Turning Point Multitrade Private Limited
About Turning Point Multitrade Private Limited
Data last updated:
Turning Point Multitrade Private Limited was a private limited company based in Raipur, Chattisgarh, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 15 September 2014.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51391CT2014PTC001504.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Hemandas Dakhani and Rashmi Jha.
The registered office was at Flat No. Lig 96 Block No.4 Ward No. 28 Maharshi Valmiki Ward Khamhardih Shank, Ar Nagar, Raipur, Chattisgarh, India – 492001.
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- Registered AddressFlat No. Lig 96 Block No.4 Ward No. 28 Maharshi Valmiki Ward Khamhardih Shank, Ar Nagar, Raipur, Chattisgarh, India – 492001
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Board of Directors of Turning Point Multitrade Private Limited
Turning Point Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemandas Dakhani | Director | 15 Sep 2014 | 12 Years 0 Months | As last reported |
| Rashmi Jha Also directs: RJ Black Gold Resources Private Limited | Director | 15 Sep 2014 | 12 Years 0 Months | As last reported |
| Parinita Jha Also directs: RJ Black Gold Resources Private Limited | Director | 15 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Turning Point Multitrade Private Limited
Ten-year financial statements for Turning Point Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Turning Point Multitrade
Turning Point Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turning Point Multitrade
Employment history and EPFO contributions of people linked to Turning Point Multitrade.
Employee and EPFO history for Turning Point Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Turning Point Multitrade
GST registrations and filing compliance for Turning Point Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Turning Point Multitrade
Credit ratings, litigation, and regulatory alerts for Turning Point Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Turning Point Multitrade
MSME payment history for Turning Point Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Turning Point Multitrade
Corporate group structure for Turning Point Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Turning Point Multitrade
MCA filings and documents for Turning Point Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Turning Point Multitrade
Frequently Asked Questions about Turning Point Multitrade Private Limited
Turning Point Multitrade 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 Multitrade was a private limited company based in Raipur, Chattisgarh, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 15 September 2014 and is registered under CIN U51391CT2014PTC001504. The company has been struck off by the Registrar of Companies and is no longer operational.
Turning Point Multitrade had 3 directors:
- Hemandas Dakhani - Director
- Rashmi Jha - Director
- Parinita Jha - Director
The CIN (Corporate Identification Number) of Turning Point Multitrade is U51391CT2014PTC001504. 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 Multitrade is at Flat No. Lig 96 Block No.4 Ward No. 28 Maharshi Valmiki Ward Khamhardih Shank, Ar Nagar, Raipur, Chattisgarh, India – 492001.
Turning Point Multitrade was incorporated on 15 September 2014. It is registered with the Registrar of Companies, Chhattisgarh.
Turning Point Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.
Turning Point Multitrade operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Turning Point Multitrade is not listed on any stock exchange. It is an unlisted company.