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
|
Director | 20 May 2011 | 15 Years 1 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 6 Months | Current |
| Meena Bhartiya | Director | 20 May 2011 | 15 Years 1 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 6 Months | Current |
Financials of Torrent Tradecom Private Limited FY 2024 filings available
Torrent Tradecom Private Limited reported revenue of ₹33.04 Lakh (up 309% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
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 Count & EPFO Data of Torrent Tradecom Private Limited
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GST Compliance of Torrent Tradecom Private Limited
GSTIN & GST Filing Data of Torrent Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Torrent Tradecom Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Torrent Tradecom Private Limited
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MSME Payment Delays by Torrent Tradecom Private Limited
MSME Payment Delays by Torrent Tradecom Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Torrent Tradecom Private Limited
Subsidiaries & Group Companies of Torrent Tradecom Private Limited
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MCA Filings & Documents of Torrent Tradecom Private Limited
MCA Filings & Documents of Torrent Tradecom Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
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:
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.