Turquoise Overseas Private Limited
About Turquoise Overseas Private Limited
Data last updated:
Turquoise Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal care and skincare products segment of the FMCG sector. It was incorporated on 22 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC274419. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Lather and Jai Kishan Kaushik.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Property No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Turquoise Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryFMCG, Personal Care & Skincare Products
To see the full contact details of Turquoise Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Turquoise Overseas is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Turquoise Overseas Private Limited, buy the company report.
Financials of Turquoise Overseas Private Limited
FY 2020 filings availableTurquoise Overseas Private Limited reported revenue of ₹1,907 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turquoise Overseas Private Limited, buy the company report.
Board of directors of Turquoise Overseas Private Limited
Turquoise Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Lather Also directs: Vaxino International Private Limited | Director | 22 Dec 2014 | 11 Years 10 Months | As last reported |
| Jai Kishan Kaushik | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
Auditor
Turquoise Overseas Private Limited is audited by R D M & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D M & CO. | FY 2017 | 031000N |
Shareholding
The shareholding of Turquoise Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Turquoise Overseas Private Limited, buy the company report.
Legal cases
Turquoise Overseas Private Limited has 1 court case on record: 1 filed by Turquoise Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jind, Haryana | Cheque dishonour complaint | Filed by the company against Prabhu Ram Kripa Traders | Disposed |
To see the full case history of Turquoise Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turquoise Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turquoise Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Turquoise Overseas Private Limited, buy the company report.
Recent activity
Turquoise Overseas Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Jai Kishan Kaushik was appointed as Director on 29 Aug 2016.
Frequently asked questions
Turquoise Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Turquoise Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in personal care and skincare products, within the FMCG industry. It was incorporated on 22 December 2014 and is registered under CIN U51909DL2014PTC274419. The company has been struck off by the Registrar of Companies and is no longer operational.
Turquoise Overseas had 2 directors:
- Ashish Lather - Director
- Jai Kishan Kaushik - Director
The CIN (Corporate Identification Number) of Turquoise Overseas is U51909DL2014PTC274419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Turquoise Overseas is at Property No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
Turquoise Overseas was incorporated on 22 December 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Turquoise Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Turquoise Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
Turquoise Overseas operated in the FMCG industry, in the personal care and skincare products segment. It worked in this industry before it was struck off.
Turquoise Overseas has 1 court case on record: 1 filed by the company.