Torreya Partners India Llp

Torreya Partners India Llp

Provides investment banking and advisory services for mergers, acquisitions, and securities.
2016 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 21, 2024
HomeCompanyTorreya Partners India Llp

Who are the key members and board of directors at Torreya Partners India Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Deepak Mohnot In Designated Partner 01-Mar-2023Current
Craig Sherwood Us Designated Partner 01-Mar-2023Current

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    31 Mar 2023

  • 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 1 year 9 months .

    01 Mar 2023

  • 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 1 year 9 months .

    01 Mar 2023

  • LLP Incorporation

    Torreya Partners India Llp was registered on 15 Dec 2016 with RoC-Mumbai & aged 8 years 13 days as per MCA records.

    15 Dec 2016

Frequently asked questions

  • Torreya Partners India Llp was incorporated on 15 Dec 2016.

  • The Obligation of Contribution of Torreya Partners India Llp is ₹ 7.50 M.

  • Currently 2 partners are associated with Torreya Partners India Llp.

    • Deepak Mohnot
    • Craig Arthur Sherwood
    Deepak MohnotCraig Arthur Sherwood
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Torreya Partners India Llp is AAI-0188.

  • The most recent Balance Sheet for Torreya Partners India Llp was filed with the ROC on 31 Mar 2023.

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