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TORQUE MINERALS PRIVATE LIMITED

CIN: U13100OR2017PTC026696 As on: 2026-07-13

TORQUE MINERALS PRIVATE LIMITED (CIN: U13100OR2017PTC026696) is a Private company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23112000.00.

TORQUE MINERALS 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.TORQUE MINERALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of TORQUE MINERALS PRIVATE LIMITED are SITESH KUMAR PRADHAN, and KIRAN JENA.

TORQUE MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2017PTC026696 and its registration number is 26696. Users may contact TORQUE MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORQUE MINERALS PRIVATE LIMITED is 1111 11th Floor, DLF Cybercity Patia , BHUBANESWAR, Orissa, India - 751003.

Current status of TORQUE MINERALS 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

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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 TORQUE MINERALS 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 TORQUE MINERALS
DIN Director Name Designation Appointment Date
03578512 SITESH KUMAR PRADHAN Director 2019-07-15
08259105 KIRAN JENA Director 2018-10-18
Past Directors & Key Managerial Personnel of TORQUE MINERALS
DIN Director Name Designation Appointment Date Cessation
01685554 ARABINDA MISHRA Director - 2017-08-31
03578512 SITESH KUMAR PRADHAN Director - 2019-06-10
07923306 NITESH PRADHAN Director - 2024-02-20
Other Directorships of ARABINDA MISHRA
Company Name CIN Designation Appointment Date Cessation
SANCHAYASHREE AGRO LIMITED U01111OR2012PLC016021 Director 2012-09-28 Ongoing
R K FORUM PRIVATE LIMITED U13209OR2008PTC009973 Director - 2019-06-06
ODIA METHHAS PRIVATE LIMITED U15316OR2013PTC017406 Director 2013-09-27 Ongoing
HALLMARK ORNAMENTS PRIVATE LIMITED U27205OR2006PTC008544 Director - 2008-03-13
SANCHAYA INFRAPROJECTS LIMITED U45201OR2012PLC015519 Director 2012-06-13 Ongoing
STALWART STRUCTURALS PRIVATE LIMITED U45400OR2019PTC031067 Additional Director 2024-07-11 Ongoing
MAXXIZ INTERIO PRIVATE LIMITED U45402OR2015PTC019550 Director 2015-11-04 Ongoing
SAINATH ORNAMENTS PRIVATE LIMITED U52393OR2011PTC013065 Director - 2014-07-23
SANCHAYA MICRO CREDIT U65999OR2012NPL015970 Director 2012-09-14 Ongoing
XD GRAPHY PRIVATE LIMITED U74900OR2014PTC017789 Director 2014-01-31 Ongoing
CLUBEDE PRIVATE LIMITED U74900OR2016PTC025129 Director 2016-04-23 Ongoing
SANCHAYA LIFE LINE SECURITY PRIVATE LIMITED U74999OR2013PTC017181 Director 2013-07-24 Ongoing
Other Directorships of SITESH KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
OPAL MINING PRIVATE LIMITED U10200OR2022PTC041612 Director 2022-12-30 Ongoing
GLEANCORE MINERALS PRIVATE LIMITED U13200OR2021PTC036284 Managing Director 2021-04-21 Ongoing
GLENCORE TRADING PRIVATE LIMITED U13202OR2017PTC027467 Managing Director - 2020-01-13
SRIJAN STEEL AND POWER INDUSTRIES PRIVATE LIMITED U27100JH2011PTC014704 Director 2021-12-06 Ongoing
SWAYAM TRANSTRADE PRIVATE LIMITED U60231OR2005PTC008380 Director 2011-07-21 Ongoing
Other Directorships of NITESH PRADHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN JENA
Company Name CIN Designation Appointment Date Cessation
GLEANCORE MINERALS PRIVATE LIMITED U13200OR2021PTC036284 Additional Director - 2022-09-30
GLEANCORE MINERALS PRIVATE LIMITED U13200OR2021PTC036284 Director - 2024-02-20

