Torii GRC Soft LLP
About Torii GRC Soft LLP
Data last updated:
Torii GRC Soft LLP was a limited liability partnership company based in Pune, 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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 08 March 2018.
Registered with ROC Pune under LLPIN AAM-1887.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Minakshi Girish Gupta and Girish Ramniwas Gupta.
Accounts filed on 31 March 2020. Office: Office No. 208 Ganga Collidium 1 Dhan Ganga Bibwewadi Kondhwa Road, Pune, Maharashtra, India – 411037.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressOffice No. 208 Ganga Collidium 1 Dhan Ganga Bibwewadi Kondhwa Road, Pune, Maharashtra, India – 411037
- IndustryInformation Technology, IT Consulting & Support Services
- 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 Torii GRC Soft LLP
Torii GRC Soft has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Girish Gupta | Designated Partner | 08 Mar 2018 | 8 Years 6 Months | As last reported |
| Girish Ramniwas Gupta Also directs: Abja Consulting Services LLP, Taram Capital Advisory LLP, Dilisys Infotech LLP and 5 more | Designated Partner | 08 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Torii GRC Soft LLP FY 2020 filings available
Ten-year financial statements for Torii GRC Soft LLP
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 Torii GRC Soft
Torii GRC Soft LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torii GRC Soft
Employment history and EPFO contributions of people linked to Torii GRC Soft.
Employee and EPFO history for Torii GRC Soft LLP
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 Torii GRC Soft
GST registrations and filing compliance for Torii GRC Soft 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
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Credit Ratings, Litigation & Regulatory Alerts for Torii GRC Soft
Credit ratings, litigation, and regulatory alerts for Torii GRC Soft LLP
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 Torii GRC Soft
MSME payment history for Torii GRC Soft 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
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Subsidiaries & Group Companies of Torii GRC Soft
Corporate group structure for Torii GRC Soft 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
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MCA Filings & Documents of Torii GRC Soft
MCA filings and documents for Torii GRC Soft 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 Torii GRC Soft
Frequently Asked Questions about Torii GRC Soft LLP
Torii GRC Soft 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.
Torii GRC Soft is a struck-off limited liability partnership in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 08 March 2018 and is registered under LLPIN AAM-1887. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Torii GRC Soft are:
- Minakshi Girish Gupta - Designated Partner
- Girish Ramniwas Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Torii GRC Soft is AAM-1887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Torii GRC Soft is information technology. The LLP specifically operates in IT consulting and support services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 208 Ganga Collidium 1 Dhan Ganga Bibwewadi Kondhwa Road, Pune, Maharashtra, India – 411037.