari Road CO M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.
The total obligation of contribution is ₹1 Lakh.
Toracargo Shipping operates in the service industry, in the ship broking segment.
Toracargo Shipping can be reached at its registered office: Baramchari Road CO M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.