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
TOREL CONTROLS PRIVATE LIMITED
CIN: U31909MH2006PTC165696
TOREL CONTROLS PRIVATE LIMITED (CIN: U31909MH2006PTC165696) is a Private company incorporated on 21 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOREL CONTROLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TOREL CONTROLS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of TOREL CONTROLS PRIVATE LIMITED are VARSHA ARORA SUDESH, and SUDESH AMRITLAL ARORA.
TOREL CONTROLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2006PTC165696 and its registration number is 165696. Users may contact TOREL CONTROLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOREL CONTROLS PRIVATE LIMITED is 2ND FLOOR, PRARTHANA PLOT. 48, SECTOR. 28, VASHI , NAVIMUMBAI, Maharashtra, India - 400703.
Current status of TOREL CONTROLS PRIVATE LIMITED is - Converted to LLP.
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
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Previous CINs
ZaubaCorp's company report for TOREL CONTROLS 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 TOREL CONTROLS
Purchase full report of TOREL CONTROLS
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 TOREL CONTROLS 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOREL CONTROLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00878774 | VARSHA ARORA SUDESH | Director | 2006-11-21 |
| 00878783 | SUDESH AMRITLAL ARORA | Director | 2006-11-21 |
Past Directors & Key Managerial Personnel of TOREL CONTROLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA ARORA SUDESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOREL CONTROLS LLP | AAA-2973 | Designated Partner | 2010-12-01 | Ongoing |
| LIFESTYLE AUTOMATION PRODUCTS PRIVATE LIMITED | U29268MH2010PTC201606 | Director | 2010-04-01 | Ongoing |
Other Directorships of SUDESH AMRITLAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOREL CONTROLS LLP | AAA-2973 | Designated Partner | 2010-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2973 | TOREL CONTROLS LLP | PRARTHANA, 2ND FLOOR PLOT. 48, SECTOR. 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U29268MH2010PTC201606 | LIFESTYLE AUTOMATION PRODUCTS PRIVATE LIMITED | PRARTHANA, 2ND FLOOR PLOT NO. 48, SECTOR - 28, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2014PTC255159 | SV SNACK FOODS PRIVATE LIMITED | Unit 4, 2nd Floor, Plot 117, Sector 28, Near Tilak Collage, Vashi, Navi Mumbai, , Vashi, Maharashtra, India - 400703 |
| U63030MH2022PTC395098 | SKYLARS LOGISTICS PRIVATE LIMITED | Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U55205MH2020PTC341798 | CHATAKDAAR FOODS PRIVATE LIMITED | S-37 2nd Floor Haware Fantasia Business Plot No. 47 Nano Wing Sector 30 A Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U46209MH2023PTC422242 | ASHTAPAD EXPORTS PRIVATE LIMITED | 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India |
| U63030MH2021PTC360087 | GENISTRA TOURS & TRAVELS PRIVATE LIMITED | Red Rose Apartment,Block 02, Plot No. 2, Sector 2, 3rd Floor, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2020PTC343118 | VEDICC WONDER PRIVATE LIMITED | 2, Ground Floor, Padmalaya Intercity CHS Ltd, Plot No.5, Sector 16A, Vashi, , NaviMumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC355551 | THATISM TECHSERVE PRIVATE LIMITED | office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U80904MH2020PTC346903 | NEXECA PRIVATE LIMITED | S-36, 2nd Floor, Haware Fantasia Business Park, Plot No 47 Sector 30A Vashi Navi Mumbai 400703 Maharashtra , Thane, Maharashtra, India - 400703 |
| U70100MH2020OPC347395 | DARPITA PROPERTIES (OPC) PRIVATE LIMITED | PLOT NO 108, FIRST FLOOR, UNIT B SECTOR 8, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U45202MH2022PTC391552 | AMBE ASHISH APARTMENT PRIVATE LIMITED | FLAT NO. 201, AMBE ASHISH APARTMENT PLOT NO. 170, SECTOR 28, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U85100MH2022PTC378580 | NXG RESEARCH PRIVATE LIMITED | 402, 4th floor, Shiv Centre, Plot No.72, Sector 17, Vashi , Navimumbai, Maharashtra, India - 400703 |
| U45309MH2022PTC394304 | AURUS INFRAPROJECTS PRIVATE LIMITED | 115-116, 1ST FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR-17, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U46497MH2013PTC246975 | ACT LIFESCIENCES PRIVATE LIMITED | PLOT NO.A-436, 2ND FLOOR, VASHI PLAZA SECTOR 17, VASHI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India |
| U24290MH2021PTC367830 | PESTBEAT INDIA PRIVATE LIMITED | OFFICE NO 338,3RD FLOOR,GROHITAM BLDG PLOT NO 14/B,SECTOR -19,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U45209MH2021PTC365374 | SHIVESH REALTY PRIVATE LIMITED | FLAT NO 01, 1ST FLOOR, PLOT NO 40/2 40/3 SECTOR 07, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U31909MH2021PTC354198 | DIGITECH ELEVATORS SYSTEM PRIVATE LIMITED | OFFICE NO. 151, 1ST FLOOR, SATRA PLAZA PLOT NO. 19 AND 20, SECTOR-19D, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U74999MH2021PTC362042 | TRUSTTRUE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Office No- 421, A wing, 2nd Floor, Plot 80/81, Sector - 17 Vashi Plaza, Vashi , Mumbai, Maharashtra, India - 400703 |
| U52399MH2010PTC200034 | SIDDHKALA CONSUMERS DURABLES SUPPLIERS PRIVATE LIMITED | A/6, PARIJAT CO-OP HSG SOC LTD 3 RD FLOOR, SECTOR 28, PLOT NO 64 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2019PTC320167 | HASH VALUE ADVISORS PRIVATE LIMITED | Office No. 465, Vashi Plaza, C - Wing, 2nd Floor, Plot No. 80/81, Near HDFC Bank, Sector - 17, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC357226 | ARSHAA TECHNOLOGIES PRIVATE LIMITED | Office No 1701, 17th Floor Cyber One Plot No 4 and 6 Sector 30 A Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U72900MH2021PTC353464 | DEMOKRATIKA ANALYTICS PRIVATE LIMITED | 408, Vashi Infotech Park, Plot No. 16, Sector 30A, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U15490MH2021PLC372746 | GROWERS DIRECT INDIA LIMITED | C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703 |
| 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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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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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.