Turquoise Tradex Private Limited
Founded in 2015 and headquartered in Delhi, India.
2015 | Delhi (India) | Inactive
Turquoise Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 9 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, 9 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
Turquoise Tradex Private Limited
Explore comprehensive data for Turquoise Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Turquoise Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Singh  | Director | 09-Jul-2015 | Current |
| Ajay Singh | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- T .R .I. Nutrients Private Limited
Suman Singh and Ajay Singh are mutual person
- Blackswann Industries Private Limited
Suman Singh and Ajay Singh are mutual person
- Virtual Nutrifoods Private Limited
Suman Singh and Ajay Singh are mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Turquoise Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- 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 9 months .
- 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 9 months .
- Company Incorporation
Turquoise Tradex Private Limited was registered on 09 Jul 2015 with Roc Delhi & aged 9 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Turquoise Tradex Private Limited?
Turquoise Tradex Private Limited was incorporated on 09 Jul 2015.
What is authorized share capital and paid-up capital of Turquoise Tradex Private Limited?
The authorized share capital of Turquoise Tradex Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Turquoise Tradex Private Limited?
Currently 2 directors are associated with Turquoise Tradex Private Limited.
- Suman Singh
- Ajay Kumar Singh
What is the registered address of Turquoise Tradex Private Limited?
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.
What is the corporate identification number (CIN) and company number of Turquoise Tradex Private Limited?
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).
When was the last Balance Sheet of Turquoise Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Turquoise Tradex Private Limited was filed with the ROC on 31 Mar 2019.
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