CIN Company Name Company Address
U13200OR2021PTC036284 GLEANCORE MINERALS PRIVATE LIMITED 1111 11th Floor, DLF Cybercity PATIA , Bhubaneswar, Orissa, India - 751003
U51909OR2022PTC041108 IIG TRADING ENTERPRISES PRIVATE LIMITED 2ND FLOOR, PLOT NO.E/43 I-HUB, INFOCITY, PATIA , BHUBANESWAR, Orissa, India - 751003
U70109OR2017PTC026988 KAMALAKSHI DEVELECO PRIVATE LIMITED Flat No- 502, 5th Floor Lomani Villa, Bhubaneswar, , Bhubaneswar, Orissa, India - 751003
U51505OR2014OPC018559 RASMITA TRADEMART PRIVATE LIMITED (OPC) AT-PLOT NO K/7-94, GROUND FLOOR, KALINGA NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003
U74999OR2017PTC027357 SPIEL E-VENTURES PRIVATE LIMITED HOUSE NO. B-105, ROOM NO. 4, FIRST FLOOR BDA DUPLEX, BARAMUNDA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003
U74999OR2022PTC038821 RESOURCEFY PRIVATE LIMITED 3RD FLOOR, PLOT NO-117/B, BDA HIG (DUPLEX) COLONY BARAMUNDA, KHORDHA, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003
U15339OR2022PTC038785 GOODFY PRIVATE LIMITED PLOT NO-117/B,3RD FLOOR,BDA HIG (DUPLEX) COLONY , BARAMUNDA,KHORDHA ,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003
U70200OD2026PTC052663 ABHIVRDDHIH CONSULTANCY & SERVICES PRIVATE LIMITED FLAT NO-501/502, BLOCK -B, SAI PRATIK APARTMENT, 5TH FLOOR,GOTHAPATNA, BHUBANESWAR, ODISHA-751003,Bhubaneswar,Khorda,Orissa,751003-India
U01110OR2021PTC036099 GREEN EAGLE MULTI-PROJECT PRIVATE LIMITED L-139, 2ND FLOOR, BARAMUNDA COLONY , BHUBANESWAR, Orissa, India - 751003
U74999OR2019PTC031967 MANASHA CONSULTANCY & HOME CARE SERVICES PRIVATE LIMITED A/34, GROUND FLOOR RUCHIKA MARKET, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003
U93090OR2005PTC008051 SAHAYOGI MAINTENANCE SERVICES PRIVATE LIMITED AT 168 BAPUJI NAGAR1ST FLOOR , BHUBANESWAR, Orissa, India - 751003
ACA-0023 SAM ESTATE DEVELOPERS LLP 1499/2914/61943rd Floor, Friends Colony, Soubhagya Nagar Bhubaneswar, Orissa, India - 751003
U01403OR2011PTC013490 UNIQUE AGRISCIENCES (INDIA) PRIVATE LIMITED GROUND FLOOR, 15 SOUBHAGYA NAGAR UNIT-8, BARAMUNADA , BHUBANESWAR, Orissa, India - 751003
U45200OR2016PTC025774 AD9 ONEIROI PRIVATE LIMITED 1ST FLOOR, GA-48/248 BHARATPUR, KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003
U45309OR2022PTC038855 CHARMIN CONSTRUCTION PRIVATE LIMITED PLOT NO-B1/111, GA COLONY BHARATPUR , BHUBANESWAR, Orissa, India - 751003
U45201OR2011PTC014253 KRUPALUJEE DEVELOPER AND PROMOTERS PRIVATE LIMITED B-169, BDA DUPLEX, 2ND FLOOR BARAMUNDA , BHUBANESWAR, Orissa, India - 751003
U45201OR2012PTC015464 RAY INFRAPROJECTS PRIVATE LIMITED MIG 108 2ND FLOOR BARAMUNDA HOUSING COLONY , Bhubaneswar, Orissa, India - 751003
U64201OR2009PTC010585 AIRCALL TELESERVICES PRIVATE LIMITED B-106 BDA-HIG DUPLEX, GRAUND FLOOR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003
U72300OR2015PTC018890 AM DATA MANAGEMENT PRIVATE LIMITED 1ST FLOOR, A-35, RUCHIKA MARKET, BARAMUNDA, , BHUBANESWAR, Orissa, India - 751003
U15400OR2021PTC036207 PRADSON AGRO AND FOOD INDUSTRIES PRIVATE LIMITED C-04,FOURTH FLOOR,COUNTRY SIDE APPARTMEN GOTHPATNA,MALIPADA , BHUBANESWAR, Orissa, India - 751003
AAG-1935 AUTOGRPH VENTURES LLP Ground Floor, Plot No. M-18 Baramunda Fire Station Square Bhubaneswar, Orissa, India - 751003
AAL-9767 POWERGLOBE LLP M - 134, GROUND FLOOR BARAMUNDA HOUSING BOARD COLONY BARAMUNDA BHUBANESWAR, Orissa, India - 751003
U31500OR2016PTC019853 SAMEEPTA INDUSTRIES PRIVATE LIMITED PLOT NO- HIG-B-157 1ST FLOOR, BARAMUNDA, , BHUBANESWAR, Orissa, India - 751003
U45209OR2019PTC031555 INDRAVILLA VENTURES PRIVATE LIMITED FLAT NO-608, 6TH FLOOR IPSITA PLAZA, GOTHAPATANA , BHUBANESWAR, Orissa, India - 751003
U45201OR2010PTC011685 PANCHASAKHA INFRADEVELOPERS PRIVATE LIMITED HIG--D24,GROUND FLOOR BARAMUNDA HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003
U55209OR2019PTC030501 GOSHELTER HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO-B-34, GROUND FLOOR BDA DUPLEX, BARAMUNDA, , BHUBANESWAR, Orissa, India - 751003
U51109OR2010PTC012350 UNIVERSAL UNITED INDUSTRIES AND TRADE CO NSORTIUM PRIVATE LIMITED HIG A/27, GROUND FLOOR, BARAMUNDA HOUSING BOARD COLONY , BHUBANESWAR, Orissa, India - 751003
U72900OR2021PTC036277 IPREDICT RENEWABLES PRIVATE LIMITED FLAT NO 11, FIRST FLOOR SURYA ENCLAVE, SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003
U72900OR2018PTC029865 QUANTUMWARE TECHNICAL SERVICES PRIVATE LIMITED PLOT NO-B-34, FIRST FLOOR BDA DUPLEX, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100577915 2022-05-24 - 2022-11-04 50,000,000.00 Axis Bank Limited
100581327 2022-05-19 - - 5,700,000.00 ICICI BANK LIMITED
100623241 2022-09-21 - - 60,000,000.00 ICICI BANK LIMITED

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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
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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
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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

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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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