Toran Vyapaar Pvt Ltd
About Toran Vyapaar Pvt Ltd
Data last updated: 22 February 2026
Toran Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70109WB1995PTC074355.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52.95 Lakh. It is led by directors Anuj Jain and Tanu Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Park Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.12 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Park Lane, Kolkata, West Bengal, India – 700016
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Toran Vyapaar Pvt Ltd
Toran Vyapaar Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Toran Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Toran Vyapaar Pvt Ltd
Toran Vyapaar Pvt Ltd is audited by PATANJALI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATANJALI & CO | Locked | Locked | Locked |
Complete auditor history for Toran Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Toran Vyapaar Pvt Ltd
Toran Vyapaar Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anuj Jain
Also directs:
Avinasi Steel Private Limited, Samta Investors Pvt Ltd
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Director | 12 Oct 2021 | 4 Years 10 Months | Current |
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Tanu Jain
Also directs:
Samta Investors Pvt Ltd, Angar Ispat Private Limited, Himavanta Investors Pvt. Ltd. and 1 more
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Director | 30 Nov 1998 | 27 Years 8 Months | Current |
Financials of Toran Vyapaar Pvt Ltd FY 2025 filings available
Toran Vyapaar Pvt Ltd reported revenue of ₹8.12 Lakh (up 224.00% YoY) for FY 2024.
Ten-year financial statements for Toran Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Toran Vyapaar Pvt Ltd
Shareholding and ownership data for Toran Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Toran Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2014 | Bank of Maharashtra | ₹1 Cr | Satisfied |
| 22 Jan 2008 | Bank of Maharashtra | ₹1.9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Toran Vyapaar Pvt Ltd
View historical data on people associated with Toran Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Toran Vyapaar Pvt Ltd
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GST Compliance of Toran Vyapaar Pvt Ltd
GST registrations and filing compliance for Toran Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Toran Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Toran Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toran Vyapaar Pvt Ltd
MSME payment history for Toran Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Toran Vyapaar Pvt Ltd
Corporate group structure for Toran Vyapaar Pvt Ltd
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MCA Filings & Documents of Toran Vyapaar Pvt Ltd
MCA filings and documents for Toran Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Toran Vyapaar Pvt Ltd
Frequently Asked Questions about Toran Vyapaar Pvt Ltd
Toran Vyapaar Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1995 (31+ years old) and is registered under CIN U70109WB1995PTC074355.
Toran Vyapaar Pvt Ltd reported revenue of ₹8.12 Lakh for FY 2024 (up 224.00% YoY).
The primary industry of Toran Vyapaar Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Toran Vyapaar Pvt Ltd can be reached at the registered office: 12 Park Lane, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹52.95 Lakh.