- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0086845

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.
Recognitions & Rankings of Trade Torch
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No. 1001 Plot No. E/3A Sector – 12, Khargar Panvel Navi Mumbai, Maharashtra, India – 410210
- IndustryInfrastructure and Utilities, General Construction Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
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 Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Trade Torch Private Limited
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.8% | •••• | •••• | •••• |
| Net Profit Margin | 7.1% | •••• | •••• | •••• |
| 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.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trade Torch Private Limited
Trade Torch has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ravishankar Dongardive | Director | 08 Aug 2020 | 6 Years 2 Months | Current |
| Priyanka Ruprao Naik | Director | 08 Aug 2020 | 6 Years 2 Months | Current |
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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GILDA MANTRI GHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade Torch Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Trade Torch Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade Torch Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade Torch Private Limited
Corporate group structure
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.
GST Compliance of Trade Torch Private Limited
Trade Torch has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT3092Q1ZK | Maharashtra | Active | 18 Jan 2021 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade Torch Private Limited
MCA filings and documents
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.
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:
- Rahul Ravishankar Dongardive - Director
- Priyanka Ruprao Naik - Director
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.