Turtle Commercial Private Limited
About Turtle Commercial Private Limited
Data last updated: 22 December 2025
Turtle Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC104485.
Capital: an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹69.95 Lakh. It is led by directors Pradeep Kumar Agarwal and Mridul Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1A Grant Lane 1St Floorbow Bazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹92.09 Lakh, a growth of 122% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Grant Lane 1St Floorbow Bazar, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Turtle Commercial Private Limited
Turtle Commercial Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Turtle Commercial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Turtle Commercial Private Limited
Turtle Commercial Private Limited is audited by B. PAREKH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. PAREKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turtle Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Turtle Commercial Private Limited
Turtle Commercial 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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Pradeep Kumar Agarwal
Also directs:
Ak Vanijya Private Limited, Orion Vincom Private Limited
|
Director | 06 Aug 2005 | 20 Years 11 Months | Current |
| Mridul Agarwal | Director | 16 Aug 2022 | 3 Years 11 Months | Current |
Financials of Turtle Commercial Private Limited FY 2024 filings available
Turtle Commercial Private Limited reported revenue of ₹92.09 Lakh (up 122.00% YoY) for FY 2025.
Ten-year financial statements for Turtle Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Turtle Commercial Private Limited
Shareholding and ownership data for Turtle Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Turtle Commercial Private Limited
Turtle Commercial Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Turtle Commercial Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Turtle Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2023 | Indian Bank | ₹9.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Turtle Commercial Private Limited
View historical data on people associated with Turtle Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turtle Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Turtle Commercial Private Limited
GST registrations and filing compliance for Turtle Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Turtle Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Turtle Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Turtle Commercial Private Limited
MSME payment history for Turtle Commercial 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
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Subsidiaries & Group Companies of Turtle Commercial Private Limited
Corporate group structure for Turtle Commercial Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Turtle Commercial Private Limited
MCA filings and documents for Turtle Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Turtle Commercial Private Limited
Frequently Asked Questions about Turtle Commercial Private Limited
Turtle Commercial Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2005 (21+ years old) and is registered under CIN U51109WB2005PTC104485.
Turtle Commercial Private Limited reported revenue of ₹92.09 Lakh for FY 2025 (up 122.00% YoY).
The current directors of Turtle Commercial Private Limited are:
- Pradeep Kumar Agarwal - Director
- Mridul Agarwal - Director
The primary industry of Turtle Commercial Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Turtle Commercial Private Limited can be reached at the registered office: 1A Grant Lane 1St Floorbow Bazar, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1.05 Cr, and the paid-up capital is ₹69.95 Lakh.