Company · U72900HR2021PTC092557
Torfac India Private Limited
Torfac India Private Limited is an active company, incorporated in 2021, registered in Gurgaon. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹20 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nimai Sharma | Individual Promoter | 2021 | Serving | 08788796 |
| Gaurav Agarwal | Director | 2021 | Serving | 06554768 |
| Geetu Malik | Director | 2022 | Serving | 09667038 |
| Tanuj Bhatia | Director | 2022 | Serving | 09782116 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Dcg4-2015, Dlf Corporate Greens Southern Peripheral Sector 74a GurugramNa, GurgaonGurgaon, Haryana, 122004
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 092557
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.