Torq Commodities Private Limited - Company overview

Torq Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46201MH2010PTC19…

2010-01-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TC Torq Commodities Private Limited

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 8 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (55), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U46201MH2010PTC199242). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on January 22, 2010 (16+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

Credit Ratings, Litigation & Regulatory Alerts for Torq Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Torq Commodities 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.

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

MCA Filings & Documents of Torq Commodities 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Torq Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Torq Commodities Private Limited?
The Corporate Identification Number (CIN) for Torq Commodities Private Limited is U46201MH2010PTC199242. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 199242 as per MCA.
When was Torq Commodities Private Limited incorporated?
Torq Commodities Private Limited was incorporated 16 years 8 months ago on 22 Jan 2010.
Who are the current board members and directors of Torq Commodities Private Limited?
Torq Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Torq Commodities Private Limited?
Torq Commodities Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Torq Commodities Private Limited?
The official website of Torq Commodities Private Limited is https://torqcommodities.com.
What is the ROC code of Torq Commodities Private Limited?
Torq Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Torq Commodities Private Limited?
Torq Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Torq Commodities Private Limited - is it listed or unlisted?
Torq Commodities Private Limited is a Unlisted company.
What is the current status of Torq Commodities Private Limited?
Torq Commodities Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Torq Commodities Private Limited associated with?
Torq Commodities Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Torq Commodities Private Limited have GST registrations on file?
Torq Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Torq Commodities Private Limited?
Use the official website at https://torqcommodities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Torq Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Torq Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.