Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TORDEN PRIVATE LIMITED
CIN: U52320GJ2012PTC069530
TORDEN PRIVATE LIMITED (CIN: U52320GJ2012PTC069530) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TORDEN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TORDEN PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of TORDEN PRIVATE LIMITED are RAKESHKUMAR POPATLAL SHAH, and MOHAMMAD YASIN ABDULGAFUR SHAIKH.
TORDEN PRIVATE LIMITED's Corporate Identification Number (CIN) is U52320GJ2012PTC069530 and its registration number is 69530. Users may contact TORDEN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORDEN PRIVATE LIMITED is C-412, Titanium City Centre, Nr. Sachin Tower, Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015.
Current status of TORDEN PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORDEN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TORDEN
Purchase full report of TORDEN
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 TORDEN 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORDEN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05205411 | RAKESHKUMAR POPATLAL SHAH | Director | 2012-03-21 |
| 08469888 | MOHAMMAD YASIN ABDULGAFUR SHAIKH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TORDEN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05197449 | PINAL KANCHANLAL SHAH | Director | - | 2017-02-15 |
| 05197462 | RIDDHI PINAL SHAH | Director | - | 2017-02-15 |
| 05205330 | PRAGNESH SHAH HASMUKHLAL | Director | - | 2016-06-02 |
| 07709846 | KUNJAL ASHOKKUMAR PANCHAL | Additional Director | - | 2017-09-30 |
| 07709846 | KUNJAL ASHOKKUMAR PANCHAL | Director | - | 2019-06-03 |
| 08469888 | MOHAMMAD YASIN ABDULGAFUR SHAIKH | Additional Director | - | 2019-09-30 |
| 02023991 | DINESHBHAI SOMABHAI PATEL | Director | - | 2016-08-02 |
Other Directorships of PINAL KANCHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACIOUS VANIJYA LIMITED | L27109MH1982PLC096029 | Additional Director | - | 2015-04-21 |
| GRACIOUS VANIJYA LIMITED | L27109MH1982PLC096029 | Managing Director | - | 2017-01-27 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Director | - | 2017-02-14 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Managing Director | - | 2021-12-24 |
| PATSHA INDIA PRIVATE LIMITED | U47215GJ2023PTC147011 | Director | 2023-12-18 | Ongoing |
| VITESSE TRADING PRIVATE LIMITED | U51109GJ2010PTC060154 | Additional Director | - | 2014-09-30 |
| VITESSE TRADING PRIVATE LIMITED | U51109GJ2010PTC060154 | Director | - | 2015-04-14 |
Other Directorships of RIDDHI PINAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACIOUS VANIJYA LIMITED | L27109MH1982PLC096029 | Additional Director | - | 2015-08-13 |
| GRACIOUS VANIJYA LIMITED | L27109MH1982PLC096029 | Director | - | 2017-04-21 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Additional Director | - | 2017-06-12 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Director | - | 2019-06-19 |
Other Directorships of PRAGNESH SHAH HASMUKHLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Director | - | 2015-03-02 |
Other Directorships of RAKESHKUMAR POPATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBERT RESOURCES LIMITED | L99999GJ1982PLC096012 | Additional Director | - | 2016-07-02 |
| ROBERT RESOURCES LIMITED | L99999GJ1982PLC096012 | Director | - | 2017-03-31 |
Other Directorships of KUNJAL ASHOKKUMAR PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Additional Director | - | 2017-01-19 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | CFO(KMP) | - | 2017-08-21 |
Other Directorships of MOHAMMAD YASIN ABDULGAFUR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI SOMABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Director | - | 2015-03-02 |
