Turquoise Tradex Private Limited
About Turquoise Tradex Private Limited
Data last updated: 26 July 2025
Turquoise Tradex Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of T .R .I. Nutrients Private Limited. 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 animal rearing, a part of the broader agriculture sector. Incorporated on 09 July 2015.
Registered with ROC Delhi under CIN U51220DL2015PTC282633.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Singh and Ajay Kumar Singh.
Last AGM: 10 July 2019. Financial statements filed for year ended 31 March 2019. Office: 1410 – A Iind Gali No. 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.
It operated as a subsidiary of T .R .I. Nutrients Private Limited.
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 Address1410 – A Iind Gali No. 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019
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IndustryAgriculture, Animal Rearing, Wholesale, Agriculture Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Turquoise Tradex Private Limited
Turquoise Tradex Private Limited is audited by Sunil Shyam Sunder & Associates 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 |
|---|---|---|---|
| Sunil Shyam Sunder & Associates | Locked | Locked | Locked |
Complete auditor history for Turquoise Tradex 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 Tradex Private Limited
Turquoise Tradex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Singh | Director | 09 Jul 2015 | 11 Years 1 Months | As last reported |
| Ajay Kumar Singh | Director | 09 Jul 2015 | 11 Years 1 Months | As last reported |
Financials of Turquoise Tradex Private Limited FY 2019 filings available
Ten-year financial statements for Turquoise Tradex Private Limited
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Ownership and Shareholding of Turquoise Tradex Private Limited
Shareholding and ownership data for Turquoise Tradex Private Limited
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Charges & Borrowings Turquoise Tradex Private Limited
Turquoise Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turquoise Tradex Private Limited
View historical data on people associated with Turquoise Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turquoise Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Turquoise Tradex Private Limited
GST registrations and filing compliance for Turquoise Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Turquoise Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Turquoise Tradex Private Limited
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MSME Payment Delays by Turquoise Tradex Private Limited
MSME payment history for Turquoise Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Turquoise Tradex Private Limited
Corporate group structure for Turquoise Tradex Private Limited
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MCA Filings & Documents of Turquoise Tradex Private Limited
MCA filings and documents for Turquoise Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Turquoise Tradex Private Limited
Frequently Asked Questions about Turquoise Tradex Private Limited
Turquoise Tradex 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 Tradex Private Limited is a struck-off private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 09 July 2015 and is registered under CIN U51220DL2015PTC282633. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Turquoise Tradex Private Limited are:
- Suman Singh - Director
- Ajay Kumar Singh - Director
The CIN (Corporate Identification Number) of Turquoise Tradex Private Limited is U51220DL2015PTC282633. 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 Tradex Private Limited is agriculture. The company specifically operates in animal rearing. The company was active in this sector before being struck off.
The company has its registered office at 1410 – A Iind Gali No. 13 Govind Puri Kalkaji, New Delhi, Delhi, India – 110019.