About Torielli (India) Private Limited
Data last updated:
Torielli (India) Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Torielli S.R.L. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 08 November 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC055957. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16.1 Lakh. It was led by directors Ajit Singh and Suganthi Balasubramanian.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at A – 121 First Floor Shakarpur Main Vikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.23 Cr. For the same year it recorded a net profit of ₹4.52 Lakh (net margin 3.7%) and EBITDA of -₹75.4 Lakh (EBITDA margin -61.3%).
The last known website on record is torielliindia.com.
Company details
Contact details
Torielli (India) Private Limited's registered office is in Delhi, Delhi. Its website is torielliindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 121 First Floor Shakarpur Main Vikas Marg, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Torielli (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Torielli (India) Private Limited
FY 2022 filings availableTorielli (India) Private Limited reported revenue of ₹1.23 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.23 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹75.4 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.52 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -61.3% | ||
| Net Profit Margin | 3.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Torielli (India) Private Limited, buy the company report.
Board of directors of Torielli (India) Private Limited
Torielli (India) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Singh | Director | 19 Sep 2018 | 8 Years 1 Months | As last reported |
| Suganthi Balasubramanian | Director | 06 May 2015 | 11 Years 6 Months | As last reported |
Auditor
Torielli (India) Private Limited is audited by SPMR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SPMR & ASSOCIATES | FY 2017 | 07578N |
Shareholding
The shareholding of Torielli (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Torielli (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Torielli (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torielli (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torielli (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Torielli (India) Private Limited, buy the company report.
Recent activity
Torielli (India) Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Ajit Singh ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Torielli (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torielli (India) was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 08 November 1993 and is registered under CIN U74899DL1993PTC055957. The company has been struck off by the Registrar of Companies and is no longer operational.
Torielli (India) had 2 directors:
- Ajit Singh - Director
- Suganthi Balasubramanian - Director
The CIN (Corporate Identification Number) of Torielli (India) is U74899DL1993PTC055957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Torielli (India) is at A – 121 First Floor Shakarpur Main Vikas Marg, Delhi, India – 110092.
Torielli (India) was incorporated on 08 November 1993. It is registered with the Registrar of Companies, Delhi.
Torielli (India) can be reached through the website torielliindia.com. Its registered office is in Delhi, India.
The latest financial statements of Torielli (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Torielli (India) has 1 GST registration on record and it is cancelled or inactive.
Torielli (India) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
