Torrent Tradecom Private Limited
About Torrent Tradecom Private Limited
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Torrent Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Anagha Capital Advisors Private Limitedanagha Capital Advisors Private Limited. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 26 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2008PTC301437.
The company has an authorised share capital of ₹8.75 Lakh and a paid-up capital of ₹8.75 Lakh. It is led by directors including Nand Lal Bhartiya and Meena Bhartiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹31.25 Lakh (net margin 94.6%) and EBITDA of ₹29.53 Lakh (EBITDA margin 89.4%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 38% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Torrent Tradecom has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2008PTC301437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2008PTC301437 | Current |
| U93000WB2008PTC131504 | Previous |
| U51909WB2008PTC131504 | Previous |
Contact details
Torrent Tradecom Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF 209 Express Zone Mall B Wing Next To Patel Vanika W.E. Highway Gore, Gaon East, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Torrent Tradecom Private Limited, buy the company report.
- 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 Tradecom Private Limited
FY 2024 filings availableTorrent Tradecom Private Limited reported revenue of ₹33.04 Lakh (up 309% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 309% growth in the latest year. EBITDA rose 411% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹29.53 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.25 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.4% | ||||
| Net Profit Margin | 94.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Torrent Tradecom Private Limited, buy the company report.
Board of directors of Torrent Tradecom Private Limited
Torrent Tradecom has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Lal Bhartiya Also directs: Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited and 2 more | Director | 20 May 2011 | 15 Years 5 Months | Current |
| Vikash Bhartiya Also directs: Cerco Realty LLP, Hibiscus Tradetech LLP, Fervent Commodities Private Limited and 3 more | Additional Director | 30 Dec 2022 | 3 Years 9 Months | Current |
| Meena Bhartiya | Director | 20 May 2011 | 15 Years 5 Months | Current |
| Neha Bhartiya Also directs: Cerco Realty LLP, Hibiscus Tradetech LLP, Fervent Commodities Private Limited and 3 more | Additional Director | 30 Dec 2022 | 3 Years 9 Months | Current |
Auditor
Torrent Tradecom Private Limited is audited by MBAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MBAH & CO | FY 2023 | 034499 |
Shareholding
The shareholding of Torrent Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Torrent Tradecom Private Limited, buy the company report.
Legal cases
Torrent Tradecom Private Limited has 1 court case on record: 1 filed by Torrent Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Torrent Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Torrent Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Torrent Tradecom Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Neha Bhartiya was appointed as Additional Director on 30 Dec 2022.
Frequently asked questions
Torrent Tradecom is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U93000MH2008PTC301437.
Torrent Tradecom has 4 current directors:
- Nand Lal Bhartiya - Director
- Vikash Bhartiya - Additional Director
- Meena Bhartiya - Director
- Neha Bhartiya - Additional Director
The latest financial statements of Torrent Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Torrent Tradecom is U93000MH2008PTC301437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Torrent Tradecom has 1 court case on record: 1 filed by the company.
Torrent Tradecom was incorporated on 26 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Neha Bhartiya was appointed as Additional Director on 30 Dec 2022. Vikash Bhartiya was appointed as Additional Director on 30 Dec 2022. Amar Nath Das ceased to be Director on 20 Dec 2014. Torrent Tradecom has 6 board changes on record in total.
The registered office of Torrent Tradecom is at F 209 Express Zone Mall B Wing Next To Patel Vanika W.E. Highway Gore, Gaon East, Mumbai, Maharashtra, India – 400063.
Torrent Tradecom operates in the trading industry, in the retailers segment.
The compliance status of Torrent Tradecom is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.