TORNA DEVELOPERS PRIVATE LIMITED

Active

TORNA DEVELOPERS PRIVATE LIMITED having CIN U45400MH2019PTC330659 is 6 years , 11 month & 26 days old Private Indian Company incorporated on 17 Sep 2019. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 433,188,330 and its paid up capital is Rs. 406,832,000. It's NIC code is 45400 (which is part of its CIN).

As per the NIC code, it is involved in . TORNA DEVELOPERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of TORNA DEVELOPERS are Ashwin Puri and Ashwin Puri.

TORNA DEVELOPERS ' Corporate Identification Number (CIN) is U45400MH2019PTC330659 and its registration number is 330659. Users may contact TORNA DEVELOPERS on its Email address - [email protected] Registered address of TORNA DEVELOPERS is 16 FLR,1611,1612,B&C WING,C/66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E),, MUMBAI, Maharashtra, India-400051. Current status of TORNA DEVELOPERS PRIVATE LIMITED is - Active.

TORNA DEVELOPERS Key Indicators

Authorised Capital

433,188,330

as on 12/09/2026

Paid Up Capital

406,832,000

as on 12/09/2026

Company Age

6 Year, 11 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U45400MH2019PTC330659
Company Status	Active
Registration Number	330659
Date of Incorporation	09/17/2019
RoC	ROC Mumbai
Company Age	6 years & 362 days
Authorized Capital	₹ 433188330
Paid-up capital	₹ 406832000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Listing status	Unlisted
Date Of Incorporation	17-09-2019
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 16 FLR,1611,1612,B&C WING,C/66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), MUMBAI Maharashtra India 400051
Website	lakeshorein.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06548212	RAJAMANI KOSHTISHWARAN IYER	31 May 2021	Director	6 years
00647367	YOGESH CHHOTALAL ASHRA	17 Sep 2019	Director	6 years
08404429	DIPEN MAHESH TANNA	17 Sep 2019	Director	6 years
05269691	KARIM KASIMALI MERCHANT	09 Feb 2023	Director	6 years
02085368	ASHWIN PURI	10 Feb 2023	Director	6 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KENCHENHALLI REALTORS PRIVATE LIMITED	Active	4,00,000.00	2	Maharashtra
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED	Amalgamated	38,93,14,130.00	2	Maharashtra
AMELI PRINTING RESOURCES INDIA PRIVATE LIMITED	Active	6,93,000.00	1	Maharashtra
REACH PROMOTERS PRIVATE LIMITED	Active	9,07,05,460.00	1	Delhi
LAKE SHORE INDIA ADVISORY PRIVATE LIMITED	Active	6,19,760.00	2	Maharashtra
LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED	Active	3,04,60,670.00	2	Maharashtra
PERRIN ADVISORS LLP	Active	0.00	1	-
BELUGA ONE ADVISORS LLP	Active	0.00	2	-

Charges on assets

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI TRUSTEESHIP SERVICES LIMITED		1,500,000,000	02 Nov, 2022	-	-	Open

Registered Details

CIN

U45400MH2019PTC330659

Incorporation

6 years , 11 month

Company Email

[email protected]

Paid up Capital

₹ 406,832,000

Authorised Capital

₹ 433,188,330

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Torna Developers Private Limited

Fund Raising Activity of Torna Developers Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Torna Developers Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Torna Developers Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Torna Developers Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Torna Developers Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Torna Developers Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Torna Developers Private Limited

What is TORNA DEVELOPERS PRIVATE LIMITED ?

TORNA DEVELOPERS PRIVATE LIMITED having CIN U45400MH2019PTC330659 is 6 years , 11 month old Private Indian Company incorporated with MCA on 10 Feb 2023. TORNA DEVELOPERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 433,188,330 and paid-up capital is 406,832,000.

What is the CIN of TORNA DEVELOPERS PRIVATE LIMITED?

CIN of TORNA DEVELOPERS PRIVATE LIMITED is U45400MH2019PTC330659.

Where is TORNA DEVELOPERS PRIVATE LIMITED located?

Address of TORNA DEVELOPERS PRIVATE LIMITED is 16 FLR,1611,1612,B&C WING,C/66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E),, MUMBAI, MAHARASHTRA, INDIA-400051,.

Who are the directors of TORNA DEVELOPERS PRIVATE LIMITED ?

The company has 9 directors/key management personnel Rajamani Iyer, Yogesh Ashra, Dipen Tanna, Anjali Bhadoriya, Karim Merchant, Ashwin Puri, Koshtishwaran Iyer, Karim Merchant, Ashwin Puri.

What is the contact details of TORNA DEVELOPERS PRIVATE LIMITED ?

Email : [email protected]
Address : 16 FLR,1611,1612,B&C WING,C/66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), MUMBAI Maharashtra India 400051

What does TORNA DEVELOPERS PRIVATE LIMITED do?

TORNA DEVELOPERS PRIVATE LIMITED is involved in activities such as CONSTRUCTION.

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