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TORSHA ENTERPRISES PRIVATE LIMITED

CIN: U51101WB2010PTC146865 As on: 2026-07-13

TORSHA ENTERPRISES PRIVATE LIMITED (CIN: U51101WB2010PTC146865) is a Private company incorporated on 06 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9200000.00.

TORSHA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TORSHA ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

Directors of TORSHA ENTERPRISES PRIVATE LIMITED are SAMRUDDHI GANDHI, and PARAG GANDHI.

TORSHA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146865 and its registration number is 146865. Users may contact TORSHA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORSHA ENTERPRISES PRIVATE LIMITED is 4 RAJA WOODMUNT STREET 2ND FLOOR,ROOM NO. 208 , KOLKATA, West Bengal, India - 700001.

Current status of TORSHA ENTERPRISES PRIVATE LIMITED is - Converted to LLP.

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 TORSHA ENTERPRISES 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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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 TORSHA ENTERPRISES 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 TORSHA ENTERPRISES
DIN Director Name Designation Appointment Date
00878002 SAMRUDDHI GANDHI Director 2011-03-07
00878098 PARAG GANDHI Director 2011-03-07
Past Directors & Key Managerial Personnel of TORSHA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00877664 SANDHYA SHARMA Director - 2011-03-08
00049249 JITENDRA KUMAR MEHTA Director - 2011-03-08
Other Directorships of SANDHYA SHARMA
Other Directorships of SAMRUDDHI GANDHI
Company Name CIN Designation Appointment Date Cessation
ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner 2012-11-02 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
HARIMALA INFRAPROJECTS LLP AAI-8456 Designated Partner 2017-03-16 Ongoing
KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Additional Director - 2020-10-16
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-12-16
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
Other Directorships of PARAG GANDHI
Company Name CIN Designation Appointment Date Cessation
TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Partner - 2017-03-31
ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2000-07-26 Ongoing
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2011-09-17 Ongoing
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director appointed in casual vacancy - 2011-09-17
ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
Other Directorships of JITENDRA KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
IRAWATI ENTERPRISES LLP AAA-2093 Designated Partner 2010-08-23 Ongoing
MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
VRITTANT REALTECH LLP AAC-6151 Partner 2021-04-01 Ongoing
KISHORI IMPEX LLP AAF-9089 Designated Partner 2016-03-11 Ongoing
VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Partner - 2020-02-21
UDYATI TRADERS LLP AAJ-3964 Designated Partner 2017-05-16 Ongoing
PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2017-01-24
ANANYA ESTATES PRIVATE LIMITED U45400WB2008PTC125189 Director - 2011-01-14
IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director - 2012-02-02
RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2010-12-22
GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Beneficial Owner - 2021-04-19
DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2008-12-18 Ongoing
ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Director 2004-12-27 Ongoing
JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Beneficial Owner - 2020-12-16
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director 2010-11-22 Ongoing
DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2009-06-25
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2017-03-04
JANVI PROJECTS PRIVATE LIMITED U70101WB2004PTC100912 Director 2004-12-29 Ongoing
EKLAVYA MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2007PTC224679 Director - 2009-09-03
B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
DEVANSHI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099998 Director - 2007-09-12
CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Director - 2021-06-10

CIN Company Name Company Address
AAB-2779 TORSHA ENTERPRISES LLP 4, Raja Woodmunt Street 2nd Floor, Room No.208 Kolkata, West Bengal, India - 700001
U51909WB2006PTC109004 DAFFODILS TRADELINK PVT LTD 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
U51397WB2005PTC101965 SHASHWAT BIOTECH PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC072302 JINDAT TRADING PVT LTD 4 RAJA WOODMUNT STREET ROOM NO. 208 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119679 LONGVIEW TRACOM PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC061964 SHREE DADAGURU FINVEST PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR ROOM NO. 208 , KOLKATA, West Bengal, India - 700001
AAH-1033 WOODMUNT CONSULTANCY SERVICES LLP 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO.:204A KOLKATA, West Bengal, India - 700001
U74140WB2002PTC095183 ANTARA MERCANTILE PRIVATE LIMITED 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM # 208, , KOLKATA, West Bengal, India - 700001
AAG-2798 WOODMUNT BPO CONSULTANTS LLP 4, Raja Woodmunt Street Room 204B 2nd Floor Kolkata, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124640 SPJ VANIJYA PRIVATE LIMITED 4 RAJA WOODMUNT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
AAN-8021 TERKAYN TRADING HOUSE LLP 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001
U20219WB1995PLC072130 NEW ERA AGRO BOARD LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U19202WB1988PTC045275 VINY TECH INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB1993PTC059177 VSS PLASTICS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1979PTC032107 SREE GOPIKISHAN STEEL WORKS PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
L67120WB1972PLC028239 TARANAGAR INVESTMENT COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15143WB2003PTC097144 AKSHAY OIL & CHEMICAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U15312WB1992PTC054591 SAKET FOOD PRODUCTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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