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TORSHA ENTERPRISES PRIVATE LIMITED




Torsha Enterprises Private Limited is a Private incorporated on 06 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,500,000 and its paid up capital is Rs. 9,200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Torsha Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Torsha Enterprises Private Limited are Samruddhi Gandhi and Parag Gandhi.

Torsha Enterprises Private Limited's Corporate Identification Number is (CIN) U51101WB2010PTC146865 and its registration number is 146865.Its Email address is [email protected] and its registered address is 4 RAJA WOODMUNT STREET 2ND FLOOR,ROOM NO. 208 KOLKATA Kolkata WB 700001 IN.

Current status of Torsha Enterprises Private Limited is - Converted to LLP.

Company Details

CIN

U51101WB2010PTC146865

Company Name

TORSHA ENTERPRISES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Kolkata

Registration Number

146865

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 May 2010

Age of Company

13 years, 11 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,500,000

Paid up capital

₹9,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TORSHA ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4 RAJA WOODMUNT STREET 2ND FLOOR,ROOM NO. 208 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00878002

SAMRUDDHI GANDHI

Director

07 March 2011

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Other Companies Associated with

Company Designation Appointment Date

ARJIKA INFRAPROJECTS LLP

Designated Partner

02 November 2012

-

Designated Partner

24 December 2012

GANADEV MARKETING LLP

Designated Partner

02 March 2016

IPSHITA REAL ESTATE LLP

Body Corporate DP Nominee

07 March 2016

ACE TRADERS LLP

Designated Partner

11 March 2016

HARIMALA INFRAPROJECTS LLP

Designated Partner

16 March 2017

KESHWI TRADERS LLP

Designated Partner

17 December 2020

JINDAT TRADING PVT LTD

Additional Director

15 March 2010

SHASHWAT BIOTECH PRIVATE LIMITED

Director

30 December 2010

ANNAPURNA DOMESTIC HOME APPLIANCES PRIVATE LIMITED

Director

01 December 2004

UNICAP INVESTMENTS PRIVATE LIMITED

Director

15 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00878098

PARAG GANDHI

Director

07 March 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 December 2012

GANADEV MARKETING LLP

Body Corporate DP Nominee

02 March 2016

IPSHITA REAL ESTATE LLP

Body Corporate DP Nominee

07 March 2016

ACE TRADERS LLP

Body Corporate DP Nominee

11 March 2016

HARIMALA INFRAPROJECTS LLP

Individual Partner

16 March 2017

KESHWI TRADERS LLP

Designated Partner

17 December 2020

SHREE DADAGURU FINVEST PRIVATE LIMITED

Director

26 July 2000

LONGVIEW TRACOM PRIVATE LIMITED

Director

30 December 2010

SHASHWAT BIOTECH PRIVATE LIMITED

Director

30 December 2010

ANNAPURNA DOMESTIC HOME APPLIANCES PRIVATE LIMITED

Director

01 December 2004

DAFFODILS TRADELINK PVT LTD

Director

30 December 2010

UNICAP INVESTMENTS PRIVATE LIMITED

Director

13 June 2011

ANTARA MERCANTILE PRIVATE LIMITED

Director

10 June 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51397WB2005PTC101965
SHASHWAT BIOTECH PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700001 IN
U51101WB2010PTC146865
TORSHA ENTERPRISES PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR,ROOM NO. 208 KOLKATA Kolkata WB 700001 IN
U51109WB2007PTC119679
LONGVIEW TRACOM PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 KOLKATA Kolkata WB 700001 IN
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SHREE DADAGURU FINVEST PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR ROOM NO. 208 KOLKATA WB 700001 IN
U51109WB1995PTC072302
JINDAT TRADING PVT LTD 4 RAJA WOODMUNT STREET ROOM NO. 208 2ND FLOOR KOLKATA WB 700001 IN
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ANTARA MERCANTILE PRIVATE LIMITED 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM # 208, KOLKATA Kolkata WB 700001 IN
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TORSHA ENTERPRISES LLP 4, Raja Woodmunt Street 2nd Floor, Room No.208 NA Kolkata Kolkata West Bengal 700001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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