Torrent Advisory Services Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
About Torrent Advisory Services Private Limited

Torrent Advisory Services Private Limited, a struck off private limited company, was established on 08 January 2008 in Kolkata, West Bengal, India. Engaging in retail trading within the trading sector, it holds CIN: U74120WB2008PTC121519. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sushil Kumar Agarwala (Director), Nikita Modi Dey (Director). Past directors included Nikita Modi Dey, Rajesh Kumar Agarwal. Its latest AGM occurred on 26 September 2015, with the balance sheet filed on 31 March 2015. It is based at Room No. 807, 8Th Floor, Krishna, 224, Acharya Jagadish Chandra Bose Road,, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120WB2008PTC121519

  • Registration Number

    121519

  • Incorporation Date

    08 January 2008

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Torrent Advisory Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Torrent Advisory Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Torrent Advisory Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushil Kumar Agarwala Director 08 Jan 2008 Current
Nikita Modi Dey Director 04 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2010 Past
Pramod Abcsdd Director 11 Dec 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Torrent Advisory Services.

Enhance accessibility to Torrent Advisory Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Torrent Advisory Services revenue growth over time
Torrent Advisory Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Torrent Advisory Services?

Unlock access to Torrent Advisory Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Torrent Advisory Services?

Unlock and access historical data on people associated with Torrent Advisory Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Torrent Advisory Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Torrent Advisory Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Torrent Advisory Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Torrent Advisory Services Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Torrent Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Nikita Modi Dey was appointed as a Director was appointed as a Director on 04 Dec 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Director Appointment

    Sushil Kumar Agarwala was appointed as a Director was appointed as a Director on 08 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Torrent Advisory Services Private Limited was registered on 08 Jan 2008 with Roc Kolkata & aged 18 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Torrent Advisory Services Private Limited?

The CIN of Torrent Advisory Services Private Limited is U74120WB2008PTC121519.

Where is Torrent Advisory Services Private Limited headquartered?

Torrent Advisory Services Private Limited is headquartered at Room No. 807, 8Th Floor, Krishna, 224, Acharya Jagadish Chandra Bose Road,, Kolkata, West Bengal, 700017.

When was Torrent Advisory Services Private Limited incorporated?

Torrent Advisory Services Private Limited was incorporated on 08 January 2008.

Who are the current directors of Torrent Advisory Services Private Limited?

The current directors of Torrent Advisory Services Private Limited are

What is the primary industry of Torrent Advisory Services Private Limited?

The primary industry of Torrent Advisory Services Private Limited is Trading.

Is Torrent Advisory Services Private Limited a listed company?

Torrent Advisory Services Private Limited is unlisted.

What is the capital structure of Torrent Advisory Services Private Limited?

The authorized capital of Torrent Advisory Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available