TORNET TRADING PRIVATE LIMITED (CIN: U51909WB2013PTC196569) is a Private company incorporated on 19 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TORNET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TORNET TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TORNET TRADING PRIVATE LIMITED are NITESH AGARWAL, and PRIYA JAIN.
TORNET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC196569 and its registration number is 196569. Users may contact TORNET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORNET TRADING PRIVATE LIMITED is P-121, GROUND FLOOR, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089.
Current status of TORNET TRADING PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2013PTC196569 |
| Name | TORNET TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 196569 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-08-19 |
| Age of Company | 11 years, 6 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-29 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TORNET TRADING PRIVATE LIMITED |
| U51909WB2013PTC196569 |
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.
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 TORNET TRADING
Get a list of all litigations TORNET TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TORNET TRADING. This report helps you understand the risk associated in dealing with TORNET TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TORNET TRADING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713148 | NITESH AGARWAL | Director | 2013-08-19 |
| 06508704 | PRIYA JAIN | Director | 2013-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSSS ASSOCIATES LLP | AAC-5014 | Designated Partner | 2014-07-25 | Ongoing |
| PANDIT EXIM PRIVATE LIMITED | U51109WB2006PTC111311 | Additional Director | - | 2010-10-20 |
| PNP TRADERS PRIVATE LIMITED | U52390WB2010PTC142737 | Director | - | 2012-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2172 | ARAJ FOODS LLP | P-129, LAKE TOWN FLAT-1B, GROUND FLOOR KOLKATA, West Bengal, India - 700089 |
| U24119WB1984PTC037659 | CAPLET INDIA PVT.LTD. | P-937, Lake Town, Ground Floor, Block-A, , Kolkata, West Bengal, India - 700089 |
| U27203WB1990PTC049026 | KIRANJIT ALUMINIUM PVT. LTD. | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U27104WB1997PTC083604 | WHITE METALS INDUSTRIES PRIVATE LIMITED | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85110WB2004PTC098714 | UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED | P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , KOLKATA, West Bengal, India - 700089 |
| AAQ-3098 | RAMBS REALTIES LLP | LAVUSH APPARTMENT P 348, BLOCK A , GROUND FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| U17120WB2009PTC134924 | PASSION RETAIL INDIA PRIVATE LIMITED | P232 - B, LAKE TOWN, 2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC178129 | BANGAMAT VINCOM PRIVATE LIMITED | P-247, BLOCK-B, FLAT-3A, 3RD FLOOR LAKE TOWN, NEAR MANSA MANDIR , KOLKATA, West Bengal, India - 700089 |
| U17299WB1994PTC062829 | INTEL COTTON PVT.LTD. | 58 LAKE TOWN BLOCK B4TH FLOOR FLAT NO 11 P S LAKE TOWN. , KOL, West Bengal, India - 700089 |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| AAA-5975 | GLOBSYNC OCEAN & AIR TRANSPORT LLP | BLOCK-B,P-251, LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| AAX-7529 | ARAJ VENTURES LLP | P 129, LAKE TOWN, BLOCK B KOLKATA, West Bengal, India - 700089 |
| U24249WB2000PTC091103 | ARPCO HOME PRODUCT PRIVATE LIMITED | P-147 LAKE TOWN BLOCK B , KOLKATA, West Bengal, India - 700089 |
| U29246WB2010PTC154003 | PES EXIM PRIVATE LIMITED | P-86, LAKE TOWN BLOCK: B , KOLKATA, West Bengal, India - 700089 |
| U29248WB1983PTC036199 | ELCON ENGINEERING COMPANY (INDIA) PVT.LTD. | P-39,BLOCK-B,LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U29253WB1990PTC049008 | B.S. INDUSTRIAL EQUIPMENTS PVT. LTD. | P-267, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U19129WB1989PTC046588 | HORE COTTAGE INDUSTRIES PVT LTD | GROUND FLOOR, 160 LAKE TOWN, BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U24230WB2021PTC242634 | OCULENTIS HEALTHCARE PRIVATE LIMITED | 193, LAKE TOWN GROUND FLOOR,BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U18101WB2012PTC182432 | ARNAB SENGUPTA COLLECTIONS PRIVATE LIMITED | 190, LAKE TOWN, BLOCK- B 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U25209WB2017PTC219098 | KG FINERUB PRIVATE LIMITED | P-23, LAKE TOWN PODDAR PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| AAI-5440 | M&Y BUDDING STARTUP LLP | P-937 LAKE TOWN , BLOCK -A 4TH FLOOR KOLKATA, West Bengal, India - 700089 |
| AAF-4564 | EDUKATE TECHNOLOGY LLP | PODDAR PLANET, BLOCK - B 2ND FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| U19202WB1982PTC034863 | SNEHREKHA CREDIT PVT LTD | P888,Block A, 4th Floor, Lake Town, , Kolkata, West Bengal, India - 700089 |
| U18101WB2005PTC105516 | TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED | 146A, BLOCK B LAKE TOWN 2ND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U24239WB2006PLC107733 | ASOKA LIFE SCIENCE LTD | 401, LAKE TOWN, BLOCK - B, 1ST FLOOR , KOLKATA, West Bengal, India - 700089 |
| ABA-5471 | VAJS PROPERTIES LLP | BL A, 5TH FLOOR FL B P 330 LAKE TOWN KOLKATA, West Bengal, India - 700089 |
| U15520WB1985PTC038526 | GARG BEVERAGES PVT LTD | 258, Lake Town, Block-B Flat SJ-2, First Floor , Kolkata, West Bengal, India - 700089 |
| U24239WB2004PTC098352 | VIKASH BIOTEC PRIVATE LIMITED | P-351, Lake Town Block - A, 4th Floor , Kolkata, West Bengal, India - 700089 |
| U27100WB2009PTC138540 | PRAKASH MICA EXPORTS PRIVATE LIMITED | PARAMA APARTMENT, 3RD FLOOR, BLOCK-B 218 LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U27102WB2004PLC130977 | MAA VAISHNAVI SPONGE LIMITED | 258 LAKE TOWN BLOCK B, FLAT SJ-2, FIRST FLOOR , KOLKATA, West Bengal, India - 700089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.