Torex Resources LLP
About Torex Resources LLP
Data last updated:
Torex Resources LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal ore segment of the mining sector. It was incorporated on 14 August 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-7068.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Ashit Balwant Doshi and Chandravali Sanjaykumar Limbasiya.
The registered office was at 576 Chira Bazar 3rd Floor J.S.S Road, Mumbai, Maharashtra, India – 400002.
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- Registered Address576 Chira Bazar 3rd Floor J.S.S Road, Mumbai, Maharashtra, India – 400002
- IndustryMining, Metal Ore, Mining
- 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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Financials of Torex Resources LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Torex Resources LLP
Torex Resources has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashit Balwant Doshi Also directs: Zeus Housing & Construction Limited, Asian Tradecon Limited | Designated Partner | 14 Aug 2013 | 13 Years 1 Months | As last reported |
| Chandravali Sanjaykumar Limbasiya | Designated Partner | 14 Aug 2013 | 13 Years 1 Months | As last reported |
| Maheshkumar Babulal Vekaria | Designated Partner | 14 Aug 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Torex Resources LLP
Torex Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torex Resources LLP
Employment history and EPFO contributions of people linked to Torex Resources.
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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Recent Activity on Torex Resources LLP
Torex Resources LLP has 3 designated partner changes on record since 2013: 3 appointments. The latest: Ashit Balwant Doshi was appointed as Designated Partner on 14 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Torex Resources 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 Torex Resources 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 Torex Resources 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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GST Compliance of Torex Resources 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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MCA Filings & Documents of Torex Resources 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Torex Resources LLP
Torex Resources has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torex Resources was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in metal ore, within the mining industry. It was incorporated on 14 August 2013 and is registered under LLPIN AAB-7068. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Torex Resources had 3 designated partners:
- Ashit Balwant Doshi - Designated Partner
- Chandravali Sanjaykumar Limbasiya - Designated Partner
- Maheshkumar Babulal Vekaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Torex Resources is AAB-7068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Torex Resources is at 576 Chira Bazar 3rd Floor J.S.S Road, Mumbai, Maharashtra, India – 400002.
Torex Resources was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10 Lakh.
Torex Resources operated in the mining industry, in the metal ore segment. It worked in this industry before it was struck off.
Ashit Balwant Doshi was appointed as Designated Partner on 14 Aug 2013. Chandravali Sanjaykumar Limbasiya was appointed as Designated Partner on 14 Aug 2013. Maheshkumar Babulal Vekaria was appointed as Designated Partner on 14 Aug 2013.
Torex Resources can be reached at its registered office: 576 Chira Bazar 3rd Floor J.S.S Road, Mumbai, Maharashtra, India – 400002.