Turtle Commercial Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Turtle Commercial Private Limited

Turtle Commercial Private Limited, a active private limited company, was established on 01 August 2005 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51109WB2005PTC104485. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹6.99 M.

It upholds a compliant status. Its leadership includes Pradeep Kumar Agarwal (Director), Mridul Agarwal (Director). Past directors included Rajeev Kothari. It holds ₹9.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A Grant Lane 1St Floorbow Bazar, Kolkata, West Bengal, 700012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2005PTC104485

  • Registration Number

    104485

  • Incorporation Date

    01 August 2005

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹6.99 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 6.99 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.10 Cr
  • Revenue Growth **** 144.18%
  • Profit Growth **** 46.17%
  • Ebitda **** -754.23%
  • Net Worth 0.67%
  • Total Assets **** 0.71%
Company report

Turtle Commercial Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Turtle Commercial Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turtle Commercial Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Agarwal Director 06 Aug 2005 Current
Mridul Agarwal Director 16 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Aug 2022 Past

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Financial Performance of Turtle Commercial.

Turtle Commercial Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 144.18% increase. The company also saw a substantial improvement in profitability, with a 46.17% increase in profit. The company's net worth moved up by a moderate rise of 0.67%.

Turtle Commercial revenue growth over time
Turtle Commercial profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 144.18%
*******
*******
*******
*******
Revenue from Operations
*******
 25.11%
*******
*******
*******
*******
Total Assets
*******
 0.71%
*******
*******
*******
*******
Profit or Loss
*******
 46.17%
*******
*******
*******
*******
Net Worth
*******
 0.67%
*******
*******
*******
*******
EBITDA
*******
 -754.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turtle Commercial?

In 2023, Turtle Commercial had a public holding of 25.03%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹91,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 9.10 Cr
Latest Charge Details
Date Lender Amount Status
21 Jul 2023 Indian Bank ₹9.10 Cr Open

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How Many Employees Work at Turtle Commercial?

Unlock and access historical data on people associated with Turtle Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turtle Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turtle Commercial's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Turtle Commercial
Recent Activity within the Organization
  • Charges

    A charge with Indian Bank of Rs. 9.10 Cr registered on 21 Jul 2023 with Charge ID 100764944 was modified on 31 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Turtle Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Turtle Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Indian Bank amounted to Rs. 9.10 Cr with Charge ID 100764944 was registered on 21 Jul 2023. was recorded as a recent event.

  • Director Appointment

    Mridul Agarwal was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    Pradeep Kumar Agarwal was appointed as a Director was appointed as a Director on 06 Aug 2005 & has been associated with this company since 20 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Turtle Commercial Private Limited?

The CIN of Turtle Commercial Private Limited is U51109WB2005PTC104485.

Where is Turtle Commercial Private Limited headquartered?

Turtle Commercial Private Limited is headquartered at 1A Grant Lane 1St Floorbow Bazar, Kolkata, West Bengal, 700012.

When was Turtle Commercial Private Limited incorporated?

Turtle Commercial Private Limited was incorporated on 01 August 2005.

Who are the current directors of Turtle Commercial Private Limited?

The current directors of Turtle Commercial Private Limited are

What is the primary industry of Turtle Commercial Private Limited?

The primary industry of Turtle Commercial Private Limited is Financial And Insurance Service.

Is Turtle Commercial Private Limited a listed company?

Turtle Commercial Private Limited is unlisted.

What is the capital structure of Turtle Commercial Private Limited?

The authorized capital of Turtle Commercial Private Limited is ₹1.05 Cr, and the paid-up capital is ₹6.99 M.

What is the compliance status of Turtle Commercial Private Limited?

The compliance status of Turtle Commercial Private Limited is Compliant.

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