Turvi Dealers Private Limited Company Logo

Turvi Dealers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Active
Last Updated:

About Turvi Dealers Private Limited

Turvi Dealers Private Limited, a active private limited company, was established on 30 July 2008 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2008PTC128040. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.20 M.

It upholds a compliant status. Its leadership includes Manju Poddar (Director), Ravindra Kumar Poddar (Director). Past directors included Dhiraj Kumar Surana, Rakesh Kumar Jhajharia, Mahendra Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 33A Jawaharlal Nehru Road,6Th Floor,Flat No.A1 Chartterjee International, Kolkata, West Bengal, 700071.

Company Details

  • CIN/LLPIN

    U51909WB2008PTC128040

  • Registration Number

    128040

  • Incorporation Date

    30 July 2008

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.20 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 95.12%
  • Profit Growth 118.31%
  • Ebitda 117.56%
  • Net Worth 0.34%
  • Total Assets 0.39%
Company report

Turvi Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Turvi Dealers 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 Turvi Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manju PoddarDirector02 Feb 2009Current
Ravindra Kumar PoddarDirector02 Feb 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Feb 2009Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector27 Feb 2009Past

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Financial Performance of Turvi Dealers.

Turvi Dealers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 95.12% increase. The company also saw a substantial improvement in profitability, with a 118.31% increase in profit. The company's net worth moved up by a moderate rise of 0.34%.

Turvi Dealers revenue growth over time
Turvi Dealers profit and loss trends over time
  • 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
95.12%
Revenue from Operations
95.12%
Total Assets
0.39%
Profit or Loss
118.31%
Net Worth
0.34%
EBITDA
117.56%

What is the Ownership and Shareholding Structure of Turvi Dealers?

In 2019, Turvi Dealers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Turvi Dealers?

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

Employee growth trends for Turvi Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turvi Dealers, 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 Turvi Dealers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Turvi Dealers

Recent Activity within the Organization

  • Annual General Meeting

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

  • Director Appointment

    The activity Manju Poddar was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Director Appointment

    The activity Ravindra Kumar Poddar was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.

  • Company Incorporation

    Progress on Turvi Dealers Private Limited was registered on 30 Jul 2008 with Roc Kolkata & aged 17 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Turvi Dealers Private Limited?

    The CIN of Turvi Dealers Private Limited is U51909WB2008PTC128040.

  • Where is Turvi Dealers Private Limited headquartered?

    Turvi Dealers Private Limited is headquartered at 33A Jawaharlal Nehru Road,6Th Floor,Flat No.A1 Chartterjee International, Kolkata, West Bengal, 700071.

  • When was Turvi Dealers Private Limited incorporated?

    Turvi Dealers Private Limited was incorporated on 30 July 2008.

  • Who are the current directors of Turvi Dealers Private Limited?

    The current directors of Turvi Dealers Private Limited are

  • What is the primary industry of Turvi Dealers Private Limited?

    The primary industry of Turvi Dealers Private Limited is Trading.

  • Is Turvi Dealers Private Limited a listed company?

    Turvi Dealers Private Limited is unlisted.

  • What is the capital structure of Turvi Dealers Private Limited?

    The authorized capital of Turvi Dealers Private Limited is ₹9.00 M, and the paid-up capital is ₹8.20 M.

  • What is the compliance status of Turvi Dealers Private Limited?

    The compliance status of Turvi Dealers Private Limited is Compliant.

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