Torrent Retailers Private Limited
About Torrent Retailers Private Limited
Data last updated: 18 February 2026
Torrent Retailers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC166200.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Kumar Aggarwal and Ashok Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39/A Ganesh Chandra Avenue Ground Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2021, the company reported a revenue of ₹24,500, a growth of 8.41% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address39/A Ganesh Chandra Avenue Ground Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Torrent Retailers Private Limited
Torrent Retailers Private Limited is audited by PUNEETKUMARMOHLAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEETKUMARMOHLAY | Locked | Locked | Locked |
Complete auditor history for Torrent Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Torrent Retailers Private Limited
Torrent Retailers Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Aggarwal | Additional Director | 16 Apr 2018 | 8 Years 3 Months | Current |
| Ashok Malhotra | Additional Director | 16 Apr 2018 | 8 Years 3 Months | Current |
Financials of Torrent Retailers Private Limited FY 2025 filings available
Torrent Retailers Private Limited reported revenue of ₹24,500 (up 8.41% YoY) for FY 2021.
Ten-year financial statements for Torrent Retailers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Torrent Retailers Private Limited
Shareholding and ownership data for Torrent Retailers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Torrent Retailers Private Limited
Torrent Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrent Retailers Private Limited
View historical data on people associated with Torrent Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torrent Retailers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Torrent Retailers Private Limited
GST registrations and filing compliance for Torrent Retailers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Torrent Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Torrent Retailers Private Limited
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MSME Payment Delays by Torrent Retailers Private Limited
MSME payment history for Torrent Retailers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Torrent Retailers Private Limited
Corporate group structure for Torrent Retailers Private Limited
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MCA Filings & Documents of Torrent Retailers Private Limited
MCA filings and documents for Torrent Retailers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Torrent Retailers Private Limited
Frequently Asked Questions about Torrent Retailers Private Limited
Torrent Retailers Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166200.
Torrent Retailers Private Limited reported revenue of ₹24,500 for FY 2021 (up 8.41% YoY).
The current directors of Torrent Retailers Private Limited are:
- Sunil Kumar Aggarwal - Additional Director
- Ashok Malhotra - Additional Director
The primary industry of Torrent Retailers Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Torrent Retailers Private Limited can be reached at the registered office: 39A Ganesh Chandra Avenue Ground Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.