Turquoise Exim Private Limited - Company Profile

It is a fashion and textile private limited company based in Delhi, Delhi, India, established in 2007.
2007 Delhi, Delhi, India Active
Last Updated:
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About Turquoise Exim Private Limited

Turquoise 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101DL2007PTC164800

  • Registration Number

    164800

  • Incorporation Date

    15 June 2007

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.63 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.63 M
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 5.37 Cr
  • Satisfied Charges ₹ 3.74 Cr
  • Revenue Growth **** 39.42%
  • Profit Growth **** 19.16%
  • Ebitda **** 5.97%
  • Net Worth 6.25%
  • Total Assets **** 1.43%
Company report

Turquoise Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turquoise Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turquoise Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Meenakshi Sharma Director 10 Jun 2010 Current
Vikas Shandilya Director 04 Jan 2008 Current
Past Directors
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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Financial Performance of Turquoise Exim.

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%.

Turquoise Exim revenue growth over time
Turquoise Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 39.42%
*******
*******
*******
*******
Revenue from Operations
*******
 39.38%
*******
*******
*******
*******
Total Assets
*******
 1.43%
*******
*******
*******
*******
Profit or Loss
*******
 19.16%
*******
*******
*******
*******
Net Worth
*******
 6.25%
*******
*******
*******
*******
EBITDA
*******
 5.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turquoise Exim?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹53,700,000.00

Satisfied Charges

₹37,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.14 Cr
  • Bank Of Baroda : 0.23 Cr
Latest Charge Details
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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How Many Employees Work at Turquoise Exim?

Unlock and access historical data on people associated with Turquoise Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turquoise Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turquoise Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Turquoise Exim
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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.

  • Annual General Meeting

    Progress on Turquoise Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 11 Dec 2012 via Charge ID 10395790 with Karnataka Bank Ltd. was fully satisfied on 13 Aug 2015. was completed.

  • Charges

    A charge with Others amounted to Rs. 5.90 M with Charge ID 10585716 was registered on 24 Jul 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Turquoise Exim Private Limited?

The CIN of Turquoise Exim Private Limited is U51101DL2007PTC164800.

Where is Turquoise Exim Private Limited headquartered?

Turquoise Exim Private Limited is headquartered at 88, Tagore Park, Ist Floor, Delhi, Delhi, 110009.

When was Turquoise Exim Private Limited incorporated?

Turquoise Exim Private Limited was incorporated on 15 June 2007.

Who are the current directors of Turquoise Exim Private Limited?

The current directors of Turquoise Exim Private Limited are

What is the primary industry of Turquoise Exim Private Limited?

The primary industry of Turquoise Exim Private Limited is Fashion And Textile.

Is Turquoise Exim Private Limited a listed company?

Turquoise Exim Private Limited is unlisted.

What is the capital structure of Turquoise Exim Private Limited?

The authorized capital of Turquoise Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.63 M.

What is the compliance status of Turquoise Exim Private Limited?

The compliance status of Turquoise Exim Private Limited is Active Non-Compliant.

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