IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TORNA DEVELOPERS PRIVATE LIMITED

CIN : U45400MH2019PTC330659
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-07-2022
CINU45400MH2019PTC330659
Company NameTORNA DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number330659
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,98,55,000
Paid up Capital (Rs)34,93,28,680
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-2019
Registered Address16 FLR,1611,1612,B&C WING,C66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02085368ASHWIN PURI08-11-2019
05269691KARIM KASIMALI MERCHANT08-11-2019
06548212KOSHTISHWARAN IYER31-05-2021
DLVPB3494JAnjali Bhadoriya09-05-2022
TORNA DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2019. Its Corporate Identification Number (CIN) is U45400MH2019PTC330659, and it carries the registration number 330659. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TORNA DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹35,98,55,000 and paid-up capital of ₹34,93,28,680. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16 FLR,1611,1612,B&C WING,C66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TORNA DEVELOPERS PRIVATE LIMITED?
    16 FLR,1611,1612,B&C WING,C66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of TORNA DEVELOPERS PRIVATE LIMITED?
    • ASHWIN PURI
    • KARIM KASIMALI MERCHANT
    • KOSHTISHWARAN IYER
    • Anjali Bhadoriya
  • How can I contact TORNA DEVELOPERS PRIVATE LIMITED?
  • When was TORNA DEVELOPERS PRIVATE LIMITED established?
    It was founded on 17-09-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.