Torrent Tradelinks Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
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About Torrent Tradelinks Private Limited

Torrent Tradelinks Private Limited, a converted to llp private limited company, was established on 28 April 2010 in Kolkata, West Bengal, India. Engaging in retailers within the trading sector, it holds CIN: U51909WB2010PTC146178. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Nishita Jalan (Director), Anuj Kumar Jalan (Director). Past directors included Manish Saha, Swapan Kundu, Bhuneshwar Yadav. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51, Vivekanand Road Girish Park, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC146178

  • Registration Number

    146178

  • Incorporation Date

    28 April 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Torrent Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Torrent Tradelinks 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 Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Nishita Jalan Director 25 Jan 2019 Current
Anuj Kumar Jalan Director 22 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2013 Past
Pramod Abcsdd Director 02 Dec 2013 Past
Pramod Abcsdd Director 21 Jan 2019 Past
Pramod Abcsdd Director 24 Jan 2019 Past
Pramod Abcsdd Director 01 Jun 2016 Past

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Financial Performance of Torrent Tradelinks.

Torrent Tradelinks Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Torrent Tradelinks revenue growth over time
Torrent Tradelinks 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
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What is the Ownership and Shareholding Structure of Torrent Tradelinks?

In 2017, Torrent Tradelinks had a promoter holding of 14.29% and a public holding of 85.71%. 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 Tradelinks?

Unlock and access historical data on people associated with Torrent Tradelinks, 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 Tradelinks, 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 Tradelinks'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 Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Torrent Tradelinks Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

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

  • Director Appointment

    Progress on Nishita Jalan was appointed as a Director was appointed as a Director on 25 Jan 2019 & has been associated with this company since 7 years 22 days . was documented.

  • Director Appointment

    The activity Anuj Kumar Jalan was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 7 years 25 days . was completed.

  • Company Incorporation

    Progress on Torrent Tradelinks Private Limited was registered on 28 Apr 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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

The CIN of Torrent Tradelinks Private Limited is U51909WB2010PTC146178.

Where is Torrent Tradelinks Private Limited headquartered?

Torrent Tradelinks Private Limited is headquartered at 51, Vivekanand Road Girish Park, Kolkata, West Bengal, 700007.

When was Torrent Tradelinks Private Limited incorporated?

Torrent Tradelinks Private Limited was incorporated on 28 April 2010.

Who are the current directors of Torrent Tradelinks Private Limited?

The current directors of Torrent Tradelinks Private Limited are

What is the primary industry of Torrent Tradelinks Private Limited?

The primary industry of Torrent Tradelinks Private Limited is Trading.

Is Torrent Tradelinks Private Limited a listed company?

Torrent Tradelinks Private Limited is unlisted.

What is the capital structure of Torrent Tradelinks Private Limited?

The authorized capital of Torrent Tradelinks Private Limited is ₹1.00 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Torrent Tradelinks Private Limited?

The compliance status of Torrent Tradelinks Private Limited is Compliant.

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