TORBOLE PROPERTIES PRIVATE LIMITED (CIN: U70109WB2018PTC224960) is a Private company incorporated on 07 Dec 2018. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TORBOLE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TORBOLE PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TORBOLE PROPERTIES PRIVATE LIMITED are ADITYA KANODIA, and SHWETA KANODIA.
TORBOLE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2018PTC224960 and its registration number is 224960. Users may contact TORBOLE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORBOLE PROPERTIES PRIVATE LIMITED is 5/7, BUROSHIBTALA MAIN ROAD BLOCK-5, 5TH FLOOR, FLAT NO.5A KOLKATA Kolkata WB 700038 IN.
Current status of TORBOLE PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70109WB2018PTC224960 |
| Name | TORBOLE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kolkata |
| Registration Number | 224960 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORBOLE PROPERTIES PRIVATE LIMITED |
| U70109WB2018PTC224960 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TORBOLE PROPERTIES
Get a list of all litigations TORBOLE PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORBOLE PROPERTIES. This report helps you understand the risk associated in dealing with TORBOLE PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TORBOLE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00424881 | ADITYA KANODIA | Director | 2018-03-07 |
| 06923951 | SHWETA KANODIA | Director | 2018-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100WB2009PTC132968 | PREMSAGAR COMMERCIAL PRIVATE LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
| U74900WB2013PLC191691 | SATYALAXMI TRADERS LIMITED | Building No.15, 5B, 5th Floor 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
| U52201WB1995PTC074611 | SHREE MANI VYAPAAR PVT LTD | Block - T, 3rd Floor, Flat No : T/33 Krishna Apartment, 5/7, Buroshibtala (Main) Road, Kolkata Kolkata WB 700038 IN |
| AAU-4705 | ALTER TRACK LLP | FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U51909WB2008PTC123310 | UTSAV DISTRIBUTORS PRIVATE LIMITED | SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD KOLKATA Kolkata WB 700038 IN |
| U70103WB2018PTC225618 | GARDA REALTORS PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 KOLKATA Kolkata WB 700038 IN |
| U70200WB2018PTC225437 | GARDA PROJECTS PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 KOLKATA Kolkata WB 700038 IN |
| U70109WB2018PTC225617 | TEMCHAM REALTORS PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 KOLKATA Kolkata WB 700038 IN |
| U70109WB2018PTC224694 | GARDA PROPERTIES PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD FLAT - 5A, BLOCK - 5 KOLKATA Kolkata WB 700038 IN |
| U51100WB2017PTC220752 | APICAP SCIENTIFIC PRIVATE LIMITED | 5/7 BUROSHIBTALA MAIN ROAD Shop No. VS 2 GROUND FLOOR ,Block-V, Premise No.56 kolkata Kolkata WB 700038 IN |
| U51909WB1970PTC027764 | KASHINATH & CO PVT LTD | C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road Kolkata Kolkata WB 700038 IN |
| U74900WB2014PTC204005 | MEDRA FINVEST PRIVATE LIMITED | 5/7, BUROSHIBTALA MAIN ROAD, BANGUR COMPLEX BLOCK-E, FLAT-21, 2ND FLOOR KOLKATA Kolkata WB 700038 IN |
| U51909WB1995PTC073301 | VINAYAK BARTER PVT LTD | Block - T, 3rd Floor, Flat No : T/34 Krishna Apartment, 5/7, Buro Shibtala (Main) Road, Kolkata Kolkata WB 700038 IN |
| U93030WB2009PTC134429 | METFIN CORPORATE ADVISOR PRIVATE LIMITED | FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD KOLKATA Kolkata WB 700038 IN |
| AAR-8656 | PREMSAGAR COMMERCIAL LLP | BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U63090WB2004PTC098427 | SYNERGY MARINE SERVICES PRIVATE LIMITED | BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD KOLKATA Kolkata WB 700038 IN |
| U51909WB1994PTC066982 | MALAY MERCANTILES PVT LTD | STREET NO.56,HOUSE NO.5/7 5TH FLOOR,BUROSHIBTALA KOLKATA Kolkata WB 700038 IN |
| U65999WB1998PTC087496 | SUNNY FINCOM PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
| U51109WB2005PTC105752 | ABHIRUCHI VINCOM PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
| U51504WB2004PTC098192 | PASHUPATI MACHINE TOOLS PRIVATE LIMITED | Building No.15 flat 5B, 5/7, Buroshibtala Main road Kolkata WB 700038 IN |
| U51909WB2008PTC127044 | PARIVARTAN GOODS PRIVATE LIMITED | C/O CHANDRA SEKHAR SONY, SHAILJA TOWERS, 5/7 BUROSHIBTALLA MAIN ROAD,FLAT NO. 2D,2ND FLOOR KOLKATA Kolkata WB 700038 IN |
| AAC-5616 | A. K. RENTAL LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038 |
| AAJ-9025 | AMAIRA AGRIPRO LLP | 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038 |
| U74900WB2015PTC208025 | SKP LOGISTICS PRIVATE LIMITED | 31/41, BINOBA BHAVE ROAD FLAT NO 5DB, MANI TOWER, 5TH FLOOR KOLKATA Kolkata WB 700038 IN |
| U18204WB2013PTC197065 | IDEASHARK SERVICES PRIVATE LIMITED | FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U45208WB2008PTC128954 | B & B STRUCTURE RELATIONS PRIVATE LIMITED | 5A (22) BUROSHIBTALA MAIN ROAD SUMMER BLOCK, 4TH FLOOR, SUITE 4D KOLKATA WB 700038 IN |
| U45500WB2016PTC216860 | TAVISHI ENGINEERING PRIVATE LIMITED | Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road Kolkata Parganas South WB 700038 IN |
| U51909WB2008PTC128835 | RAGINI EXPORTS PRIVATE LIMITED | FLAT NO. 3E, 3RD FLOOR, AUTUMN BLOCK PURTI SEASONS, 22(5A), BURO SHIBTOLA MAIN ROAD KOLKATA WB 700038 IN |
| U74999WB2020PTC238006 | DAKSHINAMURTHY GUNA HR SERVICES PRIVATE LIMITED | Flat V/12, Bangur Complex, 5/7 Buroshibtala Main Road, Kolkata Kolkata WB 700038 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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