Turquoise Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.63 M
- Company Age 17 Year, 7 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 seven 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51101DL2007PTC164800
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Company No.
164800
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Jun 2007
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Date of AGM
30 Sep 2015
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Date of Balance Sheet
31 Mar 2015
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Turquoise Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikas Shandilya
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Director | 04-Jan-2008 | Current |
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Meenakshi Sharma
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Director | 10-Jun-2010 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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N B Fabricators Private LimitedVikas Shandilya and Meenakshi Sharma are mutual person
Charges (Loans)
₹53.70 M
₹37.40 M
Charges Breakdown by Lending Institutions
- Others : 5.14 Cr
- Bank Of Baroda : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2015 | Others | ₹5.90 M | Open |
| 24 Jul 2015 | Others | ₹3.00 M | Open |
| 16 May 2012 | Others | ₹4.25 Cr | Open |
| 08 Sep 2011 | Bank Of Baroda | ₹2.30 M | Open |
| 11 Dec 2012 | Karnataka Bank Ltd. | ₹5.00 M | Satisfied |
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.
Deals i
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
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.
