It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveToro Finserve Llp, a active limited liability partnership, was established on 01 October 2014 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds LLPIN: AAC-7722. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.50 M.
Its leadership includes Kapil Ashokkumar Khandelwal (Designated Partner), Sanjay Nath (Designated Partner). Past directors included Nayan Laxminarayan Bhattad, Sakshi Kapahi. Its latest date of accounts and solvency statement 31 March 2024. It is based at 6Th Floor, 607 Hubtown Viva, Opp. Kahinoor Bakery W E Highway, Jogeshwari (East), Mumbai, Maharashtra, 400060.
AAC-7722
01 October 2014
₹0.50 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Ashokkumar Khandelwal | Designated Partner | 30 Jul 2016 | Current |
| Sanjay Nath | Designated Partner | 26 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 30 Jul 2016 | Past |
| Pramod Abcsdd | Designated Partner | 26 Aug 2022 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Toro Finserve Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Toro Finserve Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Sanjay Nath was appointed as a Designated Partner was appointed as a Designated Partner on 26 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Progress on Kapil Ashokkumar Khandelwal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
The activity Toro Finserve Llp was registered on 01 Oct 2014 with Roc Mumbai & aged 11 years 2 months as per MCA records. was completed.
The LLPIN of Toro Finserve Llp is AAC-7722.
Toro Finserve Llp is headquartered at 6Th Floor, 607 Hubtown Viva, Opp. Kahinoor Bakery W E Highway, Jogeshwari (East), Mumbai, Maharashtra, 400060.
Toro Finserve Llp was incorporated on 01 October 2014.
The current directors of Toro Finserve Llp are
The primary industry of Toro Finserve Llp is Financial Services.
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