Torrent Tradecom Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Torrent Tradecom Private Limited

Torrent Tradecom Private Limited, a active private limited company, was established on 26 December 2008 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U93000MH2008PTC301437. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.88 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Nand Lal Bhartiya (Director), Vikash Bhartiya (Additional Director), Meena Bhartiya (Director). Past directors included Sridhar Gupta, Amar Nath Das. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at F 209 Express Zone Mall, B Wing Next To Patel Vanika, W.E. Highway, Gore, Gaon East, Mumbai, Maharashtra, 400063.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U93000MH2008PTC301437

  • Registration Number

    301437

  • Incorporation Date

    26 December 2008

  • Authorized Capital

    ₹0.88 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.88 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -66.43%
  • Profit Growth **** 144.55%
  • Ebitda **** 59.78%
  • Net Worth 7.02%
  • Total Assets **** 4.72%
Company report

Torrent Tradecom Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Torrent Tradecom 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 Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Nand Lal Bhartiya Director 20 May 2011 Current
Vikash Bhartiya Additional Director 30 Dec 2022 Current
Meena Bhartiya Director 20 May 2011 Current
Neha Bhartiya Additional Director 30 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2014 Past
Pramod Abcsdd Director 20 Dec 2014 Past

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Financial Performance of Torrent Tradecom.

Torrent Tradecom Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 66.43% decrease. The company also saw a substantial improvement in profitability, with a 144.55% increase in profit. The company's net worth moved up by a moderate rise of 7.02%.

Torrent Tradecom revenue growth over time
Torrent Tradecom 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
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 -66.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 4.72%
*******
*******
*******
*******
Profit or Loss
*******
 144.55%
*******
*******
*******
*******
Net Worth
*******
 7.02%
*******
*******
*******
*******
EBITDA
*******
 59.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Torrent Tradecom?

In 2023, Torrent Tradecom had a promoter holding of 100.00%. 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 Tradecom?

Unlock and access historical data on people associated with Torrent Tradecom, 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 Tradecom, 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 Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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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 Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Torrent Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Torrent Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Vikash Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    The activity Neha Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    Progress on Nand Lal Bhartiya was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 15 years 5 days . was documented.

  • Director Appointment

    The activity Meena Bhartiya was appointed as a Director was appointed as a Director on 20 May 2011 & has been associated with this company since 15 years 5 days . was completed.

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

The CIN of Torrent Tradecom Private Limited is U93000MH2008PTC301437.

Where is Torrent Tradecom Private Limited headquartered?

Torrent Tradecom Private Limited is headquartered at F 209 Express Zone Mall, B Wing Next To Patel Vanika, W.E. Highway, Gore, Gaon East, Mumbai, Maharashtra, 400063.

When was Torrent Tradecom Private Limited incorporated?

Torrent Tradecom Private Limited was incorporated on 26 December 2008.

Who are the current directors of Torrent Tradecom Private Limited?

The current directors of Torrent Tradecom Private Limited are

What is the primary industry of Torrent Tradecom Private Limited?

The primary industry of Torrent Tradecom Private Limited is Trade.

Is Torrent Tradecom Private Limited a listed company?

Torrent Tradecom Private Limited is unlisted.

What is the capital structure of Torrent Tradecom Private Limited?

The authorized capital of Torrent Tradecom Private Limited is ₹0.88 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Torrent Tradecom Private Limited?

The compliance status of Torrent Tradecom Private Limited is Compliant.

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