Turquoise Impex India Private Limited
About Turquoise Impex India Private Limited
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Turquoise Impex India Private Limited was a private limited company based in New Delhi, Delhi, 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 business services sector. It was incorporated on 23 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC170714.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Suruchi Sinha and Urmila Sinha.
The registered office was at B – 52 5th Floor Nagali Raja Pur Nizamuddin (East), New Delhi, Delhi, India – 110013.
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- Registered AddressB – 52 5th Floor Nagali Raja Pur Nizamuddin (East), New Delhi, Delhi, India – 110013
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Turquoise Impex India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Turquoise Impex India Private Limited
Turquoise Impex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suruchi Sinha | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
| Urmila Sinha | Director | 23 Nov 2007 | 18 Years 10 Months | As last reported |
Charges & Borrowings of Turquoise Impex India Private Limited
Turquoise Impex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turquoise Impex India Private Limited
Employment history and EPFO contributions of people linked to Turquoise Impex India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Turquoise Impex India Private Limited
Turquoise Impex India Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Suruchi Sinha was appointed as Director on 23 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Turquoise Impex India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Turquoise Impex India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Turquoise Impex India Private Limited
Corporate group structure
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
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GST Compliance of Turquoise Impex India Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Turquoise Impex India Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Turquoise Impex India Private Limited
Turquoise Impex India 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.
Turquoise Impex India was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 November 2007 and is registered under CIN U51101DL2007PTC170714. The company has been struck off by the Registrar of Companies and is no longer operational.
Turquoise Impex India had 2 directors:
- Suruchi Sinha - Director
- Urmila Sinha - Director
The CIN (Corporate Identification Number) of Turquoise Impex India is U51101DL2007PTC170714. 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 Turquoise Impex India is at B – 52 5th Floor Nagali Raja Pur Nizamuddin East, New Delhi, Delhi, India – 110013.
Turquoise Impex India was incorporated on 23 November 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Turquoise Impex India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Turquoise Impex India is not listed on any stock exchange. It is an unlisted company.
Suruchi Sinha was appointed as Director on 23 Nov 2007. Urmila Sinha was appointed as Director on 23 Nov 2007.