Torque Services Llp - Due diligence report

A 360° intelligence report on Torque Services Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-01-31 Mumbai, Maharashtra Strike Off
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Torque Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Torque Services Llp is assessed as Moderate with a Trust Score of 50/100. Torque Services Llp is a limited liability partnership incorporated in 2013, operating in the Hospitality & Wellness sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Torque Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH GARG 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
YOGESH GARG (Designated Partner)
Director appointed
JITENDRA PANDEY (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iak Wood Farms Private Limited U05000MH2022PTC381709 Mumbai, Maharashtra
Synapse Works (India) Private Limited U74220MH2011PTC216740 Mumbai, Maharashtra
Pentax Engineering Private Limited U29100MH1978PTC020314 Mumbai, Maharashtra
DYANAMIC SPACE LLP ACC-7471 Mumbai, Maharashtra
Abrowaman Healthcare Private Limited U51109MH2010PTC210123 Mumbai, Maharashtra
THE VC VENTURE LLP AAF-7900 Mumbai, Maharashtra
Calmative Trading Private Limited U74999MH2017PTC298952 Mumbai, Maharashtra
FOXCOM FABS LLP AAS-3130 Mumbai, Maharashtra
Radiant Vintrade Private Limited U51909MH2008PTC353450 Mumbai, Maharashtra
Ardor Racing Private Limited U74999MH2011PTC220151 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Torque Services Llp before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Torque Services Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Torque Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Torque Services Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Torque Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Torque Services Llp an active company?

Torque Services Llp has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Torque Services Llp financially healthy?

Processed financial statements are not yet available for Torque Services Llp, so its financial health is unassessed.

Should I do business with Torque Services Llp?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Torque Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Torque Services Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Torque Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Torque Services Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.