Torielli (India) Private Limited, a struck off private limited company, was established on 08 November 1993 in Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1993PTC055957. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.61 M.
It upholds a compliant status. Its leadership includes Ajit Singh (Director), Suganthi Balasubramanian (Director). Past directors included Luigi Lorenzo Cerioni, Giovanni Marco Torielli, Amita Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at A-121, First Floor Shakarpur, Main Vikas Marg, Delhi, Delhi, 110092.
U74899DL1993PTC055957
055957
08 November 1993
₹3.00 M
₹1.61 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajit Singh | Director | 19 Sep 2018 | Current |
| Suganthi Balasubramanian | Director | 06 May 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 07 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Torielli (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Torielli (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Torielli (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Progress on Torielli (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
The activity Ajit Singh was appointed as a Director was appointed as a Director on 19 Sep 2018 & has been associated with this company since 7 years 3 months . was completed.
Progress on Suganthi Balasubramanian was appointed as a Director was appointed as a Director on 06 May 2015 & has been associated with this company since 10 years 7 months . was documented.
Progress on Torielli (India) Private Limited was registered on 08 Nov 1993 with Roc Delhi & aged 32 years 1 month as per MCA records. was documented.
The CIN of Torielli (India) Private Limited is U74899DL1993PTC055957.
Torielli (India) Private Limited is headquartered at A-121, First Floor Shakarpur, Main Vikas Marg, Delhi, Delhi, 110092.
Torielli (India) Private Limited was incorporated on 08 November 1993.
The current directors of Torielli (India) Private Limited are
The primary industry of Torielli (India) Private Limited is Trade.
Torielli (India) Private Limited is unlisted.
The authorized capital of Torielli (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹1.61 M.
The compliance status of Torielli (India) Private Limited is Compliant.
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