Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORERO CAPITAL PRIVATE LIMITED
CIN: U74110MH2010PTC202858
TORERO CAPITAL PRIVATE LIMITED (CIN: U74110MH2010PTC202858) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 245000.00.
TORERO CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORERO CAPITAL PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TORERO CAPITAL PRIVATE LIMITED are CHANDRASHEKHAR MUKUND GAWAD, and NIKHIL SUDHIR NAGLE.
TORERO CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC202858 and its registration number is 202858. Users may contact TORERO CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORERO CAPITAL PRIVATE LIMITED is 2201, Floor 22, Avarsekar Heights Dr. Annie Besant road ,Worli naka , Worl i , Mumbai, Maharashtra, India - 400018.
Current status of TORERO CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TORERO CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORERO CAPITAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TORERO CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORERO CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10443341 | CHANDRASHEKHAR MUKUND GAWAD | Director | 2023-12-28 |
| 02667236 | NIKHIL SUDHIR NAGLE | Director | 2010-05-07 |
Past Directors & Key Managerial Personnel of TORERO CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09190928 | MALLIKA NAGLE | Director | - | 2023-12-15 |
| 03019041 | BIPINKUMAR VASANTJI BAROT | Director | - | 2016-08-30 |
| 07078379 | RUTA YASH BHAVSAR | Additional Director | - | 2016-09-28 |
| 07078379 | RUTA YASH BHAVSAR | Director | - | 2021-06-02 |
Other Directorships of MALLIKA NAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRASHEKHAR MUKUND GAWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL SUDHIR NAGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2010PTC202583 | Director | 2010-04-30 | Ongoing |
| LAST WILDERNESS MEDIA PRIVATE LIMITED | U74999MH2009PTC197312 | Director | 2009-11-25 | Ongoing |
| NISARGA WORKS PRIVATE LIMITED | U74999MH2017PTC297514 | Director | 2017-07-18 | Ongoing |
| LAST WILDERNESS FOUNDATION | U93000MH2009NPL196854 | Director | 2009-11-04 | Ongoing |
| CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | U99999MH2000PTC126657 | Additional Director | - | 2010-08-02 |
Other Directorships of BIPINKUMAR VASANTJI BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NN TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2010PTC202583 | Director | 2010-04-30 | Ongoing |
| LOGOUT@WORK ADVENTURES PRIVATE LIMITED | U74990MH2008PTC178801 | Director | 2012-10-01 | Ongoing |
| PRO-ACTIVE PRESENCE ( INDIA ) PRIVATE LIMITED | U93000MH2007PTC170413 | Director | 2012-10-01 | Ongoing |
Other Directorships of RUTA YASH BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2009PTC197312 | LAST WILDERNESS MEDIA PRIVATE LIMITED | 2201, Floor 22, Avarsekar Heights Dr. Annie Besant road ,Worli naka , Worl i , Mumbai, Maharashtra, India - 400018 |
| U93000MH2009NPL196854 | LAST WILDERNESS FOUNDATION | 0-2201, Floor-22, Plot-822, Avarsekar Heights, Dr Annie Besant Road, Worli Naka, Worli, , MUMBAI, Maharashtra, India - 400018 |
| U45206MH2013PTC241589 | SHUBHAM REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2013PTC240737 | MODTECH REALCON PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2013PTC240786 | PRANITEE REALTY PRIVATE LIMITED | 502, 5TH Floor, Plot - 822, Avarsekar Heights Dr. Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2010PTC202583 | NN TOURS AND TRAVELS PRIVATE LIMITED | 2201 22ND AVARSEKAR HEIGHTS 822 DR. A. B. ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U65923MH2010PTC198952 | UPL INVESTMENT PRIVATE LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018 |
| U90000MH2009PLC196399 | TATVA GLOBAL ENVIRONMENT (DEONAR) LIMITED | Ready Money Terrace, 4th Floor, 167, Dr. Annie Beasant Road, Worli Naka, Worl i , Mumbai, Maharashtra, India - 400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACW-6428 | ACCENTUATE DEVELOPERS LLP | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACA-5367 | Andromeda Facility Management LLP | Ground Floor, 76, Petrol Pump, Dr. Annie Besant RoadWorli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC300613 | WORK BETTER TRAINING PRIVATE LIMITED | Nishuvi,Floor-G, Plot -75, Dr. Annie Besant Road, Worli Naka, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAO-1623 | DEAD ANT LLP | 8, Floor G, Prem Nagar, Dr, Annie Besant Road, Siddharth Nagar, Worli Naka, Worli Mumbai, Maharashtra, India - 400018 |
| AAU-8147 | DAFFYS SOLUTIONS LLP | SHOP NO 7, FLOOR 2, 84 MARTHANDA BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U51909MH2022PTC376340 | MENYALA INFRATECH PRIVATE LIMITED | 44/2/3, FLOOR-GRD, SIDDHARTH NAGAR DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U72900MH2018PTC313346 | J-SEE IT TECHNOLOGIES PRIVATE LIMITED | 166/1/5, Floor-Grd, Siddharth Nagar, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| ABZ-8750 | ADREA INFOTECH LLP | 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018 |
| ABD-0702 | 1ZERO8 CAPITAL ADVISORS LLP | 104 Floor No 1, Plot 49-AShiv Smruti Chambers, Dr Annie Besant Road, Worli naka, Worli Mumbai, Maharashtra, India - 400018 |
| U61100MH2022PTC388126 | SHIVANSH & SUCHNA MARINE PRIVATE LIMITED | 5, Floor-3,Plot-167, Ready Money Terrace Dr Annie Besant Road, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U55100MH2006PTC160621 | DEEP SANDS RESORTS PRIVATE LIMITED | SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2018PTC305142 | AXIA HEALTHCARE PRIVATE LIMITED | B1, Floor-2, Plot-87, Atur House, Dr. Annie Besant Road, Worli Naka, Worli , MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC324923 | SATTVAJIV FOODS INDIA PRIVATE LIMITED | 28 FLOOR-2, PL-167A, READY MONEY TERRACE DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC163734 | ACCENTUATE DEVELOPERS PVT LTD | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45400MH2013PTC240738 | MAULI SPACES PRIVATE LIMITED | Flat No. 501, Flr-5, Plot-822, Avarsekar Heights, Dr. Annie Besant Rd, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| U45201MH2010PTC207691 | NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED | 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2013PTC240390 | KATYAYANI REALCON PRIVATE LIMITED | Flat No. 501, Flr-5, Plot-822, Avarsekar Heights, Dr. Annie Besant Rd, Worli Naka, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.