Indian Company Master Data Made Simple
Torm Shipping India Private Limited
Torm Shipping India Private Limited was incorporated in 1996 and brings 2 decades of experience to its industry. Torm Shipping India Private Limited is registered with CIN U63000MH1996PTC103985 (reg. no. 103985). It falls under the category of company limited by shares. Its authorized capital has been set at ₹10.00 lakh. Its paid up capital is ₹10.00 lakh.
The main line of business is supporting and auxilliary transport activities; activities of travel agencies. Registered under the jurisdiction of Mumbai. Its official registered office is situated at Iind Floor, Leela Business Park, Andheri Kurla Road, Andheri (east), Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. The entity’s PAN (Permanent Account Number) stands as AAACO1884D. As per official records, the company’s LEI is 3358008B9B8FS9KNUL62. The designated company email address is jlo@torm.com.
Company Overview
- CIN
- Date of Incorporation
- 17/11/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- jlo@torm.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACO1884D1ZM | Active |
| Maharashtra | 27AAACO1884D1ZK | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE976K01012 | TORM SHIPPING INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | TORM SHIPPING I/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/08/2017 | Jasdeep Singh Loney | 07944459 | Whole-time director | View other directorships |
| 28/09/2018 | Lars Vandborg Mathiasen | 08267119 | Director | View other directorships |
| 28/09/2018 | Anand Nandkishor Mandhane | 08264231 | Director | View other directorships |
| 17/01/2025 | Kim Balle | 10909632 | Director | View other directorships |
Business Network
Directors 4
- Jasdeep Singh LoneyWhole-time director
- Kim BalleDirector
- Anand Nandkishor MandhaneDirector
- Lars Vandborg MathiasenDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 12/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 08/11/2024 | Form AOC - 4 CFS-29102024 | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
| 28/10/2024 | Form AOC - 4 CFS-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F02618742 | 21/11/2016 | ₹40,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Alpine Andaman Holidays (opc) Private Limited | U63000AN2019OPC005438 | Ward No-7, Near Police Station Navin Nagar, 5, Diglipur, North And, Andaman Islands, Middle Andaman, Diglipur, Andaman And Nicobar Islands, India, 744202 |
| Andaman Game Fishing Private Limited | U63000AN2014PTC000236 | Anarkali Colony, Shyam Nagar, Andaman Islands, Havelock, Andaman And Nicobar Islands, India, 744211 |
| My Al-safar Journey Private Limited | U63000AN2019PTC005448 | 2nd Floor, Meshack Market,aberdeen Bazar Port Blair, South Andaman, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| Sea Link Aqua Ventures Private Limited | U63000AN2012PTC000175 | 43; M.a Road; Phoenix Bay; Port Blair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Travelview Forex Private Limited | U63000AN2019PTC005440 | 13 Shastri Road Aberdeen Bazar, Andaman Islands, South Andaman, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Torm Shipping India Private Limited are:
- Jasdeep Singh Loney
- Lars Vandborg Mathiasen
- Anand Nandkishor Mandhane
- Kim Balle