LLP Identification Number |
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Company Name |
TORREYA PARTNERS INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
15 December 2016 |
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Age of Company |
7 years, 4 month, 10 days |
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Activity |
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Total Obligation of Contribution |
₹7,500,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TORREYA PARTNERS INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
310A - CABIN BUSINESS PARK S.V.ROAD, NR. BAJAJ HALL, PL 18, MALAD ( WEST) NA MUMBAI Mumbai City Maharashtra 400064
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07343019 |
Body Corporate DP Nominee |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07598982 |
Designated Partner |
15 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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08052096 |
Designated Partner |
01 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-1568 |
JEMLINE REALTORS INDIA LLP | 210 A, BUSINESS PARK PREMISES CHS LTD S.V.ROAD, PLOT NO.18, NR BAJAJ HALL, MAL AD WEST NA MUMBAI Mumbai City Maharashtra 400064 |
U36999PN2021PTC207167 |
SURYASTAR TRADING PRIVATE LIMITED | 308, BUSINESS PARK, S V ROAD, NR BAJAJ HALL PL 18, Malad Malad West Mumbai MH 400064 IN |
U52609MH2019PTC332159 |
EQUATOR GLOBAL TRADING PRIVATE LIMITED | 407B, Cabin Business Park, S. V. Rd, Nr Bajaj Hall, Malad West, MUMBAI Mumbai City MH 400064 IN |
U63030MH2018PTC307983 |
GLOBOTRANSPRO TERMINAL PRIVATE LIMITED | 407B Cabin, Business Park, S V Road, Near Bajaj Hall, Malad (West) MUMBAI Mumbai City MH 400064 IN |
AAD-9390 |
KUEST BUSINESS EXCELLENCE SERVICES LLP | 308, Business Park, S V Road, Malad (West) NA Mumbai Mumbai City Maharashtra 400064 |
AAD-9637 |
FREEEE.IN ONLINE SOLUTIONS LLP | 308, Business Park, S V Road, Malad (West) NA Mumbai Mumbai City Maharashtra 400064 |
AAF-1915 |
EMKAY PREMISES LLP | 6th Floor, Business Park, S.V. Road, Malad (West), NA Mumbai Mumbai City Maharashtra 400064 |
AAF-1914 |
CLOUD NINE PROPERTIES LLP | 6th Floor, Business Park, S.V. Road, Malad (West), NA Mumbai Mumbai City Maharashtra 400064 |
AAF-2529 |
PLEASANT PREMISES LLP | 6th floor, Business Park, S.V.Road, Malad (West), NA Mumbai Mumbai City Maharashtra 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250