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      TORO FINSERVE LLP

      LLPIN: AAC-7722 As on: 2026-07-13

      TORO FINSERVE LLP (LLPIN: AAC-7722) is a Limited Liability Partnership firm incorporated on 01 Oct 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TORO FINSERVE LLP are KAPIL ASHOKKUMAR KHANDELWAL, and SANJAY NATH.

      TORO FINSERVE LLP's LLP Identification Number is (LLPIN)AAC-7722. Its Email address is [email protected] and its registered address is 6TH FLOOR, 607 HUBTOWN VIVA, OPP. KAHINOOR BAKERY W E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060

      Current status of TORO FINSERVE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TORO FINSERVE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TORO FINSERVE
      DIN Director Name Designation Appointment Date
      02976602 KAPIL ASHOKKUMAR KHANDELWAL Designated Partner 2016-07-30
      07127354 SANJAY NATH Designated Partner 2022-08-26
      Past Directors & Key Managerial Personnel of TORO FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      06449118 NAYAN LAXMINARAYAN BHATTAD Designated Partner - 2016-07-30
      06464959 SAKSHI KAPAHI Designated Partner - 2022-08-26
      Other Directorships of KAPIL ASHOKKUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      EL-TORO HEALTHCARE INVESTMENT ADVISORS L LP AAJ-3442 Designated Partner 2017-05-04 Ongoing
      EL TORO FINSERVE LLP ACB-9981 Designated Partner 2023-07-12 Ongoing
      EQUNEV CAPITAL PRIVATE LIMITED U65999KA2013PTC068724 Director 2013-04-23 Ongoing
      UNOLIGO SOLUTIONS PRIVATE LIMITED U74999MH2019PTC334878 Director 2019-12-23 Ongoing
      GENLABS HEALTHCARE PRIVATE LIMITED U85100KA2013PTC071790 Director - 2014-01-17
      MAKVEN CAPITAL PRIVATE LIMITED U85110KA2000PTC028007 Additional Director - 2012-06-10
      Other Directorships of NAYAN LAXMINARAYAN BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      CRESCENDO AUTOMOBILES LLP AAB-8152 Designated Partner 2013-10-12 Ongoing
      BHATTAD FINSERVE LLP AAC-7747 Designated Partner 2014-10-01 Ongoing
      RMB CONSTRUCTION PARTNERS LLP AAC-8030 Designated Partner 2014-10-11 Ongoing
      RMB REALTY PARTNERS LLP AAC-8055 Designated Partner 2014-10-13 Ongoing
      MAVEN INTERIORS LLP AAD-2211 Designated Partner 2016-09-17 Ongoing
      DWAIBOX TECHNOLOGIES LLP AAF-1555 Designated Partner 2015-11-12 Ongoing
      CURATAS PHARMACEUTICALS LLP AAG-3617 Designated Partner - 2018-06-06
      R.M.BHUTHER & CO DEVELOPERS PRIVATE LIMITED U45202MH2011PTC211715 Additional Director - 2016-11-25
      BHATTAD COMMERCIAL PRIVATE LIMITED U74900MH2010PTC211150 Additional Director - 2013-09-30
      BHATTAD COMMERCIAL PRIVATE LIMITED U74900MH2010PTC211150 Director - 2022-04-02
      Other Directorships of SAKSHI KAPAHI
      Company Name CIN Designation Appointment Date Cessation
      EL-TORO HEALTHCARE INVESTMENT ADVISORS L LP AAJ-3442 Designated Partner 2017-05-04 Ongoing
      VILOK SOLUTIONS PRIVATE LIMITED U62099MH2024PTC423643 Director 2024-04-18 Ongoing
      EL TORO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74120MH2013PTC242251 Director 2013-04-22 Ongoing
      OMEGA HR CONSULTANTS PRIVATE LIMITED U74140DL2005PTC138130 Additional Director - 2015-09-30
      OMEGA HR CONSULTANTS PRIVATE LIMITED U74140DL2005PTC138130 Director 2015-09-30 Ongoing
      ARISTA CONSULTING SERVICES PRIVATE LIMITED U74140KA2007PTC044010 Additional Director - 2018-09-29
      ARISTA CONSULTING SERVICES PRIVATE LIMITED U74140KA2007PTC044010 Director 2018-09-29 Ongoing
      OMAM CONSULTANTS PRIVATE LIMITED U74210DL1984PTC018588 Additional Director - 2019-09-25
      OMAM CONSULTANTS PRIVATE LIMITED U74210DL1984PTC018588 Director - 2020-01-28
      OMAM CONSULTANTS PRIVATE LIMITED U74210DL1984PTC018588 Whole-time director 2020-01-28 Ongoing
      Other Directorships of SANJAY NATH
      Company Name CIN Designation Appointment Date Cessation
      EL TORO FINSERVE LLP ACB-9981 Designated Partner 2023-07-12 Ongoing
      CODOLIN TECHNOLOGIES PRIVATE LIMITED U72900KA2013PTC072583 Director - 2015-03-25
      APPLIED GENETICS DIAGNOSTICS INDIA PRIVATE LIMITED U74900KA2013PTC072616 Director - 2016-03-09

