Toronado Niwas Private Limited
About Toronado Niwas Private Limited
Data last updated: 18 February 2026
Toronado Niwas Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U45400WB2013PTC191495.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pradip Sarkar and Arindam Mukherjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53/4 P.N. Middya Road, Kolkata, West Bengal, India – 700056.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.99 Lakh, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹119.1 Cr and satisfied charges of ₹169.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53/4 P.N. Middya Road, Kolkata, West Bengal, India – 700056
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Toronado Niwas Private Limited
Toronado Niwas Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Toronado Niwas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Toronado Niwas Private Limited
Toronado Niwas Private Limited is audited by ANIL MALANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Toronado Niwas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Toronado Niwas Private Limited
Toronado Niwas Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Pradip Sarkar
Also directs:
Poppy Tradelink Private Limited, Yashomati Properties Private Limited, Hollyhock Mercantile Private Limited and 5 more
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Director | 24 Jan 2019 | 7 Years 7 Months | Current |
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Arindam Mukherjee
Also directs:
Anumati Estates Private Limited, Trijal Enclave Private Limited, Bonneville Niwas Private Limited and 5 more
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Director | 31 Dec 2018 | 7 Years 7 Months | Current |
Financials of Toronado Niwas Private Limited FY 2025 filings available
Toronado Niwas Private Limited reported revenue of ₹6.99 Lakh (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Toronado Niwas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Toronado Niwas Private Limited
Shareholding and ownership data for Toronado Niwas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Toronado Niwas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2021 | State Bank of India | ₹50 Cr | Satisfied |
| 10 Aug 2019 | Tata Capital Housing Finance Limited | ₹110 Cr | Satisfied |
| 20 Feb 2017 | Axis Bank Limited | ₹9.1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Toronado Niwas Private Limited
View historical data on people associated with Toronado Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toronado Niwas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Toronado Niwas Private Limited
GST registrations and filing compliance for Toronado Niwas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Toronado Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Toronado Niwas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Toronado Niwas Private Limited
MSME payment history for Toronado Niwas 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
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Subsidiaries & Group Companies of Toronado Niwas Private Limited
Corporate group structure for Toronado Niwas Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Toronado Niwas Private Limited
MCA filings and documents for Toronado Niwas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Toronado Niwas Private Limited
Frequently Asked Questions about Toronado Niwas Private Limited
Toronado Niwas Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2013 (13+ years old) and is registered under CIN U45400WB2013PTC191495.
Toronado Niwas Private Limited reported revenue of ₹6.99 Lakh for FY 2024 (down 17.00% YoY).
The current directors of Toronado Niwas Private Limited are:
- Pradip Sarkar - Director
- Arindam Mukherjee - Director
The primary industry of Toronado Niwas Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Toronado Niwas Private Limited can be reached at the registered office: 534 P.N. Middya Road, Kolkata, West Bengal, India – 700056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.