About Torielli (India) Private Limited
Data last updated: 22 July 2025
Torielli (India) Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Torielli S.R.L. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 November 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC055957.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹16.1 Lakh. It was led by directors Ajit Singh and Suganthi Balasubramanian.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 121 First Floor Shakarpur Main Vikas Marg, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.23 Cr.
It operated as a subsidiary of Torielli S.R.L.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is torielliindia.com.
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Registered AddressA – 121 First Floor Shakarpur Main Vikas Marg, Delhi, Delhi, India – 110092
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IndustryTrading, Retailers, Retail Trading
- 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 Torielli (India) Private Limited
Torielli (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Torielli (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Torielli (India) Private Limited
Torielli (India) Private Limited is audited by SPMR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPMR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Torielli (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Torielli (India) Private Limited
Torielli (India) Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Ajit Singh | Director | 19 Sep 2018 | 7 Years 10 Months | As last reported |
| Suganthi Balasubramanian | Director | 06 May 2015 | 11 Years 3 Months | As last reported |
Financials of Torielli (India) Private Limited FY 2022 filings available
Torielli (India) Private Limited reported revenue of ₹1.23 Cr for FY 2017.
Ten-year financial statements for Torielli (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Torielli (India) Private Limited
Shareholding and ownership data for Torielli (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Torielli (India) Private Limited
Torielli (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torielli (India) Private Limited
View historical data on people associated with Torielli (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torielli (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Torielli (India) Private Limited
GST registrations and filing compliance for Torielli (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Torielli (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Torielli (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Torielli (India) Private Limited
MSME payment history for Torielli (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Torielli (India) Private Limited
Corporate group structure for Torielli (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Torielli (India) Private Limited
MCA filings and documents for Torielli (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Torielli (India) Private Limited
Frequently Asked Questions about Torielli (India) Private Limited
Torielli (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torielli (India) Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 November 1993 and is registered under CIN U74899DL1993PTC055957. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Torielli (India) Private Limited are:
- Ajit Singh - Director
- Suganthi Balasubramanian - Director
The CIN (Corporate Identification Number) of Torielli (India) Private Limited is U74899DL1993PTC055957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Torielli (India) Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at A – 121 First Floor Shakarpur Main Vikas Marg, Delhi, Delhi, India – 110092.