Torg India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 9 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 nine months 17 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
- 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
Torg India Private Limited
Explore comprehensive data for Torg India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Torg India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Huzefa Husain  | Director | 28-Jun-2016 | Current |
| Alifiya Husain | Director | 28-Jun-2016 | Current |
George Aba  | Director | 11-Jun-2020 | Current |
| Andrew Altshule | Director | 11-Jun-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Univenture Industries Private LimitedHuzefa Husain and Alifiya Husain are mutual person
- Toros Extrusions Private Limited
Huzefa Husain and Alifiya Husain are mutual person
- Rig Industries Private Limited
Huzefa Husain is a mutual person
- White Tree Studio Llp
Alifiya Husain is a mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹3.00 M
Charges Breakdown by Lending Institutions
- Others : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2023 | Others | ₹7.50 M | Open |
| 29 Dec 2020 | Yes Bank Limited | ₹3.00 M | Satisfied |
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.
Deals i
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
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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.
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.
- Charges
A charge with Others amounted to Rs. 7.50 M with Charge ID 100836279 was registered on 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.
- Balance Sheet
Torg India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 3.00 M with Charge ID 100460986 was registered on 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 10 months .
Frequently asked questions
What is the Incorporation or founding date of Torg India Private Limited?
Torg India Private Limited was incorporated on 28 Jun 2016.
What is authorized share capital and paid-up capital of Torg India Private Limited?
The authorized share capital of Torg India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Torg India Private Limited?
Currently 4 directors are associated with Torg India Private Limited.
- Huzefa Husain
- Alifiya Husain
- George Kevork Aba
- Andrew David Altshule
What is the registered address of Torg India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Torg India Private Limited?
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).
What is the official website of Torg India Private Limited?
The Official website of Torg India Private Limited is https://www.shamoil.com
What has been the recent revenue trend for Torg India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Torg India Private Limited has risen by 70.87%.
What change has been observed in the net worth of Torg India Private Limited, and by what percentage?
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%.
What are the total open charges for Torg India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Torg India Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Torg India Private Limited filed with the ROC?
The most recent Balance Sheet for Torg India Private Limited was filed with the ROC on 31 Mar 2023.
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