Toro Investment Advisor Llp

Toro Investment Advisor Llp - real estate and construction in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
LLPIN ACD-7676 Incorporated 03 November 2023 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Toro Investment Advisor Llp

Data last updated: 06 March 2026

Toro Investment Advisor Llp is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 November 2023.

Registered with ROC Ahmedabad under LLPIN ACD-7676.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jaxay Sharad Kumar Shah and Jisal Jaxay Shah.

Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.

Company Details of Toro Investment Advisor Llp
LLPIN ACD-7676
Incorporation Date 03 November 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Jaxay Sharad Kumar Shah Designated Partner Jisal Jaxay Shah Designated Partner Aaryan Jaxay Shah 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
    Saar Bunglows B/H Tej, Motors Sg Highway, Ahmadabad City, Gujarat, India – 380054
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Toro Investment Advisor 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 Toro Investment Advisor Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Toro Investment Advisor Llp

Toro Investment Advisor Llp is currently managed by 4 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
Jaxay Sharad Kumar Shah
Also directs: Savvy Siddhi Realty & Infrastructure Llp, Civic Organisers Llp, Ats Savvy Developers Llp and 5 more
Designated Partner 03 Nov 2023 2 Years 8 Months Current
Jisal Jaxay Shah
Also directs: Oculus Properties Llp, Mynthe Ventures Llp, Meluha Spatial Designs Llp and 4 more
Designated Partner 03 Nov 2023 2 Years 8 Months Current
Aaryan Jaxay Shah
Also directs: Meluha Spatial Designs Llp, Terramarine Infrastructure Llp, Tenet Realty Llp and 5 more
Designated Partner 03 Nov 2023 2 Years 8 Months Current
Shreyans Kantilal Shah
Also directs: Toro Investment Managers Ifsc Private Limited
Designated Partner 03 Nov 2023 2 Years 8 Months Current
View all designated partners

Financials of Toro Investment Advisor 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 Toro Investment Advisor Llp

Toro Investment Advisor Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Toro Investment Advisor Llp

View historical data on people associated with Toro Investment Advisor Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Toro Investment Advisor 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 Toro Investment Advisor Llp

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

GSTIN & GST Filing Data of Toro Investment Advisor 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 Toro Investment Advisor 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 Toro Investment Advisor 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 Toro Investment Advisor Llp

MSME Payment Delays by Toro Investment Advisor 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 Toro Investment Advisor Llp

Subsidiaries & Group Companies of Toro Investment Advisor Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Toro Investment Advisor 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 Toro Investment Advisor Llp

MCA Filings & Documents of Toro Investment Advisor 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 Toro Investment Advisor Llp

Activity
31 Mar 2025
Toro Investment Advisor Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Toro Investment Advisor Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
03 Nov 2023
Jaxay Sharad Kumar Shah was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Nov 2023
Jisal Jaxay Shah was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Nov 2023
Aaryan Jaxay Shah was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.
Directors
03 Nov 2023
Shreyans Kantilal Shah was appointed as a Designated Partner on 03 Nov 2023 & has been associated with this company since 2 years 8 months.

Frequently Asked Questions about Toro Investment Advisor Llp

Toro Investment Advisor Llp is an active limited liability partnership in the real estate and construction sector based in Ahmadabad City, Gujarat, India. It was incorporated on 03 November 2023 (3+ years old) and is registered under LLPIN ACD-7676.

The current designated partners of Toro Investment Advisor Llp are:

The primary industry of Toro Investment Advisor Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Toro Investment Advisor Llp can be reached at the registered office: Saar Bunglows BH Tej, Motors Sg Highway, Ahmadabad City, Gujarat, India – 380054.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Saar Bunglows BH Tej, Motors Sg Highway, Ahmadabad City, Gujarat, India – 380054.

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