Turquoise Tradex Private Limited

Founded in 2015 and headquartered in Delhi, India.

2015 | Delhi (India) | Inactive
Last Updated: January 28, 2025

Turquoise Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019

About Turquoise Tradex

Turquoise Tradex Private Limited (TTPL) is Strike Off company established on 09 Jul 2015 with its office registered at Delhi, India and has been running since 9 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51220DL2015PTC282633

  • Company No.

    282633

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2015

  • Date of AGM

    10 Jul 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture
Food And Beverages

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

Board Members (2)

Name Designation Appointment Date Status
Suman Singh Country flag representing In Director 09-Jul-2015 Current
Ajay Singh Country flag representing In Director 09-Jul-2015 Current

Financial Performance of Turquoise Tradex.

Turquoise Tradex Private Limited, 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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Turquoise Tradex?

In 2017, Turquoise Tradex 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Turquoise Tradex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turquoise Tradex, 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 Tradex'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 Tradex

Recent activity within the organization

  • Annual General Meeting

    Turquoise Tradex Private Limited last Annual general meeting of members was held on 10 Jul 2019 as per latest MCA records.

    10 Jul 2019

  • Balance Sheet

    Turquoise Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Suman Singh was appointed as a Director was appointed as a Director on 09 Jul 2015 & has been associated with this company since 9 years 7 months .

    09 Jul 2015

  • Director Appointment

    Ajay Kumar Singh was appointed as a Director was appointed as a Director on 09 Jul 2015 & has been associated with this company since 9 years 7 months .

    09 Jul 2015

  • Company Incorporation

    Turquoise Tradex Private Limited was registered on 09 Jul 2015 with Roc Delhi & aged 9 years 7 months as per MCA records.

    09 Jul 2015

Frequently asked questions

  • Turquoise Tradex Private Limited was incorporated on 09 Jul 2015.

  • The authorized share capital of Turquoise Tradex Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Turquoise Tradex Private Limited.

    • Suman Singh
    • Ajay Kumar Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turquoise Tradex Private Limited is 1410-A Iind Gali No. 13 Govind Puri, Kalkaji India, New Delhi, 110019.

  • The corporate identification number (CIN) of Turquoise Tradex Private Limited is U51220DL2015PTC282633 and the company number is 282633 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Turquoise Tradex Private Limited was filed with the ROC on 31 Mar 2019.