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
TORRES INFOTECH PRIVATE LIMITED
CIN: U72300MH2016PTC273746 As on: 2026-07-13
TORRES INFOTECH PRIVATE LIMITED (CIN: U72300MH2016PTC273746) is a Private company incorporated on 02 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
TORRES INFOTECH 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.TORRES INFOTECH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TORRES INFOTECH PRIVATE LIMITED are CLIFFORD FRANCIS TORRES, and TRUDY TORRES.
TORRES INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2016PTC273746 and its registration number is 273746. Users may contact TORRES INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORRES INFOTECH PRIVATE LIMITED is 304B, SPRING FIELD I SUNDER LANE, JBC ORLEM, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of TORRES INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORRES INFOTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 TORRES INFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TORRES INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07386715 | CLIFFORD FRANCIS TORRES | Director | 2016-03-02 |
| 07416327 | TRUDY TORRES | Director | 2016-03-02 |
Past Directors & Key Managerial Personnel of TORRES INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139960 | MUKESH THUMAR KESHUBHAI | Additional Director | - | 2017-12-04 |
| 06541786 | MAHESH PANDURANG GORIWALE | Additional Director | - | 2018-06-11 |
| 07649813 | HIRAN SHAH | Additional Director | - | 2018-06-11 |
Other Directorships of MUKESH THUMAR KESHUBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPANA STRUCT-CON INFRA LLP | AAE-8939 | Partner | 2022-01-04 | Ongoing |
| KALPANA BHIWANDIWALLA ENTERPRISES LLP | AAF-1401 | Partner | 2015-11-06 | Ongoing |
| ROYALE CREST REALTY LLP | ACF-9838 | Designated Partner | - | 2024-05-01 |
| PARAMATRIX TECHNOLOGIES LIMITED | L72200MH2004PLC144890 | Managing Director | 2024-01-29 | Ongoing |
| MAG WEAR PRIVATE LIMITED | U18101MH2006PTC160491 | Director | 2006-03-14 | Ongoing |
| SREE JAVA WEB-DEVELOPERS PRIVATE LIMITED | U51900MH2000PTC128213 | Director | - | 2010-04-01 |
| SANPADA RAILWAY STATION COMMERCIAL COMPLEX LIMITED | U74999MH2010PLC203713 | Director | 2010-06-04 | Ongoing |
| SANPADA RAILWAY STATION COMMERCIAL COMPLEX LIMITED | U74999MH2010PLC203713 | Director | - | 2017-02-06 |
| PERAPSIS INFOTECH PRIVATE LIMITED | U74999MH2017PTC300798 | Additional Director | 2018-07-30 | Ongoing |
Other Directorships of MAHESH PANDURANG GORIWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMATRIX TECHNOLOGIES LIMITED | L72200MH2004PLC144890 | Director | 2004-03-08 | Ongoing |
| PARAMATRIX TECHNOLOGIES LIMITED | L72200MH2004PLC144890 | Director | - | 2023-12-31 |
Other Directorships of CLIFFORD FRANCIS TORRES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRUDY TORRES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARAMATRIX INTEGRATED SYSTEM LLP | AAM-7161 | Designated Partner | 2018-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-6620 | LAD CINEMA SANCTUARY ENTERTAINMENT LLP | 1402, Sunrise Orlem Tower No. 1,,Sunder Lane, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| ACD-9833 | MYJ SPORTS & EVENTS LLP | 1402 BLDG 2A SUNRISE,ORLEM, SUNDER LANE, ORLEM,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-2500 | ASPIRE GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3684 | GURAV SPACE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-3692 | GURAV SQUARE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4485 | GURAV URBANHOMES LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-4505 | NG LANDMARKS LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACT-7036 | NAVGURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7881 | RISHABH GURAV HOUSING LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-7964 | NG GURAV REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3827 | GURAV ELITE REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3831 | GURAV VISION REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3832 | GURAV HORIZON EDGE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3837 | GURAV SKYLINE LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-3843 | GURAV PRIME REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACQ-5067 | GURAV REALTY HORIZON LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| ACR-3287 | GURAVNEST REALTY LLP | 501 BLDG NO 2 A SUNRISE,ORLEM SUNDER LANE MALAD W,Malad West,Mumbai,Maharashtra,India-400064 |
| U67100MH2022PTC380432 | EXAMANIOUS PRIVATE LIMITED | 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH1995PLC089361 | PASAD TRADING LIMITED | A-9 JAMVIKAS,ORLEM,SUNDER LANE,MARVE ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC282742 | JOSAPHIL CONSTRUCTION PRIVATE LIMITED | Shop No-3, Grd Flr,Costa Gravas Orlem Sunder Lane, Malad-West , Mumbai, Maharashtra, India - 400064 |
| U85300MH2020NPL339735 | UNIVERSAL CARITAS FOUNDATION | Shop-01, Christiana Crest CHS Sunder Lane Orlem Malad West, Near Fitne ss Zone , Mumbai, Maharashtra, India - 400064 |
| AAC-2821 | INCLUSIVE ALPHA LLP | C-1, PLOT NO.397, EDLYN CHS LTD, J B COLONY, X-SUNDER LANE, ORLEM, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAH-0720 | VEGA CALIBRATION AND VALIDATION SERVICES LLP | A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-8858 | ANUSAYA VENTURES LLP | Anand Niwas Sapur Pada, Orlem Village,Tank Road, Malad West, Opp Shankar Lane,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2017OPC301141 | SD ENTERTAINMENT (OPC) PRIVATE LIMITED | 901,LOTUS HEIGHTS, ARJUN CHS TANK LANE ROAD, ORLEM , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACN-3903 | KAPI ORGANIC LLP | D-601, SIDDHI VINAYAK TOWER CHS LTD, ORLEM TANK RD,OFF SHANKAR LANE, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U70109MH2022PTC382230 | SAPLING MULTI VENTURES PRIVATE LIMITED | Flat No B/4, Bliss and Blessing CHS Ltd,3rd Dominic Lane, Orlem, Nr Orlem Church, Malad,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.