Turnaround Consultants Private Limited
About Turnaround Consultants Private Limited
Data last updated: 22 December 2025
Turnaround Consultants Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74140DL2005PTC136539.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.64 Lakh. It is led by directors Mahesh Trivedi and Anuj Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 32 Lower Ground Floor South Extension Part – Ii, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.93 Lakh, a decline of 92% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 32 Lower Ground Floor South Extension Part – Ii, New Delhi, Delhi, India – 110049
-
IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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 Turnaround Consultants Private Limited
Turnaround Consultants Private Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC136539. The current CIN is U74140DL2005PTC136539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2005PTC136539 | Current |
| U74899DL2005PTC136539 | Previous |
Business Activity of Turnaround Consultants Private Limited
Turnaround Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Turnaround Consultants Private Limited is audited by Sundeep Satpal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sundeep Satpal & Associates | Locked | Locked | Locked |
Complete auditor history for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Turnaround Consultants Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mahesh Trivedi | Director | 07 Jan 2019 | 7 Years 6 Months | Current |
| Anuj Kumar | Director | 25 Mar 2008 | 18 Years 3 Months | Current |
Financials of Turnaround Consultants Private Limited FY 2024 filings available
Turnaround Consultants Private Limited reported revenue of ₹49.93 Lakh (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Shareholding and ownership data for Turnaround Consultants Private Limited
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.
Group Structure of Turnaround Consultants Private Limited
Turnaround Consultants Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Turnaround Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Turnaround Consultants Private Limited
Turnaround Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turnaround Consultants Private Limited
View historical data on people associated with Turnaround Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
GST registrations and filing compliance for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
MSME payment history for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Corporate group structure for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
MCA filings and documents for Turnaround Consultants Private Limited
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 Turnaround Consultants Private Limited
Frequently Asked Questions about Turnaround Consultants Private Limited
Turnaround Consultants Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 May 2005 (21+ years old) and is registered under CIN U74140DL2005PTC136539.
Turnaround Consultants Private Limited reported revenue of ₹49.93 Lakh for FY 2025 (down 92.00% YoY).
The current directors of Turnaround Consultants Private Limited are:
- Mahesh Trivedi - Director
- Anuj Kumar - Director
The primary industry of Turnaround Consultants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Turnaround Consultants Private Limited can be reached at the registered office: P – 32 Lower Ground Floor South Extension Part – Ii, New Delhi, Delhi, India – 110049.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.64 Lakh.