Turmoil Infrastructure Private Limited
About Turmoil Infrastructure Private Limited
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Turmoil Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 infrastructure services segment of the construction sector. It was incorporated on 20 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2012PTC237773.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachindra Upadhayay and Preeti Bala.
The registered office was at Lgf F – 8 Kalkaji, New Delhi, Delhi, India – 110019.
Company details
Contact details
Turmoil Infrastructure Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressLgf F – 8 Kalkaji, New Delhi, Delhi, India – 110019
- IndustryConstruction, Infrastructure Services
- 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 Turmoil Infrastructure Private Limited
Year-wise financial statements and ratios of Turmoil Infrastructure Private Limited are in the company report Buy the company report.
Board of directors of Turmoil Infrastructure Private Limited
Turmoil Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachindra Upadhayay Also directs: Usl Design House Private Limited | Director | 07 Mar 2014 | 12 Years 7 Months | As last reported |
| Preeti Bala | Director | 07 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Turmoil Infrastructure 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 Turmoil Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turmoil Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turmoil Infrastructure Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Madhu Malhotra ceased to be Director on 07 Mar 2014.
Frequently asked questions
Turmoil Infrastructure 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.
Turmoil Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 20 June 2012 and is registered under CIN U70102DL2012PTC237773. The company has been struck off by the Registrar of Companies and is no longer operational.
Turmoil Infrastructure had 2 directors:
- Sachindra Upadhayay - Director
- Preeti Bala - Director
The CIN (Corporate Identification Number) of Turmoil Infrastructure is U70102DL2012PTC237773. 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 Turmoil Infrastructure is at Lgf F – 8 Kalkaji, New Delhi, Delhi, India – 110019.
Turmoil Infrastructure was incorporated on 20 June 2012. It is registered with the Registrar of Companies, Delhi.
Turmoil Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.
Madhu Malhotra ceased to be Director on 07 Mar 2014. Preeti Bala was appointed as Director on 07 Mar 2014. Rakesh Kumar Malhotra ceased to be Director on 07 Mar 2014. Turmoil Infrastructure has 8 board changes on record in total.
Turmoil Infrastructure can be reached at its registered office: Lgf F – 8 Kalkaji, New Delhi, Delhi, India – 110019.
Turmoil Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.