Turbot Traders Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
Last Updated:
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About Turbot Traders Private Limited

Turbot Traders Private Limited, a active private limited company, was established on 21 July 2016 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51310WB2016PTC216733. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abhishek Ghosh (Director), Rajib Debnath (Director). Past directors included Ritesh Mishra, Ajay Kumar Mishara, Sundeep Roy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 362, S.K.B. Sarani, Dum Dum, Kolkata, West Bengal, 700030.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51310WB2016PTC216733

  • Registration Number

    216733

  • Incorporation Date

    21 July 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Turbot Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Turbot Traders Private 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 Turbot Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Ghosh Director 04 Sep 2018 Current
Rajib Debnath Director 04 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2018 Past
Pramod Abcsdd Director 04 Sep 2018 Past
Pramod Abcsdd Director 21 Feb 2017 Past

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Financial Performance of Turbot Traders.

Turbot Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Turbot Traders revenue growth over time
Turbot Traders 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
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What is the Ownership and Shareholding Structure of Turbot Traders?

In 2017, Turbot Traders had a promoter 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 Turbot Traders?

Unlock and access historical data on people associated with Turbot Traders, 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 Turbot Traders, 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 Turbot Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Turbot Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Turbot Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Abhishek Ghosh was appointed as a Director was appointed as a Director on 04 Sep 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Rajib Debnath was appointed as a Director was appointed as a Director on 04 Sep 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Turbot Traders Private Limited was registered on 21 Jul 2016 with Roc Kolkata & aged 9 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Turbot Traders Private Limited?

The CIN of Turbot Traders Private Limited is U51310WB2016PTC216733.

Where is Turbot Traders Private Limited headquartered?

Turbot Traders Private Limited is headquartered at 362, S.K.B. Sarani, Dum Dum, Kolkata, West Bengal, 700030.

When was Turbot Traders Private Limited incorporated?

Turbot Traders Private Limited was incorporated on 21 July 2016.

Who are the current directors of Turbot Traders Private Limited?

The current directors of Turbot Traders Private Limited are

What is the primary industry of Turbot Traders Private Limited?

The primary industry of Turbot Traders Private Limited is Trade.

Is Turbot Traders Private Limited a listed company?

Turbot Traders Private Limited is unlisted.

What is the capital structure of Turbot Traders Private Limited?

The authorized capital of Turbot Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Turbot Traders Private Limited?

The compliance status of Turbot Traders Private Limited is Compliant.

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