Turquoise Exim Private Limited

Exports and manufactures readymade garments for international trade.

2007 | Delhi (India) | Active
Last Updated:

Turquoise Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.63 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 5.37 Cr
  • Satisfied Charges ₹ 3.74 Cr
  • Revenue Growth 39.42%
  • Profit Growth 19.16%
  • Ebitda 5.97%
  • Net Worth 6.25%
  • Total Assets 1.43%

About Turquoise Exim

Turquoise Exim Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 June 2007 and has a history of 17 years and nine months. Its registered office is in Delhi, India.

The Corporate was formerly known as Gaursons Exim Private Limited. The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.63 M.

The company currently has active open charges totaling ₹5.37 Cr. The company has closed loans amounting to ₹3.74 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vikas Shandilya and Meenakshi Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2007PTC164800

  • Company No.

    164800

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2007

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Company report

Turquoise Exim Private Limited

Explore comprehensive data for Turquoise Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Turquoise Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Vikas Shandilya Country flag representing In Director 04-Jan-2008Current
Meenakshi Sharma Country flag representing In Director 10-Jun-2010Current

Financial Performance of Turquoise Exim.

Turquoise Exim Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 39.42% increase. The company also saw a substantial improvement in profitability, with a 19.16% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.

Turquoise Exim revenue growth over time
Turquoise Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
39.42%
Revenue from Operations
39.38%
Total Assets
1.43%
Profit or Loss
19.16%
Net Worth
6.25%
EBITDA
5.97%

What is the Ownership and Shareholding Structure of Turquoise Exim?

In 2015, Turquoise Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹53.70 M

Satisfied Charges

₹37.40 M

Charges Breakdown by Lending Institutions

  • Others : 5.14 Cr
  • Bank Of Baroda : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2015Others₹5.90 MOpen
24 Jul 2015Others₹3.00 MOpen
16 May 2012Others₹4.25 CrOpen
08 Sep 2011Bank Of Baroda₹2.30 MOpen
11 Dec 2012Karnataka Bank Ltd.₹5.00 MSatisfied

How Many Employees Work at Turquoise Exim?

Unlock and access historical data on people associated with Turquoise Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Turquoise Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turquoise Exim, 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 Turquoise Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Turquoise Exim

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 5.90 M registered on 24 Jul 2015 with Charge ID 10585716 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 3.00 M registered on 24 Jul 2015 with Charge ID 10585718 was modified on 27 Sep 2017.

  • Charges

    A charge with Others of Rs. 42.50 M registered on 16 May 2012 with Charge ID 10359356 was modified on 27 Sep 2017.

  • Annual General Meeting

    Turquoise Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Charges

    A charge registered on 11 Dec 2012 via Charge ID 10395790 with Karnataka Bank Ltd. was fully satisfied on 13 Aug 2015.

  • Charges

    A charge with Others amounted to Rs. 5.90 M with Charge ID 10585716 was registered on 24 Jul 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Turquoise Exim Private Limited?

    Turquoise Exim Private Limited was incorporated on 15 Jun 2007.

  • What is authorized share capital and paid-up capital of Turquoise Exim Private Limited?

    The authorized share capital of Turquoise Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.63 M.

  • Who are the current board members & directors of Turquoise Exim Private Limited?

    Currently 2 directors are associated with Turquoise Exim Private Limited.

    • Vikas Shandilya
    • Meenakshi Sharma

  • What is the registered address of Turquoise Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turquoise Exim Private Limited is 88 Tagore Park, Ist Floor India, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Turquoise Exim Private Limited?

    The corporate identification number (CIN) of Turquoise Exim Private Limited is U51101DL2007PTC164800 and the company number is 164800 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Turquoise Exim Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Turquoise Exim Private Limited has risen by 39.42%.

  • What change has been observed in the net worth of Turquoise Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Turquoise Exim Private Limited has experienced an upsurge of 6.25%.

  • What are the total open charges for Turquoise Exim Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Turquoise Exim Private Limited amount to ₹ 5.37 Cr.

  • When was the last Balance Sheet of Turquoise Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Turquoise Exim Private Limited was filed with the ROC on 31 Mar 2015.

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