Torrent Merchants Private Limited

Founded in 2010 and headquartered in West Bengal, India.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Torrent Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Torrent Merchants

Torrent Merchants Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 March 2010 and has a history of 14 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Shatrughan Kachhawaha and Shekhar Purohit 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

    U52100WB2010PTC143731

  • Company No.

    143731

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Mar 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Torrent Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Shatrughan Kachhawaha Country flag representing In Additional Director 04-Jul-2022Current
Shekhar Purohit Country flag representing In Director 04-Jul-2022Current

Financial Performance of Torrent Merchants.

Torrent Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Torrent Merchants revenue growth over time
Torrent Merchants 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Torrent Merchants?

In 2017, Torrent Merchants had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Torrent Merchants?

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

Employee growth trends for Torrent Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torrent Merchants, 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 Torrent Merchants'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 Torrent Merchants

Recent activity within the organization

  • Annual General Meeting

    Torrent Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Torrent Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shatrughan Kachhawaha was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Shekhar Purohit was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Company Incorporation

    Torrent Merchants Private Limited was registered on 16 Mar 2010 with Roc Kolkata & aged 14 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Torrent Merchants Private Limited?

    Torrent Merchants Private Limited was incorporated on 16 Mar 2010.

  • What is authorized share capital and paid-up capital of Torrent Merchants Private Limited?

    The authorized share capital of Torrent Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Torrent Merchants Private Limited?

    Currently 2 directors are associated with Torrent Merchants Private Limited.

    • Shatrughan Kachhawaha
    • Shekhar Purohit

  • What is the registered address of Torrent Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Torrent Merchants Private Limited is 12C, Heysham Road India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Torrent Merchants Private Limited?

    The corporate identification number (CIN) of Torrent Merchants Private Limited is U52100WB2010PTC143731 and the company number is 143731 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Torrent Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Torrent Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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