Turin Trading Private Limited
About Turin Trading Private Limited
Data last updated:
Turin Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 11 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC129968. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamlesh Premraj Borse and Janibabu Ahmadkhan Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Turin Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryHome Appliances, Household Goods, Wholesale
To see the full contact details of Turin Trading Private Limited, buy the company report.
- 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
Financials of Turin Trading Private Limited
FY 2019 filings availableTurin Trading Private Limited reported revenue of ₹92 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹92 | |
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Financial Ratios
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To see the full financial statements and ratios of Turin Trading Private Limited, buy the company report.
Board of directors of Turin Trading Private Limited
Turin Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Premraj Borse Also directs: Savor Trading Private Limited, Wellmark Trading Company Private Limited, Sterjet Trading Company Private Limited and 2 more | Director | 03 May 2013 | 13 Years 5 Months | Current |
| Janibabu Ahmadkhan Chauhan Also directs: Savor Trading Private Limited, Wellmark Trading Company Private Limited, Sterjet Trading Company Private Limited and 2 more | Director | 03 May 2013 | 13 Years 5 Months | Current |
| Sandip Murari Singam | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Turin Trading Private Limited is audited by MUKESH M CHOKSI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH M CHOKSI & CO | FY 2016 | 31751 |
Shareholding
The shareholding of Turin Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Turin Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Turin Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turin Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turin Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Turin Trading Private Limited, buy the company report.
Recent activity
Turin Trading Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Janibabu Ahmadkhan Chauhan ceased to be Director on 20 Sep 2021.
Frequently asked questions
Turin Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in household goods, within the home appliances industry. It was incorporated on 11 December 2000 (26+ years old) and is registered under CIN U51311MH2000PTC129968.
Turin Trading has 3 current directors:
- Kamlesh Premraj Borse - Director
- Janibabu Ahmadkhan Chauhan - Director
- Sandip Murari Singam - Director
The latest financial statements of Turin Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Turin Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Turin Trading is U51311MH2000PTC129968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turin Trading was incorporated on 11 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Janibabu Ahmadkhan Chauhan ceased to be Director on 20 Sep 2021. Kamlesh Premraj Borse ceased to be Director on 20 Sep 2021. Sandip Murari Singam ceased to be Director on 15 Sep 2021. Turin Trading has 9 board changes on record in total.
The registered office of Turin Trading is at Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Turin Trading operates in the home appliances industry, in the household goods segment.
The compliance status of Turin Trading is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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