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      TORQ FASTENERS LLP

      LLPIN: AAO-2437 As on: 2026-07-13

      TORQ FASTENERS LLP (LLPIN: AAO-2437) is a Limited Liability Partnership firm incorporated on 11 Feb 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TORQ FASTENERS LLP are JEET KETAN DESAI, and CHARISHMA HARSH DESAI.

      TORQ FASTENERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      TORQ FASTENERS LLP's LLP Identification Number is (LLPIN)AAO-2437. Its Email address is [email protected] and its registered address is 81, Nagdevi Crosslane, Masjid Bunder (W) MUMBAI, Maharashtra, India - 400003

      Current status of TORQ FASTENERS 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 TORQ FASTENERS 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 TORQ FASTENERS
      DIN Director Name Designation Appointment Date
      08027675 JEET KETAN DESAI Designated Partner 2019-02-11
      09844299 CHARISHMA HARSH DESAI Designated Partner 2023-12-29
      Past Directors & Key Managerial Personnel of TORQ FASTENERS
      DIN Director Name Designation Appointment Date Cessation
      01064662 PARAG PRAKASH SHAH Designated Partner - 2024-04-01
      08027674 HARSH HARESH DESAI Designated Partner - 2020-06-28
      Other Directorships of PARAG PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      CONFECTION COSMOS PRIVATE LIMITED U15123MH2018PTC310510 Director - 2021-12-16
      PRECISE FASTENERS PRIVATE LIMITED U24229MH2006PTC161101 Director 2006-04-12 Ongoing
      BULTEN RADIUM INDUSTRIES PRIVATE LIMITED U25991MH2023PTC408655 Director - 2023-12-01
      MACRO METALS PRIVATE LIMITED U27300MH1998PTC112884 Additional Director 2024-03-13 Ongoing
      RADIUM FASTENERS PRIVATE LIMITED U28199MH2023PTC406540 Director 2023-07-14 Ongoing
      SRISHAA MACHINED FASTENERS PRIVATE LIMITED U28999MH2018PTC312051 Director 2018-07-19 Ongoing
      RIEGEL FASTENERS INDIA PRIVATE LIMITED U29100MH2022PTC381313 Director 2022-04-25 Ongoing
      ACUMETALLURGICAL TESTINGS PRIVATE LIMITED U71200MH2024PTC423293 Director 2024-04-10 Ongoing
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2016-03-01
      FASTENERS ASSOCIATION OF INDIA U74999MH2017NPL291400 Director 2017-02-20 Ongoing
      VINTECH TRADE FAIRS PRIVATE LIMITED U92140MH1999PTC120046 Director 1999-05-26 Ongoing
      Other Directorships of HARSH HARESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE REAL ESTATES LLP AAL-7816 Designated Partner 2018-01-19 Ongoing
      Other Directorships of JEET KETAN DESAI
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE REAL ESTATES LLP AAL-7816 Designated Partner 2018-01-19 Ongoing
      PARAISO INFRA AND HOSPITALITY PRIVATE LIMITED U70109MH2020PTC350430 Director 2020-11-21 Ongoing
      Other Directorships of CHARISHMA HARSH DESAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200MH2014PTC252195 RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC290200 ATLANTA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      U74999MH2017PTC290285 ELENZA MULTIVENTURES PRIVATE LIMITED 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003
      AAD-2826 D R AROMATICS LLP 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER MUMBAI, Maharashtra, India - 400003
      ACN-4149 HAJI SOOMAR LLP Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003
      U72900MH2021PTC369277 PRATINAV TECHNOLOGIES PRIVATE LIMITED 36, Kazi Sayed Street Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003
      U74999MH2014PTC255436 I SQUAREE SOLUTIONS AND SERVICES PRIVATE LIMITED 68/70, 2ND FLOOR, NAGDEVI STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U51101MH2011PTC225364 MAZAF INTERNATIONAL AGENCIES PRIVATE LIMITED Ground Floor, Lehri House 81, Mohammed Ali Road, Masjid Bunder , Mumbai, Maharashtra, India - 400003
      U74900MH2014PTC260537 NICOLASA TRADING PRIVATE LIMITED 204, Swasti House, 70, Kazi Sayeed Street, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400003
      U24114MH1992PTC068751 TRUPTI CHEMICALS PRIVATE LIMITED 75 KAZI SAYAD STREETKRISHANA BHUVAN 1ST FLOOR MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      AAC-7166 NV VENTURES LLP 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
      U51909MH2006PTC164616 VEGA TRADE LINK PVT LTD 2,ASAMA BUILDING 1ST FLOOR 39,NAGDEVI STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      U99999MH1982PLC028064 INVENTA INTERNATIONAL LIMITED 305 ANAND BUILDING, 82/84 KAZI SAYED STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      ABC-2663 VASILA TARPAULIN (INDIA) LLP 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi Mumbai, Maharashtra, India - 400003
      U27202MH2008PTC186837 ATLAS BRASS MANUFACTURING PRIVATE LIMITED G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      AAA-5685 RENAISSANCE LIFESCIENCES INDIA LLP 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003
      U15500MH2013PTC248688 M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED 503, 5TH FLOOR, GURUKRUPA 133, KAZI SAYED STREET, MASJID BUNDER (W EST) , MUMBAI, Maharashtra, India - 400003
      ABZ-7528 BJ AGRI COMM LLP SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. MASJID BUNDER (W) Mumbai, Maharashtra, India - 400003
      U74900MH2011PTC225377 C. K. PATEL & SONS PRIVATE LIMITED 12, Mahavir Darshan, 4th Floor, M. N. Koli Marg, Masjid Bunder (w) , Mumbai, Maharashtra, India - 400003
      U01110MH2021PTC354800 BJ AGRI COMM PRIVATE LIMITED SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      U65923MH2007PTC166978 K K FINANCIAL SERVICES PRIVATE LIMITED 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400003
      U67190MH2007PTC172021 ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      U18209MH2021PTC356874 ASSAD IMPEX PRIVATE LIMITED 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003
      AAG-3822 GLOBAL AIM EXIM LLP 35, 3rd Floor, Faiz-E-Edross Building, Narshi Natha Street(Katha Bazaar)MasjidBunder(W) Mumbai, Maharashtra, India - 400003
      U45209MH2019PTC334238 KBAFNA INFRAA PRIVATE LIMITED OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003
      U29100MH1995PTC090372 CVS INFRASTRUCTURE PRIVATE LIMITED 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      AAL-7313 FUNDASTICK ADVISORY LLP M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003
      AAP-7264 KREATE SPACE LLP 906, FLOOR 9TH, PLOT NO. 27/39, FORTUNE EDGE, V V CHANDAN STREET, MASJID BUNDER(W), MANDVI, Mumbai, Maharashtra, India - 400003
      U61200MH2012PTC234372 AMIT SHIPPING LINE PRIVATE LIMITED Offc No.39, 4th Floor, Bldg No.109, Gaya Building Yusuf Mehrati Road. Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100381078 2020-10-06 - - 5,000,000.00 HDFC BANK LIMITED

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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

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      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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