Torrent Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 24-06-2024
- Paid Up Capital ₹ 0.20 M
as on 24-06-2024
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Torrent Merchants
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 2023. 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.
Shekhar Purohit and Shatrughan Kachhawaha serve as directors at the Company.
- CIN/LLPIN
U52100WB2010PTC143731
- Company No.
143731
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Torrent Merchants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shatrughan Kachhawaha  | Additional Director | 04-Jul-2022 | Current |
| Shekhar Purohit | Additional Director | 04-Jul-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Fort Dealers Private LimitedActive 14 years 9 monthsShekhar Purohit and Shatrughan Kachhawaha are mutual person
- Sketch Tracom Private LimitedActive 14 years 9 months
Shekhar Purohit and Shatrughan Kachhawaha are mutual person
- Belong Barter Private LimitedActive 14 years 9 months
Shekhar Purohit and Shatrughan Kachhawaha are mutual person
Charges (Loans)
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.
Deals i
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
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.
