Torrent Commodities PVT LTD
About Torrent Commodities PVT LTD
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Torrent Commodities PVT LTD was a private limited company based in P.S.Metiabruz, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078853.
Capital: an authorised share capital of ₹25 Lakh.
Office: S/74/3 S.A.Farooque Road Cal – 18 W.E.F.20.10.2000 P.S.Metiabruz, West Bengal, India.
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.
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- Registered AddressS/74/3 S.A.Farooque Road Cal – 18 W.E.F.20.10.2000 P.S.Metiabruz, West Bengal, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Torrent Commodities PVT LTD
No directors are listed for Torrent Commodities in the MCA records available to us.
Financials of Torrent Commodities PVT LTD
Ten-year financial statements for Torrent Commodities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Torrent Commodities
Torrent Commodities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrent Commodities
Employment history and EPFO contributions of people linked to Torrent Commodities.
Employee and EPFO history for Torrent Commodities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Torrent Commodities
GST registrations and filing compliance for Torrent Commodities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Torrent Commodities
Credit ratings, litigation, and regulatory alerts for Torrent Commodities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Torrent Commodities
MSME payment history for Torrent Commodities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Torrent Commodities
Corporate group structure for Torrent Commodities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Torrent Commodities
MCA filings and documents for Torrent Commodities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Torrent Commodities
Frequently Asked Questions about Torrent Commodities PVT LTD
Torrent Commodities 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.
Torrent Commodities is a struck-off private limited company in the trading sector based in P.S.Metiabruz, West Bengal, India. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078853. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Torrent Commodities is U51909WB1996PTC078853. 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 Torrent Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at S743 S.A.Farooque Road Cal – 18 W.E.F.20.10.2000 P.S.Metiabruz, West Bengal, India.
Torrent Commodities can be reached at the registered office: S743 S.A.Farooque Road Cal – 18 W.E.F.20.10.2000 P.S.Metiabruz, West Bengal, India.