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  • Complaints
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TORRID FINTRA PRIVATE LIMITED

CIN: U65993WB1997PTC083015

TORRID FINTRA PRIVATE LIMITED (CIN: U65993WB1997PTC083015) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 41926000.00.

TORRID FINTRA 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.TORRID FINTRA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of TORRID FINTRA PRIVATE LIMITED are SYED MOSTAQUE ALI, and RANJIT SARKAR KUMAR.

TORRID FINTRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083015 and its registration number is 83015. Users may contact TORRID FINTRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRID FINTRA PRIVATE LIMITED is 6/3, A.J.C Bose Road 1st Floor , Kolkata, West Bengal, India - 700017.

Current status of TORRID FINTRA 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 TORRID FINTRA 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 TORRID FINTRA 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 TORRID FINTRA
DIN Director Name Designation Appointment Date
06760584 SYED MOSTAQUE ALI Director 2023-09-15
06949430 RANJIT SARKAR KUMAR Director 2023-09-15
Past Directors & Key Managerial Personnel of TORRID FINTRA
DIN Director Name Designation Appointment Date Cessation
00333474 SURESH KUMAR KEDIA Director - 2012-07-16
01575617 PARTHA GHOSH Director - 2023-09-11
01578917 ANAND SARAF Director - 2014-08-20
02257012 AMARJIT SINGH DALAL Director - 2013-08-06
06760584 SYED MOSTAQUE ALI Additional Director - 2023-09-29
06949430 RANJIT SARKAR KUMAR Additional Director - 2023-09-29
06950574 RAKESH KUMAR JHA Director - 2023-09-11
Other Directorships of SURESH KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2012-07-16
MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2012-05-03
GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2012-07-16
MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2012-07-16
MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2012-07-16
SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
Other Directorships of PARTHA GHOSH
Other Directorships of ANAND SARAF
Other Directorships of AMARJIT SINGH DALAL
Other Directorships of SYED MOSTAQUE ALI
Company Name CIN Designation Appointment Date Cessation
OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director 2022-09-30 Ongoing
MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director 2022-09-30 Ongoing
PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director 2013-11-15 Ongoing
Other Directorships of RANJIT SARKAR KUMAR
Company Name CIN Designation Appointment Date Cessation
SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2014-08-20 Ongoing
SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2014-08-20 Ongoing
PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2014-08-20 Ongoing
CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2014-08-20 Ongoing
SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2014-08-20 Ongoing
KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
Other Directorships of RAKESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2018-02-28
GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2014-08-20 Ongoing
MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-11
CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2014-08-20 Ongoing
CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-19

CIN Company Name Company Address
U70109WB2023PTC259921 SUKROM DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259925 HEARTWIN PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259959 GOODSHINE HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259968 SHYAMAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260027 SHYAMAM HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020
U70100WB2023PTC259989 SPARKLINK COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259829 RAMSUT PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259882 JAIDHARA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259887 SUPERCLASSY PROPERTIES PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259891 PRANEET HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259919 HEARTWIN HEIGHTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259920 HUMSAYA HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259923 REMARKABLE REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259924 HUMSAYA DEVELOPERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259956 RAMSUT BUILDERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259957 ONETAIL TOWER PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259967 PAROSAM REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC259969 ONETAIL REALCON PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260000 VETALI COMPLEX PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260068 VETALI PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70109WB2023PTC260069 SPARKLINK HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70200WB2023PTC259917 ROXY HIRISE PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA WB , Kolkata, West Bengal, India - 700020
U70200WB1993PTC059017 RABINDRA APARTMENT & CONSTRUCTIONS PVT. LTD. 216/3A, A J C Bose Road, 1st Floor , Kolkata, West Bengal, India - 700017
U51909WB1991PTC053595 SHREE RAJ INTERNATIONAL PVT. LTD. 216/3A, A J C BOSE ROAD GEETANJALI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2007PTC120341 FRESH FOCUS CONSUMER PRODUCTS PRIVATE LIMITED 214/16 A J C BOSE ROAD SUIT 3A 1ST FLOOR , KOLKATA, West Bengal, India - 700017
ACN-4280 SNOWTEX INFRASOLUTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4282 SNOWTEX PROMOTERS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4285 SNOWTEX CONSTRUCTIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017
ACN-4286 SNOWTEX CREATIONS LLP 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017

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
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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

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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