Toran Vyapaar Pvt Ltd

Established in 1995, this company trades metals and deals with real estate, machinery, and mineral rights.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 15, 2024

Toran Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.30 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.90 Cr
  • Revenue Growth %
  • Profit Growth -184.03%
  • Ebitda 94.29%
  • Net Worth -0.16%
  • Total Assets -0.16%

About Toran Vyapaar

Toran Vyapaar Pvt Ltd (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1995 and has a history of 29 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals 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 6.00 M and a paid-up capital of Rs 5.30 M.

The company has closed loans amounting to ₹2.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tanu Jain and Anuj Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109WB1995PTC074355

  • Company No.

    074355

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Toran Vyapaar?

Board Members (2)

NameDesignationAppointment DateStatus
Tanu Jain Country flag representing In Director 30-Nov-1998Current
Anuj Jain Country flag representing In Director 12-Oct-2021Current

Financial Performance of Toran Vyapaar.

Toran Vyapaar Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 184.03% decrease in profit. The company's net worth dipped by a decrease of 0.16%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.16%
Profit or Loss
-184.03%
Net Worth
-0.16%
EBITDA
94.29%

What is the Ownership and Shareholding Structure of Toran Vyapaar?

In 2018, Toran Vyapaar had a promoter holding of 21.51% and a public holding of 78.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹29.00 M

Charges Breakdown by Lending Institutions

  • Bank Of Maharashtra : 2.90 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jan 2014Bank Of Maharashtra₹1.00 CrSatisfied
22 Jan 2008Bank Of Maharashtra₹1.90 CrSatisfied

How Many Employees Work at Toran Vyapaar?

Unlock and access historical data on people associated with Toran Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Toran Vyapaar, 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 Toran Vyapaar's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Toran Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Toran Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Toran Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Anuj Jain was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 3 years 4 months .

    12 Oct 2021

  • Charges

    A charge registered on 22 Jan 2008 via Charge ID 10090679 with Bank Of Maharashtra was fully satisfied on 04 Dec 2020.

    04 Dec 2020

  • Charges

    A charge registered on 27 Jan 2014 via Charge ID 10476951 with Bank Of Maharashtra was fully satisfied on 03 May 2018.

    03 May 2018

  • Charges

    A charge with Bank Of Maharashtra amounted to Rs. 10.00 M with Charge ID 10476951 was registered on 27 Jan 2014.

    27 Jan 2014

Frequently asked questions

  • Toran Vyapaar Pvt Ltd was incorporated on 19 Sep 1995.

  • The authorized share capital of Toran Vyapaar Pvt Ltd is ₹ 6.00 M and paid-up capital is ₹ 5.30 M.

  • Currently 2 directors are associated with Toran Vyapaar Pvt Ltd.

    • Tanu Jain
    • Anuj Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Toran Vyapaar Pvt Ltd is 12 Park Lane India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Toran Vyapaar Pvt Ltd is U70109WB1995PTC074355 and the company number is 074355 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Toran Vyapaar Pvt Ltd has experienced an downturn of -0.16%.

  • The most recent Balance Sheet for Toran Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2024.

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