MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0032618
Torg India Private Limited - consumer goods in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹19.32 Cr
▼ 2% YoY
Net profit · FY 2024
₹33.55 Lakh
Net margin 1.7%
EBITDA · FY 2024
₹60.75 Lakh
EBITDA margin 3.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Satisfied ₹30 Lakh
Company age
10 yrs
Est. 2016
Directors on board
4
As per MCA filings
About Torg India Private Limited
Data last updated:
Torg India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 28 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283002. Its GSTIN is 27AAXCS2848E1ZT (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Shamoil Exim Private Limited. It is led by directors including Alifiya Husain and George Kevork Aba.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 6 Saurabh Apartment R.C.Baxter Marg New Colony, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.32 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹33.55 Lakh (net margin 1.7%) and EBITDA of ₹60.75 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 122% over five years.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹30 Lakh on record.
Torg India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0032618). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shamoil.com.
Company details
CIN U74999MH2016PTC283002
Registration Number 283002
Incorporation Date 28 June 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0032618
Recognitions & Rankings of Torg India
Contact details
Torg India Private Limited's registered office is in Nagpur, Maharashtra. Its website is shamoil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 6 Saurabh Apartment R.C.Baxter Marg New Colony, Nagpur, Maharashtra, India – 440001
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Torg India Private Limited, buy the company report.
Comprehensive company report
Torg India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Torg India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Torg India Private Limited, buy the company report.
Financials of Torg India Private Limited
FY 2024 filings availableTorg India Private Limited reported revenue of ₹19.32 Cr (down 2% YoY) for FY 2024.
Revenue · FY 2024
₹19.32 Cr ▼ 2%
Net profit · FY 2024
₹33.55 Lakh margin 1.7%
EBITDA · FY 2024
₹60.75 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 65%
5 years · compounded
▲ 122%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▲ 77%
5 years · compounded
▲ 169%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 122%. EBITDA fell 21% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹60.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33.55 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Torg India Private Limited, buy the company report.
Board of directors of Torg India Private Limited
Torg India has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alifiya Husain Also directs: Sharda Papercraft Private Limited, Univenture Industries Private Limited, Toros Extrusions Private Limited and 1 more | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
| George Kevork Aba | Director | 11 Jun 2020 | 6 Years 4 Months | Current |
| Andrew David Altshule | Director | 11 Jun 2020 | 6 Years 4 Months | Current |
| Huzefa Husain Also directs: Sharda Papercraft Private Limited, Univenture Industries Private Limited, Toros Industries Private Limited and 2 more | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Auditor
Torg India Private Limited is audited by VIJAY AGRAWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY AGRAWAL & CO. | FY 2023 | 138350W |
Shareholding
The shareholding of Torg India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Torg India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
₹30 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2023 | 100836279 | Others | ₹75 Lakh | Open | |
| 29 Dec 2020 | 100460986 | Yes Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Torg India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Torg India 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 Torg India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torg India has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS2848E1ZT | Maharashtra | Active | 09 Jul 2017 |
| 33AAXCS2848E1Z0 | Tamil Nadu | Active | 01 Jun 2020 |
| 29AAXCS2848E1ZP | Karnataka | Active | 03 May 2022 |
To see the full GST registrations and return filing status of Torg India Private Limited, buy the company report.
Recent activity
Torg India Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Andrew David Altshule was appointed as Director on 11 Jun 2020.
AGM
Torg India Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Filing
Torg India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 29 Dec 2020 via Charge ID 100460986 with Yes Bank Limited was fully satisfied on 27 Dec 2023.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100836279 was registered on 05 Dec 2023.
Charges
A charge with Yes Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100460986 was registered on 29 Dec 2020.
Appointed
Andrew David Altshule was appointed as Director.
Ceased
Andrew David Altshule ceased to be Additional Director.
Appointed
George Kevork Aba was appointed as Director.
Ceased
George Kevork Aba ceased to be Additional Director.
Appointed
Alifiya Husain was appointed as Director.
Appointed
Huzefa Husain was appointed as Director.
Incorporation
28 Jun 2016
Torg India Private Limited was registered on 28 Jun 2016 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
Torg India is an active private limited company based in Nagpur, Maharashtra, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283002.
Torg India has 4 current directors:
- Alifiya Husain - Director
- George Kevork Aba - Director
- Andrew David Altshule - Director
- Huzefa Husain - Director
The latest financial statements of Torg India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Torg India is 27AAXCS2848E1ZT, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 33AAXCS2848E1Z0 (Tamil Nadu), 29AAXCS2848E1ZP (Karnataka).
The CIN (Corporate Identification Number) of Torg India is U74999MH2016PTC283002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torg India was incorporated on 28 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Andrew David Altshule was appointed as Director on 11 Jun 2020. Andrew David Altshule ceased to be Additional Director on 11 Jun 2020. George Kevork Aba was appointed as Director on 11 Jun 2020. Torg India has 6 board changes on record in total.
Yes, Torg India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0032618).
Torg India can be reached through the website shamoil.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Torg India is at A – 6 Saurabh Apartment R.C.Baxter Marg New Colony, Nagpur, Maharashtra, India – 440001.