Torrent Impex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Torrent Impex Private Limited

Torrent Impex Private Limited, a struck off private limited company, was established on 06 November 2007 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51909WB2007PTC120240. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.99 M.

Its leadership includes Chandra Shekhar Ray (Director), Pankaj Koley (Director). Past directors included Lakshikanta Parui, Ajay Kulthia, Subesh Kumar. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at P-41, Princep Street, 6Th Floor,, Kolkata, West Bengal, 700072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC120240

  • Registration Number

    120240

  • Incorporation Date

    06 November 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Torrent Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Torrent Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandra Shekhar Ray Director 21 Jun 2017 Current
Pankaj Koley Director 21 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jun 2017 Past
Pramod Abcsdd Director 29 Jun 2017 Past
Pramod Abcsdd Director 09 Nov 2011 Past
Pramod Abcsdd Director 31 Mar 2012 Past
Pramod Abcsdd Director 31 Aug 2010 Past

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Financial Performance of Torrent Impex.

Torrent Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Torrent Impex?

In 2017, Torrent Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Torrent Impex?

Unlock and access historical data on people associated with Torrent Impex, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Torrent Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Torrent Impex Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Chandra Shekhar Ray was appointed as a Director was appointed as a Director on 21 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Pankaj Koley was appointed as a Director was appointed as a Director on 21 Jun 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Torrent Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Company Incorporation

    Progress on Torrent Impex Private Limited was registered on 06 Nov 2007 with Roc Kolkata & aged 18 years 3 months as per MCA records. was documented.

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

The CIN of Torrent Impex Private Limited is U51909WB2007PTC120240.

Where is Torrent Impex Private Limited headquartered?

Torrent Impex Private Limited is headquartered at P-41, Princep Street, 6Th Floor,, Kolkata, West Bengal, 700072.

When was Torrent Impex Private Limited incorporated?

Torrent Impex Private Limited was incorporated on 06 November 2007.

Who are the current directors of Torrent Impex Private Limited?

The current directors of Torrent Impex Private Limited are

What is the primary industry of Torrent Impex Private Limited?

The primary industry of Torrent Impex Private Limited is Trade.

Is Torrent Impex Private Limited a listed company?

Torrent Impex Private Limited is unlisted.

What is the capital structure of Torrent Impex Private Limited?

The authorized capital of Torrent Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹1.99 M.

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