Turbo Metals Private Limited
About Turbo Metals Private Limited
Data last updated: 22 July 2025
Turbo Metals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 28 September 2010.
Registered with ROC Mumbai under CIN U28112MH2010PTC208361.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Manoj Arya and Ravi Kumar Arya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.87 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹45.63 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressSurvey No.5/Guts36 39/A – 7 39/A – 8 – 1 Village Kadivali Wadamanorroad Taluka – Wa, Da Palghar, Mumbai, Maharashtra, India – 421303
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Auditor Details of Turbo Metals Private Limited
Auditor information for Turbo Metals Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Turbo Metals Private Limited
Turbo Metals Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Arya | Director | 01 Sep 2014 | 11 Years 11 Months | As last reported |
| Ravi Kumar Arya | Director | 08 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Turbo Metals Private Limited FY 2019 filings available
Turbo Metals Private Limited reported revenue of ₹9.87 Lakh (up 759.00% YoY) for FY 2019.
Ten-year financial statements for Turbo Metals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Turbo Metals Private Limited
Shareholding and ownership data for Turbo Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Turbo Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2011 | Bank of India | ₹45.63 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Turbo Metals Private Limited
View historical data on people associated with Turbo Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turbo Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Turbo Metals Private Limited
GST registrations and filing compliance for Turbo Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Turbo Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Turbo Metals Private Limited
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MSME Payment Delays by Turbo Metals Private Limited
MSME payment history for Turbo Metals Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Turbo Metals Private Limited
Corporate group structure for Turbo Metals Private Limited
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MCA Filings & Documents of Turbo Metals Private Limited
MCA filings and documents for Turbo Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Turbo Metals Private Limited
Frequently Asked Questions about Turbo Metals Private Limited
Turbo Metals Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Turbo Metals Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 2010 and is registered under CIN U28112MH2010PTC208361. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Turbo Metals Private Limited was incorporated on 28 September 2010. Registered with ROC Mumbai.
The current directors of Turbo Metals Private Limited are:
- Manoj Arya - Director
- Ravi Kumar Arya - Director
The CIN (Corporate Identification Number) of Turbo Metals Private Limited is U28112MH2010PTC208361. 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 Turbo Metals Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.