Torrent Tradecom Private Limited
About Torrent Tradecom Private Limited
Data last updated: 05 January 2026
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 specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U93000WB2008PTC131504.
Capital: 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 Vikash Bhartiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 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.
It operates as a subsidiary of Anagha Capital Advisors Private Limitedanagha Capital Advisors Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF 209 Express Zone Mall B Wing Next To Patel Vanika W.E. Highway Gore, Gaon East, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Torrent Tradecom Private Limited
Torrent Tradecom Private Limited 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 |
Board of Directors of Torrent Tradecom Private Limited
Torrent Tradecom Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Nand Lal Bhartiya
Also directs:
Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited and 2 more
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Director | 20 May 2011 | 15 Years 3 Months | Current |
|
Vikash Bhartiya
Also directs:
Cerco Realty Llp, Hibiscus Tradetech Llp, Fervent Commodities Private Limited and 3 more
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Additional Director | 30 Dec 2022 | 3 Years 7 Months | Current |
| Meena Bhartiya | Director | 20 May 2011 | 15 Years 3 Months | Current |
|
Neha Bhartiya
Also directs:
Cerco Realty Llp, Hibiscus Tradetech Llp, Fervent Commodities Private Limited and 3 more
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Additional Director | 30 Dec 2022 | 3 Years 7 Months | Current |
Financials of Torrent Tradecom Private Limited FY 2024 filings available
Torrent Tradecom Private Limited reported revenue of ₹33.04 Lakh (up 309.00% YoY) for FY 2025.
Ten-year financial statements for Torrent Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Torrent Tradecom Private Limited
Torrent Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrent Tradecom Private Limited
View historical data on people associated with Torrent Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torrent Tradecom 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 Tradecom Private Limited
GST registrations and filing compliance for Torrent Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Torrent Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Torrent Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Torrent Tradecom Private Limited
MSME payment history for Torrent Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Torrent Tradecom Private Limited
Corporate group structure for Torrent Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Torrent Tradecom Private Limited
MCA filings and documents for Torrent Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Torrent Tradecom Private Limited
Frequently Asked Questions about Torrent Tradecom Private Limited
Torrent Tradecom Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 December 2008 (18+ years old) and is registered under CIN U93000MH2008PTC301437.
Torrent Tradecom Private Limited reported revenue of ₹33.04 Lakh for FY 2025 (up 309.00% YoY).
The current directors of Torrent Tradecom Private Limited are:
- Nand Lal Bhartiya - Director
- Vikash Bhartiya - Additional Director
- Meena Bhartiya - Director
- Neha Bhartiya - Additional Director
The primary industry of Torrent Tradecom Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Torrent Tradecom Private Limited can be reached at the registered office: F 209 Express Zone Mall B Wing Next To Patel Vanika W.E. Highway Gore, Gaon East, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹8.75 Lakh, and the paid-up capital is ₹8.75 Lakh.