Torg India Private Limited, a active private limited company, was established on 28 June 2016 in Nagpur, Maharashtra, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U74999MH2016PTC283002. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Shamoil Exim Private Limited. It upholds a compliant status. Its leadership includes Alifiya Husain (Director), George Kevork Aba (Director), Andrew David Altshule (Director). Past directors included George Kevork Aba, Andrew David Altshule. It holds ₹7.50 M open charges and ₹3.00 M settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-6, Saurabh Apartment, R.C.Baxter Marg, New Colony,, Nagpur, Maharashtra, 440001.
U74999MH2016PTC283002
283002
28 June 2016
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alifiya Husain | Director | 28 Jun 2016 | Current |
| George Kevork Aba | Director | 11 Jun 2020 | Current |
| Andrew David Altshule | Director | 11 Jun 2020 | Current |
| Huzefa Husain | Director | 28 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 11 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 11 Jun 2020 | Past |
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Torg India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.87% increase. The company also saw a substantial fall in profitability, with a 20.56% decrease in profit. The company's net worth Soared by an impressive increase of 63.1%.
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₹7,500,000.00
₹3,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2023 | Others | ₹7.50 M | Open |
| 29 Dec 2020 | Yes Bank Limited | ₹3.00 M | Satisfied |
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Torg India Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Torg India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 29 Dec 2020 via Charge ID 100460986 with Yes Bank Limited was fully satisfied on 27 Dec 2023. was documented.
Progress on A charge with Others amounted to Rs. 7.50 M with Charge ID 100836279 was registered on 05 Dec 2023. was documented.
Progress on A charge with Yes Bank Limited amounted to Rs. 3.00 M with Charge ID 100460986 was registered on 29 Dec 2020. was documented.
The activity George Kevork Aba was appointed as a Director was appointed as a Director on 11 Jun 2020 & has been associated with this company since 5 years 5 months . was completed.
The CIN of Torg India Private Limited is U74999MH2016PTC283002.
Torg India Private Limited is headquartered at A-6, Saurabh Apartment, R.C.Baxter Marg, New Colony,, Nagpur, Maharashtra, 440001.
Torg India Private Limited was incorporated on 28 June 2016.
The current directors of Torg India Private Limited are
The primary industry of Torg India Private Limited is Trade.
Torg India Private Limited is unlisted.
The authorized capital of Torg India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Torg India Private Limited is Compliant.
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