Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Torbee Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2019 - filings look overdue.
- Profitable in FY 2019.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Torbee Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai Ii on 9 April 2012, Torbee Retail Private Limited is an active private limited company that has been around for about 14 years. The registered office is in Bhiwandi, Maharashtra. Earlier names on record include Firstwinner Synthetics Private Limited and Umiya Fabrics Private Limited.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
It has two directors: Palakkumar Bhupendrabhai Patel and Manisha Arvind Verma. The longest-serving is Palakkumar Bhupendrabhai Patel, on the board since 2017; the most recent to join is Manisha Arvind Verma, appointed in November 2018. Eight former directors are on record; the most recent to leave was Sanjay Keshavlal Chhabdiya in November 2018. Between them, the directors also sit on the boards of 2 other companies, including Astrom Industries Limited and Curzen Infraprojects Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Indian Overseas Bank among the lenders.
- Location Office No 06, Ground Floor, Bldg No C/10, Parasnath Complex, Anjurphata-Mankoli Ro, Bhiwandi, Maharashtra - 421302
Current Directors of Torbee Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Torbee Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Torbee Retail Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 02 May 2019 |
5.00 cr | Open |
|
Indian Overseas Bank
Creation Date: 29 Apr 2019 |
5.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Torbee Retail Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Torbee Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Torbee Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Torbee Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Torbee Retail Private Limited?
Who are the current board members and directors of Torbee Retail Private Limited?
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When was Torbee Retail Private Limited incorporated?
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What is the current status of Torbee Retail Private Limited?
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What is paid-up capital and authorised share capital of Torbee Retail Private Limited?
When did Torbee Retail Private Limited last file accounts and hold an AGM?
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Torbee Retail Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
