Torrex Ventures Limited - Company overview

Torrex Ventures Limited is an active public limited company registered with ROC Jaipur on 5 January 2010, about 16 years ago.

2010-01-05 Jaipur, Rajasthan 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -50.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -162.9%
FY 2020
NET WORTH
₹1–10 Lakh
▼ -6.5%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2010-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 01:22:54
SATISFIED CHARGES
-
-

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

Health scores for Torrex Ventures 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Torrex Ventures Limited Company identity, industry, contact, and registration details from MCA and company records.

Torrex Ventures Limited is an active public limited company registered with ROC Jaipur on 5 January 2010, about 16 years ago. Its registered office is at Office No.2, Plot No. 17/18 Yudhistar Marg, C-Scheme, Jaipur, Rajasthan.

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

It has three directors: Akash Kumar, Khushboo Gautam and Nirmala Andvar. The longest-serving is Akash Kumar, on the board since 2022; the most recent to join is Nirmala Andvar, appointed in October 2024. Five former directors are on record; the most recent to leave was Mukesh Manveer Singh in October 2024. Between them, the directors also sit on the boards of 4 other companies, including Debock Buildcon Private Limited and Debock Industries Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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.

Construction •••••••• •••••••• ••••••••
  • Location Office No.2, Plot No. 17/18 Yudhistar Marg, C-Scheme, Jaipur, Rajasthan - 302007
Legal NameTorrex Ventures Limited
CIN / LLPINU45201RJ2010PLC030659
Company No.030659
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-01-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Torrex Ventures Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Akash Kumar
Director | Since 2022-06-09 | DIN: 08899068
K
Khushboo Gautam
Director | Since 2024-02-29 | DIN: 10532891
N
Nirmala Andvar
Director | Since 2024-10-05 | DIN: 10744440

Financial Performance of Torrex Ventures Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -50.0%
EBITDA Loss · Under ₹1 Lakh ▼ -162.9%
Net worth ₹1–10 Lakh ▼ -6.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Torrex Ventures Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Debock Buildcon Private Limited 1 Shared Director
Debock Industries Limited 1 Shared Director
Debock Ventures Limited 1 Shared Director
Impex Agrotech Limited 1 Shared Director

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

2 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 Torrex Ventures Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Torrex Ventures 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Torrex Ventures 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

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MCA Filings & Documents of Torrex Ventures 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

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Frequently Asked Questions about Torrex Ventures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Torrex Ventures Limited?
MCA does not publish an "owner" field. Torrex Ventures Limited is run by its directors, Akash Kumar, Khushboo Gautam and Nirmala Andvar. 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 Torrex Ventures Limited?
Torrex Ventures Limited has three current directors: Akash Kumar (since June 2022), Khushboo Gautam (since February 2024) and Nirmala Andvar (since October 2024).
What is CIN of Torrex Ventures Limited?
The CIN of Torrex Ventures Limited is U45201RJ2010PLC030659. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, RJ is Rajasthan, 2010 is the year it was registered, PLC is the company type and 030659 is its registration number.
When was Torrex Ventures Limited incorporated?
Torrex Ventures Limited was incorporated on 5 January 2010 with ROC Jaipur. That makes it about 16 years old.
What is the registered address of Torrex Ventures Limited?
The registered office on MCA records is Office No.2, Plot No. 17/18 Yudhistar Marg, C-Scheme, Jaipur, Rajasthan - 302007.
What is the current status of Torrex Ventures Limited?
MCA shows Torrex Ventures Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Torrex Ventures Limited?
You can post to its registered office at Office No.2, Plot No. 17/18 Yudhistar Marg, C-Scheme, Jaipur, Rajasthan - 302007.
What industry or business activity is Torrex Ventures 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 Torrex Ventures Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Torrex Ventures 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 Torrex Ventures Limited?
MCA shows no charges registered against Torrex Ventures Limited, so no assets are pledged for a registered secured loan.
Have any directors left Torrex Ventures Limited?
Yes, five former directors are on record. The most recent to leave were Mukesh Manveer Singh (October 2024), Deepika Trivedi (February 2024) and Gaurav Jain (February 2023).
Which companies share directors with Torrex Ventures Limited?
4 companies share directors with Torrex Ventures Limited. Among them are Debock Buildcon Private Limited, Debock Industries Limited, Debock Ventures Limited and 1 more.
What is the net worth of Torrex Ventures Limited?
For FY 2020, the net worth of Torrex Ventures Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Torrex Ventures Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Torrex Ventures Limited - is it listed or unlisted?
Torrex Ventures 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 Torrex Ventures Limited?
Torrex Ventures Limited is registered with ROC Jaipur.
What is the company classification of Torrex Ventures Limited?
MCA classifies Torrex Ventures Limited as: Public Limited Indian Non-Government Company.
Does Torrex Ventures Limited have GST registrations on file?
Yes, one active GST registration is linked to Torrex Ventures 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.