Torquie Financial Services Private Limited
About Torquie Financial Services Private Limited
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Torquie Financial Services Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC414289.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nazmeen Shahbaz Khan and Heena Sanaullah Khan.
The registered office is at Vasai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Torquie Financial Services Private Limited's registered office is in Vasai, Maharashtra.
- Registered AddressA – 301 Gaurav Avenue, Hatkesh Udhyog Near Gcc, Vasai, Maharashtra, India – 401107
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Torquie Financial Services Private Limited
Year-wise financial statements and ratios of Torquie Financial Services Private Limited are in the company report Buy the company report.
Board of directors of Torquie Financial Services Private Limited
Torquie Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazmeen Shahbaz Khan | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
| Heena Sanaullah Khan | Director | 23 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Torquie Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torquie Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torquie Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torquie Financial Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Heena Sanaullah Khan was appointed as Director on 23 Nov 2023.
Frequently asked questions
Torquie Financial Services is an active private limited company based in Vasai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 23 November 2023 (3+ years old) and is registered under CIN U70200MH2023PTC414289.
Torquie Financial Services has 2 current directors:
- Nazmeen Shahbaz Khan - Director
- Heena Sanaullah Khan - Director
The CIN (Corporate Identification Number) of Torquie Financial Services is U70200MH2023PTC414289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torquie Financial Services was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Heena Sanaullah Khan was appointed as Director on 23 Nov 2023. Nazmeen Shahbaz Khan was appointed as Director on 23 Nov 2023.
The registered office of Torquie Financial Services is at A – 301 Gaurav Avenue, Hatkesh Udhyog Near Gcc, Vasai, Maharashtra, India – 401107.
Torquie Financial Services operates in the real estate industry, in the real estate leasing segment.
The compliance status of Torquie Financial Services is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Torquie Financial Services can be reached at its registered office: A – 301 Gaurav Avenue, Hatkesh Udhyog Near Gcc, Vasai, Maharashtra, India – 401107.
Torquie Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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