Torrent Shipping Private Limited
About Torrent Shipping Private Limited
Data last updated:
Torrent Shipping Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 ship broking segment of the services sector. It was incorporated on 21 May 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U61100MP2012PTC028486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajbeer Singh Tomar and Ravi Verma Jeevanlal.
Its last annual general meeting (AGM) was held on 18 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Lig 169 – A Darpan Colony Thatipur, Gwalior, Madhya Pradesh, India – 474011.
Company details
Contact details
Torrent Shipping Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressLig 169 – A Darpan Colony Thatipur, Gwalior, Madhya Pradesh, India – 474011
- IndustryService, Ship Broking
- 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
Financials of Torrent Shipping Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Torrent Shipping Private Limited, buy the company report.
Board of directors of Torrent Shipping Private Limited
Torrent Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajbeer Singh Tomar Also directs: Progressive Rural and Agrotech Corporation Limited | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Ravi Verma Jeevanlal | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Torrent Shipping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Torrent Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torrent Shipping Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajbeer Singh Tomar was appointed as Director on 21 May 2012.
Frequently asked questions
Torrent Shipping 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 Shipping was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in ship broking, within the service industry. It was incorporated on 21 May 2012 and is registered under CIN U61100MP2012PTC028486. The company has been struck off by the Registrar of Companies and is no longer operational.
Torrent Shipping had 2 directors:
- Rajbeer Singh Tomar - Director
- Ravi Verma Jeevanlal - Director
The CIN (Corporate Identification Number) of Torrent Shipping is U61100MP2012PTC028486. 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 Shipping is at Lig 169 – A Darpan Colony Thatipur, Gwalior, Madhya Pradesh, India – 474011.
Torrent Shipping was incorporated on 21 May 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Torrent Shipping on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 June 2013. Year-wise statements from 2015 are in the company report.
Torrent Shipping operated in the service industry, in the ship broking segment. It worked in this industry before it was struck off.
Rajbeer Singh Tomar was appointed as Director on 21 May 2012. Ravi Verma Jeevanlal was appointed as Director on 21 May 2012.
Torrent Shipping can be reached at its registered office: Lig 169 – A Darpan Colony Thatipur, Gwalior, Madhya Pradesh, India – 474011.