It is a fashion and textile private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveTurquoise Exim Private Limited, a active private limited company, was established on 15 June 2007 in Delhi, Delhi, India. Engaging in designer & branded fashion within the fashion and textile sector, it holds CIN: U51101DL2007PTC164800. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.63 M.
Formerly known as Gaursons Exim Private Limited. It upholds a active non-compliant status. Its leadership includes Meenakshi Sharma (Director), Vikas Shandilya (Director). Past directors included Meenakshi Sharma, Rahul Gaur, Sanjeev Bhagi. It holds ₹5.37 Cr open charges and ₹3.74 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 88, Tagore Park, Ist Floor, Delhi, Delhi, 110009.
U51101DL2007PTC164800
164800
15 June 2007
₹3.00 M
₹2.63 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meenakshi Sharma | Director | 10 Jun 2010 | Current |
| Vikas Shandilya | Director | 04 Jan 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2010 | Past |
| Pramod Abcsdd | Director | 23 Oct 2009 | Past |
| Pramod Abcsdd | Director | 26 Jul 2010 | Past |
| Pramod Abcsdd | Director | 23 Oct 2009 | Past |
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Turquoise Exim Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 39.42% increase. The company also saw a substantial improvement in profitability, with a 19.16% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.
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In 2015, Turquoise Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹53,700,000.00
₹37,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2015 | Others | ₹5.90 M | Open |
| 24 Jul 2015 | Others | ₹3.00 M | Open |
| 16 May 2012 | Others | ₹4.25 Cr | Open |
| 08 Sep 2011 | Bank Of Baroda | ₹2.30 M | Open |
| 11 Dec 2012 | Karnataka Bank Ltd. | ₹5.00 M | Satisfied |
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A charge with Others of Rs. 5.90 M registered on 24 Jul 2015 with Charge ID 10585716 was modified on 27 Sep 2017. was recorded as a recent event.
The activity A charge with Others of Rs. 3.00 M registered on 24 Jul 2015 with Charge ID 10585718 was modified on 27 Sep 2017. was completed.
A charge with Others of Rs. 42.50 M registered on 16 May 2012 with Charge ID 10359356 was modified on 27 Sep 2017. was recorded as a recent event.
The activity Turquoise Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on A charge registered on 11 Dec 2012 via Charge ID 10395790 with Karnataka Bank Ltd. was fully satisfied on 13 Aug 2015. was documented.
Progress on A charge with Others amounted to Rs. 5.90 M with Charge ID 10585716 was registered on 24 Jul 2015. was documented.
The CIN of Turquoise Exim Private Limited is U51101DL2007PTC164800.
Turquoise Exim Private Limited is headquartered at 88, Tagore Park, Ist Floor, Delhi, Delhi, 110009.
Turquoise Exim Private Limited was incorporated on 15 June 2007.
The current directors of Turquoise Exim Private Limited are
The primary industry of Turquoise Exim Private Limited is Fashion And Textile.
Turquoise Exim Private Limited is unlisted.
The authorized capital of Turquoise Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.63 M.
The compliance status of Turquoise Exim Private Limited is Active Non-Compliant.
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