      CIN Company Name Company Address
      U74999MH2021PTC363853 TEQFOX FINTECH SOLUTIONS PRIVATE LIMITED Office no. 1117- B, 11th Floor, Hubtown Viva, Shankarwadi, W.E Highway Jogeshwari East, Mumbai, Maharashtra, India , Jogeshwari East, Maharashtra, India - 400060
      AAJ-3442 EL-TORO HEALTHCARE INVESTMENT ADVISORS L LP 6th Floor, 607 Hubtown Viva, Opp. Kohinoor bakery, WEH, Jogeshwari (E) Mumbai, Maharashtra, India - 400060
      U01122MH2022PTC385343 JAIPRAJA MULTICOM PRIVATE LIMITED UNIT NO.1008 10TH FLOOR HUBTOWN VIVA W.E. HIGHWAY JOGESHWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India
      ACK-0033 BHAVESHWAR FOREFRONT LLP 601, HUBTOWN VIVA, SHANKARWADI W E HIGHWAY,NEAR ISMAIL COLLEGE BUS STOP, JOGESHWARI EAST, MUMBAI,Jogeshwari East,Mumbai,Maharashtra,India-400060
      AAJ-2161 SINGHI & SINGHI SERVICES LLP OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060
      AAB-3988 SINGHI FINANCIAL ADVISORS LLP 908, 9TH FLOOR, HUBTOWN VIVA, W. E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060
      U24233MH1993PTC075079 SUGAM LABORATORIES PRIVATE LIMITED OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060
      U92490MH2021PTC369508 IMMERSIVE COMMUNICATION PRIVATE LIMITED OFF NO. 1108, NO. 3 11TH FLOOR HUBTOWN VIVA CTS NO 330(PT) W.E. HIGHWAY VLG MOGRA SHANKAR WADI JOGESHWARI EAST , Jogeshwari East, Maharashtra, India - 400060
      U65990MH2021PTC365748 KANZEN TECHFIN HOLDINGS PRIVATE LIMITED 101, 1st Floor, Hubtown Viva, W. E. Highway, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060
      U51220MH2022PTC380591 NAKSHA PHARMACEUTICALS PRIVATE LIMITED 1211, 12th Floor Hubtown Viva, Shankarwadi,,W.E Highway Mogara Village,,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U63033MH2008PTC188117 VINAYAK OFFSHORE PROJECTS PRIVATE LIMITED 504, 5th FLOOR, HUBTOWN VIVA, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U72200MH2022PTC391761 PARTAKE TRANSFERS PRIVATE LIMITED 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI W.E. HIGHWAY, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U19200MH1999PTC338152 D'LORD'S FOOTWEAR AND FASHIONS PRIVATE LIMITED 801, 8TH FLOOR, HUBTOWN VIVA, OFF W. E. HIGHWAY SHANKARWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U67100MH2022PTC375858 EVOLVEX ACCELERATOR PRIVATE LIMITED 4th FLOOR,413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKARWADI, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U85320MH2019NPL322593 KLM FOUNDATION Unit No-1004, 10th Floor, Hubtown Viva W E Highway, Jogeshwari East, , MUMBAI, Maharashtra, India - 400060
      U74999MH2020PTC346476 WE FOUNDER CIRCLE PRIVATE LIMITED 4th Floor 413 Hubtown Viva, W.E. Highway Near Shankar Wadi, Jogeshwari East , Mumbai, Maharashtra, India - 400060
      U74999MH2013PTC247213 FS EXPERT CHAMBERS PRIVATE LIMITED 413-414, 4TH FLOOR,HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      U51900MH2014PTC257371 WINNING MOVES TOYS & GAMES PRIVATE LIMITED OFFICE NO.304, 3RD FLOOR, ACKRUTI VIVA HUBTOWN, MOGRA VILLAGE, W.E.HIGHWAY, JOGESHWARI ( EAST) , MUMBAI, Maharashtra, India - 400060
      ACH-4630 DEVANSH SYMPHONIES AND ADVISORY SERVICES LLP Unit 614, Hubtown Viva, Shankarwadi,,W. E. Highway, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACN-5405 FINMART ADVISORY LLP 413-414, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST,,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACI-3203 ROYAL ALPHA GROWTH LLP Off- 1105 MTR. RNO.2 HUBTOWN VIVA 11TH FLR, CTS,No 330 Village Mogra Jogeshwari Highway W.E. HIGHWAY, SHANKARWADI,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U62099MH2019PTC323899 DLORDS VISION PRIVATE LIMITED 801, 8TH FLOOR HUBTOWN VIVA OFF W. E. HIGHWAY SHANKARWADI JOGESHWARI (E),MUMBAI,Mumbai City,Maharashtra,400060-India
      U85120MH2000PTC129388 SECURE DENTALREACH PRIVATE LIMITED OFF-1116 NO.3 HUBTOWN VIVA, 11TH FLOOR, CTS NO. 330 (PT) W.E. HIGHWAY, VILG MOGRA SHANKAR WADI , Jogeshwari East, Maharashtra, India - 400060
      U92490MH2021PTC371005 CWW SOLUTIONS PRIVATE LIMITED OFF NO. 1108, No. 3, 11TH FLOOR, HUBTOWN VIVA CTS NO. 330(PT), W. E. HIGHWAY, VLG MOGRA SHANKAR WADI , Jogeshwari East, Maharashtra, India - 400060
      U67110MH2022PTC384157 WFC INVSTT TECHNOLOGY PRIVATE LIMITED 413, HUBTOWN VIVA, SHANKARWADI W.E.HIGHWAY, JOGESHWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India
      U74120MH2013PTC249704 BLACNIB DESIGN SPACE PRIVATE LIMITED UNIT # 614,HUBTOWN VIVA,SHANKAR WADI,W.E HIGHWAY JOGESHWARI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400060
      AAN-3288 GREEN SHOOTS WEALTH MANAGEMENT LLP 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060
      ABB-6269 WE FOUNDER CAPITAL CONSULTING LLP 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060
      ABB-6709 WE FOUNDER CAPITAL STRATEGIES LLP 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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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      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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