Torento Exporters Private Limited
About Torento Exporters Private Limited
Data last updated:
Torento Exporters Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 September 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2002PTC026968.
The company had an authorised share capital of ₹5.2 Lakh and a paid-up capital of ₹5.2 Lakh. It was led by directors Anand Kumar Agarwal and Vandana Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at L – 22A Tej Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Company details
Contact details
Torento Exporters Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressL – 22A Tej Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Torento Exporters Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Torento Exporters Private Limited, buy the company report.
Board of directors of Torento Exporters Private Limited
Torento Exporters 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 |
|---|---|---|---|---|
| Vandana Agarwal | Additional Director | 13 Nov 2014 | 12 Years 0 Months | As last reported |
| Anand Kumar Agarwal | Director | 12 Oct 2007 | 19 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Torento Exporters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torento Exporters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torento Exporters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torento Exporters Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Alok Gupta ceased to be Director on 13 Nov 2014.
2 earlier events are in the company report.
Frequently asked questions
Torento Exporters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Torento Exporters was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 September 2002 and is registered under CIN U51101UP2002PTC026968. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Torento Exporters is U51101UP2002PTC026968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torento Exporters had 2 directors:
- Vandana Agarwal - Additional Director
- Anand Kumar Agarwal - Director
Torento Exporters was incorporated on 30 September 2002. It is registered with the Registrar of Companies, Kanpur.
The registered office of Torento Exporters is at L – 22A Tej Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
The latest financial statements of Torento Exporters on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Torento Exporters operated in the real estate and construction industry, in the real estate builders and developers segment.
Alok Gupta ceased to be Director on 13 Nov 2014. Kusum Gupta ceased to be Director on 13 Nov 2014. Vandana Agarwal was appointed as Additional Director on 13 Nov 2014. Torento Exporters has 11 board changes on record in total.
Torento Exporters can be reached at its registered office: L – 22A Tej Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
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