Torse Holdings Private Limited
About Torse Holdings Private Limited
Data last updated: 08 January 2026
Torse Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 May 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U70101MH1991PTC061604.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.92 Lakh. It is led by directors including Jagdish Dulabhaji Ganatra and Darshana Himanshu Kanabar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kasturi Building 5Th Floor 17/172 J. Tata Road Churchgate., Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKasturi Building 5Th Floor 17/172 J. Tata Road Churchgate., Mumbai, Maharashtra, India – 400020
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IndustryConstruction, Buildings
- 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 Torse Holdings Private Limited
Torse Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70101MH1991PTC061604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1991PTC061604 | Current |
| U27200MH1991PTC061604 | Previous |
| U70200MH1991PTC061604 | Previous |
Business Activity of Torse Holdings Private Limited
Torse Holdings Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Torse Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Torse Holdings Private Limited
Torse Holdings Private Limited is audited by DIPAK KAPADIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK KAPADIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Torse Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Torse Holdings Private Limited
Torse Holdings Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Jagdish Dulabhaji Ganatra
Also directs:
Torse Trading Company Private Limited, Parachute Investments Private Limited, Multifashions Private Limited and 2 more
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Additional Director | 18 Aug 2022 | 3 Years 11 Months | Current |
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Darshana Himanshu Kanabar
Also directs:
Parachute Investments Private Limited, Multifashions Private Limited, Ivorine Private Limited and 1 more
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Director | 26 Sep 2012 | 13 Years 9 Months | Current |
| Panna Kishore Gokal | Director | 01 Sep 1995 | 30 Years 10 Months | Current |
Financials of Torse Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Torse Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Torse Holdings Private Limited
Shareholding and ownership data for Torse Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Torse Holdings Private Limited
Torse Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Torse Holdings Private Limited
View historical data on people associated with Torse Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Torse Holdings 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 Torse Holdings Private Limited
GST registrations and filing compliance for Torse Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Torse Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Torse Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Torse Holdings Private Limited
MSME payment history for Torse Holdings 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 Torse Holdings Private Limited
Corporate group structure for Torse Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Torse Holdings Private Limited
MCA filings and documents for Torse Holdings 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 Torse Holdings Private Limited
Frequently Asked Questions about Torse Holdings Private Limited
Torse Holdings Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 1991 (35+ years old) and is registered under CIN U70101MH1991PTC061604.
The current directors of Torse Holdings Private Limited are:
- Jagdish Dulabhaji Ganatra - Additional Director
- Darshana Himanshu Kanabar - Director
- Panna Kishore Gokal - Director
The primary industry of Torse Holdings Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Torse Holdings Private Limited can be reached at the registered office: Kasturi Building 5Th Floor 17172 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.92 Lakh.
The company has its registered office at Kasturi Building 5Th Floor 17172 J. Tata Road Churchgate., Mumbai, Maharashtra, India – 400020.