Turbit Metals & Mining Pvt.Ltd.
About Turbit Metals & Mining Pvt.Ltd.
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Turbit Metals & Mining Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised in waste and scrap, a part of the broader recycling and waste management sector. Incorporated on 03 May 1995.
Registered with ROC Kolkata under CIN U51420WB1995PTC071342.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
Office: 11/B Earle St, Kolkata, West Bengal, India – 700026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address11/B Earle St, Kolkata, West Bengal, India – 700026
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Turbit Metals & Mining Pvt.Ltd.
No directors are listed for Turbit Metals & Mining in the MCA records available to us.
Financials of Turbit Metals & Mining Pvt.Ltd.
Ten-year financial statements for Turbit Metals & Mining Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Turbit Metals & Mining
Turbit Metals & Mining Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turbit Metals & Mining
Employment history and EPFO contributions of people linked to Turbit Metals & Mining.
Employee and EPFO history for Turbit Metals & Mining Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Turbit Metals & Mining
GST registrations and filing compliance for Turbit Metals & Mining Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Turbit Metals & Mining
Credit ratings, litigation, and regulatory alerts for Turbit Metals & Mining Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Turbit Metals & Mining
MSME payment history for Turbit Metals & Mining Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Turbit Metals & Mining
Corporate group structure for Turbit Metals & Mining Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Turbit Metals & Mining
MCA filings and documents for Turbit Metals & Mining Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Turbit Metals & Mining
Frequently Asked Questions about Turbit Metals & Mining Pvt.Ltd.
Turbit Metals & Mining 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.
Turbit Metals & Mining is a struck-off private limited company in the recycling and waste management sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 1995 and is registered under CIN U51420WB1995PTC071342. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Turbit Metals & Mining is U51420WB1995PTC071342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Turbit Metals & Mining is recycling and waste management. The company specifically operates in waste and scrap. The company was active in this sector before being struck off.
The company has its registered office at 11B Earle St, Kolkata, West Bengal, India – 700026.
Turbit Metals & Mining can be reached at the registered office: 11B Earle St, Kolkata, West Bengal, India – 700026.