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
TORZEL HINDUSTAN PRIVATE LIMITED
CIN: U28994CT2020PTC010601 As on: 2024-06-23
TORZEL HINDUSTAN PRIVATE LIMITED (CIN: U28994CT2020PTC010601) is a Private company incorporated on 17 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4800000.00.
TORZEL HINDUSTAN 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.TORZEL HINDUSTAN PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of TORZEL HINDUSTAN PRIVATE LIMITED are SHREYANS RADHESHYAM JEJANI, MADHU AGRAWAL, and SIMA AGRAWAL.
TORZEL HINDUSTAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U28994CT2020PTC010601 and its registration number is 10601. Users may contact TORZEL HINDUSTAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORZEL HINDUSTAN PRIVATE LIMITED is C/oPlyRange plot no.6/11 Station RoadOpp Pandey Nursingh Home, Radha Kishan Mall , Durg, Chattisgarh, India - 491001.
Current status of TORZEL HINDUSTAN 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 TORZEL HINDUSTAN 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.
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Purchase full report of TORZEL HINDUSTAN
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 TORZEL HINDUSTAN 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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Current Directors & Key Managerial Personnel of TORZEL HINDUSTAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561411 | SHREYANS RADHESHYAM JEJANI | Director | 2020-09-17 |
| 08883071 | MADHU AGRAWAL | Director | 2020-09-17 |
| 09166196 | SIMA AGRAWAL | Director | 2021-05-05 |
Past Directors & Key Managerial Personnel of TORZEL HINDUSTAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 08883070 | AJAY KUMAR AGRAWAL | Director | - | 2021-11-01 |
Other Directorships of SHREYANS RADHESHYAM JEJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VAISHNOV DEVI METALS PRIVATE LIMITED | U27201JK2004PTC002435 | Director | - | 2006-01-19 |
| SHREYANS WIRES LIMITED | U52335MH1996PLC096894 | Whole-time director | 1998-11-16 | Ongoing |
Other Directorships of AJAY KUMAR AGRAWAL
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Other Directorships of MADHU AGRAWAL
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Other Directorships of SIMA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29308CT2022PTC012834 | MAHAYANA INDUSTRIES PRIVATE LIMITED | C/o Shailendra Kumar Singh, Office No. 1 Plot No.1, 14,15, Saket colony, Katulbod , Durg, Chattisgarh, India - 491001 |
| U72900CT2021PTC011709 | 40BEARS TECHCORP PRIVATE LIMITED | Q No 133/1K, Ward No 8, Takiya Para Durg (C.G.) 491001 , Durg, Chattisgarh, India - 491001 |
| U51909CT2022PTC012848 | DAKSHAY AGGREGATE INDIA PRIVATE LIMITED | C/O BEERENDRA SINGH PLOT NO 136 NEAR MILESTONE SCHOOL KHAPRI , DURG, Chattisgarh, India - 491001 |
| U74999CT2020PTC010359 | KONDA VENTURES PRIVATE LIMITED | C/O DR. NARENDRA DEO VERMA RAJNIGANDHA CLY, PLOT NO. 33 , DURG, Chattisgarh, India - 491001 |
| U15400CT2021PTC012098 | KOSALA FARMS PRIVATE LIMITED | C/O DR. NARENDRA DEO VERMA, RAJNIGANDHA CLY, PLOT NO. 33 , DURG, Chattisgarh, India - 491001 |
| U01100CT2021PTC012049 | ADIP AGRO TECH PRIVATE LIMITED | C/o, Usha Soni, Shankar Nagar, Ward No. 11, Buddh Vihar Chowk, , DURG, Chattisgarh, India - 491001 |
| U74999CT2017PTC007989 | INFATUATION STYLE PRIVATE LIMITED | C/O SMT. JAMUNA DEVI, WARD NO.13 INFRONT OF TARUN TALKIES, STATION ROAD , DURG, Chattisgarh, India - 491001 |
| U72900CT2018PTC008830 | PYLONS TECHNOLOGY PRIVATE LIMITED | C/O Mr. L.R. BARCHHIYHA, PLOT NO. 315/83 BEHIND GHASIDAS BHAWAN SAI NAGAR,CHIKHLI , DURG, Chattisgarh, India - 491001 |
