Torg India Private Limited

Trading laptop bags since 2016, based in Nagpur, Maharashtra.

2016 | Nagpur, Maharashtra (India) | Active
Last Updated: October 23, 2024

Torg India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 3.00 M
  • Revenue Growth 70.87%
  • Profit Growth -20.56%
  • Ebitda -51.17%
  • Net Worth 63.10%
  • Total Assets -13.58%

About Torg India

Torg India Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 2016 (Eight years and seven months 28 days old ). Its registered office is in Nagpur, Maharashtra, India.

The Corporate was formerly known as Shamoil Exim Private Limited. The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Huzefa Husain, Alifiya Husain, George Aba, and One other member serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shamoil.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC283002

  • Company No.

    283002

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 2016

  • Date of AGM

    21 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Torg India?

Board Members (4)

NameDesignationAppointment DateStatus
Huzefa Husain Country flag representing In Director 28-Jun-2016Current
Alifiya Husain Country flag representing In Director 28-Jun-2016Current
George Aba Country flag representing Us Director 11-Jun-2020Current
Andrew Altshule Country flag representing Us Director 11-Jun-2020Current

Financial Performance of Torg India.

Torg India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.87% increase. The company also saw a substantial fall in profitability, with a 20.56% decrease in profit. The company's net worth Soared by an impressive increase of 63.1%.

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
70.87%
Revenue from Operations
64.73%
Total Assets
-13.58%
Profit or Loss
-20.56%
Net Worth
63.10%
EBITDA
-51.17%

What is the Ownership and Shareholding Structure of Torg India?

Unlock access to Torg India'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹3.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
05 Dec 2023Others₹7.50 MOpen
29 Dec 2020Yes Bank Limited₹3.00 MSatisfied

How Many Employees Work at Torg India?

Unlock and access historical data on people associated with Torg India, 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 Torg India, 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 Torg India'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 Torg India

Recent activity within the organization

  • Charges

    A charge registered on 29 Dec 2020 via Charge ID 100460986 with Yes Bank Limited was fully satisfied on 27 Dec 2023.

    27 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 7.50 M with Charge ID 100836279 was registered on 05 Dec 2023.

    05 Dec 2023

  • Annual General Meeting

    Torg India Private Limited last Annual general meeting of members was held on 21 Sep 2023 as per latest MCA records.

    21 Sep 2023

  • Balance Sheet

    Torg India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 3.00 M with Charge ID 100460986 was registered on 29 Dec 2020.

    29 Dec 2020

  • Director Appointment

    George Kevork Aba was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 4 years 8 months .

    11 Jun 2020

Frequently asked questions

  • Torg India Private Limited was incorporated on 28 Jun 2016.

  • The authorized share capital of Torg India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 4 directors are associated with Torg India Private Limited.

    • Huzefa Husain
    • Alifiya Husain
    • George Kevork Aba
    • Andrew David Altshule
  • As per Ministry of Corporate Affairs (Mca), the registered address of Torg India Private Limited is A-6 Saurabh Apartment R.C.Baxter Marg New Colony, India, Nagpur, Maharashtra, 440001.

  • The corporate identification number (CIN) of Torg India Private Limited is U74999MH2016PTC283002 and the company number is 283002 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Torg India Private Limited is https://www.shamoil.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Torg India Private Limited has risen by 70.87%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Torg India Private Limited has experienced an upsurge of 63.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Torg India Private Limited amount to ₹ 7.50 M.

  • The most recent Balance Sheet for Torg India Private Limited was filed with the ROC on 31 Mar 2023.