Tornet Trading Private Limited
About Tornet Trading Private Limited
Data last updated:
Tornet Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC196569.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Agarwal and Priya Jain.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at P – 121 Ground Floor Block – B Lake Town, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Tornet Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 121 Ground Floor Block – B Lake Town, Kolkata, West Bengal, India – 700089
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Tornet Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tornet Trading Private Limited, buy the company report.
Board of directors of Tornet Trading Private Limited
Tornet Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Agarwal | Director | 19 Aug 2013 | 13 Years 2 Months | As last reported |
| Priya Jain | Director | 19 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Tornet Trading 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 Tornet Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tornet Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tornet Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nitesh Agarwal was appointed as Director on 19 Aug 2013.
Frequently asked questions
Tornet Trading 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.
Tornet Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 August 2013 and is registered under CIN U51909WB2013PTC196569. The company has been struck off by the Registrar of Companies and is no longer operational.
Tornet Trading had 2 directors:
- Nitesh Agarwal - Director
- Priya Jain - Director
The CIN (Corporate Identification Number) of Tornet Trading is U51909WB2013PTC196569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tornet Trading is at P – 121 Ground Floor Block – B Lake Town, Kolkata, West Bengal, India – 700089.
Tornet Trading was incorporated on 19 August 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tornet Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Tornet Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nitesh Agarwal was appointed as Director on 19 Aug 2013. Priya Jain was appointed as Director on 19 Aug 2013.
Tornet Trading can be reached at its registered office: P – 121 Ground Floor Block – B Lake Town, Kolkata, West Bengal, India – 700089.