About Torg India Private Limited
Data last updated: 22 December 2025
Torg India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC283002.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Shamoil Exim Private Limited. It is led by directors including Alifiya Husain and George Kevork Aba.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹30 Lakh on record.
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.
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Registered AddressA – 6 Saurabh Apartment R.C.Baxter Marg New Colony, Nagpur, Maharashtra, India – 440001
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IndustryConsumer Goods, Accessories Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Torg India Private Limited
Torg India Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Torg India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Torg India Private Limited
Torg India Private Limited is audited by VIJAY AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Torg India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Torg India Private Limited
Torg India Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 1 Months | Current |
| George Kevork Aba | Director | 11 Jun 2020 | 6 Years 2 Months | Current |
| Andrew David Altshule | Director | 11 Jun 2020 | 6 Years 2 Months | Current |
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Huzefa Husain
Also directs:
Sharda Papercraft Private Limited, Univenture Industries Private Limited, Toros Industries Private Limited and 2 more
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Director | 28 Jun 2016 | 10 Years 1 Months | Current |
Financials of Torg India Private Limited FY 2024 filings available
Torg India Private Limited reported revenue of ₹19.32 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Torg India Private Limited
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Ownership and Shareholding of Torg India Private Limited
Shareholding and ownership data for Torg India Private Limited
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Charges & Borrowings of Torg India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2023 | Others | ₹75 Lakh | Open |
| 29 Dec 2020 | Yes Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Torg India Private Limited
View historical data on people associated with Torg India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torg India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Torg India Private Limited
GST registrations and filing compliance for Torg India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Torg India Private Limited
Credit ratings, litigation, and regulatory alerts for Torg India Private Limited
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MSME Payment Delays by Torg India Private Limited
MSME payment history for Torg India Private Limited
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Subsidiaries & Group Companies of Torg India Private Limited
Corporate group structure for Torg India Private Limited
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MCA Filings & Documents of Torg India Private Limited
MCA filings and documents for Torg India Private Limited
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- Annual returns and statements
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Recent Activity on Torg India Private Limited
Frequently Asked Questions about Torg India Private Limited
Torg India Private Limited is an active private limited company in the consumer goods sector based in Nagpur, Maharashtra, India. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283002.
Torg India Private Limited reported revenue of ₹19.32 Cr for FY 2024 (down 2.00% YoY).
The current directors of Torg India Private Limited are:
- Alifiya Husain - Director
- George Kevork Aba - Director
- Andrew David Altshule - Director
- Huzefa Husain - Director
The primary industry of Torg India Private Limited is consumer goods. The company specifically operates in accessories retail and distribution. The company is currently active in this sector.
Torg India Private Limited can be reached at the registered office: A – 6 Saurabh Apartment R.C.Baxter Marg New Colony, Nagpur, Maharashtra, India – 440001, or through the website shamoil.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.