Touchstone Traders Private Limited - Company overview

Touchstone Traders Private Limited is shown as "Amalgamated" in MCA records.

2008-09-23 Kolkata, West Bengal Amalgamated 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.65 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
18 Years 1 Months
since 2008-09-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Touchstone Traders 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Touchstone Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Touchstone Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 23 September 2008 as a private limited company. The registered office is at Diamond Heritage, 16, Strand Road 5Th Floor, Unit No. N- 503, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100.00000000% of turnover.

It has two directors: Madan Kumar Maroti and Shilpa Maroti. The longest-serving is Shilpa Maroti, on the board since 2009; the most recent to join is Madan Kumar Maroti, appointed in August 2012. Shilpa Maroti is the managing director. Five former directors are on record; the most recent to leave was Kishan Lal Sipani in August 2012. Between them, the directors also sit on the boards of 11 other companies, including Arihant Residency LLP and Clm Retail LLP.

₹14.65 lakh of its ₹15 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Diamond Heritage, 16, Strand Road 5Th Floor, Unit No. N- 503, Kolkata, West Bengal - 700001
Legal NameTouchstone Traders Private Limited
CIN / LLPINU51909WB2008PTC129547
Company No.129547
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Madan Kumar Maroti
Director | Since 2012-08-11 | DIN: 01026922
S
Shilpa Maroti
Managing Director | Since 2009-03-28 | DIN: 01052689

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100.00000000

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

Board Overlap From MCA / Compliance Filings

Arihant Residency Llp 2 Shared Directors
Clm Retail Llp 2 Shared Directors
Crystal Realtech Private Limited 2 Shared Directors
Krayon Advisors Pvt Ltd 2 Shared Directors
Linkwise Properties Private Limited 2 Shared Directors
Maroti Corporate Advisors Private Limited 2 Shared Directors
Starwise Enclave Private Limited 2 Shared Directors
Suniyojit Consultancy Pvt Ltd 2 Shared Directors
Theme Vanijya Llp 2 Shared Directors
Vegan Sales Pvt Ltd 2 Shared Directors
Wonder Advisors Llp 2 Shared Directors

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

1 year 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 Touchstone Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Touchstone Traders 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.

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MCA Filings & Documents of Touchstone Traders 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.

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Frequently Asked Questions about Touchstone Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Touchstone Traders Private Limited?
MCA does not publish an "owner" field. Touchstone Traders Private Limited is run by its directors, Madan Kumar Maroti and Shilpa Maroti, with Shilpa Maroti as managing director. 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 Touchstone Traders Private Limited?
Touchstone Traders Private Limited has two current directors: Madan Kumar Maroti (since August 2012) and Shilpa Maroti (since March 2009). Shilpa Maroti is the managing director.
What is CIN of Touchstone Traders Private Limited?
The CIN of Touchstone Traders Private Limited is U51909WB2008PTC129547. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2008 is the year it was registered, PTC is the company type and 129547 is its registration number.
When was Touchstone Traders Private Limited incorporated?
Touchstone Traders Private Limited was incorporated on 23 September 2008 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Touchstone Traders Private Limited?
The registered office on MCA records is Diamond Heritage, 16, Strand Road 5Th Floor, Unit No. N- 503, Kolkata, West Bengal - 700001.
What is the current status of Touchstone Traders Private Limited?
MCA shows Touchstone Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Touchstone Traders Private Limited?
You can post to its registered office at Diamond Heritage, 16, Strand Road 5Th Floor, Unit No. N- 503, Kolkata, West Bengal - 700001.
What industry or business activity is Touchstone Traders Private Limited associated with?
Its MCA filings list the main business as other financial activities (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Touchstone Traders Private Limited?
Paid-up capital is ₹14.65 lakh and authorised capital is ₹15 lakh, so about 98% of the authorised amount has been issued.
When did Touchstone Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Touchstone Traders Private Limited?
MCA shows no charges registered against Touchstone Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Touchstone Traders Private Limited?
Yes, five former directors are on record. The most recent to leave were Kishan Lal Sipani (August 2012), Bhrigu Dutt (March 2011) and Rajesh Mehta (March 2011).
Which companies share directors with Touchstone Traders Private Limited?
11 companies share directors with Touchstone Traders Private Limited. Among them are Arihant Residency LLP, Clm Retail LLP, Crystal Realtech Private Limited and 8 more.
What is the turnover or revenue of Touchstone Traders Private Limited?
Based on filed financial statements, the revenue of Touchstone Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Touchstone Traders Private Limited?
For FY 2017, the net worth of Touchstone Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Touchstone Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Touchstone Traders Private Limited - is it listed or unlisted?
Touchstone Traders 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 Touchstone Traders Private Limited?
Touchstone Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Touchstone Traders Private Limited?
MCA classifies Touchstone Traders 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.