Torbee Retail Private Limited
About Torbee Retail Private Limited
Data last updated: 11 March 2026
Torbee Retail Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U17200MH2012PTC229325.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Firstwinner Synthetics Private Limited and Umiya Fabrics Private Limited. It is led by directors Palakkumar Bhupendrabhai Patel and Manisha Arvind Verma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company has open charges of ₹10 Cr on record.
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
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Torbee Retail Private Limited
Torbee Retail Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Torbee Retail Private Limited | Current |
| Firstwinner Synthetics Private Limited | Previous |
| Umiya Fabrics Private Limited | Previous |
Business Activity of Torbee Retail Private Limited
Torbee Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Torbee Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Torbee Retail Private Limited
Torbee Retail Private Limited is audited by N H VYAS & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Torbee Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Torbee Retail Private Limited
Torbee Retail Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Palakkumar Bhupendrabhai Patel | Director | 25 Mar 2017 | 9 Years 3 Months | Current |
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Manisha Arvind Verma
Also directs:
Curzen Infraprojects Private Limited, Astrom Industries Limited
|
Director | 20 Nov 2018 | 7 Years 7 Months | Current |
Financials of Torbee Retail Private Limited FY 2019 filings available
Torbee Retail Private Limited reported revenue of ₹78.2 Cr (up 42.00% YoY) for FY 2019.
Ten-year financial statements for Torbee Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Torbee Retail Private Limited
Shareholding and ownership data for Torbee Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
Employees and EPFO Compliance at Torbee Retail Private Limited
View historical data on people associated with Torbee Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torbee Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Torbee Retail Private Limited
GST registrations and filing compliance for Torbee Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Torbee Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Torbee Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Torbee Retail Private Limited
MSME payment history for Torbee Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Torbee Retail Private Limited
Corporate group structure for Torbee Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Torbee Retail Private Limited
MCA filings and documents for Torbee Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Torbee Retail Private Limited
Frequently Asked Questions about Torbee Retail Private Limited
Torbee Retail Private Limited is an active private limited company in the home and lifestyle sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U17200MH2012PTC229325.
Torbee Retail Private Limited reported revenue of ₹78.2 Cr for FY 2019 (up 42.00% YoY).
The current directors of Torbee Retail Private Limited are:
- Palakkumar Bhupendrabhai Patel - Director
- Manisha Arvind Verma - Director
The primary industry of Torbee Retail Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Torbee Retail Private Limited can be reached at the registered office: Office No 06 Ground Floor Bldg No C10 Parasnath Complex Anjurphata – Mankoli Ro, Ad Val Vg, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.