Torque Impex Private Limited - Company overview

Torque Impex Private Limited is shown as "Strike Off" in MCA records.

2012-07-06 New Panvel, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Torque Impex 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ARVIND RATHOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Torque Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Torque Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 6 July 2012 as a private limited company. The registered office is at 21, Tejal Apartment, Plot No. 7, Road No. 1, Sec -11, New Panvel, Maharashtra.

Infyner groups it under Professional Services, in the Book Keeping segment.

Arvind Rathor and Shobha Rathore are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 21, Tejal Apartment, Plot No. 7, Road No. 1, Sec -11,, New Panvel, Maharashtra - 410206
Legal NameTorque Impex Private Limited
CIN / LLPINU74120MH2012PTC233067
Company No.233067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Torque Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arvind Rathor
Director | Since 2012-07-06 | DIN: 03461659
S
Shobha Rathore
Director | Since 2012-07-06 | DIN: 05297767

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Torque Impex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Torque Impex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Torque Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torque Impex Private Limited?
MCA does not publish an "owner" field. Torque Impex Private Limited is run by its directors, Arvind Rathor and Shobha Rathore. 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 Torque Impex Private Limited?
Torque Impex Private Limited has two current directors: Arvind Rathor (since July 2012) and Shobha Rathore (since July 2012).
What is CIN of Torque Impex Private Limited?
The CIN of Torque Impex Private Limited is U74120MH2012PTC233067. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 233067 is its registration number.
When was Torque Impex Private Limited incorporated?
Torque Impex Private Limited was incorporated on 6 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Torque Impex Private Limited?
The registered office on MCA records is 21, Tejal Apartment, Plot No. 7, Road No. 1, Sec -11, New Panvel, Maharashtra - 410206.
What is the current status of Torque Impex Private Limited?
MCA shows Torque Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Torque Impex Private Limited?
You can post to its registered office at 21, Tejal Apartment, Plot No. 7, Road No. 1, Sec -11, New Panvel, Maharashtra - 410206.
What industry or business activity is Torque Impex Private Limited associated with?
It is grouped under Professional Services, in the Book Keeping segment.
What is paid-up capital and authorised share capital of Torque Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Torque Impex Private Limited?
MCA shows no charges registered against Torque Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Torque Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Torque Impex Private Limited?
No financial statements for Torque Impex Private Limited are on record with us yet.
Torque Impex Private Limited - is it listed or unlisted?
Torque Impex 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 Torque Impex Private Limited?
Torque Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Torque Impex Private Limited?
MCA classifies Torque Impex Private Limited as: Private Limited Indian Non-Government Company.

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.