About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Umiya Fabrics Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹10.00 cr.
Palakkumar Patel and Manisha Verma serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U17200MH2012PTC229325 |
| Company No. | 229325 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Apr 2012 |
| Date of AGM | 30 Sep 2019 |
| Date of Balance Sheet | 31 Mar 2019 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Torbee Retail Private Limited
Torbee Retail Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 42.2% increase. The company also saw a substantial improvement in profitability, with a 52.24% increase in profit. The company's net worth Soared by an impressive increase of 48.73%.
Corporate Structure
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People in Torbee Retail Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 02 May 2019 | ₹5.00 Cr | Open |
Indian Overseas Bank Creation Date: 29 Apr 2019 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
7 years 11 months Recent activity within the organization
Annual General Meeting
Torbee Retail Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Charges
A charge with Indian Overseas Bank amounted to Rs. 500.00 Lakh with Charge ID 100265500 was registered on 02 May 2019.
02 May 2019Charges
A charge with Indian Overseas Bank amounted to Rs. 500.00 Lakh with Charge ID 100270285 was registered on 29 Apr 2019.
29 Apr 2019Balance Sheet
Torbee Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
31 Mar 2019Director Appointment
Palakkumar Bhupendrabhai Patel was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 7 years 2 months .
25 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Torbee Retail Private Limited?
