Torreya Partners India Llp
Provides investment banking and advisory services for mergers, acquisitions, and securities.
2016 | Mumbai, Maharashtra (India) | Active
Torreya Partners India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.50 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Torreya Partners India Llp
Torreya Partners India Llp (TPIL) is 8 Year, 2 Months old Limited Liability Partnership 15 December 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 7.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-0188
- Incorporation Date
15 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Torreya Partners India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Mohnot  | Designated Partner | 01-Mar-2023 | Current |
Craig Sherwood  | Designated Partner | 01-Mar-2023 | Current |
Financial Performance of Torreya Partners India Llp.
Enhance accessibility to Torreya Partners India Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Torreya Partners India Llp?
Unlock access to Torreya Partners India Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aadv Foods Llp
Deepak Mohnot is a mutual person
- Jain Caterers Private Limited
Deepak Mohnot is a mutual person
- Suek India Private Limited
Deepak Mohnot is a mutual person
- Actigraph India Private Limited
Deepak Mohnot is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Torreya Partners India Llp?
Unlock and access historical data on people associated with Torreya Partners India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torreya Partners India Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torreya Partners India Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Torreya Partners India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Torreya Partners India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Deepak Mohnot was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2023 & has been associated with this company since 2 years 4 days .
- Director Appointment
Craig Arthur Sherwood was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2023 & has been associated with this company since 2 years 4 days .
- LLP Incorporation
Torreya Partners India Llp was registered on 15 Dec 2016 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Torreya Partners India Llp?
Torreya Partners India Llp was incorporated on 15 Dec 2016.
What is Obligation of Contribution of Torreya Partners India Llp?
The Obligation of Contribution of Torreya Partners India Llp is ₹ 7.50 M.
Who are the current designated partners & partners of Torreya Partners India Llp?
Currently 2 partners are associated with Torreya Partners India Llp.
Deepak MohnotCraig Arthur Sherwood- Deepak Mohnot
- Craig Arthur Sherwood
What is the registered address of Torreya Partners India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Torreya Partners India Llp is 310A - Cabin Business Park S.V.Road Nr. Bajaj Hall Pl 18, Malad ( West) Na City, Mumbai, Maharashtra, India, 400064.
What is the Limited Liability Partnership Identification Number (LLPIN) of Torreya Partners India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Torreya Partners India Llp is AAI-0188.
When was the last Balance Sheet of Torreya Partners India Llp filed with the ROC?
The most recent Balance Sheet for Torreya Partners India Llp was filed with the ROC on 31 Mar 2023.
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