Turmoil Mercantiles Pvt.Ltd.
About Turmoil Mercantiles Pvt.Ltd.
Data last updated:
Turmoil Mercantiles Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It operates in the advocacy segment of the professional services sector. It was incorporated on 14 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1994PTC314117.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai, 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. For the same year it recorded a net profit of ₹1.23 Lakh (net margin 1.1%) and EBITDA of ₹1.67 Lakh (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 6% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Turmoil Mercantiles 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 |
Contact details
Turmoil Mercantiles Pvt.Ltd.'s registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai, Maharashtra, India – 400068
- IndustryProfessional Services, Advocacy, Legal Services, Tax Consultant, Accounting
To see the full contact details of Turmoil Mercantiles Pvt.Ltd., 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
Business activity
The main business activity of Turmoil Mercantiles is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Turmoil Mercantiles Pvt.Ltd., buy the company report.
Financials of Turmoil Mercantiles Pvt.Ltd.
FY 2025 filings availableTurmoil Mercantiles Pvt.Ltd. reported revenue of ₹1.11 Cr (up 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 48% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.67 Lakh | ||||
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| Net Profit (PAT) | ₹1.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Turmoil Mercantiles Pvt.Ltd., buy the company report.
Board of directors of Turmoil Mercantiles Pvt.Ltd.
Turmoil Mercantiles has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santanu Bhuiya | Director | 24 Aug 2018 | 8 Years 2 Months | Current |
| Suraj Mahato | Additional Director | 09 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Turmoil Mercantiles Pvt.Ltd. is audited by NITESH SONI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITESH SONI & ASSOCIATES | FY 2017 | 328598E |
Shareholding
The shareholding of Turmoil Mercantiles Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Turmoil Mercantiles Pvt.Ltd., buy the company report.
Legal cases
Turmoil Mercantiles Pvt.Ltd. has 3 court cases on record: 2 filed by Turmoil Mercantiles, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Turmoil Mercantiles Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turmoil Mercantiles Pvt.Ltd.; 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 Mercantiles Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turmoil Mercantiles Pvt.Ltd. has 16 board changes on record since 2017: 2 appointments and 14 cessations. The latest: Jaiprakash Jugalkishor Jajoo ceased to be Additional Director on 20 Jan 2026.
7 earlier events are in the company report.
Frequently asked questions
Turmoil Mercantiles is an active private limited company based in Mumbai, Maharashtra, India. The company works in advocacy, within the professional services industry. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U74110MH1994PTC314117.
Turmoil Mercantiles has 2 current directors:
- Santanu Bhuiya - Director
- Suraj Mahato - Additional Director
The latest financial statements of Turmoil Mercantiles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Turmoil Mercantiles is U74110MH1994PTC314117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turmoil Mercantiles has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Turmoil Mercantiles was incorporated on 14 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaiprakash Jugalkishor Jajoo ceased to be Additional Director on 20 Jan 2026. Shubhankar Maji ceased to be Additional Director on 20 Jan 2026. Ram Gopal Jindal ceased to be Additional Director on 22 May 2025. Turmoil Mercantiles has 16 board changes on record in total.
The registered office of Turmoil Mercantiles is at Shop No.4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar DahisarEast, Mumbai, Maharashtra, India – 400068.
Turmoil Mercantiles operates in the professional services industry, in the advocacy segment.
The compliance status of Turmoil Mercantiles is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.