Turin Investments Pvt Ltd
Provides storage and warehousing services since 1979 in West Bengal.
1979 | Hooghly, West Bengal (India) | Active
Turin Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.35 M
- Company Age 45 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Turin Investments
Turin Investments Pvt Ltd (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 1979 and has a history of 45 years and seven months. Its registered office is in Hooghly, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.35 M, as per Ministry of Corporate Affairs (MCA) records.
Gour Mondal and Purnima Mondal serve as directors at the Company.
Company Details
- Location
Hooghly, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1979PTC032303
- Company No.
032303
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 1979
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Turin Investments Pvt Ltd
Explore comprehensive data for Turin Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turin Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gour Mondal  | Director | 08-Jun-2005 | Current |
| Purnima Mondal | Director | 08-Jun-2005 | Current |
Financial Performance of Turin Investments.
Turin Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Turin Investments?
In 2017, Turin Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Turin Investments?
Unlock and access historical data on people associated with Turin Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Turin Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turin Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Turin Investments
Recent activity within the organization
- Annual General Meeting
Turin Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Turin Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Gour Hari Mondal was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Purnima Mondal was appointed as a Director was appointed as a Director on 08 Jun 2005 & has been associated with this company since 19 years 11 months .
- Company Incorporation
Turin Investments Pvt Ltd was registered on 25 Oct 1979 with Roc Kolkata & aged 45 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Turin Investments Pvt Ltd?
Turin Investments Pvt Ltd was incorporated on 25 Oct 1979.
What is authorized share capital and paid-up capital of Turin Investments Pvt Ltd?
The authorized share capital of Turin Investments Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.35 M.
Who are the current board members & directors of Turin Investments Pvt Ltd?
Currently 2 directors are associated with Turin Investments Pvt Ltd.
- Gour Hari Mondal
- Purnima Mondal
What is the registered address of Turin Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Turin Investments Pvt Ltd is Chakundi, P.S.- India, Dankuni, West Bengal, 712310.
What is the corporate identification number (CIN) and company number of Turin Investments Pvt Ltd?
The corporate identification number (CIN) of Turin Investments Pvt Ltd is U65993WB1979PTC032303 and the company number is 032303 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Turin Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Turin Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records