Turtle Commercial Private Limited
About Turtle Commercial Private Limited
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Turtle Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC104485.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1A Grant Lane 1st Floor Bow 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. For the same year it recorded a net profit of ₹8.92 Lakh (net margin 9.7%) and EBITDA of ₹9.41 Lakh (EBITDA margin 10.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has open charges of ₹9.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Turtle Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Grant Lane 1st Floor Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Turtle Commercial Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Turtle Commercial is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Turtle Commercial Private Limited, buy the company report.
Financials of Turtle Commercial Private Limited
FY 2024 filings availableTurtle Commercial Private Limited reported revenue of ₹92.09 Lakh (up 122% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over three years, including 122% growth in the latest year. EBITDA rose 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.41 Lakh | ||||
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| Net Profit (PAT) | ₹8.92 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 9.7% | ||||
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To see the full financial statements and ratios of Turtle Commercial Private Limited, buy the company report.
Board of directors of Turtle Commercial Private Limited
Turtle Commercial has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Agarwal Also directs: Ak Vanijya Private Limited, Orion Vincom Private Limited | Director | 06 Aug 2005 | 21 Years 3 Months | Current |
| Mridul Agarwal | Director | 16 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Turtle Commercial Private Limited is audited by B. PAREKH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. PAREKH & ASSOCIATES | FY 2023 | 326848E |
Shareholding
The shareholding of Turtle Commercial Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Turtle Commercial Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2023 | 100764944 | Indian Bank | ₹9.1 Cr | Open |
To see the full charge records of Turtle Commercial Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Turtle Commercial Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Turtle Commercial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turtle Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Turtle Commercial has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Turtle Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turtle Commercial Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Rajeev Kothari ceased to be Director on 17 Aug 2022.
Frequently asked questions
Turtle Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 August 2005 (21+ years old) and is registered under CIN U51109WB2005PTC104485.
Turtle Commercial has 2 current directors:
- Pradeep Kumar Agarwal - Director
- Mridul Agarwal - Director
The latest financial statements of Turtle Commercial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Turtle Commercial is U51109WB2005PTC104485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turtle Commercial has 2 court cases on record: 2 filed against it.
Turtle Commercial was incorporated on 01 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajeev Kothari ceased to be Director on 17 Aug 2022. Mridul Agarwal was appointed as Director on 16 Aug 2022. Pradeep Kumar Agarwal was appointed as Director on 06 Aug 2005.
The registered office of Turtle Commercial is at 1A Grant Lane 1st Floor Bow Bazar, Kolkata, West Bengal, India – 700012.
Turtle Commercial operates in the financial services industry, in the brokerage and trading services segment.
Turtle Commercial has open charges of ₹9.1 Cr and no satisfied charges on record as per latest MCA filings.
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