Turning Point Merchants Private Limited
About Turning Point Merchants Private Limited
Data last updated:
Turning Point Merchants Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 April 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC144968.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Amit Shroff and Kanti Lal Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2 Yogi Para Lane, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Turning Point Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Yogi Para Lane, Kolkata, West Bengal, India – 700006
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Turning Point Merchants Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turning Point Merchants Private Limited, buy the company report.
Board of directors of Turning Point Merchants Private Limited
Turning Point Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Shroff | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
| Kanti Lal Gandhi | Director | 01 May 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Turning Point Merchants 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 Turning Point Merchants 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 Turning Point Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turning Point Merchants Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Dinesh Singh ceased to be Director on 01 Jul 2010.
Frequently asked questions
Turning Point Merchants 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.
Turning Point Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 08 April 2010 and is registered under CIN U52390WB2010PTC144968. The company has been struck off by the Registrar of Companies and is no longer operational.
Turning Point Merchants had 2 directors:
- Amit Shroff - Director
- Kanti Lal Gandhi - Director
The CIN (Corporate Identification Number) of Turning Point Merchants is U52390WB2010PTC144968. 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 Turning Point Merchants is at 2 Yogi Para Lane, Kolkata, West Bengal, India – 700006.
Turning Point Merchants was incorporated on 08 April 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Turning Point Merchants on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Turning Point Merchants operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dinesh Singh ceased to be Director on 01 Jul 2010. Ramendra Kumar Singh ceased to be Director on 01 Jul 2010. Amit Shroff was appointed as Director on 01 May 2010. Turning Point Merchants has 4 board changes on record in total.
Turning Point Merchants can be reached at its registered office: 2 Yogi Para Lane, Kolkata, West Bengal, India – 700006.
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