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
TOREX INDIA PRIVATE LIMITED
CIN: U45200DL2007PTC159470 As on: 2026-07-13
TOREX INDIA PRIVATE LIMITED (CIN: U45200DL2007PTC159470) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOREX INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TOREX INDIA PRIVATE LIMITED are MOHD IKRAM, and MOHD SULEMAN ..
TOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC159470 and its registration number is 159470. Users may contact TOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOREX INDIA PRIVATE LIMITED is F-12/34 F/F Joga Bai Extn., Okhla , New Delhi, Delhi, India - 110025.
Current status of TOREX INDIA PRIVATE LIMITED is - Active.
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 TOREX INDIA 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 TOREX INDIA
Purchase full report of TOREX INDIA
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 TOREX INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00735399 | MOHD IKRAM | Director | 2007-02-20 |
| 01234141 | MOHD SULEMAN . | Director | 2007-02-20 |
Past Directors & Key Managerial Personnel of TOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01271492 | ABDUL RASHID . | Director | - | 2020-11-14 |
Other Directorships of MOHD IKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVONATION INDIA PRIVATE LIMITED | U63030DL2022PTC406803 | Director | 2022-11-13 | Ongoing |
| AL KABIR SOLUTIONS AND SERVICES PRIVATE LIMITED | U74140DL2014PTC271962 | Director | 2014-09-26 | Ongoing |
Other Directorships of MOHD SULEMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESCO DAIRY & MILK PRODUCTS PRIVATE LIMITED | U15549DL2017PTC326789 | Director | 2017-12-05 | Ongoing |
| TRAVONATION INDIA PRIVATE LIMITED | U63030DL2022PTC406803 | Director | 2022-11-13 | Ongoing |
| AL KABIR SOLUTIONS AND SERVICES PRIVATE LIMITED | U74140DL2014PTC271962 | Director | 2021-11-25 | Ongoing |
| AL-SAIF EXPORTS PRIVATE LIMITED | U74140DL2015PTC277111 | Director | - | 2019-12-30 |
| ESTILO MODEL MANAGEMENT AND PRODUCTION PRIVATE LIMITED | U74999DL2018PTC330522 | Director | 2018-03-08 | Ongoing |
Other Directorships of ABDUL RASHID .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2017OPC324527 | A.K IT CONSULTANTS (OPC) PRIVATE LIMITED | H NO. F-10/11, F/F, JOGA BAI EXTN, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U51909DL2022PTC396863 | ENDAVOUR TRANSCONNECT PRIVATE LIMITED | H. NO. R-103 F/F JOGA BAI EXTN BATLA HOUSE JAMIA NAGAR OKHLA NEW DELHI,DELHI,South Delhi,Delhi,110025-India |
| U74999DL2017PTC320175 | CENTRIC IDEAS PRIVATE LIMITED | H No. F-12/12 First Floor Joga Bai Extn. Batla House, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025 |
| U86909DL2025PTC453361 | MEDCONNECT INTERNATIONAL HEALTH SOLUTIONS PRIVATE LIMITED | F-10/23, T/F, JOGA BAI,EXTN OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U63030DL2021PTC382715 | IR STRUCTWEL PRIVATE LIMITED | F-13/11, G/F JOGA BAI EXTN.,JAMIA NAGAR OKHLA NEW DELHI , DELHI, Delhi, India - 110025 |
| ACK-5935 | EMBALAR REDES LLP | F-17/12-B, S/F Sir Syed Road,Joga Bai Extn., Batla House,New Delhi,South Delhi,Delhi,India-110025 |
| U63000DL2019PTC347875 | XTRA LEISURE HOLIDAY PRIVATE LIMITED | F-19A, G.NO. 6/4, F/F, JOGA BAI EXTENSION, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U46497DL2023PTC415702 | BRANSEN PHARMACEUTICALS PRIVATE LIMITED | H.No - F-12/8 C,3rd Floor,Joga Bai Extn Okhla,New Delhi,South Delhi,Delhi,110025-India |
