MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-12-0006992
Torrent Minerals Private Limited
Torrent Minerals Private Limited - metals and minerals in Haldia, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.89 Cr
▲ 1285% YoY
Net profit · FY 2025
₹12.32 Lakh
Net margin 6.5%
EBITDA · FY 2025
₹18.25 Lakh
EBITDA margin 9.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Satisfied charges
₹3.6 Cr
No open charges
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Torrent Minerals Private Limited
Data last updated:
Torrent Minerals Private Limited is a private limited company based in Haldia, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14290WB2016PTC218148. Its GSTIN is 19AAFCT9741B1Z7 (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Sanjib Bera and Sahabanu Bibi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Debhog Bhabanipur, Haldia, West Bengal, India – 721657.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.89 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.32 Lakh (net margin 6.5%) and EBITDA of ₹18.25 Lakh (EBITDA margin 9.7%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 54% over five years.
As per MCA filings, the company has satisfied charges of ₹3.6 Cr on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it; 3 cases are pending.
Torrent Minerals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-12-0006992). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14290WB2016PTC218148
Registration Number 218148
Incorporation Date 01 November 2016
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-12-0006992
Recognitions & Rankings of Torrent Minerals
Contact details
Torrent Minerals Private Limited's registered office is in Haldia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDebhog Bhabanipur, Haldia, West Bengal, India – 721657
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Torrent Minerals Private Limited, buy the company report.
Comprehensive company report
Torrent Minerals Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Torrent Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Torrent Minerals Private Limited, buy the company report.
Financials of Torrent Minerals Private Limited
FY 2025 filings availableTorrent Minerals Private Limited reported revenue of ₹1.89 Cr (up 1285% YoY) for FY 2025.
Revenue · FY 2025
₹1.89 Cr ▲ 1285%
Net profit · FY 2025
₹12.32 Lakh margin 6.5%
EBITDA · FY 2025
₹18.25 Lakh margin 9.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 46%
5 years · compounded
▼ 54%
EBITDA CAGR growth
1 year
▲ 653%
3 years · compounded
▼ 30%
5 years · compounded
▼ 31%
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years. EBITDA rose 653% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹18.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.32 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 6.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Torrent Minerals Private Limited, buy the company report.
Board of directors of Torrent Minerals Private Limited
Torrent Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjib Bera Also directs: TRS Hotel Private Limited | Director | 01 Nov 2016 | 10 Years 0 Months | Current |
| Sahabanu Bibi Also directs: MTS Minerals Private Limited, T. R . Logistics Private Limited | Additional Director | 15 Jul 2022 | 4 Years 3 Months | Current |
Peer comparison
Torrent Minerals Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Singhai Exports Private Limited | ₹1.89 Cr (FY 2025) | -28.0% | Sohagpur, Madhya Pradesh, India | |||
| Torrent Minerals Private Limitedthis company | ₹1.89 Cr (FY 2025) | ₹12.32 Lakh | 6.5% | 1285.0% | Haldia, West Bengal, India | |
| Rajveer Inframin Private Limited | ₹1.88 Cr (FY 2024) | -69.0% | Ranchi, Jharkhand, India | |||
| Jai Bhawani Coke Industries Private Limited | ₹1.88 Cr (FY 2025) | -55.0% | Uttar Pradesh, India | |||
| Steel City Loha Udyog Private Limited | ₹1.88 Cr (FY 2024) | 23.0% | Jamshedpur, Jharkhand, India |
To see the full peer comparison of Torrent Minerals Private Limited, buy the company report.
Auditor
Torrent Minerals Private Limited is audited by SINHARAY & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINHARAY & CO | FY 2023 | 332294E |
Shareholding
The shareholding of Torrent Minerals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Torrent Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹3.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2020 | 100385640 | Others | ₹59.8 Lakh | Satisfied | |
| 27 Jun 2019 | 100275247 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Torrent Minerals Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Torrent Minerals Private Limited has 10 court cases on record: 5 filed by Torrent Minerals, 5 filed against it. 3 cases are pending and 7 are disposed.
Total cases
10
Filed by the company
5
Filed against the company
5
Pending
3
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 3 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| Calcutta High Court | Court case (MAT) | Filed against the company by Board of Trustee for the Port of Kolkata & Ors. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Board of Trustees for the Port of Kolkata & Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Commissioner, State Tax, Tamluk Charge, Wbgst and Ors | Disposed |
| High Court, West Bengal | Court case (MAT) | Filed by the company against The Board of Trustees and Ors. | Disposed |
To see the full case history of Torrent Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Torrent Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCT9741B1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Torrent Minerals Private Limited, buy the company report.
Recent activity
Torrent Minerals Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Sahabanu Bibi was appointed as Additional Director on 15 Jul 2022.
AGM
Torrent Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Torrent Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 07 Nov 2020 via Charge ID 100385640 with Others was fully satisfied on 14 Nov 2023.
Charges
A charge registered on 27 Jun 2019 via Charge ID 100275247 with Others was fully satisfied on 14 Nov 2023.
Appointed
Sahabanu Bibi was appointed as Additional Director.
Ceased
Sekh Hafijul ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100385640 was registered on 07 Nov 2020.
Charges
A charge with Others of Rs. 3.00 Cr registered on 27 Jun 2019 with Charge ID 100275247 was modified on 07 Nov 2020.
Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100275247 was registered on 27 Jun 2019.
Appointed
Sanjib Bera was appointed as Director.
Incorporation
01 Nov 2016
Torrent Minerals Private Limited was registered on 01 Nov 2016 with Roc Kolkata & aged 10 years 8 days as per MCA records.
Frequently asked questions
Torrent Minerals is an active private limited company based in Haldia, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 November 2016 (10+ years old) and is registered under CIN U14290WB2016PTC218148.
Torrent Minerals has 2 current directors:
- Sanjib Bera - Director
- Sahabanu Bibi - Additional Director
The latest financial statements of Torrent Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Torrent Minerals is 19AAFCT9741B1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Torrent Minerals is U14290WB2016PTC218148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torrent Minerals has 10 court cases on record: 5 filed by the company and 5 filed against it. 3 are pending. Most are in the high courts.
Torrent Minerals was incorporated on 01 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Torrent Minerals by revenue are Singhai Exports Private Limited, Rajveer Inframin Private Limited, Jai Bhawani Coke Industries Private Limited, Steel City Loha Udyog Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Sahabanu Bibi was appointed as Additional Director on 15 Jul 2022. Sekh Hafijul ceased to be Director on 15 Jul 2022. Sanjib Bera was appointed as Director on 01 Nov 2016.
Yes, Torrent Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-12-0006992).
The registered office of Torrent Minerals is at Debhog Bhabanipur, Haldia, West Bengal, India – 721657.
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