Torque Traders LLP
About Torque Traders LLP
Data last updated:
Torque Traders LLP was a limited liability partnership company based in New Delhi, Delhi, 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 real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 04 February 2014.
Registered with ROC Delhi under LLPIN AAC-0560.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sammrat Ashok Dhawan and Sunny Harjai.
Office: 198 3Rd Floor Raja Garden, New Delhi, Delhi, India – 110015.
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 Address198 3Rd Floor Raja Garden, New Delhi, Delhi, India – 110015
- IndustryReal Estate and Construction, Real Estate 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 Torque Traders LLP
Torque Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sammrat Ashok Dhawan | Designated Partner | 04 Feb 2014 | 12 Years 7 Months | As last reported |
| Sunny Harjai Also directs: Muhurta Lease and Travellers LLP | Designated Partner | 04 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Torque Traders LLP
Ten-year financial statements for Torque Traders 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 Torque Traders
Torque Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torque Traders
Employment history and EPFO contributions of people linked to Torque Traders.
Employee and EPFO history for Torque Traders 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 Torque Traders
GST registrations and filing compliance for Torque Traders 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 Torque Traders
Credit ratings, litigation, and regulatory alerts for Torque Traders 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 Torque Traders
MSME payment history for Torque Traders 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 Torque Traders
Corporate group structure for Torque Traders 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 Torque Traders
MCA filings and documents for Torque Traders 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 Torque Traders
Frequently Asked Questions about Torque Traders LLP
Torque Traders 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.
Torque Traders is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 04 February 2014 and is registered under LLPIN AAC-0560. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Torque Traders are:
- Sammrat Ashok Dhawan - Designated Partner
- Sunny Harjai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Torque Traders is AAC-0560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Torque Traders is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 198 3Rd Floor Raja Garden, New Delhi, Delhi, India – 110015.