Turbinado Trading Limited - Company Profile

It is a food and beverages public limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Amalgamated
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About Turbinado Trading Limited

Turbinado Trading Limited, a amalgamated public limited company, was established on 11 March 1992 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U93000DL1992PLC047961. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.50 Cr and a paid-up capital of ₹6.84 Cr.

Formerly known as Surbhi Portfolio Management Limited. It upholds a compliant status. Its leadership includes Devendra Kumar Tyagi (Director), Pankaj Sharma (Director), Udesh Kumar Sharma (Director). Past directors included Anoop Agarwal, Santosh Kumar Nayak, Devendra Kumar Tyagi. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Second Floor Of Property No. 226 Vill. Samalkha, New Delhi, Delhi, 110037.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000DL1992PLC047961

  • Registration Number

    047961

  • Incorporation Date

    11 March 1992

  • Authorized Capital

    ₹8.50 Cr

  • Paid-Up Capital

    ₹6.84 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 8.50 Cr
  • Paid Up Capital ₹ 6.84 Cr
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 419.47%
  • Profit Growth **** 164.08%
  • Ebitda **** 5811.76%
  • Net Worth 0.05%
  • Total Assets **** 0.13%
Company report

Turbinado Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turbinado Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turbinado Trading Limited?
Current Directors
Name Designation Appointment Date Status
Devendra Kumar Tyagi Director 20 Mar 2015 Current
Pankaj Sharma Director 02 Jun 2014 Current
Udesh Kumar Sharma Director 02 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Jul 2011 Past
Pramod Abcsdd Additional Director 10 Jun 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Additional Director 29 Aug 2014 Past

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Financial Performance of Turbinado Trading.

Turbinado Trading Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 419.47% increase. The company also saw a substantial improvement in profitability, with a 164.08% increase in profit. The company's net worth moved up by a moderate rise of 0.05%.

Turbinado Trading revenue growth over time
Turbinado Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 419.47%
*******
*******
*******
*******
Revenue from Operations
*******
 419.47%
*******
*******
*******
*******
Total Assets
*******
 0.13%
*******
*******
*******
*******
Profit or Loss
*******
 164.08%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 5811.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turbinado Trading?

In 2022, Turbinado Trading had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Turbinado Trading?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turbinado Trading, 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 Turbinado Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Turbinado Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Turbinado Trading Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Turbinado Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Devendra Kumar Tyagi was appointed as a Director was appointed as a Director on 20 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    The activity Pankaj Sharma was appointed as a Director was appointed as a Director on 02 Jun 2014 & has been associated with this company since 11 years 9 months . was completed.

  • Director Appointment

    Udesh Kumar Sharma was appointed as a Director was appointed as a Director on 02 Jun 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Turbinado Trading Limited was registered on 11 Mar 1992 with Roc Delhi & aged 33 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Turbinado Trading Limited?

The CIN of Turbinado Trading Limited is U93000DL1992PLC047961.

Where is Turbinado Trading Limited headquartered?

Turbinado Trading Limited is headquartered at Second Floor Of Property No. 226 Vill. Samalkha, New Delhi, Delhi, 110037.

When was Turbinado Trading Limited incorporated?

Turbinado Trading Limited was incorporated on 11 March 1992.

Who are the current directors of Turbinado Trading Limited?

The current directors of Turbinado Trading Limited are

What is the primary industry of Turbinado Trading Limited?

The primary industry of Turbinado Trading Limited is Trade.

Is Turbinado Trading Limited a listed company?

Turbinado Trading Limited is unlisted.

What is the capital structure of Turbinado Trading Limited?

The authorized capital of Turbinado Trading Limited is ₹8.50 Cr, and the paid-up capital is ₹6.84 Cr.

What is the compliance status of Turbinado Trading Limited?

The compliance status of Turbinado Trading Limited is Compliant.

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