| U45400DL2014PTC270200 | SKY HEIGHTS HOUSING PRIVATE LIMITED | HNO-F-14/1 G/F, F/P JOGA BAI EXTN. JAMIA NAGAR JOGA BAI EXTN. JAMIA NAGAR , DELHI, Delhi, India - 110025 |
| U63000DL2012PTC231611 | WAX WING HOLIDAYS PRIVATE LIMITED | H.NO F-34,T/ F KH NO 336, A.F.ENCLAVE, PART -1 OKHLA NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC318369 | EE DESIGN & DECOR PRIVATE LIMITED | F-14/11, BLOCK F,JOGA BAI EXTN, JAMIA NAGAR OKHLA,NEW FRIENDS COLONY , SOUTH DELHI, Delhi, India - 110025 |
| U72900DL2021PTC391394 | ALTMYR PRIVATE LIMITED | F-41/101, F/F JOGA BAI EXTN BATLA HOUSE JAMIA NAGAR OKHLA NEAR NAFEES ROAD , DELHI, Delhi, India - 110025 |
| U74999DL2016PTC300599 | BIREM UNIVERSAL PRIVATE LIMITED | F-13/10A Sir Syed Road Joga Bai Extn. Okhla Near Okhla , New Delhi, Delhi, India - 110025 |
| U74900DL2015PTC281636 | K2K AGRO PRIVATE LIMITED | 103 Johri Farm Extn. Okhla F/F Kh. No. 454/181 Near Ilka Shopping Complex , New Delhi - 110025 , NEW DELHI, Delhi, India - 110025 |
| ACE-5159 | JILANI INTERNATIONAL LLP | R-300/1F/F, Joga Bai Extn,Mannat Appartment,New Delhi,South Delhi,Delhi,India-110025 |
| ACR-7244 | DOPELLE LLP | F-14/1, G/F JOGA BAI EXTN,BATLA HOUSE,New Delhi,South Delhi,Delhi,India-110025 |
| ACH-5758 | HEERIC TECHNOLOGIES LLP | F-13/17A S/F, JOGA BAI EXTN,BATLA HOUSE,,New Delhi,South Delhi,Delhi,India-110025 |
| U68200DL2025PTC441520 | J A HEIGHTS PRIVATE LIMITED | H.NO.161/7,F F JOGA BAI,,JAMIA NAGAR, Okhla,New Delhi,South Delhi,Delhi,110025-India |
| U90003DL2023PTC421097 | TABA ARTIST PRIVATE LIMITED | H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India |
| U72900DL2013PTC261025 | WDM TECH PRIVATE LIMITED | S -3/13, S/F, F/S, JOGA BAI EXTN JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74140DL2014PTC272475 | IGNITE EXPOTRADE PRIVATE LIMITED | H.NO R-300/1 F/F JOGA BAI EXTN MANNAT APPARTMENT , NEW DELHI, Delhi, India - 110025 |
| U93000DL2010PTC198233 | PERSIST CONSULTANCY PRIVATE LIMITED | H.NO R-300/1 F/F JOGA BAI EXTN MANNAT APPARTMENT , NEW DELHI, Delhi, India - 110025 |
| U74140DL2019PTC353697 | CIVILEANO ENGINEERS AND CONSULTANTS PRIVATE LIMITED | R-208, S/F F/S SAR SYED ROAD JOGA BAI JAMIA NAGAR GALI NO 4 OKHLA NEAR MADINA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2019PTC344154 | KERIMZ SOLUTIONS & CONSULTING PRIVATE LIMITED | F-13/16, F/F, JOGA BAI EXTENTION, , NEW DELHI, Delhi, India - 110025 |
| U45209DL2019PTC346595 | FQN CONSTRUCTION PRIVATE LIMITED | F-13/20, F/F Back Side, Jogabai Extn Jamia Nagar,OKHLA,New Delhi,Delhi,110025-India |
| U74900DL2016PTC290377 | ESCAPE AIR SYSTEMS PRIVATE LIMITED | Prop No. E-35, Flat No-12, T/F, F/Side A.F. Enclave, Part-1, Okhla , New Delhi, Delhi, India - 110025 |
| U42900DL2021PTC380878 | SNS GLOBAL ENGINEERING & CONSULTANCY PRIVATE LIMITED | F56/18, Joga Bai Extn, Jamia nagar, Okhla,New Delhi,South Delhi,Delhi,110025-India |
| U78300DL2023PTC420163 | ROTARY POWER SERVICE PRIVATE LIMITED | F-11/43, FIRST FLOOR,JOGA BAI EXTN, OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U85500DL2024NPL429494 | MEP-HO FOUNDATION | F-1, Top Floor, L/P,Joga Bai Extn, Near Okhla,New Delhi,South Delhi,Delhi,110025-India |
| 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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