Toro Churro (NZ) India LLP
About Toro Churro (NZ) India LLP
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Toro Churro (NZ) India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 24 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6971.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Rajesh Kishore Thakkar and Bhanumati Kishore Thakkar.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1301 Floor – 13 141 Veena Tower Nanabhai Moosa Marg Colaba Bus Station, Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFood And Beverages, Manufacturing, Food Products And Beverages
- 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
Financials of Toro Churro (NZ) India LLP
Financial statements from FY 2019
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 Toro Churro (NZ) India LLP
Toro Churro (NZ) India has 2 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 |
|---|---|---|---|---|
| Rajesh Kishore Thakkar | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | Current |
| Bhanumati Kishore Thakkar | Designated Partner | 24 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Toro Churro (NZ) India LLP
Toro Churro (NZ) India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toro Churro (NZ) India LLP
Employment history and EPFO contributions of people linked to Toro Churro (NZ) India.
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 Toro Churro (NZ) India LLP
Toro Churro (NZ) India LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Mona Darshan Vora ceased to be Designated Partner on 24 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Toro Churro (NZ) India 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 Toro Churro (NZ) India 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 Toro Churro (NZ) India 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 Toro Churro (NZ) India 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 Toro Churro (NZ) India 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 Toro Churro (NZ) India LLP
Toro Churro (NZ) India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the food and beverages industry. It was incorporated on 24 May 2018 (8+ years old) and is registered under LLPIN AAM-6971.
Toro Churro (NZ) India has 2 current designated partners:
- Rajesh Kishore Thakkar - Designated Partner
- Bhanumati Kishore Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Toro Churro (NZ) India is AAM-6971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Toro Churro (NZ) India was incorporated on 24 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mona Darshan Vora ceased to be Designated Partner on 24 Sep 2018. Rajesh Kishore Thakkar was appointed as Designated Partner on 24 Sep 2018. Bhanumati Kishore Thakkar was appointed as Designated Partner on 24 May 2018.
The registered office of Toro Churro (NZ) India is at 1301 Floor – 13 141 Veena Tower Nanabhai Moosa Marg Colaba Bus Station, Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹20 Lakh.
Toro Churro (NZ) India operates in the food and beverages industry, in the manufacturing segment.
Toro Churro (NZ) India can be reached at its registered office: 1301 Floor – 13 141 Veena Tower Nanabhai Moosa Marg Colaba Bus Station, Colaba, Mumbai, Maharashtra, India – 400005.
Toro Churro (NZ) India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.