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TORP FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67100MH2021PTC354233
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-11-2025
CINU67100MH2021PTC354233
Company NameTORP FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number354233
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)50,000
Date of Incorporation30-01-2021
Registered Address201, Windward Apartment, 21st Road, Near Executive Enclave Hotel, Bandra W, Mumbai City Maharashtra India 400050
Email Idtorpfinancialservices@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

TORP FINANCIAL SERVICES 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 30-01-2021. Its Corporate Identification Number (CIN) is U67100MH2021PTC354233, and it carries the registration number 354233. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TORP FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹50,000. 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 201, Windward Apartment, 21st Road, Near Executive Enclave Hotel, Bandra W, Mumbai City Maharashtra India 400050. Correspondence or inquiries may be sent to the official email address, torpfinancialservices@gmail.com. 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 TORP FINANCIAL SERVICES PRIVATE LIMITED?
    201, Windward Apartment, 21st Road, Near Executive Enclave Hotel, Bandra W, Mumbai City Maharashtra India 400050
  • Who are the owners / directors of TORP FINANCIAL SERVICES PRIVATE LIMITED?
    • TANAY PARESH PAREKH
    • TORAL PARESH PAREKH
    • PARESH ASHOK PAREKH
  • How can I contact TORP FINANCIAL SERVICES PRIVATE LIMITED?
  • When was TORP FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 30-01-2021 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.