It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | ActiveTorrent Suppliers Private Limited, a active private limited company, was established on 19 April 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2010PTC145406. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.
It upholds a compliant status. Its leadership includes Rajat Hawelia (Director), Varisha Hawelia (Director). Past directors included Sumit Kedia, Ashish Mishra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 28 Black Burn Lane , 5Th Floor, Kolkata, West Bengal, 700012.
U51909WB2010PTC145406
145406
19 April 2010
₹1.00 M
₹0.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajat Hawelia | Director | 08 May 2010 | Current |
| Varisha Hawelia | Director | 08 May 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 May 2010 | Past |
| Pramod Abcsdd | Director | 26 May 2010 | Past |
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Torrent Suppliers Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.3% increase in profit. The company's net worth dipped by a decrease of 0.81%.
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In 2023, Torrent Suppliers had a public holding of 33.33%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Torrent Suppliers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Torrent Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Rajat Hawelia was appointed as a Director was appointed as a Director on 08 May 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
Varisha Hawelia was appointed as a Director was appointed as a Director on 08 May 2010 & has been associated with this company since 15 years 6 months . was recorded as a recent event.
Torrent Suppliers Private Limited was registered on 19 Apr 2010 with Roc Kolkata & aged 15 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Torrent Suppliers Private Limited is U51909WB2010PTC145406.
Torrent Suppliers Private Limited is headquartered at 28 Black Burn Lane , 5Th Floor, Kolkata, West Bengal, 700012.
Torrent Suppliers Private Limited was incorporated on 19 April 2010.
The current directors of Torrent Suppliers Private Limited are
The primary industry of Torrent Suppliers Private Limited is Trade.
Torrent Suppliers Private Limited is unlisted.
The authorized capital of Torrent Suppliers Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.
The compliance status of Torrent Suppliers Private Limited is Compliant.
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