| GUJARAT LEAF TOBACCO RADRYING CO PRIVATE LIMITED | U16009GJ1959PTC000920 | Director | 2000-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3641 | BRIOS CONSULTING LLP | H-1010, TITANIUM CITY CENTRE, NR.SACHIN TOWER, 100 FT ANAND NAGAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| AAE-6003 | OASES TECHNOVATIONS LLP | H-1010, TITANIUM CITY CENTRE, NR.SACHIN TOWER, 100 FT ANAND NAGAR ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2018PTC103989 | SARVESH SOLITAIRE OVERSEAS PRIVATE LIMITED | B-612, Titanium City Centre, Nr Sachin Tower, 100ft Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U67110GJ2013PTC073453 | TRADEDEAL COMMODITIES SERVICES PRIVATE LIMITED | A-1210, Floor No.12 Titanium City Centre Nr. Sachin Tower,100ft Anand Nagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2019PTC107939 | GANESHAS AIM INDUSTRIES PRIVATE LIMITED | 1203-G, TITANIUM CITY CENTRE, NR. SACHIN TOWER AND IOC PUMP, 100 FT SHYAMAL ANAND , NAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U51909GJ2022PTC135398 | MISHIKA MERCHANTS PRIVATE LIMITED | I/247,The Titanium City Centre, Nr. Sachin Tower, Anand Nagar Road,Satellite , Ahmedabad, Gujarat, India - 380015 |
| ABC-5236 | ASAN OUTCASTS LLP | C 808, TITANIUM CITY CENTRE,,NR SACHIN TOWER, 100 FT ROAD, ANANDNAGAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAJ-0570 | IGLOBAL KPO SERVICES LLP | D-1208- 1214, Titanium City Centre, Nr. Sachin Tower, Anand Nagar Road Ahmedabad, Gujarat, India - 380015 |
| AAQ-8979 | MARUDHAR KESRI ADVISORS LLP | 180, Titanium City Centre, Nr. Sachin Tower, 100 FT Road, Anand Nagar, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2017PTC099550 | ALPNIK SOLUTIONS PRIVATE LIMITED | C 605 TITANIUM CITY CENTER, NR.SACHIN TOWER, ANAND NAGAR ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2016OPC094786 | MERAK INFOWAY (OPC) PRIVATE LIMITED | H-106, TITANIUM CITY CENTRE, ANAND NAGAR ROAD NEAR SACHIN TOWER, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U63030GJ2021OPC122043 | ICONICFREIGHT FORWARDING (OPC) PRIVATE LIMITED | H-601, Titanium City Centre, Nr Sachin Tower, 100 Ft Anand Nagar Road , Ahmedabad, Gujarat, India - 380015 |
| U74120GJ2014PTC079463 | CEREBROS LIFE SCIENCES PRIVATE LIMITED | 169, Titanium City Centre Mall, Nr. Sachin Tower, Anand Nagar Road, Sate llite , Ahmedabad, Gujarat, India - 380015 |
| U67120GJ2007PTC049834 | RAJIV RAMANLAL TRADING CO. PRIVATE LIMITED | A 906-907, Titanium City Centre, Near Sachin Tower 100 Feet Anand Nagar Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U70200GJ2024PTC153877 | PRATHAMSATVA ENVIRO PRIVATE LIMITED | A-506 to A-509, Titanium City Centre,,Opp. Sachin Tower, Anand Nagar Road, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACJ-4194 | JANMANGAL IMPACT LLP | C-909, Titanium City Center Plot No-293/1/P,T.P-NO-03,Nr.Sachin Tower Anandnagar Road, Satellite, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U46691GJ2024PTC150199 | CHEMXBIO PRIVATE LIMITED | H 404, 4TH FLOOR, TITANIUM CITY CENTER,,NR. SACHIN TOWER, ANAND NAGAR ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U70200GJ2023OPC144870 | PREMIUMAVENUES MARKETING SERVICES (OPC) PRIVATE LIMITED | B 308 TITANIUM CITY CENTERE,NR SACHN TOWER 100FT RIING ROAD ANAND NAGAR SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U29299GJ2019PTC106764 | SPY SECURA TECHNOLOGIES PRIVATE LIMITED | F-805, TITANIUM CITY CENTRE, NEAR SACHIN TOWER, ANAND NAGAR ROAD,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| L65910GJ1984PLC007459 | BOSTON LEASING AND FINANCE LIMITED | E-803, Titanium City Centre, Near Sachin Tower, Anand Nagar Road, Ahmedabad , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2020PTC116178 | KOSMONK IT PRIVATE LIMITED | F-806 TITANIUM CITY CENTRE NEAR SACHIN TOWER ANAND NAGAR ROAD SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2011PTC064221 | ARDOR CHEMICALS PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U24100GJ2011PTC064237 | ARDOR OVERSEAS PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U17119GJ1990PTC014273 | JAYCO SYNTHETICS PVT LTD | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U45201GJ2009PTC057769 | ARDOR STRUCTURES PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U45201GJ2009PTC057922 | GREENLAND INFRACON PRIVATE LIMITED | G-201 TITANIUM CITY CENTRE,NR. SACHIN TOWER,100 FT ANAND NAGAR ROAD , Ahmadabad City, Gujarat, India - 380015 |
| U66190GJ2017PTC096993 | FINSERENA SOLUTIONS PRIVATE LIMITED | C-1207, TITANIUM CITY CENTRE, 100 FEET ANANDNAGAR ROAD NR SACHIN TOWER, SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| AAO-4171 | EDLA EXTRACTS LLP | C-1209, TITANIUM CITY CENTRE, NR. SACHIN TOWER, ANANDNAGAR ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U27100GJ1994PTC022163 | AAKANKSHA BRIGHT BARS AND STEEL PRIVATE LIMITED | 911-B, TITENIUM CITY CENTRE, NR. SACHIN TOWER ANAND NAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.