Torbit Hills Private Limited
About Torbit Hills Private Limited
Data last updated:
Torbit Hills Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 29 May 2023.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U68100UP2023PTC182926.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivanshu Malik and Sanjeev Kathuria.
The registered office was at Sector 129, Noida, Uttar Pradesh.
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- Registered AddressGulshan One29, Plot No. C3E1 Sector 129, Noida, Uttar Pradesh, India – 201301
- 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
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Financials of Torbit Hills Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Torbit Hills Private Limited
Torbit Hills has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivanshu Malik | Director | 29 May 2023 | 3 Years 4 Months | As last reported |
| Sanjeev Kathuria | Director | 29 May 2023 | 3 Years 4 Months | As last reported |
Charges & Borrowings of Torbit Hills Private Limited
Torbit Hills Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torbit Hills Private Limited
Employment history and EPFO contributions of people linked to Torbit Hills.
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
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Recent Activity on Torbit Hills Private Limited
Torbit Hills Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Sanjeev Kathuria was appointed as Director on 29 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Torbit Hills 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
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MSME Payment Delays by Torbit Hills 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
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Subsidiaries & Group Companies of Torbit Hills 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
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GST Compliance of Torbit Hills Private Limited
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
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MCA Filings & Documents of Torbit Hills 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 Torbit Hills Private Limited
Torbit Hills has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torbit Hills was a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 29 May 2023 and is registered under CIN U68100UP2023PTC182926. The company has been struck off by the Registrar of Companies and is no longer operational.
Torbit Hills had 2 directors:
- Shivanshu Malik - Director
- Sanjeev Kathuria - Director
The CIN (Corporate Identification Number) of Torbit Hills is U68100UP2023PTC182926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Torbit Hills is at Gulshan One29, Plot No. C3E1 Sector 129, Noida, Uttar Pradesh, India – 201301.
Torbit Hills was incorporated on 29 May 2023. It is registered with the Registrar of Companies, Kanpur.
Torbit Hills has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Torbit Hills is not listed on any stock exchange. It is an unlisted company.
Sanjeev Kathuria was appointed as Director on 29 May 2023. Shivanshu Malik was appointed as Director on 29 May 2023.
Torbit Hills can be reached at its registered office: Gulshan One29, Plot No. C3E1 Sector 129, Noida, Uttar Pradesh, India – 201301.