Torrant Trading Pvt.Ltd.
About Torrant Trading Pvt.Ltd.
Data last updated: 19 December 2025
Torrant Trading Pvt.Ltd. 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 01 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kumar Jalan and Saurav Jalan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 37 Armenian Street Ground Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.11 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37 Armenian Street Ground Floor, Kolkata, West Bengal, India – 700001
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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 Torrant Trading Pvt.Ltd.
Torrant Trading Pvt.Ltd. is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Torrant Trading Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Torrant Trading Pvt.Ltd.
Torrant Trading Pvt.Ltd. is audited by P. K. SAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. K. SAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Torrant Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Torrant Trading Pvt.Ltd.
Torrant Trading Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Suresh Kumar Jalan
Also directs:
Sri Shyam Fashion India Private Limited, Sri Keshav Fashions Private Limited, Sri Shyam Denim Private Limited and 4 more
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Director | 16 Jan 2002 | 24 Years 7 Months | Current |
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Saurav Jalan
Also directs:
Sri Shyam Fashion India Private Limited, Sri Shyam Denim Private Limited, Surichit Fabtrade Pvt.Ltd. and 3 more
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Director | 16 Jan 2002 | 24 Years 7 Months | Current |
Financials of Torrant Trading Pvt.Ltd. FY 2024 filings available
Torrant Trading Pvt.Ltd. reported revenue of ₹1.11 Lakh for FY 2024.
Ten-year financial statements for Torrant Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Torrant Trading Pvt.Ltd.
Shareholding and ownership data for Torrant Trading Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Torrant Trading Pvt.Ltd.
Torrant Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrant Trading Pvt.Ltd.
View historical data on people associated with Torrant Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Torrant Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Torrant Trading Pvt.Ltd.
GST registrations and filing compliance for Torrant Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Torrant Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Torrant Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Torrant Trading Pvt.Ltd.
MSME payment history for Torrant Trading Pvt.Ltd.
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 Torrant Trading Pvt.Ltd.
Corporate group structure for Torrant Trading Pvt.Ltd.
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 Torrant Trading Pvt.Ltd.
MCA filings and documents for Torrant Trading Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Torrant Trading Pvt.Ltd.
Frequently Asked Questions about Torrant Trading Pvt.Ltd.
Torrant Trading Pvt.Ltd. is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071303.
Torrant Trading Pvt.Ltd. reported revenue of ₹1.11 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Torrant Trading Pvt.Ltd. are:
- Suresh Kumar Jalan - Director
- Saurav Jalan - Director
The primary industry of Torrant Trading Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Torrant Trading Pvt.Ltd. can be reached at the registered office: 37 Armenian Street Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.