Torah Traders Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 06-12-2024
- Paid Up Capital ₹ 2.00 Cr
as on 06-12-2024
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Torah Traders
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Singhal and Priyanka Singhal serve as directors at the Company.
- CIN/LLPIN
U74999UP2017PTC096888
- Company No.
096888
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Sep 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Torah Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Singhal  | Director | 12-Sep-2017 | Current |
| Priyanka Singhal | Director | 21-Jan-2019 | Current |
Financial Performance and Corporate Structure Insights of Torah Traders.
Enhance accessibility to Torah Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Torah Traders?
Unlock access to Torah Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Abilio Trading Private LimitedActive 8 years 2 months
Nitin Singhal and Priyanka Singhal are mutual person
- Retrovik Traders Private LimitedActive 7 years 3 months
Nitin Singhal and Priyanka Singhal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Torah Traders?
Unlock and access historical data on people associated with Torah Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Torah Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torah Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
