Turbo Impex Pvt Ltd
About Turbo Impex Pvt Ltd
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Turbo Impex Pvt Ltd was a private limited company based in Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 March 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1995PTC016005.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
The registered office was at Thapar House 12 Aggarnagar Enclave Ludhiana, Punjab, India.
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- Registered AddressThapar House 12 Aggarnagar Enclave Ludhiana, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Turbo Impex Pvt Ltd
No directors are listed for Turbo Impex in the MCA records available to us.
Financials of Turbo Impex Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Turbo Impex Pvt Ltd
Turbo Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turbo Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Turbo Impex.
Employee and EPFO history
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 Turbo Impex Pvt Ltd
GST registrations and filing compliance
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 Turbo Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Turbo Impex Pvt Ltd
MSME payment history
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 Turbo Impex Pvt Ltd
Corporate group structure
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 Turbo Impex Pvt Ltd
MCA filings and documents
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 Turbo Impex Pvt Ltd
Frequently Asked Questions about Turbo Impex Pvt Ltd
Turbo Impex 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.
Turbo Impex was a private limited company based in Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 09 March 1995 and is registered under CIN U51909PB1995PTC016005. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Turbo Impex is U51909PB1995PTC016005. 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 Turbo Impex is at Thapar House 12 Aggarnagar Enclave Ludhiana, Punjab, India.
Turbo Impex was incorporated on 09 March 1995. It is registered with the Registrar of Companies, Chandigarh.
Turbo Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Turbo Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Turbo Impex is not listed on any stock exchange. It is an unlisted company.
Turbo Impex can be reached at its registered office: Thapar House 12 Aggarnagar Enclave Ludhiana, Punjab, India.