Torrent Tradelinks Private Limited
About Torrent Tradelinks Private Limited
Data last updated: 19 July 2025
Torrent Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC146178.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Nishita Jalan and Anuj Kumar Jalan.
Last AGM: 09 September 2024. Financial statements filed for year ended 31 March 2024. Office: 51 Vivekanand Road Girish Park, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹64,000, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address51 Vivekanand Road Girish Park, Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Torrent Tradelinks Private Limited
Torrent Tradelinks Private Limited is audited by VIKASHDHANANIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASHDHANANIA | Locked | Locked | Locked |
Complete auditor history for Torrent Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Torrent Tradelinks Private Limited
Torrent Tradelinks Private Limited is currently managed by 2 directors, with 5 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 |
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Nishita Jalan
Also directs:
Torrent Tradelinks Llp, Soft Touch Commercial Llp
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Director | 25 Jan 2019 | 7 Years 6 Months | As last reported |
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Anuj Kumar Jalan
Also directs:
Torrent Tradelinks Llp, Soft Touch Commercial Llp, Alok Transport Private Limited and 1 more
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Director | 22 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Torrent Tradelinks Private Limited FY 2024 filings available
Torrent Tradelinks Private Limited reported revenue of ₹64,000 for FY 2024.
Ten-year financial statements for Torrent Tradelinks Private Limited
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Ownership and Shareholding of Torrent Tradelinks Private Limited
Shareholding and ownership data for Torrent Tradelinks Private Limited
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Charges & Borrowings Torrent Tradelinks Private Limited
Torrent Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torrent Tradelinks Private Limited
View historical data on people associated with Torrent Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torrent Tradelinks Private Limited
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GST Compliance of Torrent Tradelinks Private Limited
GST registrations and filing compliance for Torrent Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Torrent Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Torrent Tradelinks Private Limited
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MSME Payment Delays by Torrent Tradelinks Private Limited
MSME payment history for Torrent Tradelinks Private Limited
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Subsidiaries & Group Companies of Torrent Tradelinks Private Limited
Corporate group structure for Torrent Tradelinks Private Limited
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MCA Filings & Documents of Torrent Tradelinks Private Limited
MCA filings and documents for Torrent Tradelinks Private Limited
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Recent Activity on Torrent Tradelinks Private Limited
Frequently Asked Questions about Torrent Tradelinks Private Limited
Torrent Tradelinks Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Torrent Tradelinks Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2010 and is registered under CIN U51909WB2010PTC146178. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Torrent Tradelinks Private Limited is U51909WB2010PTC146178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Torrent Tradelinks Private Limited are:
- Nishita Jalan - Director
- Anuj Kumar Jalan - Director
The primary industry of Torrent Tradelinks Private Limited is trading. The company specifically operates in retailers.
Torrent Tradelinks Private Limited was incorporated on 28 April 2010. Registered with ROC Kolkata.