Torrent Impex Private Limited
About Torrent Impex Private Limited
Data last updated:
Torrent Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 trading segment of the trading and commerce sector. It was incorporated on 06 November 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC120240.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.85 Lakh. It was led by directors Chandra Shekhar Ray and Pankaj Koley.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Torrent Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Torrent Impex 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
Business activity
The main business activity of Torrent Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Torrent Impex Private Limited, buy the company report.
Financials of Torrent Impex Private Limited
FY 2017 filings availableTorrent Impex Private Limited reported revenue of ₹6,600 (down 32% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹6,600 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Torrent Impex Private Limited, buy the company report.
Board of directors of Torrent Impex Private Limited
Torrent Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Ray | Director | 21 Jun 2017 | 9 Years 4 Months | As last reported |
| Pankaj Koley Also directs: Dhankuber Complex Private Limited, Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited and 2 more | Director | 21 Jun 2017 | 9 Years 4 Months | As last reported |
Peer comparison
Torrent Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avlokan Infraestate Private Limited | ₹6,622 (FY 2016) | 39.0% | Kolkata, West Bengal, India | |||
| Subhkari Management Private Limited | ₹6,620 (FY 2016) | 32.0% | Kolkata, West Bengal, India | |||
| Cosmowhiz Technologies Private Limited | ₹6,610 (FY 2023) | 32.0% | Kolkata, West Bengal, India | |||
| Alethic Healthcare Private Limited | ₹6,610 (FY 2022) | Jaipur, Rajasthan, India | ||||
| Cropaa Fashions Private Limited | ₹6,607 (FY 2022) | Meerut, Uttar Pradesh, India | ||||
| Torrent Impex Private Limitedthis company | ₹6,600 (FY 2017) | -32.0% | Kolkata, West Bengal, India | |||
| Dayavant Distributors Private Limited | ₹6,600 (FY 2025) | Kolkata, West Bengal, India | ||||
| Town Bazaar Retail Private Limited | ₹6,591 (FY 2022) | -99.0% | Ghaziabad, Uttar Pradesh, India | |||
| Katre Spices & Foods Private Limited | ₹6,590 (FY 2019) | Pune, Maharashtra, India | ||||
| Sr Propack Private Limited | ₹6,588 (FY 2025) | 17.0% | Delhi, India | |||
| Moonlink Conclave Private Limited | ₹6,587 (FY 2016) | 28.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Torrent Impex Private Limited, buy the company report.
Auditor
Torrent Impex Private Limited is audited by C. GHATAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. GHATAK & CO. | FY 2017 | 302162E |
Shareholding
The shareholding of Torrent Impex 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 Torrent Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Torrent Impex 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 Torrent Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torrent Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torrent Impex Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Ajay Kulthia ceased to be Director on 29 Jun 2017.
Frequently asked questions
Torrent Impex 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.
Torrent Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 06 November 2007 and is registered under CIN U51909WB2007PTC120240. The company has been struck off by the Registrar of Companies and is no longer operational.
Torrent Impex had 2 directors:
- Chandra Shekhar Ray - Director
- Pankaj Koley - Director
The CIN (Corporate Identification Number) of Torrent Impex is U51909WB2007PTC120240. 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 Torrent Impex is at P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.
Torrent Impex was incorporated on 06 November 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Torrent Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Torrent Impex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Torrent Impex by revenue are Avlokan Infraestate Private Limited, Subhkari Management Private Limited, Cosmowhiz Technologies Private Limited, Alethic Healthcare Private Limited, Cropaa Fashions Private Limited and 5 more, all in the same principal business activity (retail trading).
Ajay Kulthia ceased to be Director on 29 Jun 2017. Lakshikanta Parui ceased to be Director on 29 Jun 2017. Chandra Shekhar Ray was appointed as Director on 21 Jun 2017. Torrent Impex has 7 board changes on record in total.
Torrent Impex can be reached at its registered office: P – 41 Princep Street 6th Floor, Kolkata, West Bengal, India – 700072.