Turquoise Overseas Private Limited
About Turquoise Overseas Private Limited
Data last updated: 23 July 2025
Turquoise Overseas 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 specialised in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 22 December 2014.
Registered with ROC Delhi under CIN U51909DL2014PTC274419.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Lather and Jai Kishan Kaushik.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Property No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,907, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressProperty No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034
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IndustryFMCG, Personal Care & Skincare Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Turquoise Overseas Private Limited
Turquoise Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Turquoise Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Turquoise Overseas Private Limited
Turquoise Overseas Private Limited is audited by R D M & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D M & CO. | Locked | Locked | Locked |
Complete auditor history for Turquoise Overseas 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 Overseas Private Limited
Turquoise Overseas Private Limited is currently managed by 2 directors, with 1 former director 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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Ashish Lather
Also directs:
Vaxino International Private Limited
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Director | 22 Dec 2014 | 11 Years 8 Months | As last reported |
| Jai Kishan Kaushik | Director | 29 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Turquoise Overseas Private Limited FY 2020 filings available
Turquoise Overseas Private Limited reported revenue of ₹1,907 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Turquoise Overseas Private Limited
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Ownership and Shareholding of Turquoise Overseas Private Limited
Shareholding and ownership data for Turquoise Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Turquoise Overseas Private Limited
Turquoise Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turquoise Overseas Private Limited
View historical data on people associated with Turquoise Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turquoise Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Turquoise Overseas Private Limited
GST registrations and filing compliance for Turquoise Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Turquoise Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Turquoise Overseas Private Limited
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MSME Payment Delays by Turquoise Overseas Private Limited
MSME payment history for Turquoise Overseas Private Limited
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Subsidiaries & Group Companies of Turquoise Overseas Private Limited
Corporate group structure for Turquoise Overseas Private Limited
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MCA Filings & Documents of Turquoise Overseas Private Limited
MCA filings and documents for Turquoise Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Turquoise Overseas Private Limited
Frequently Asked Questions about Turquoise Overseas Private Limited
Turquoise Overseas Private Limited 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 Overseas Private Limited is a struck-off private limited company in the FMCG sector based in New Delhi, Delhi, India. It was incorporated on 22 December 2014 and is registered under CIN U51909DL2014PTC274419. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Turquoise Overseas Private Limited are:
- Ashish Lather - Director
- Jai Kishan Kaushik - Director
The CIN (Corporate Identification Number) of Turquoise Overseas Private Limited is U51909DL2014PTC274419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Turquoise Overseas Private Limited is FMCG. The company specifically operates in personal care and skincare products. The company was active in this sector before being struck off.
The company has its registered office at Property No.424 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.