Torq Commodities Private Limited - Company overview

Torq Commodities Private Limited was incorporated on 22 January 2010 and is registered with ROC Mumbai.

2010-01-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 53.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 167.3%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 98.7%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 5.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -11.0%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 9 Months
since 2010-01-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 18:54:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Torq Commodities 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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (55), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Torq Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Torq Commodities Private Limited was incorporated on 22 January 2010 and is registered with ROC Mumbai. It is an active private limited company, now about 16 years old. Its registered office is in Navi Mumbai, Maharashtra. Earlier names on record include Torq Commodities (India) Private Limited and Mission Ventures Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Ankit Johari, Maneesh Anand and Brian Assis Fereira. The longest-serving is Maneesh Anand, on the board since 2010; the most recent to join is Ankit Johari, appointed in March 2020. Two former directors are on record; the most recent to leave was Vishal Mukesh Ahuja in April 2019.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture •••••••• Metals and Minerals ••••••••
  • Location Office No. 801 To 805, 8Th Floor, Plot No. 182, Trishul Gold Field, Sector 11, Cbd Bela, Navi Mumbai, Maharashtra - 400614
  • Website torqcommodities.com
Name History
Legal NameTorq Commodities Private Limited
CIN / LLPINU46201MH2010PTC199242
Company No.199242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Torq Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Johari
Director | Since 2020-03-26 | DIN: 08730597
M
Maneesh Anand
Director | Since 2010-01-22 | DIN: 02763058
B
Brian Assis Fereira
Director | Since 2010-01-22 | DIN: 02835713

Financial Performance of Torq Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 53.8%
P&L ₹10–50 Lakh ▲ 167.3%
EBITDA Loss · ₹1–10 Lakh ▲ 98.7%
Net worth Loss · ₹1–5 Cr ▲ 5.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Torq Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Torq Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Torq Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Torq Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Torq Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Torq Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Torq Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Torq Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torq Commodities Private Limited?
MCA does not publish an "owner" field. Torq Commodities Private Limited is run by its directors, Ankit Johari, Maneesh Anand and Brian Assis Fereira. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Torq Commodities Private Limited?
Torq Commodities Private Limited has three current directors: Ankit Johari (since March 2020), Maneesh Anand (since January 2010) and Brian Assis Fereira (since January 2010).
What is CIN of Torq Commodities Private Limited?
The CIN of Torq Commodities Private Limited is U46201MH2010PTC199242. Reading it left to right: U means it is not listed, 46201 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 199242 is its registration number.
When was Torq Commodities Private Limited incorporated?
Torq Commodities Private Limited was incorporated on 22 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Torq Commodities Private Limited?
The registered office on MCA records is Office No. 801 To 805, 8Th Floor, Plot No. 182, Trishul Gold Field, Sector 11, Cbd Bela, Navi Mumbai, Maharashtra - 400614.
What is the current status of Torq Commodities Private Limited?
MCA shows Torq Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Torq Commodities Private Limited?
You can post to its registered office at Office No. 801 To 805, 8Th Floor, Plot No. 182, Trishul Gold Field, Sector 11, Cbd Bela, Navi Mumbai, Maharashtra - 400614 and use its website, https://torqcommodities.com.
What industry or business activity is Torq Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Torq Commodities Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Torq Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Torq Commodities Private Limited?
MCA shows no charges registered against Torq Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Torq Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Vishal Mukesh Ahuja (April 2019) and Bhavna Saxena (December 2017).
What is the turnover or revenue of Torq Commodities Private Limited?
Based on filed financial statements, the revenue of Torq Commodities Private Limited for FY 2023 was in the ₹100–500 Cr range. That is up 53.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Torq Commodities Private Limited?
For FY 2023, the net worth of Torq Commodities Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Torq Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Torq Commodities Private Limited?
The website on record for Torq Commodities Private Limited is https://torqcommodities.com.
Which company owns torqcommodities.com?
torqcommodities.com is the website listed for Torq Commodities Private Limited in its company records.
Torq Commodities Private Limited - is it listed or unlisted?
Torq Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Torq Commodities Private Limited?
Torq Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Torq Commodities Private Limited?
MCA classifies Torq Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Torq Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Torq Commodities Private Limited.

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.