TORBEE RETAIL PRIVATE LIMITED

Active    As on: 07 December, 2023    Update Info    Print    Share

OVERVIEW - TORBEE RETAIL PRIVATE LIMITED

Torbee Retail Private Limited is an unlisted private company incorporated on 09 April, 2012. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Torbee Retail Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Torbee Retail Private Limited, per our records, was held on 30 September, 2019.

Torbee Retail Private Limited has two directors - Manisha Arvind Verma and Palakkumar Bhupendrabhai Patel.

The Corporate Identification Number (CIN) of Torbee Retail Private Limited is U17200MH2012PTC229325. The registered office of Torbee Retail Private Limited is at OFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI ROAD ,VAL VG, BHIWANDI, Thane, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TORBEE RETAIL PRIVATE LIMITED


CIN

U17200MH2012PTC229325

Incorporation Date / Age

09 April, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacture of textiles


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

OFFICE NO 06, GROUND FLOOR, BLDG NO C/10,
PARASNATH COMPLEX, ANJURPHATA-MANKOLI ROAD ,VAL VG
BHIWANDI
Thane - 421302
Maharashtra - India


How to download TORBEE RETAIL PRIVATE LIMITED report

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TORBEE RETAIL PRIVATE LIMITED - Registration Details
CINU17200MH2012PTC229325
Incorporation Date / Age09 April, 2012 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacture of textiles
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI ROAD ,VAL VG BHIWANDI Thane - 421302 Maharashtra - India

FINANCIAL HIGHLIGHTS - TORBEE RETAIL PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TORBEE RETAIL PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TORBEE RETAIL PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Palakkumar Bhupendrabhai Patel who was appointed on 25 March, 2017. Palakkumar Bhupendrabhai Patel has been on the board for more than 7 years. The most recently appointed director is Manisha Arvind Verma, who was appointed on 20 November, 2018.


Manisha Arvind Verma has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANISHA ARVIND VERMA Director 20 November, 2018 Other directorships - ASTROM INDUSTRIES LIMITED,  CURZEN INFRAPROJECTS PRIVATE LIMITED, 
PALAKKUMAR BHUPENDRABHAI PATEL Director 25 March, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MANISHA ARVIND VERMA Director 20 November, 2018 View other directorships
PALAKKUMAR BHUPENDRABHAI PATEL Director 25 March, 2017 No other directorships
25 March, 2017
20 November, 2018

Bank-wise Biggest Charges on Assets

See more...

Previous Names

FIRSTWINNER SYNTHETICS PRIVATE LIMITED
UMIYA FABRICS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VILAN APPARELS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
PEE VEE FABRICS PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2008 Andhra Pradesh 1.00 lac Buy financial reports
MERLIAN INDUSTRIES PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2023 West Bengal 1.00 lac Buy financial reports
SRI DURGA SPINNERS (INDIA) PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
KARUTURI SPINNERS PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
PEDANA CHENETHA HANDLOOM CLOTH PRODUCER COMPANY LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports
RIVERCITY FLOOD RELIEF TENT PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2020 Bihar 1.00 lac Buy financial reports
SITHIR IMPEX & TRADERS PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1997 Delhi 1.00 lac Buy financial reports
VIMAL POLYESTER PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1999 Delhi 1.00 lac Buy financial reports
SAMTRON OVERSEAS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2007 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TORBEE RETAIL PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TORBEE RETAIL PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TORBEE RETAIL PRIVATE LIMITED

  • What is the Incorporation date of TORBEE RETAIL PRIVATE LIMITED?

    The Incorporation Date of TORBEE RETAIL PRIVATE LIMITED is 09 April, 2012.

  • What is authorized share capital of TORBEE RETAIL PRIVATE LIMITED?

    The authorized share capital of TORBEE RETAIL PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of TORBEE RETAIL PRIVATE LIMITED?

    The paid up capital of the TORBEE RETAIL PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TORBEE RETAIL PRIVATE LIMITED?

    The registered address of TORBEE RETAIL PRIVATE LIMITED is OFFICE NO 06, GROUND FLOOR, BLDG NO C/10,
    PARASNATH COMPLEX, ANJURPHATA-MANKOLI ROAD ,VAL VG
    BHIWANDI
    Thane - 421302
    Maharashtra - India.

  • What is the CIN number of TORBEE RETAIL PRIVATE LIMITED?

    The CIN number of TORBEE RETAIL PRIVATE LIMITED is U17200MH2012PTC229325.

  • Who are the directors of TORBEE RETAIL PRIVATE LIMITED?

    Torbee Retail Private Limited has two directors - Manisha Arvind Verma and Palakkumar Bhupendrabhai Patel.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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