Torrant Trading Pvt.Ltd. - Company overview

Torrant Trading Pvt.Ltd.

1995-05-01 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -0.7%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -9.6%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -2.3%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 11.5%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 11.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-01
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Torrant Trading Pvt.Ltd. 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Torrant Trading Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Torrant Trading Pvt.Ltd. is an active private limited company registered with ROC Kolkata on 1 May 1995, more than 31 years ago. The registered office is at 37, Armenian Street, Ground Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as office administrative, office support and other business support activities, which made up 100% of turnover.

Its two current directors - Suresh Kumar Jalan and Saurav Jalan - were all appointed on 16 January 2002. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Malika Suppliers Pvt.Ltd. and Sri Shyam Denim 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 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 37, Armenian Street, Ground Floor,, Kolkata, West Bengal - 700001
Legal NameTorrant Trading Pvt.Ltd.
CIN / LLPINU51909WB1995PTC071303
Company No.071303
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-01
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Torrant Trading Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Jalan
Director | Since 2002-01-16 | DIN: 00688175
S
Saurav Jalan
Director | Since 2002-01-16 | DIN: 00746075

Financial Performance of Torrant Trading Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -0.7%
P&L Under ₹1 Lakh ▼ -9.6%
EBITDA Under ₹1 Lakh ▼ -2.3%
Net worth ₹1–10 Lakh ▲ 11.5%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Administrative and support service activitiesOffice administrative, office support and other business support activities100

Companies With Common Directors Of Torrant Trading Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malika Suppliers Pvt.Ltd. 2 Shared Directors
Sri Shyam Denim Private Limited 2 Shared Directors
Sri Shyam Fashion India Private Limited 2 Shared Directors
Sri Shyam Fashion Textiles Private Ltd 2 Shared Directors
Surichit Fabtrade Pvt.Ltd. 2 Shared Directors
Aashirwad Fintrade Private Limited 1 Shared Director
Fantasy Trading Company Pvt Ltd 1 Shared Director
Mridul Tradelink Private Limited 1 Shared Director
Sri Keshav Fashions Private Limited 1 Shared Director

Financial Ratios of Torrant Trading Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Torrant Trading Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Torrant Trading Pvt.Ltd. 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

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MCA Filings & Documents of Torrant Trading Pvt.Ltd. 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.

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Frequently Asked Questions about Torrant Trading Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torrant Trading Pvt.Ltd.?
MCA does not publish an "owner" field. Torrant Trading Pvt.Ltd. is run by its directors, Suresh Kumar Jalan and Saurav Jalan. 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 Torrant Trading Pvt.Ltd.?
Torrant Trading Pvt.Ltd. has two current directors: Suresh Kumar Jalan (since January 2002) and Saurav Jalan (since January 2002).
What is CIN of Torrant Trading Pvt.Ltd.?
The CIN of Torrant Trading Pvt.Ltd. is U51909WB1995PTC071303. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071303 is its registration number.
When was Torrant Trading Pvt.Ltd. incorporated?
Torrant Trading Pvt.Ltd. was incorporated on 1 May 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Torrant Trading Pvt.Ltd.?
The registered office on MCA records is 37, Armenian Street, Ground Floor, Kolkata, West Bengal - 700001.
What is the current status of Torrant Trading Pvt.Ltd.?
MCA shows Torrant Trading Pvt.Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Torrant Trading Pvt.Ltd.?
You can post to its registered office at 37, Armenian Street, Ground Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Torrant Trading Pvt.Ltd. associated with?
Its MCA filings list the main business as office administrative, office support and other business support activities (100% of turnover).
What is paid-up capital and authorised share capital of Torrant Trading Pvt.Ltd.?
Both authorised and paid-up capital are ₹1 lakh.
When did Torrant Trading Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Torrant Trading Pvt.Ltd.?
MCA shows no charges registered against Torrant Trading Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Torrant Trading Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Torrant Trading Pvt.Ltd.?
9 companies share directors with Torrant Trading Pvt.Ltd.. Among them are Malika Suppliers Pvt.Ltd., Sri Shyam Denim Private Limited, Sri Shyam Fashion India Private Limited and 6 more.
What is the turnover or revenue of Torrant Trading Pvt.Ltd.?
Based on filed financial statements, the revenue of Torrant Trading Pvt.Ltd. for FY 2022 was in the ₹1–10 Lakh range. That is down 0.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Torrant Trading Pvt.Ltd.?
For FY 2022, the net worth of Torrant Trading Pvt.Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Torrant Trading Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Torrant Trading Pvt.Ltd. - is it listed or unlisted?
Torrant Trading Pvt.Ltd. 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 Torrant Trading Pvt.Ltd.?
Torrant Trading Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Torrant Trading Pvt.Ltd.?
MCA classifies Torrant Trading Pvt.Ltd. 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.