DPIIT recognised startup Government of India
Startup India
Torq Fasteners LLP - machinery and equipment in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.75 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Torq Fasteners LLP
Data last updated:
Torq Fasteners LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 11 February 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-2437. Its GSTIN is 27AAOFT7946C1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jeet Ketan Desai and Charishma Harsh Desai.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 81 Nagdevi Crosslane Masjid Bunder (W), Mumbai, Maharashtra, India – 400003.
As per MCA filings, the LLP has open charges of ₹1.75 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Torq Fasteners LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0035296). For more details, the LLP can be reached via its website torqfasteners.com.
Company details
LLPIN AAO-2437
Incorporation Date 11 February 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0035296
Recognitions & Rankings of Torq Fasteners
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0035296
Contact details
Torq Fasteners LLP's registered office is in Mumbai, Maharashtra. Its website is torqfasteners.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address81 Nagdevi Crosslane Masjid Bunder (W), Mumbai, Maharashtra, India – 400003
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of Torq Fasteners LLP, buy the company report.
Comprehensive company report
Torq Fasteners LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Torq Fasteners LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | |
| Other Income | |
| Total Income | |
| Purchases and Direct Costs | |
| Personnel Expenses | |
| Administrative Expenses | |
| Interest | |
| Depreciation | |
| Total Expenses | |
| Profit Before Tax | |
| Tax | |
| Profit After Tax | |
| Profit Transferred to Partners | |
| Assets and Liabilities | |
| Partners' Contribution | |
| Reserves and Surplus | |
| Secured Loans | |
| Unsecured Loans | |
| Trade Payables | |
| Other Liabilities and Provisions | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Loans and Advances | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | |
| Return on Partners' Funds | |
| Return on Assets | |
| Liquidity and Debt | |
| Current Ratio | |
| Debt to Partners' Funds | |
| Interest Coverage | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Turnover Growth | |
| Profit Growth | |
To see the full financial statements and ratios of Torq Fasteners LLP, buy the company report.
Designated partners of Torq Fasteners LLP
Torq Fasteners has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Ketan Desai | Designated Partner | 11 Feb 2019 | 7 Years 8 Months | Current |
| Charishma Harsh Desai | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2025 | 101080649 | Kotak Mahindra Bank Limited | ₹1 Cr | Open | |
| 06 Oct 2020 | 100381078 | Hdfc Bank Limited | ₹75 Lakh | Open |
To see the full charge records of Torq Fasteners LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Torq Fasteners LLP has 1 court case on record: 1 filed by Torq Fasteners. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Pur Energy Pvt Ltd and 3 others | Pending |
To see the full case history of Torq Fasteners LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torq Fasteners LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torq Fasteners has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFT7946C1ZQ | Maharashtra | Active | 05 Apr 2019 |
To see the full GST registrations and return filing status of Torq Fasteners LLP, buy the company report.
Recent activity
Torq Fasteners LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Parag Prakash Shah ceased to be Designated Partner on 01 Apr 2024.
AGM
Torq Fasteners Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Torq Fasteners Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101080649 was registered on 30 Mar 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 75.00 Lakh registered on 06 Oct 2020 with Charge ID 100381078 was modified on 02 Aug 2024.
Ceased
Parag Prakash Shah ceased to be Designated Partner.
Appointed
Charishma Harsh Desai was appointed as Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100381078 was registered on 06 Oct 2020.
Ceased
Harsh Haresh Desai ceased to be Designated Partner.
Appointed
Jeet Ketan Desai was appointed as Designated Partner.
Incorporation
11 Feb 2019
Torq Fasteners Llp was registered on 11 Feb 2019 with Roc Mumbai I & aged 7 years 8 months as per MCA records.
Frequently asked questions
Torq Fasteners is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 11 February 2019 (7+ years old) and is registered under LLPIN AAO-2437.
Torq Fasteners has 2 current designated partners:
- Jeet Ketan Desai - Designated Partner
- Charishma Harsh Desai - Designated Partner
The latest financial statements of Torq Fasteners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Torq Fasteners is 27AAOFT7946C1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Torq Fasteners is AAO-2437. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Torq Fasteners has 1 court case on record: 1 filed by the LLP. 1 is pending.
Torq Fasteners was incorporated on 11 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Prakash Shah ceased to be Designated Partner on 01 Apr 2024. Charishma Harsh Desai was appointed as Designated Partner on 29 Dec 2023. Harsh Haresh Desai ceased to be Designated Partner on 28 Jun 2020. Torq Fasteners has 4 designated partner changes on record in total.
Yes, Torq Fasteners is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Torq Fasteners is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0035296).