Trade Torch Private Limited - infrastructure and utilities in Panvel, Maharashtra, India. FY 2026 financials & compliance.
CIN U27320MH2020PTC343488 Incorporated 08 August 2020 ROC Mumbai HQ Panvel, Maharashtra, India
Active Private Limited Company infrastructure and utilities MSME · Micro
Data last updated
Revenue · FY 2024
₹71.48 Lakh
▼ 36% YoY
Net profit · FY 2024
₹5.08 Lakh
Net margin 7.1%
EBITDA · FY 2024
₹6.28 Lakh
EBITDA margin 8.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Trade Torch Private Limited

Data last updated:

Trade Torch Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27320MH2020PTC343488. Its GSTIN is 27AAICT3092Q1ZK (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Ravishankar Dongardive and Priyanka Ruprao Naik.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 1001 Plot No. E/3A Sector – 12, Khargar Panvel Navi Mumbai, Maharashtra, India – 410210.

As per the financials filed for FY 2024, the company reported a revenue of ₹71.48 Lakh, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹5.08 Lakh (net margin 7.1%) and EBITDA of ₹6.28 Lakh (EBITDA margin 8.8%).

Trade Torch Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0086845). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradetorch.in.

Company Details of Trade Torch Private Limited
CIN U27320MH2020PTC343488
Registration Number 343488
Incorporation Date 08 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0086845

Recognitions & Rankings of Trade Torch

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-27-0086845
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 1001 Plot No. E/3A Sector – 12, Khargar Panvel Navi Mumbai, Maharashtra, India – 410210
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Trade Torch Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Business Activity of Trade Torch Private Limited

The main business activity of Trade Torch is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Financials of Trade Torch Private Limited FY 2024 filings available

Trade Torch Private Limited reported revenue of ₹71.48 Lakh (down 36% YoY) for FY 2024.

Revenue · FY 2024
₹71.48 Lakh ▼ 36%
Net profit · FY 2024
₹5.08 Lakh margin 7.1%
EBITDA · FY 2024
₹6.28 Lakh margin 8.8%

Compounded Annual Growth Rate (CAGR) of Trade Torch Private Limited

Revenue CAGR growth
1 year
▼ 36%
EBITDA CAGR growth
1 year
▼ 52%

Revenue fell 36% in the latest year. EBITDA fell 52% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Trade Torch Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹6.28 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹5.08 Lakh••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Trade Torch Private Limited

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin8.8%••••••••••••
Net Profit Margin7.1%••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trade Torch are in the company report.

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Financial statements from FY 2021

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Board of Directors of Trade Torch Private Limited

Trade Torch has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahul Ravishankar DongardiveDirector08 Aug 20206 Years 2 MonthsCurrent
Priyanka Ruprao NaikDirector08 Aug 20206 Years 2 MonthsCurrent

Peer Comparison of Trade Torch Private Limited

Trade Torch Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Services, Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Anish Shah Infrastructure Private Limited₹71.58 Lakh (FY 2024)••••••••-9.0%••••Indore, Madhya Pradesh, India
Ar2win Infratech India Private Limited₹71.56 Lakh (FY 2024)••••••••5851.0%••••New Delhi, Delhi, India
Crowned Eagle Survey and Development Private Limited₹71.56 Lakh (FY 2024)••••••••-15.0%••••Palakkad, Kerala, India
Crescent Epc Projects and Technical Services Limited₹71.5 Lakh (FY 2024)••••••••••••Hyderabad, Telangana, India
Trade Torch Private Limited this company₹71.48 Lakh (FY 2024)••••••••-36.0%••••Panvel, Maharashtra, India
Seth Carbon & Alloys Private Limited₹71.48 Lakh (FY 2025)••••••••••••Mumbai, Maharashtra, India
MT Tender Constructions Private Limited₹71.46 Lakh (FY 2024)••••••••180.0%••••Chandil, Jharkhand, India
DC Projects Private Limited₹71.37 Lakh (FY 2025)••••••••15.0%••••Kolkata, West Bengal, India
Heeralal Singh Construction Private Limited₹71.33 Lakh (FY 2025)••••••••-31.0%••••Ranchi, Jharkhand, India
Excellence Infra and Construction and Development Private Limited₹71.32 Lakh (FY 2022)••••••••13884.0%••••Hyderabad, Telangana, India
Daffodils Sanford India Private Limited₹71.27 Lakh (FY 2025)••••••••••••Dhanbad, Jharkhand, India

Peers are the five companies nearest above and the five nearest below Trade Torch by revenue in the Metals and Minerals industry (Construction Services, Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Trade Torch Private Limited

Trade Torch Private Limited is audited by GILDA MANTRI GHAL & ASSOCIATES for the financial year 2023.

NameStatusAppointment DateCessation Date
GILDA MANTRI GHAL & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Trade Torch Private Limited

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Charges & Borrowings of Trade Torch Private Limited

Trade Torch Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trade Torch Private Limited

Trade Torch Private Limited has a workforce of 0 employees as of Apr 09, 2024.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Trade Torch Private Limited

Trade Torch Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Priyanka Ruprao Naik was appointed as Director on 08 Aug 2020.

AGM
Trade Torch Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trade Torch Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Priyanka Ruprao Naik was appointed as Director.
Appointed
Rahul Ravishankar Dongardive was appointed as Director.
Incorporation
08 Aug 2020
Trade Torch Private Limited was registered on 08 Aug 2020 with Roc Mumbai Ii & aged 6 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trade Torch Private Limited

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MSME Payment Delays by Trade Torch Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Trade Torch Private Limited

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Corporate group structure

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GST Compliance of Trade Torch Private Limited

Trade Torch has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAICT3092Q1ZKMaharashtraActive18 Jan 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Trade Torch Private Limited

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Frequently Asked Questions about Trade Torch Private Limited

Trade Torch is an active private limited company based in Panvel, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under CIN U27320MH2020PTC343488.

Trade Torch reported revenue of ₹71.48 Lakh for FY 2024 (down 36% YoY).

Trade Torch has 2 current directors:

Trade Torch reported a net profit of ₹5.08 Lakh (net margin 7.1%) and EBITDA of ₹6.28 Lakh (EBITDA margin 8.8%) for FY 2024, as per its filed financial statements.

The GSTIN of Trade Torch is 27AAICT3092Q1ZK, registered in Maharashtra.

The CIN (Corporate Identification Number) of Trade Torch is U27320MH2020PTC343488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trade Torch was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Trade Torch by revenue are Anish Shah Infrastructure Private Limited, Ar2win Infratech India Private Limited, Crowned Eagle Survey and Development Private Limited, Crescent Epc Projects and Technical Services Limited, Seth Carbon & Alloys Private Limited and 5 more, all in the Metals and Minerals industry (Construction Services, Metal Retail and Distribution).

Priyanka Ruprao Naik was appointed as Director on 08 Aug 2020. Rahul Ravishankar Dongardive was appointed as Director on 08 Aug 2020.

Yes, Trade Torch is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0086845).

Trade Torch can be reached through the website tradetorch.in. Its registered office is in Panvel, Maharashtra, India.

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