Turquoise Exim Private Limited
About Turquoise Exim Private Limited
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Turquoise Exim Private Limited is a private limited company based in Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 15 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC164800. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.28 Lakh. It was formerly known as Gaursons Exim Private Limited. It is led by directors Meenakshi Sharma and Vikas Shandilya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 88 Tagore Park Ist Floor, Delhi, India – 110009.
As per the financials filed for FY 2015, the company reported a revenue of ₹24.41 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹8.62 Lakh (net margin 0.4%) and EBITDA of ₹99.53 Lakh (EBITDA margin 4.1%).
As per MCA filings, the company has open charges of ₹5.37 Cr and satisfied charges of ₹3.74 Cr on record. Court records list 30 cases involving the company, including 1 filed by the company and 29 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Turquoise Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address88 Tagore Park Ist Floor, Delhi, India – 110009
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Turquoise Exim Private Limited, buy the company report.
- 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 Turquoise Exim Private Limited
FY 2015 filings availableTurquoise Exim Private Limited reported revenue of ₹24.41 Cr (up 39% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year. EBITDA rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹24.41 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹99.53 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹8.62 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 4.1% |
| Net Profit Margin | 0.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Turquoise Exim Private Limited, buy the company report.
Board of directors of Turquoise Exim Private Limited
Turquoise Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Sharma Also directs: N B Fabricators Private Limited | Director | 10 Jun 2010 | 16 Years 4 Months | Current |
| Vikas Shandilya Also directs: N B Fabricators Private Limited | Director | 04 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Turquoise Exim Private Limited is audited by BHUPESH GUPTA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHUPESH GUPTA & ASSOCIATES | FY 2015 | 008222C |
Shareholding
The shareholding of Turquoise Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Turquoise Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2015 | 10585716 | Others | ₹59 Lakh | Open | |
| 24 Jul 2015 | 10585718 | Others | ₹30 Lakh | Open | |
| 16 May 2012 | 10359356 | Others | ₹4.25 Cr | Open | |
| 08 Sep 2011 | 10310170 | Bank of Baroda | ₹23 Lakh | Open | |
| 11 Dec 2012 | 10395790 | Karnataka Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Turquoise Exim Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Turquoise Exim Private Limited has 30 court cases on record: 1 filed by Turquoise Exim, 29 filed against it. 4 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 29 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Siyaram Silk Mills Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagen Finance Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by R.S. Trims Point Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Magma Fincorp Ltd | Disposed |
To see the full case history of Turquoise Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turquoise Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turquoise Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Turquoise Exim Private Limited, buy the company report.
Recent activity
Turquoise Exim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Meenakshi Sharma ceased to be Additional Director on 25 Sep 2010.
17 earlier events are in the company report.
Frequently asked questions
Turquoise Exim is an active private limited company based in Delhi, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 15 June 2007 (19+ years old) and is registered under CIN U51101DL2007PTC164800.
Turquoise Exim has 2 current directors:
- Meenakshi Sharma - Director
- Vikas Shandilya - Director
The latest financial statements of Turquoise Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Turquoise Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Turquoise Exim is U51101DL2007PTC164800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turquoise Exim has 30 court cases on record: 1 filed by the company and 29 filed against it. 4 are pending. Most are in the district courts.
Turquoise Exim was incorporated on 15 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Meenakshi Sharma ceased to be Additional Director on 25 Sep 2010. Sanjeev Bhagi ceased to be Director on 26 Jul 2010. Meenakshi Sharma was appointed as Director on 10 Jun 2010. Turquoise Exim has 6 board changes on record in total.
The registered office of Turquoise Exim is at 88 Tagore Park Ist Floor, Delhi, India – 110009.
Turquoise Exim operates in the fashion and textile industry, in the designer and branded fashion segment.