Torrent Retailers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Torrent Retailers Private Limited

Torrent Retailers Private Limited, a active private limited company, was established on 10 August 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC166200. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Sunil Kumar Aggarwal (Additional Director), Ashok Malhotra (Additional Director). Past directors included Adhrick Roy, Puja Ghosal, Gopal Sonker. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39/A,Ganesh Chandra Avenue Ground Floor, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2011PTC166200

  • Registration Number

    166200

  • Incorporation Date

    10 August 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 8.41%
  • Profit Growth **** 76.41%
  • Ebitda **** 19.86%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Torrent Retailers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Torrent Retailers 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 Retailers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Aggarwal Additional Director 16 Apr 2018 Current
Ashok Malhotra Additional Director 16 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2013 Past
Pramod Abcsdd Director 06 Jun 2013 Past
Pramod Abcsdd Director 07 Oct 2013 Past
Pramod Abcsdd Director 05 Oct 2015 Past
Pramod Abcsdd Additional Director 19 Jan 2018 Past
Pramod Abcsdd Director 05 Oct 2015 Past

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Financial Performance of Torrent Retailers.

Torrent Retailers Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 8.41% increase. The company also saw a substantial improvement in profitability, with a 76.41% increase in profit. The company's net worth witnessed no change by increase of -0%.

Torrent Retailers revenue growth over time
Torrent Retailers 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.41%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 76.41%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 19.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Torrent Retailers?

In 2017, Torrent Retailers had a promoter holding of 10.00% and a public holding of 90.00%. 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 Retailers?

Unlock and access historical data on people associated with Torrent Retailers, 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 Retailers, 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 Retailers'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.

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

    The activity Torrent Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Torrent Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Sunil Kumar Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Ashok Malhotra was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Company Incorporation

    Torrent Retailers Private Limited was registered on 10 Aug 2011 with Roc Kolkata & aged 14 years 6 months as per MCA records. was recorded as a recent event.

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

The CIN of Torrent Retailers Private Limited is U51909WB2011PTC166200.

Where is Torrent Retailers Private Limited headquartered?

Torrent Retailers Private Limited is headquartered at 39/A,Ganesh Chandra Avenue Ground Floor, Kolkata, West Bengal, 700013.

When was Torrent Retailers Private Limited incorporated?

Torrent Retailers Private Limited was incorporated on 10 August 2011.

Who are the current directors of Torrent Retailers Private Limited?

The current directors of Torrent Retailers Private Limited are

What is the primary industry of Torrent Retailers Private Limited?

The primary industry of Torrent Retailers Private Limited is Financial Services.

Is Torrent Retailers Private Limited a listed company?

Torrent Retailers Private Limited is unlisted.

What is the capital structure of Torrent Retailers Private Limited?

The authorized capital of Torrent Retailers Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Torrent Retailers Private Limited?

The compliance status of Torrent Retailers Private Limited is Active Non-Compliant.

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