Toravio Ventures LLP
About Toravio Ventures LLP
Data last updated:
Toravio Ventures LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-3438.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ravi Kumar and Vishal Kumar.
The registered office is at F 2/491 Sangam Vihar, New Delhi, Delhi, India – 110062.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF 2/491 Sangam Vihar, New Delhi, Delhi, India – 110062
- IndustryHospitality & Wellness, Hotels And Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Toravio Ventures LLP
Toravio Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | Current |
| Vishal Kumar | Designated Partner | 18 Dec 2019 | 6 Years 9 Months | Current |
Financials of Toravio Ventures LLP
Ten-year financial statements for Toravio Ventures 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 Toravio Ventures
Toravio Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toravio Ventures
Employment history and EPFO contributions of people linked to Toravio Ventures.
Employee and EPFO history for Toravio Ventures 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 Toravio Ventures
GST registrations and filing compliance for Toravio Ventures 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 Toravio Ventures
Credit ratings, litigation, and regulatory alerts for Toravio Ventures 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 Toravio Ventures
MSME payment history for Toravio Ventures 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 Toravio Ventures
Corporate group structure for Toravio Ventures 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 Toravio Ventures
MCA filings and documents for Toravio Ventures 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 Toravio Ventures
Frequently Asked Questions about Toravio Ventures LLP
Toravio Ventures is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under LLPIN AAR-3438.
Toravio Ventures has 2 current designated partners:
- Ravi Kumar - Designated Partner
- Vishal Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toravio Ventures is AAR-3438. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toravio Ventures was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Toravio Ventures is at F 2491 Sangam Vihar, New Delhi, Delhi, India – 110062.
The total obligation of contribution is ₹10,000.
Toravio Ventures operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Toravio Ventures can be reached at its registered office: F 2491 Sangam Vihar, New Delhi, Delhi, India – 110062.
Toravio Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.