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      • Complaints
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      • Auditors

      TORRENT MINECHEM PRIVATE LIMITED

      CIN: U14299GJ2017PTC099460
      Purchase Report

      TORRENT MINECHEM PRIVATE LIMITED (CIN: U14299GJ2017PTC099460) is a Private company incorporated on 12 Oct 2017. 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.

      TORRENT MINECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TORRENT MINECHEM PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

      Directors of TORRENT MINECHEM PRIVATE LIMITED are DRUPAD VIRENDRABHAI KANANI, PRADIP VIRANDRA KANANI, BHALESH VIRENDRA KANANI, VIRENDRABHAI LAKHUBHAI KANANI, and PRAKASH VIRENDRABHAI KANANI.

      TORRENT MINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U14299GJ2017PTC099460 and its registration number is 99460. Users may contact TORRENT MINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRENT MINECHEM PRIVATE LIMITED is C/O KUTCH MINES AND MINERALS, SWAMI VIVEKANAND RD BEHIND POWER HOUSE, DHAVAL NAGAR , MANDVI, Gujarat, India - 370465.

      Current status of TORRENT MINECHEM 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 Names

      Previous CINs

      ZaubaCorp's company report for TORRENT MINECHEM 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 Report

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      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.

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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 TORRENT MINECHEM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TORRENT MINECHEM
      DIN Director Name Designation Appointment Date
      03462931 DRUPAD VIRENDRABHAI KANANI Director 2019-09-01
      03472277 PRADIP VIRANDRA KANANI Director 2019-09-01
      03472287 BHALESH VIRENDRA KANANI Director 2019-02-05
      03462910 VIRENDRABHAI LAKHUBHAI KANANI Director 2019-09-01
      03462917 PRAKASH VIRENDRABHAI KANANI Whole-time director 2017-10-12
      Past Directors & Key Managerial Personnel of TORRENT MINECHEM
      DIN Director Name Designation Appointment Date Cessation
      06564929 DEVANG SAJAN GADHVI Director - 2019-02-06
      Other Directorships of DRUPAD VIRENDRABHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      VL SALTS AND ALLIED PRODUCTS PRIVATE LIMITED U14294GJ2018PTC100460 Director 2018-01-09 Ongoing
      GAUPAL SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096256 Director 2017-03-14 Ongoing
      GIRIDHAR SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096281 Director 2017-03-15 Ongoing
      MYRACATLITTER PRIVATE LIMITED U51909MH2020PTC336203 Director - 2021-03-10
      Other Directorships of PRADIP VIRANDRA KANANI
      Company Name CIN Designation Appointment Date Cessation
      VL SALTS AND ALLIED PRODUCTS PRIVATE LIMITED U14294GJ2018PTC100460 Director 2018-01-09 Ongoing
      GAUTAM SALT WORKS PRIVATE LIMITED U24298GJ1991PTC015335 Director 2011-03-15 Ongoing
      MYRACATLITTER PRIVATE LIMITED U51909MH2020PTC336203 Director - 2021-03-10
      Other Directorships of BHALESH VIRENDRA KANANI
      Company Name CIN Designation Appointment Date Cessation
      VL SALTS AND ALLIED PRODUCTS PRIVATE LIMITED U14294GJ2018PTC100460 Director 2018-01-09 Ongoing
      OCEAN KING NEW MATERIAL PRIVATE LIMITED U24110GJ2020PTC111913 Director - 2021-03-18
      GAUTAM SALT WORKS PRIVATE LIMITED U24298GJ1991PTC015335 Director 2011-03-15 Ongoing
      SKYOCEAN NEW MATERIAL PRIVATE LIMITED U24304GJ2020PTC111981 Director 2020-01-09 Ongoing
      Other Directorships of DEVANG SAJAN GADHVI
      Company Name CIN Designation Appointment Date Cessation
      GIRLIE FASHION PRIVATE LIMITED U19115GJ2013PTC074921 Director 2013-05-07 Ongoing
      Other Directorships of VIRENDRABHAI LAKHUBHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      VL SALTS AND ALLIED PRODUCTS PRIVATE LIMITED U14294GJ2018PTC100460 Director 2018-01-09 Ongoing
      GAUTAM SALT WORKS PRIVATE LIMITED U24298GJ1991PTC015335 Director - 2011-03-15
      Other Directorships of PRAKASH VIRENDRABHAI KANANI
      Company Name CIN Designation Appointment Date Cessation
      AKSA SALT & CHEMICALS LLP AAO-1696 Designated Partner 2019-01-30 Ongoing
      VL SALTS AND ALLIED PRODUCTS PRIVATE LIMITED U14294GJ2018PTC100460 Director 2018-01-09 Ongoing
      VIABLE SALT & ALLIED PRIVATE LIMITED U24100GJ2022PTC133824 Director 2022-07-13 Ongoing
      OCEAN KING NEW MATERIAL PRIVATE LIMITED U24110GJ2020PTC111913 Director - 2021-03-18
      ASTEROID SALT & ALLIED PRIVATE LIMITED U24239GJ2022PTC133655 Director 2022-07-07 Ongoing
      UNIVERSAL SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133656 Director 2022-07-07 Ongoing
      BEST SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133930 Director 2022-07-18 Ongoing
      GAUTAM SALT WORKS PRIVATE LIMITED U24298GJ1991PTC015335 Director 1999-04-19 Ongoing
      GAUPAL SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096256 Director 2017-03-14 Ongoing
      GIRIDHAR SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096281 Director 2017-03-15 Ongoing
      YASH BRINECHEM INDIA PRIVATE LIMITED U24304GJ2019PTC107591 Director 2019-06-15 Ongoing
      SKYOCEAN NEW MATERIAL PRIVATE LIMITED U24304GJ2020PTC111981 Director 2020-01-09 Ongoing

