It is a home & lifestyle private limited company based in Bhiwandi, Maharashtra, India, established in 2012.
2012 | Bhiwandi, Maharashtra, India | ActiveTorbee Retail Private Limited, a active private limited company, was established on 09 April 2012 in Bhiwandi, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U17200MH2012PTC229325. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Firstwinner Synthetics Private Limited, Umiya Fabrics Private Limited. It upholds a compliant status. Its leadership includes Palakkumar Bhupendrabhai Patel (Director), Manisha Arvind Verma (Director). Past directors included Sanjay Keshavlal Chhabdiya, Rinku Indrakumar Patodia, Narendra Kumar Ojha. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Office No 06, Ground Floor, Bldg No C/10, Parasnath Complex, Anjurphata-Mankoli Ro, Ad ,Val Vg, Bhiwandi, Maharashtra, 421302.
U17200MH2012PTC229325
229325
09 April 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Torbee Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Palakkumar Bhupendrabhai Patel | Director | 25 Mar 2017 | Current |
| Manisha Arvind Verma | Director | 20 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Nov 2018 | Past |
| Pramod Abcsdd | Director | 02 Jul 2015 | Past |
| Pramod Abcsdd | Additional Director | 03 Oct 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2017 | Past |
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
| Pramod Abcsdd | Director | 15 Nov 2018 | Past |
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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%.
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In 2019, Torbee Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2019 | Indian Overseas Bank | ₹5.00 Cr | Open |
| 29 Apr 2019 | Indian Overseas Bank | ₹5.00 Cr | Open |
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Progress on Torbee Retail Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 50.00 M with Charge ID 100265500 was registered on 02 May 2019. was completed.
Progress on A charge with Indian Overseas Bank amounted to Rs. 50.00 M with Charge ID 100270285 was registered on 29 Apr 2019. was documented.
Torbee Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Manisha Arvind Verma was appointed as a Director was appointed as a Director on 20 Nov 2018 & has been associated with this company since 7 years 10 days . was recorded as a recent event.
The activity Palakkumar Bhupendrabhai Patel was appointed as a Director was appointed as a Director on 25 Mar 2017 & has been associated with this company since 8 years 8 months . was completed.
The CIN of Torbee Retail Private Limited is U17200MH2012PTC229325.
Torbee Retail Private Limited is headquartered at Office No 06, Ground Floor, Bldg No C/10, Parasnath Complex, Anjurphata-Mankoli Ro, Ad ,Val Vg, Bhiwandi, Maharashtra, 421302.
Torbee Retail Private Limited was incorporated on 09 April 2012.
The current directors of Torbee Retail Private Limited are
The primary industry of Torbee Retail Private Limited is Home & Lifestyle.
Torbee Retail Private Limited is unlisted.
The authorized capital of Torbee Retail Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Torbee Retail Private Limited is Compliant.
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