| U74999CT2020PTC010991 | FOURDIRECTIONS IMMIGRATION SERVICES PRIVATE LIMITED | HNO 1638 ROAD 6 STREET NO 6, ZONE 2 NEW ADARSH NAGAR DURG , DURG, Chattisgarh, India - 491001 |
| U51909CT2022PTC013621 | REVIVAL MULTILINK PRIVATE LIMITED | H.NO. 91, WARD NO. 15, BEHIND F.C.I GODOWN, URLA ROAD, DHAMDHA NAKA, DURG , DURG, Chattisgarh, India - 491001 |
| AAX-4596 | CBC COMMERCIAL LLP | K.H NO. 175/77 PLOT NO.21 FIRST FLOOR WARD NO. 15 TRANSORT NAGAR SIKOLA BASTI DURG, Chattisgarh, India - 491001 |
| U72900CT2020PTC010224 | ONEZE8 TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1638, ROAD NO 6 NEW AADARSHA NAGAR , DURG, Chattisgarh, India - 491001 |
| U15400CT2016OPC007479 | FEELING YUMMY FOOD (OPC) PRIVATE LIMITED | ST NO. 8/C, ZONE NO.3 NEW ADARSH NAGAR , DURG, Chattisgarh, India - 491001 |
| U55209CT2022PTC013723 | SAMAIRA INN PRIVATE LIMITED | plot no 19/22 pragati nagar RISALI WARD NO 23 BHILAI , DURG, Chattisgarh, India - 491001 |
| U45309CT2017PTC007703 | BMU INFRA PRIVATE LIMITED | C/o Anita Upadhyay Steel Colony, Sadak No 5, Ward No 58 , Durg, Chattisgarh, India - 491001 |
| U51900CT2022PTC013449 | V7 COMMERCIAL PRIVATE LIMITED | Plot No. 21, Transport Nagar Dhamda Naka, Sikola Bhata Ward No, 15 , Durg, Chattisgarh, India - 491001 |
| U15549CT2022PTC014039 | SUNILRAJ AGRO TECH PRIVATE LIMITED | House No.147 Near Maharana Pratap Bhavan Ward No.11, Shankar Nagar , Durg, Chattisgarh, India - 491001 |
| AAY-8896 | FRIENDSVISION OPTICALS LLP | SHOP A, BUILDING NO 56, OPPOSITE BATA SHOWROOM SANTARABADI, WARD NO 26, STATION ROAD Durg, Chattisgarh, India - 491001 |
| U52100CT2012PTC000570 | VAFER MARKETING PRIVATE LIMITED | House No. 1A, Street No. 6 Panchsheel A Sector Borsi, Near Airtel T ower , Durg, Chattisgarh, India - 491001 |
| U70102CT2013PTC001083 | ORIGINATOR AND EMPRESA BUILDCON PRIVATE LIMITED | TITURDIH, DIPAK NAGAR, WARD NO 23 PLOT NO 15/20 (MALAVIYA NAGAR INNER AREA ) , DURG, Chattisgarh, India - 491001 |
| U50400CT2021PTC011224 | SACHDEV AUTOMOBILES PRIVATE LIMITED | First Floor, Smarth Plaza W/27 H.no.0333 Gurudwara Station, Durg , Durg, Chattisgarh, India - 491001 |
| U27310CT2020PTC010811 | JAY BEE METALEX PRIVATE LIMITED | C/O Mrs. Sudha Agrawal, House No.712, Sanjivani, Near MIG-738, Padmanabhpur, Durg CT 4910 01 IN , Durg, Chattisgarh, India - 491001 |
| U72900CT2019PTC008978 | NAVICURE SOLUTIONS PRIVATE LIMITED | C/O BISHRAM SINGH THAKUR, PLOT NO.165/21 POTIYAKALA WARD NO.47, BLOCK NO.19 , MINAXI NAGAR, BORSI,, Chattisgarh, India - 491001 |
| U15122CT1985PTC003011 | R.B.RUNGTA STEELS & FOOD PRODUCTS PRIVATE LIMITED | Manbhar, Ganjpara, Durg, C.G. , DURG C.G., Chattisgarh, India - 491001 |
| AAK-4491 | HUMAN CONNECTIONS ALLIANCE LLP | Plot No. 98, Arya Nagar DURG, Chattisgarh, India - 491001 |
| U45400CT2012PTC000501 | ELECTICBLUE CONTROLS AND AUTOMATION PRIVATE LIMITED | PLOT NO. 303 JAWAHAR NAGAR , DURG, Chattisgarh, India - 491001 |
| U74999CT2017PTC007949 | SENSEHEED PRIVATE LIMITED | PLOT NO.-270 SUBHASH NAGAR , DURG, Chattisgarh, India - 491001 |
| U74999CT2018PTC008769 | GENEZIZ RECORDS PRIVATE LIMITED | Plot No. 59 Banshi Vihar, Borsi , DURG, Chattisgarh, India - 491001 |
| U51909CT2021PTC011220 | WHITECREEK FOODS PRIVATE LIMITED | QTR NO-C-8/9, RISHABH NAGAR , DURG, Chattisgarh, India - 491001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100441142 | 2021-03-22 | 2023-12-29 | - | 44,320,000.00 | BANK OF MAHARASHTRA |
- 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.
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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.
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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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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.