Turquoise Exim Private Limited
About Turquoise Exim Private Limited
Data last updated: 12 February 2026
Turquoise Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 15 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC164800.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.28 Lakh. Formerly known as Gaursons Exim Private Limited. It is led by directors Meenakshi Sharma and Vikas Shandilya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 88 Tagore Park Ist Floor, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2015, the company reported a revenue of ₹24.41 Cr, a growth of 39.42% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.37 Cr and satisfied charges of ₹3.74 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address88 Tagore Park Ist Floor, Delhi, Delhi, India – 110009
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IndustryFashion and Textile, Designer & Branded Fashion
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Turquoise Exim Private Limited
Turquoise Exim Private Limited is audited by BHUPESH GUPTA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUPESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turquoise Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Turquoise Exim Private Limited
Turquoise Exim Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Meenakshi Sharma
Also directs:
N B Fabricators Private Limited
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Director | 10 Jun 2010 | 16 Years 2 Months | Current |
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Vikas Shandilya
Also directs:
N B Fabricators Private Limited
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Director | 04 Jan 2008 | 18 Years 7 Months | Current |
Financials of Turquoise Exim Private Limited FY 2015 filings available
Turquoise Exim Private Limited reported revenue of ₹24.41 Cr (up 39.42% YoY) for FY 2015.
Ten-year financial statements for Turquoise Exim Private Limited
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Ownership and Shareholding of Turquoise Exim Private Limited
Shareholding and ownership data for Turquoise Exim Private Limited
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Charges & Borrowings of Turquoise Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2015 | Others | ₹59 Lakh | Open |
| 24 Jul 2015 | Others | ₹30 Lakh | Open |
| 16 May 2012 | Others | ₹4.25 Cr | Open |
| 08 Sep 2011 | Bank of Baroda | ₹23 Lakh | Open |
| 11 Dec 2012 | Karnataka Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Turquoise Exim Private Limited
View historical data on people associated with Turquoise Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turquoise Exim Private Limited
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GST Compliance of Turquoise Exim Private Limited
GST registrations and filing compliance for Turquoise Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Turquoise Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Turquoise Exim Private Limited
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MSME Payment Delays by Turquoise Exim Private Limited
MSME payment history for Turquoise Exim Private Limited
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Subsidiaries & Group Companies of Turquoise Exim Private Limited
Corporate group structure for Turquoise Exim Private Limited
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MCA Filings & Documents of Turquoise Exim Private Limited
MCA filings and documents for Turquoise Exim Private Limited
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- Annual returns and statements
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Recent Activity on Turquoise Exim Private Limited
Frequently Asked Questions about Turquoise Exim Private Limited
Turquoise Exim Private Limited is an active private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U51101DL2007PTC164800.
Turquoise Exim Private Limited reported revenue of ₹24.41 Cr for FY 2015 (up 39.42% YoY).
The current directors of Turquoise Exim Private Limited are:
- Meenakshi Sharma - Director
- Vikas Shandilya - Director
The primary industry of Turquoise Exim Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
Turquoise Exim Private Limited can be reached at the registered office: 88 Tagore Park Ist Floor, Delhi, Delhi, India – 110009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.28 Lakh.