Toracargo Shipping Llp

Toracargo Shipping Llp - service in Bargarh, Orissa, India. FY 2026 financials and compliance.
LLPIN AAS-8824 Incorporated 14 July 2020 ROC Cuttack HQ Bargarh, Orissa, India
Active Limited Liability Partnership service
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Toracargo Shipping Llp

Data last updated: 06 February 2026

Toracargo Shipping Llp is a limited liability partnership company based in Bargarh, Orissa, India. It specialises in ship broking, a part of the broader services sector. Incorporated on 14 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Cuttack under LLPIN AAS-8824.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Suraj Kumar Sahu and Tusarakanta Bisi.

Accounts filed on 31 March 2025. Office: Baramchari Road C/O M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.

Company Details of Toracargo Shipping Llp
LLPIN AAS-8824
Incorporation Date 14 July 2020
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Suraj Kumar Sahu Designated Partner Tusarakanta Bisi Designated Partner Sudhir Kumar Pradhan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Baramchari Road C/O M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028
  • Industry
    Service, Ship Broking
Company report
Toracargo Shipping Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Toracargo Shipping Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Toracargo Shipping Llp

Toracargo Shipping Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Suraj Kumar Sahu Designated Partner 14 Jul 2020 5 Years 11 Months Current
Tusarakanta Bisi Designated Partner 14 Jul 2020 5 Years 11 Months Current
Sudhir Kumar Pradhan Designated Partner 08 Feb 2024 2 Years 5 Months Current
View all designated partners

Financials of Toracargo Shipping Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Toracargo Shipping Llp

Toracargo Shipping Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Toracargo Shipping Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Toracargo Shipping Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Toracargo Shipping Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Toracargo Shipping Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Toracargo Shipping Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Toracargo Shipping Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Toracargo Shipping Llp

MSME Payment Delays by Toracargo Shipping Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Toracargo Shipping Llp

Subsidiaries & Group Companies of Toracargo Shipping Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Toracargo Shipping Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Toracargo Shipping Llp

MCA Filings & Documents of Toracargo Shipping Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Toracargo Shipping Llp

Activity
31 Mar 2025
Toracargo Shipping Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Toracargo Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
08 Feb 2024
Sudhir Kumar Pradhan was appointed as a Designated Partner on 08 Feb 2024 & has been associated with this company since 2 years 5 months.
Directors
14 Jul 2020
Suraj Kumar Sahu was appointed as a Designated Partner on 14 Jul 2020 & has been associated with this company since 5 years 11 months.
Directors
14 Jul 2020
Tusarakanta Bisi was appointed as a Designated Partner on 14 Jul 2020 & has been associated with this company since 5 years 11 months.
Activity
14 Jul 2020
Toracargo Shipping Llp was registered on 14 Jul 2020 with Roc Cuttack & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Toracargo Shipping Llp

Toracargo Shipping Llp is an active limited liability partnership in the service sector based in Bargarh, Orissa, India. It was incorporated on 14 July 2020 (6+ years old) and is registered under LLPIN AAS-8824.

The current designated partners of Toracargo Shipping Llp are:

The primary industry of Toracargo Shipping Llp is service. The LLP specifically operates in ship broking. The LLP is currently active in this sector.

Toracargo Shipping Llp can be reached at the registered office: Baramchari Road CO M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Baramchari Road CO M.Bhoi Canal Avenue, Bargarh, Orissa, India – 768028.

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