      CIN Company Name Company Address
      U93190GJ2023PTC143176 ATLANTIC WATERSPORTS AND ADVENTURESPORTS PRIVATE LIMITED C/oRayma HusenHaji Abdula Swami Vivekanand Nagar, , Mandvi, Gujarat, India - 370465
      U74999GJ2018PTC103115 C-PHI CONSULT PRIVATE LIMITED C/O Rina Watch Co, Tal Mandvi Kutch , KUTCH, Gujarat, India - 370465
      U74999GJ2019PTC106071 C-PHI HR CONSULT PRIVATE LIMITED C/o Rina Watch Co, Ta-Mandvi , KUTCH, Gujarat, India - 370465
      U41000GJ2019PTC108725 SHIV SHAKTI AQUA DESALINATION PRIVATE LIMITED C/O RAMSANGJI KANJI, 13 MEGHMANGAL NAGAR NR. BABA WADI , MANDVI, Gujarat, India - 370465
      ACY-6200 NIRAKAR MINES LLP C/o. KAMLESH CHANDRAKANT,JOSHI, MADHAV NAGAR,Mandvi,Kachchh,Gujarat,India-370465
      U51909GJ2002PTC040353 MORYA MARKETING PRIVATE LIMITED MAHAVIR NAGAR OPP 72JINALAYA KODAY PULL KODAY , MANDVI KUTCH, Gujarat, India - 370465
      U52609GJ2022PTC135849 GUJARAT EARTHMOVERS PRIVATE LIMITED C/o KALYANJI DEVJI CHHABHAIYA, DURGAPUR, , MANDVI, Gujarat, India - 370465
      AAL-9406 KASHYAP & DRASHTI ENTERPRISE LLP PLOT NO. 1 - 2 / C, EKTA NAGAR, MANDVI, Gujarat, India - 370465
      U31909GJ2020PTC116870 STAR MG ENTERPRISE PRIVATE LIMITED H.No-6464/3453-3 Dhaval Nagar-2, , Mandvi, Gujarat, India - 370465
      U55209GJ2018PTC103526 HIRIZ HOTELS AND RESORTS PRIVATE LIMITED H.NO. 6544, AYODHYA NAGAR, LAYJA ROAD, KUTCH, , MANDVI, Gujarat, India - 370465
      U01404GJ2022PTC131155 KUTCHIKISHAN FARMERS PRODUCER COMPANY LIMITED C/o, BAROT HARIBHAI MEGHRAJ, PRAGTI COMPLEX, BHUJ ROAD, VILL MANDVI,,MANDVI,Kachchh,Gujarat,370465-India
      U01111GJ2007PTC051685 KURJI RAMJI AGRO INDIA PRIVATE LIMITED 22, DHAVAL NAGAR - 2 OPP. GEB SUB STATION , MANDVI KACHCHH, Gujarat, India - 370465
      U74999GJ2023PTC138401 KSDK ENTERPRISE PRIVATE LIMITED C/O KANAYALAL D SONI,OFF NO.46/1/4,OPP SHANTINATHJI JAIN DEHRASAR, AMBA BAZAAR , MANDVI, Gujarat, India - 370465
      ACA-9051 CHANCHALNARAYAN MANUFACTURING LLP C/O . KAMLESH BHAGVANJI RAJGORMASKA Mandvi, Gujarat, India - 370465
      ACI-9489 TRANSGRID SOFTWARE LLP PLOT NO 58 59,DHAVAL NAGAR 2,Mandvi,Kachchh,Gujarat,India-370465
