Torrent Tradecom Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Torrent Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.88 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -66.43%
  • Profit Growth 144.55%
  • Ebitda 46.74%
  • Net Worth 7.02%
  • Total Assets 4.72%

About Torrent Tradecom

Torrent Tradecom Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 December 2008 and has a history of 16 years and two months. Its registered office is in Mumbai, Maharashtra, 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 0.88 M and a paid-up capital of Rs 0.88 M, as per Ministry of Corporate Affairs (MCA) records.

Vikash Bhartiya, Meena Bhartiya, Neha Bhartiya, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000MH2008PTC301437

  • Company No.

    301437

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Dec 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (4)

NameDesignationAppointment DateStatus
Vikash Bhartiya Country flag representing In Additional Director 30-Dec-2022Current
Meena Bhartiya Country flag representing In Director 20-May-2011Current
Neha Bhartiya Country flag representing In Additional Director 30-Dec-2022Current
Nand Bhartiya Country flag representing In Director 20-May-2011Current

Financial Performance of Torrent Tradecom.

Torrent Tradecom Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.43% decrease. The company also saw a substantial improvement in profitability, with a 144.55% increase in profit. The company's net worth moved up by a moderate rise of 7.02%.

Torrent Tradecom revenue growth over time
Torrent Tradecom 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
-66.43%
Revenue from Operations
Total Assets
4.72%
Profit or Loss
144.55%
Net Worth
7.02%
EBITDA
46.74%

What is the Ownership and Shareholding Structure of Torrent Tradecom?

In 2023, Torrent Tradecom had a promoter holding of 100.00%. The company had 1 Subsidiary. 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 Tradecom?

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

Employee growth trends for Torrent Tradecom Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Vikash Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Neha Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Director Appointment

    Meena Bhartiya was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 13 years 9 months .

  • Director Appointment

    Nand Lal Bhartiya was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 13 years 9 months .

Frequently asked questions

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

    Torrent Tradecom Private Limited was incorporated on 26 Dec 2008.

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

    The authorized share capital of Torrent Tradecom Private Limited is ₹ 0.88 M and paid-up capital is ₹ 0.88 M.

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

    Currently 4 directors are associated with Torrent Tradecom Private Limited.

    • Vikash Bhartiya
    • Meena Bhartiya
    • Neha Bhartiya
    • Nand Lal Bhartiya

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Torrent Tradecom Private Limited is F 209 Express Zone Mall B Wing Next To Patel Vanika W.E. Highway, Gore Gaon East India, Mumbai, Maharashtra, 400063.

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

    The corporate identification number (CIN) of Torrent Tradecom Private Limited is U93000MH2008PTC301437 and the company number is 301437 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Torrent Tradecom Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Torrent Tradecom Private Limited has fallen by -66.43%.

  • What change has been observed in the net worth of Torrent Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Torrent Tradecom Private Limited has experienced an upsurge of 7.02%.

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

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

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