Torrent Papers Private Limited
About Torrent Papers Private Limited
Data last updated:
Torrent Papers Private Limited was a private limited company based in Samana, Punjab, 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 operated in the wood and wood products segment of the wood and timber products sector. It was incorporated on 10 December 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U21090PB2010PTC034499. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Bansal and Sat Paul Bansal.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Todarpur Road, Samana, Punjab, India – 147201.
As per MCA filings, the company had satisfied charges of ₹41 Lakh on record.
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- Registered AddressTodarpur Road, Samana, Punjab, India – 147201
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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
- One PDF report, delivered after checkout
Business Activity of Torrent Papers Private Limited
The main business activity of Torrent Papers is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Torrent Papers Private Limited FY 2016 filings available
Torrent Papers Private Limited reported revenue of ₹6,356 (down 100% YoY) for FY 2016.
Financial Statement Summary of Torrent Papers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Torrent Papers Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Torrent Papers are in the company report.
Financial statements from 2015
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.
Peer Comparison of Torrent Papers Private Limited
Torrent Papers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wood and wood products, furniture, paper and paper products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shri Paras Nath Plastics Private Limited | ₹7,148 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Jass Laminates Limited | ₹6,864 (FY 2024) | •••• | •••• | -100.0% | •••• | Secunderabad, Telangana, India |
| Param Carbon Papers Private Limited | ₹6,517 (FY 2025) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Sunraj Corrugatorss Private Limited | ₹6,439 (FY 2025) | •••• | •••• | -31.0% | •••• | Navi Mumbai, Maharashtra, India |
| I. L. Ratan Udyog Private Limited | ₹6,420 (FY 2019) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Torrent Papers Private Limited this company | ₹6,356 (FY 2016) | •••• | •••• | -100.0% | •••• | Samana, Punjab, India |
| Hanuveer Industries Private Limited | ₹6,208 (FY 2022) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Verda Interio India Private Limited | ₹6,105 (FY 2024) | •••• | •••• | -96.0% | •••• | Delhi, India |
| Gipiqs Private Limited | ₹5,651 (FY 2018) | •••• | •••• | •••• | Palakkad, Kerala, India | |
| Syamantaka Technologies Private Limited | ₹5,610 (FY 2024) | •••• | •••• | -93.0% | •••• | Cuncolim, Goa, India |
| Malbard Wood Suppliers Private Limited | ₹5,350 (FY 2017) | •••• | •••• | -15.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Torrent Papers by revenue in the same principal business activity (Wood and wood products, furniture, paper and paper products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Torrent Papers Private Limited
Torrent Papers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bansal | Director | 10 Dec 2010 | 15 Years 10 Months | As last reported |
| Sat Paul Bansal | Director | 10 Dec 2010 | 15 Years 10 Months | As last reported |
Charges & Borrowings of Torrent Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2014 | State Bank of Patiala | ₹21 Lakh | Satisfied |
| 24 Feb 2011 | Punjab National Bank | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Torrent Papers Private Limited
Employment history and EPFO contributions of people linked to Torrent Papers.
Employee and EPFO history
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.
Recent Activity on Torrent Papers Private Limited
Torrent Papers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mohit Bansal was appointed as Director on 10 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Torrent Papers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Papers Private Limited
MSME payment history
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 Papers Private Limited
Corporate group structure
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.
GST Compliance of Torrent Papers Private Limited
Torrent Papers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Torrent Papers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Torrent Papers Private Limited
Torrent Papers 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 Papers was a private limited company based in Samana, Punjab, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 10 December 2010 and is registered under CIN U21090PB2010PTC034499. The company has been struck off by the Registrar of Companies and is no longer operational.
Torrent Papers had 2 directors:
- Mohit Bansal - Director
- Sat Paul Bansal - Director
The CIN (Corporate Identification Number) of Torrent Papers is U21090PB2010PTC034499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Torrent Papers is at Todarpur Road, Samana, Punjab, India – 147201.
Torrent Papers was incorporated on 10 December 2010. It is registered with the Registrar of Companies, Chandigarh.
Torrent Papers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Torrent Papers has 1 GST registration on record and it is cancelled or inactive.
Torrent Papers operated in the wood industry, in the wood and wood products segment. It worked in this industry before it was struck off.
No. Torrent Papers is not listed on any stock exchange. It is an unlisted company.
The peers of Torrent Papers by revenue are Shri Paras Nath Plastics Private Limited, Jass Laminates Limited, Param Carbon Papers Private Limited, Sunraj Corrugatorss Private Limited, I. L. Ratan Udyog Private Limited and 5 more, all in the same principal business activity (Wood and wood products, furniture, paper and paper products).