Torres Technologies Private Limited
About Torres Technologies Private Limited
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Torres Technologies Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 28 November 2014.
Registered with ROC Delhi under CIN U72300DL2014PTC273617.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joseph Henry Bogdan and Parvesh Ahuja.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: E – 95/2 Naraina Vihar, New Delhi, Delhi, India – 110028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 95/2 Naraina Vihar, New Delhi, Delhi, India – 110028
- IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Torres Technologies Private Limited
Torres Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Henry Bogdan | Additional Director | 04 Jan 2016 | 10 Years 8 Months | As last reported |
| Parvesh Ahuja | Additional Director | 12 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Torres Technologies Private Limited FY 2015 filings available
Ten-year financial statements for Torres Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Torres Technologies
Torres Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torres Technologies
Employment history and EPFO contributions of people linked to Torres Technologies.
Employee and EPFO history for Torres Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Torres Technologies
GST registrations and filing compliance for Torres Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Torres Technologies
Credit ratings, litigation, and regulatory alerts for Torres Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Torres Technologies
MSME payment history for Torres Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Torres Technologies
Corporate group structure for Torres Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Torres Technologies
MCA filings and documents for Torres Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Torres Technologies
Frequently Asked Questions about Torres Technologies Private Limited
Torres Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Torres Technologies is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2014 and is registered under CIN U72300DL2014PTC273617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Torres Technologies are:
- Joseph Henry Bogdan - Additional Director
- Parvesh Ahuja - Additional Director
The CIN (Corporate Identification Number) of Torres Technologies is U72300DL2014PTC273617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Torres Technologies is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at E – 952 Naraina Vihar, New Delhi, Delhi, India – 110028.