TORQ FASTENERS LLP (LLPIN: AAO-2437) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAO-2437 |
| Name | TORQ FASTENERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-11 |
| Age of Company | 6 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORQ FASTENERS LLP |
| AAO-2437 |
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Get a list of all litigations TORQ FASTENERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORQ FASTENERS. This report helps you understand the risk associated in dealing with TORQ FASTENERS and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08027675 | JEET KETAN DESAI | Designated Partner | 2019-02-11 |
| 09844299 | CHARISHMA HARSH DESAI | Designated Partner | 2023-12-29 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2826 | D R AROMATICS LLP | 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER 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 |
| ABC-2663 | VASILA TARPAULIN (INDIA) LLP | 114, Ground Floor, Keshvji Jadhvji BuildingYusuf Meherali road, Masjid, Bunder (W), Mandvi 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 |
| ABZ-7528 | BJ AGRI COMM LLP | SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. 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 |
| U27202MH2008PTC186837 | ATLAS BRASS MANUFACTURING PRIVATE LIMITED | G-3, GROUND FLOOR, AVSAR BUILDING 77/81, KAZI SAYED STREET, MASJID BUNDER , 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 |
| 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 |
| 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 |
| U29100MH1995PTC090372 | CVS INFRASTRUCTURE PRIVATE LIMITED | 3/A, PLOT - 77/81, AVSAR PREMISES CO-OP SOCIETY, KAZI SAYED STREET, MASJID BUNDER, , 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 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U17291MH2011PTC222520 | LURE FAB PRIVATE LIMITED | Kapurwala Building, 501/4,5th Floor,218/220, Unit No.1,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003 |
| U17120MH2011PTC222522 | NUMEROUNO TEXFAB PRIVATE LIMITED | Kapurwala Building, 501/4,5th Floor,218/220, Unit No.2 ,Samual Street,Masjid Bunder ( W ) , MUMBAI, Maharashtra, India - 400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| AAX-1340 | GOLD LANDSCAPPE LLP | 203 2ND FLOOR ARIHANT HEIGHTS,VV CHANDAN STREET VADGADI NEAR MASJID STATION,MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| AAL-7816 | ALLIANCE REAL ESTATES LLP | 81 NAGDEVI CROSS LANE MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAM-0365 | ZEPHYR REALTY LLP | 81 Nagdevi Cross Lane Mumbai MUMBAI, Maharashtra, India - 400003 |
| U21010MH1991PLC063789 | ANCHOR PAPER MILLS LIMITED | 106 KAJI SAYED STREET MASJID BUNDER MUMBAI MH , MUMBAI, Maharashtra, India - 400003 |
| AAD-3095 | PVJ & CO. LLP | 307-308 YOGESHWAR , 135/139 KAZI SAYED SHREET , MASJID BUNDER- WEST, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| U17290MH1985PTC037466 | MEGDHANUSH HOSIERY PVT LTD | 96 MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2011PTC221647 | POONJA FINECHEM PRIVATE LIMITED | 233, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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 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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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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