      ACP-6702 KUTCH KHETI LLP C/O Kalpana Kiran Shah,,GarageWali Sheri,Durgapur,Mandvi,Kachchh,Gujarat,India-370465
      U14200GJ2013PTC074726 MINESOFT MINERALS PRIVATE LIMITED 205, C WING, NISCHAL NAGAR, KODAI POOL, TAL-MANDVI , KODAI, Gujarat, India - 370465
      U64920GJ2025PTC162239 JP MICRO FINANCE PRIVATE LIMITED C/O JAYESHGIRI N GOSWAMI,3881-A,M.T.MARG,Mandvi,Kachchh,Gujarat,370465-India
      U63030GJ2021PTC122039 SYP SUPPLY CHAIN PRIVATE LIMITED C/O. LATABEN MAHESH JANI, VILL.- MASKA, TAL.- MANDVI, , MASKA, Gujarat, India - 370465
      U34103GJ2022PTC137754 ESGEE EV SOLUTIONS PRIVATE LIMITED C/o Mahendra Tejshi Hirji, Nr Lal Banglaw, Village Mandvi, , Kachchh, Gujarat, India - 370465
      U24290GJ2021PTC122719 AMOR N CUIDADO PRIVATE LIMITED C/O. MAHESH INDRAVADAN JANI, OPP. V.R.T.I., TAL MANDVI, , MASKA, Gujarat, India - 370465
      U14290GJ2021PTC121881 KUTCH ORESCLAY PRIVATE LIMITED C/O. MAHESH INDRAVADAN JANI, OPP. V.R.T.I., TAL.- MANDVI, , MASKA, Gujarat, India - 370465
      U60231GJ1997PTC032340 WESTERN ROADWAYS PRIVATE LIMITED NARSHINH NATHA DHARAMSHALA, BUNDER ROAD, , MANDVI KUTCH, Gujarat, India - 370465
      U40106GJ2014PTC078508 MAMTORA POWER PRIVATE LIMITED 6264/51, MADHAV NAGAR- 3 B/H MARUTI NAGAR, BABAWADI , MANDVI, Gujarat, India - 370465
      U74999GJ2019PTC111194 PROJECT CONSSIGNMENT SPECIALISTS PRIVATE LIMITED RATUBHA VELJI SODHA, 6291, WARD NO.4, MADHAV NAGAR, VILLAGE: MANDVI (M) , TALUKA MANDVI, Gujarat, India - 370465
      U55101GJ2016PTC094737 SEA AIR CLUB RESORT PRIVATE LIMITED House No 6541, 10-Harinagar , Mandvi, Gujarat, India - 370465
      U15499GJ2017PTC097837 AAI DIVYSHAKTI INDUSTRIES PRIVATE LIMITED SHRIJI MALL NEAR NAVA SWAMI TEMPLE , MANDVI, Gujarat, India - 370465
      U74999GJ2018PTC101822 TRENDUM MARKETING PRIVATE LIMITED 107, NR., TAGOR RANG BHUVAN MANDVI , KUTCH, Gujarat, India - 370465
      U74102GJ2023OPC146495 CADI ILLUSTRATORS (OPC) PRIVATE LIMITED C/0 ISHVARLAL HIRALAL,MOCHI BAZAR,MANDVI,Mandvi,Kachchh,Gujarat,370465-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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