Torbee Retail Private Limited
About Torbee Retail Private Limited
Data last updated:
Torbee Retail Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2012PTC229325. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Firstwinner Synthetics Private Limited and Umiya Fabrics Private Limited. It is led by directors Palakkumar Bhupendrabhai Patel and Manisha Arvind Verma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Bhiwandi, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹78.2 Cr, a growth of 42% compared to the previous year. For the same year it recorded a net profit of ₹16.25 Lakh (net margin 0.2%) and EBITDA of ₹23.91 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 6 cases involving the company, including 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No 06 Ground Floor Bldg No C/10 Parasnath Complex Anjurphata – Mankoli Ro, Ad Val Vg, Bhiwandi, Maharashtra, India – 421302
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Torbee Retail Private Limited
The main business activity of Torbee Retail is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Torbee Retail Private Limited FY 2019 filings available
Torbee Retail Private Limited reported revenue of ₹78.2 Cr (up 42% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Torbee Retail Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 42% growth in the latest year. EBITDA rose 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Torbee Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹78.2 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹23.91 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.25 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 of Torbee Retail Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Torbee Retail are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Torbee Retail Private Limited
Torbee Retail Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sakambari Silk Mills Private Limited | ₹79.8 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Surat, Gujarat, India |
| Vatsala Impex Private Limited | ₹79.33 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Vigor Jute Private Limited | ₹79.13 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Ompitra Fabtrade Private Limited | ₹78.9 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| S.G.M. Textiles Private Limited | ₹78.34 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Coimbatore, Tamil Nadu, India |
| Torbee Retail Private Limited this company | ₹78.2 Cr (FY 2019) | •••• | •••• | 42.0% | •••• | Bhiwandi, Maharashtra, India |
| Stitex Global Limited | ₹77.69 Cr (FY 2018) | •••• | •••• | -41.0% | •••• | Ahmedabad, Gujarat, India |
| Shree Salasar Holdings Private Limited | ₹77.67 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Ahmedabad, Gujarat, India |
| V. R. N. Enterprises Private Limited | ₹77.18 Cr (FY 2016) | •••• | •••• | -17.0% | •••• | Bangalore, Karnataka, India |
| MBM Textiles Private Limited | ₹76.92 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Ahmedabad, Gujarat, India |
| KCK Industries Limited | ₹76.89 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Torbee Retail by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Torbee Retail Private Limited
Torbee Retail Private Limited is audited by N H VYAS & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Torbee Retail Private Limited
Torbee Retail has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palakkumar Bhupendrabhai Patel | Director | 25 Mar 2017 | 9 Years 6 Months | Current |
| Manisha Arvind Verma Also directs: Curzen Infraprojects Private Limited, Astrom Industries Limited | Director | 20 Nov 2018 | 7 Years 10 Months | Current |
Ownership and Shareholding of Torbee Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Torbee Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2019 | Indian Overseas Bank | ₹5 Cr | Open |
| 29 Apr 2019 | Indian Overseas Bank | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Torbee Retail Private Limited
Torbee Retail Private Limited has 6 court cases on record: 1 filed against it, 5 where it is another party. 4 cases are pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 3 |
| High courts | 2 | 0 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| District court, SURAT, Gujarat | Criminal miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
| Bombay High Court | Court case (AO) | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Torbee Retail Private Limited
Employment history and EPFO contributions of people linked to Torbee Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Torbee Retail Private Limited
Torbee Retail has undergone 2 name changes throughout its history. The company was previously known as Firstwinner Synthetics Private Limited, and Umiya Fabrics Private Limited. The current legal name is Torbee Retail Private Limited.
| Company Name | Status |
|---|---|
| Torbee Retail Private Limited | Current |
| Firstwinner Synthetics Private Limited | Previous |
| Umiya Fabrics Private Limited | Previous |
Recent Activity on Torbee Retail Private Limited
Torbee Retail Private Limited has 11 board changes on record since 2015: 2 appointments and 9 cessations. The latest: Manisha Arvind Verma was appointed as Director on 20 Nov 2018.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Torbee Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Torbee Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Torbee Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Torbee Retail Private Limited
Torbee Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Torbee Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Torbee Retail Private Limited
Torbee Retail is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U17200MH2012PTC229325.
Torbee Retail reported revenue of ₹78.2 Cr for FY 2019 (up 42% YoY).
Torbee Retail has 2 current directors:
- Palakkumar Bhupendrabhai Patel - Director
- Manisha Arvind Verma - Director
Torbee Retail reported a net profit of ₹16.25 Lakh (net margin 0.2%) and EBITDA of ₹23.91 Lakh (EBITDA margin 0.3%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Torbee Retail is 29% over three years. In the latest year (FY 2019) revenue rose 42%. CAGR is the steady yearly rate that links the first and the last year.
No. Torbee Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Torbee Retail is U17200MH2012PTC229325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torbee Retail has 6 court cases on record: 1 filed against it. 4 are pending. Most are in the district courts.
Torbee Retail was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Torbee Retail by revenue are Sakambari Silk Mills Private Limited, Vatsala Impex Private Limited, Vigor Jute Private Limited, Ompitra Fabtrade Private Limited, S.G.M. Textiles Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Manisha Arvind Verma was appointed as Director on 20 Nov 2018. Sanjay Keshavlal Chhabdiya ceased to be Director on 20 Nov 2018. Manisha Arvind Verma ceased to be Director on 15 Nov 2018. Torbee Retail has 11 board changes on record in total.