Turrim Infra Projects Private Limited
About Turrim Infra Projects Private Limited
Data last updated: 12 March 2026
Turrim Infra Projects Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 August 2016, the company has been in operation for over 10 years.
Registered with ROC Ranchi under CIN U74999JH2016PTC009121.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sanjeev Kumar Singh and Ganesh Kumar Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 169 Near Janta Flat Housing Colony Bartand, Dhanbad, Jharkhand, India – 826001.
As per the financials filed for FY 2017, the company reported a revenue of ₹56,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address169 Near Janta Flat Housing Colony Bartand, Dhanbad, Jharkhand, India – 826001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Turrim Infra Projects Private Limited
Turrim Infra Projects Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Turrim Infra Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Turrim Infra Projects Private Limited
Turrim Infra Projects Private Limited is audited by Barkha Rani 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 |
|---|---|---|---|
| Barkha Rani | Locked | Locked | Locked |
Complete auditor history for Turrim Infra Projects 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 Turrim Infra Projects Private Limited
Turrim Infra Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Singh | Director | 30 Aug 2016 | 9 Years 11 Months | Current |
| Ganesh Kumar Agarwal | Director | 30 Aug 2016 | 9 Years 11 Months | Current |
Financials of Turrim Infra Projects Private Limited FY 2022 filings available
Turrim Infra Projects Private Limited reported revenue of ₹56,000 for FY 2017.
Ten-year financial statements for Turrim Infra Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Turrim Infra Projects Private Limited
Shareholding and ownership data for Turrim Infra Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Turrim Infra Projects Private Limited
Turrim Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turrim Infra Projects Private Limited
View historical data on people associated with Turrim Infra Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turrim Infra Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Turrim Infra Projects Private Limited
GST registrations and filing compliance for Turrim Infra Projects 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 Turrim Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Turrim Infra Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Turrim Infra Projects Private Limited
MSME payment history for Turrim Infra Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Turrim Infra Projects Private Limited
Corporate group structure for Turrim Infra Projects Private Limited
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- Parent company
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MCA Filings & Documents of Turrim Infra Projects Private Limited
MCA filings and documents for Turrim Infra Projects 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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- Complete filing index
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Recent Activity on Turrim Infra Projects Private Limited
Frequently Asked Questions about Turrim Infra Projects Private Limited
Turrim Infra Projects Private Limited is an active private limited company in the trading sector based in Dhanbad, Jharkhand, India. It was incorporated on 30 August 2016 (10+ years old) and is registered under CIN U74999JH2016PTC009121.
Turrim Infra Projects Private Limited reported revenue of ₹56,000 for FY 2017.
The current directors of Turrim Infra Projects Private Limited are:
- Sanjeev Kumar Singh - Director
- Ganesh Kumar Agarwal - Director
The primary industry of Turrim Infra Projects Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Turrim Infra Projects Private Limited can be reached at the registered office: 169 Near Janta Flat Housing Colony Bartand, Dhanbad, Jharkhand, India – 826001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.