Turmoil Mercantiles Pvt.Ltd. - Company Profile

It is a professional services private limited company based in Mumbai City, Maharashtra, India, established in 1994.
1994 Mumbai City, Maharashtra, India Active
Last Updated:
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About Turmoil Mercantiles Pvt.Ltd.

Turmoil Mercantiles Pvt.Ltd., a active private limited company, was established on 14 September 1994 in Mumbai City, Maharashtra, India. Engaging in advocacy within the trade sector, it holds CIN: U74110MH1994PTC314117. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹9.87 M.

It upholds a compliant status. Its leadership includes Santanu Bhuiya (Director), Suraj Mahato (Additional Director). Past directors included Baishali Dutta, Keshav Tiwari, Binay Kumar Jaiswal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No.4, Ground Floor, Dutta Krupa Chs Ltd, Shailendra Nagar, Dahisar(East),, Mumbai City, Maharashtra, 400068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH1994PTC314117

  • Registration Number

    314117

  • Incorporation Date

    14 September 1994

  • Authorized Capital

    ₹9.90 M

  • Paid-Up Capital

    ₹9.87 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.90 M
  • Paid Up Capital ₹ 9.87 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Turmoil Mercantiles Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Turmoil Mercantiles Pvt.Ltd. — 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 Turmoil Mercantiles Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Santanu Bhuiya Director 24 Aug 2018 Current
Suraj Mahato Additional Director 09 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jun 2018 Past
Pramod Abcsdd Director 15 Jun 2017 Past
Pramod Abcsdd Director 09 Jun 2018 Past
Pramod Abcsdd Director 31 Aug 2018 Past
Pramod Abcsdd Additional Director 20 Jan 2026 Past
Pramod Abcsdd Director 15 Jun 2017 Past

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Financial Performance of Turmoil Mercantiles.Ltd..

Turmoil Mercantiles Pvt.Ltd., 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%.

Turmoil Mercantiles.Ltd. revenue growth over time
Turmoil Mercantiles.Ltd. 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
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What is the Ownership and Shareholding Structure of Turmoil Mercantiles.Ltd.?

In 2017, Turmoil Mercantiles.Ltd. had a promoter holding of 0.02% and a public holding of 99.98%. 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 Turmoil Mercantiles.Ltd.?

Unlock and access historical data on people associated with Turmoil Mercantiles.Ltd., 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 Turmoil Mercantiles.Ltd., 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 Turmoil Mercantiles.Ltd.'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Turmoil Mercantiles.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Turmoil Mercantiles Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Turmoil Mercantiles Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Suraj Mahato was appointed as a Additional Director was appointed as a Additional Director on 09 Jul 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Director Appointment

    Santanu Bhuiya was appointed as a Director was appointed as a Director on 24 Aug 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Turmoil Mercantiles Pvt.Ltd. was registered on 14 Sep 1994 with Roc Mumbai I & aged 31 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Turmoil Mercantiles Pvt.Ltd.?

The CIN of Turmoil Mercantiles Pvt.Ltd. is U74110MH1994PTC314117.

Where is Turmoil Mercantiles Pvt.Ltd. headquartered?

Turmoil Mercantiles Pvt.Ltd. is headquartered at Shop No.4, Ground Floor, Dutta Krupa Chs Ltd, Shailendra Nagar, Dahisar(East),, Mumbai City, Maharashtra, 400068.

When was Turmoil Mercantiles Pvt.Ltd. incorporated?

Turmoil Mercantiles Pvt.Ltd. was incorporated on 14 September 1994.

Who are the current directors of Turmoil Mercantiles Pvt.Ltd.?

The current directors of Turmoil Mercantiles Pvt.Ltd. are

What is the primary industry of Turmoil Mercantiles Pvt.Ltd.?

The primary industry of Turmoil Mercantiles Pvt.Ltd. is Trade.

Is Turmoil Mercantiles Pvt.Ltd. a listed company?

Turmoil Mercantiles Pvt.Ltd. is unlisted.

What is the capital structure of Turmoil Mercantiles Pvt.Ltd.?

The authorized capital of Turmoil Mercantiles Pvt.Ltd. is ₹9.90 M, and the paid-up capital is ₹9.87 M.

What is the compliance status of Turmoil Mercantiles Pvt.Ltd.?

The compliance status of Turmoil Mercantiles Pvt.Ltd. is Compliant.

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