Turmoil Mercantiles Pvt.Ltd.
About Turmoil Mercantiles Pvt.Ltd.
Data last updated: 18 February 2026
Turmoil Mercantiles Pvt.Ltd. is a private limited company based in Mumbai City, Maharashtra, India. It specialises in advocacy, a part of the broader professional services sector. Incorporated on 14 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U74110MH1994PTC314117.
Capital: an authorised share capital of ₹99 Lakh and a paid-up capital of ₹98.66 Lakh. It is led by directors Santanu Bhuiya and Suraj Mahato.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai City, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.11 Cr, a growth of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai City, Maharashtra, India – 400068
-
IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
- 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
CIN History of Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1994PTC314117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1994PTC314117 | Current |
| U65993WB1994PTC065080 | Previous |
| U74110WB1994PTC065080 | Previous |
Business Activity of Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Turmoil Mercantiles Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. is audited by NITESH SONI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITESH SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turmoil Mercantiles Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
|
Santanu Bhuiya
Also directs:
Turmoil Mercantiles Pvt.Ltd.
|
Director | 24 Aug 2018 | 7 Years 11 Months | Current |
|
Suraj Mahato
Also directs:
Turmoil Mercantiles Pvt.Ltd.
|
Additional Director | 09 Jul 2024 | 2 Years 0 Months | Current |
Financials of Turmoil Mercantiles Pvt.Ltd. FY 2025 filings available
Turmoil Mercantiles Pvt.Ltd. reported revenue of ₹1.11 Cr (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Turmoil Mercantiles Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Turmoil Mercantiles Pvt.Ltd.
Shareholding and ownership data for Turmoil Mercantiles Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turmoil Mercantiles Pvt.Ltd.
View historical data on people associated with Turmoil Mercantiles Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Turmoil Mercantiles Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Turmoil Mercantiles Pvt.Ltd.
GST registrations and filing compliance for Turmoil Mercantiles Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Turmoil Mercantiles Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Turmoil Mercantiles Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Turmoil Mercantiles Pvt.Ltd.
MSME payment history for Turmoil Mercantiles Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Turmoil Mercantiles Pvt.Ltd.
Corporate group structure for Turmoil Mercantiles Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Turmoil Mercantiles Pvt.Ltd.
MCA filings and documents for Turmoil Mercantiles Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Turmoil Mercantiles Pvt.Ltd.
Frequently Asked Questions about Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles Pvt.Ltd. is an active private limited company in the professional services sector based in Mumbai City, Maharashtra, India. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U74110MH1994PTC314117.
Turmoil Mercantiles Pvt.Ltd. reported revenue of ₹1.11 Cr for FY 2025 (up 48.00% YoY).
The current directors of Turmoil Mercantiles Pvt.Ltd. are:
- Santanu Bhuiya - Director
- Suraj Mahato - Additional Director
The primary industry of Turmoil Mercantiles Pvt.Ltd. is professional services. The company specifically operates in advocacy. The company is currently active in this sector.
Turmoil Mercantiles Pvt.Ltd. can be reached at the registered office: Shop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar DahisarEast, Mumbai City, Maharashtra, India – 400068.
The authorised capital is ₹99 Lakh, and the paid-up capital is ₹98.66 Lakh.