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TORQUES RETAIL PRIVATE LIMITED

CIN : U74999UP2017PTC097386
|
ROC : RoC-Kanpur
Active
Last Updated On : 02-08-2022
CINU74999UP2017PTC097386
Company NameTORQUES RETAIL PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number097386
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-09-2017
Registered AddressUGF 01H, 165 Sq. Feet, Design Arch Apartments, Surajpur Site C Greater Noida Gautam Buddha Nagar UP 201306 IN
Email Idsamhussain045@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00552710MITESH LAXMIKANT THAKKER28-09-2017
01104511VIJAY TARACHAND SHAH31-05-2022
06462386DHARMISTA MITESH THAKKER28-09-2017
TORQUES RETAIL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-09-2017. Its Corporate Identification Number (CIN) is U74999UP2017PTC097386, and it carries the registration number 097386. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TORQUES RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is UGF 01H, 165 Sq. Feet, Design Arch Apartments, Surajpur Site C Greater Noida Gautam Buddha Nagar UP 201306 IN. Correspondence or inquiries may be sent to the official email address, samhussain045@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TORQUES RETAIL PRIVATE LIMITED?
    UGF 01H, 165 Sq. Feet, Design Arch Apartments, Surajpur Site C Greater Noida Gautam Buddha Nagar UP 201306 IN
  • Who are the owners / directors of TORQUES RETAIL PRIVATE LIMITED?
    • MITESH LAXMIKANT THAKKER
    • VIJAY TARACHAND SHAH
    • DHARMISTA MITESH THAKKER
  • How can I contact TORQUES RETAIL PRIVATE LIMITED?
    samhussain045@gmail.com
  • When was TORQUES RETAIL PRIVATE LIMITED established?
    It was founded on 28-09-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.