TURMOIL MERCANTILES PVT.LTD.

Active    As on: 15 February, 2017    Update Info    Print    Share

OVERVIEW - TURMOIL MERCANTILES PVT.LTD.

Turmoil Mercantiles Pvt.Ltd. is an unlisted private company incorporated on 14 September, 1994. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 99.00 lac and the total paid-up capital is INR 98.66 lac.

The current status of Turmoil Mercantiles Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Turmoil Mercantiles Pvt.Ltd., per our records, was held on 30 September, 2016.

Turmoil Mercantiles Pvt.Ltd. has four directors - Vinay Jain, Rita Devi Jaiswal, and others.

The Corporate Identification Number (CIN) of Turmoil Mercantiles Pvt.Ltd. is U65993WB1994PTC065080. The registered office of Turmoil Mercantiles Pvt.Ltd. is at 1205, OM-TOWER,12TH FLOOR,32 CHOWRINGHEE, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TURMOIL MERCANTILES PVT.LTD.


CIN

U65993WB1994PTC065080

Incorporation Date / Age

14 September, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2016

Authorized Capital

INR 99.0 Lacs

Paidup Capital

INR 98.66 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1205, OM-TOWER,12TH FLOOR,32 CHOWRINGHEE

KOLKATA - 700071
West Bengal - India

How to download TURMOIL MERCANTILES PVT.LTD. report

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TURMOIL MERCANTILES PVT.LTD. - Registration Details
CINU65993WB1994PTC065080
Incorporation Date / Age14 September, 1994 / 30 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 99.0 Lacs
Paidup CapitalINR 98.66 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1205, OM-TOWER,12TH FLOOR,32 CHOWRINGHEE  KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - TURMOIL MERCANTILES PVT.LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TURMOIL MERCANTILES PVT.LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TURMOIL MERCANTILES PVT.LTD.

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Devanshu Agarwal and Keshav Tiwari who were appointed on 26 June, 2003. They have been on the board for more than 20 years. The most recently appointed directors are Vinay Jain and Rita Devi Jaiswal, who were appointed on 02 May, 2016.


Devanshu Agarwal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINAY JAIN Director 02 May, 2016 Other directorships - MURGUD VINCOM PVT LTD,  SUNIL SALES AND SERVICES PVT LTD,  PASTOR MERCHANTS PRIVATE LIMITED, 
RITA DEVI JAISWAL Director 02 May, 2016 No other directorships
DEVANSHU AGARWAL Director 26 June, 2003 Other directorships - AMELIA FINANCIAL CONSULTANTS LLP,  BHARAJ ADVISORS LLP,  SWETANG MERCHANDISE LLP,  PADMAKALI FINANCIAL CONSULTANTS LLP,  CHARVI ADVISORS LLP,  RICHTIME SUPPLIERS LLP,  SARAL WEB CONSULTANCY LLP,  KARABI ADVISORS LLP,  SUBHDATA TRADECOMM LLP,  SAGARIKA COMMOTRADE LLP,  LONGLIFE COMMOSALE LLP,  JUHI MERCANTILE LLP,  SUNGOLD VINTRADE LLP,  COMPLETE COMMODEAL LLP,  ASTABHUJA VANIJYA LLP,  ARYAVARAT VYAPAAR LLP,  AMBASHREE VANIJYA PRIVATE LIMITED, 
KESHAV TIWARI Director 26 June, 2003 Other directorships - SUBHDATA TRADECOMM LLP,  SAGARIKA COMMOTRADE LLP,  LONGLIFE COMMOSALE LLP,  JUHI MERCANTILE LLP,  SUNGOLD VINTRADE LLP,  COMPLETE COMMODEAL LLP,  ASTABHUJA VANIJYA LLP,  ARYAVARAT VYAPAAR LLP,  AMBASHREE VANIJYA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINAY JAIN Director 02 May, 2016 View other directorships
RITA DEVI JAISWAL Director 02 May, 2016 No other directorships
DEVANSHU AGARWAL Director 26 June, 2003 View other directorships
KESHAV TIWARI Director 26 June, 2003 View other directorships
26 June, 2003

DEVANSHU AGARWAL

Director

26 June, 2003

KESHAV TIWARI

Director

02 May, 2016

VINAY JAIN

Director

02 May, 2016

RITA DEVI JAISWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAJJAL INVESTMENT PRIVATE LIMITED It was formed in year 1983 in Punjab . The company currently has a paid up capital of INR 98.68 lac.
1983 Punjab 98.68 lac Buy financial reports
AGILE CAPITAL PRIVATE LIMITED It was formed in year 2022 in Punjab . The company currently has a paid up capital of INR 98.70 lac.
2022 Punjab 98.70 lac Buy financial reports
TOSHITA FISCAL SERVICES PVT.LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 98.62 lac.
1992 West Bengal 98.62 lac Buy financial reports
ANJUVIN FINVEST PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 98.71 lac.
1998 Maharashtra 98.71 lac Buy financial reports
POONAWALLA INVESTMENTS AND INDUSTRIES PRIVATE LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 98.60 lac.
1974 Maharashtra 98.60 lac Buy financial reports
KAUTILYA KNC PRIVATE LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 98.57 lac.
2003 Delhi 98.57 lac Buy financial reports
SUN COMMODITY & DERIVATIVES LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 98.77 lac.
1995 Tamil Nadu 98.77 lac Buy financial reports
KOTA AUTO FINANCE PRIVATE LIMITED It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 98.55 lac.
1989 Rajasthan 98.55 lac Buy financial reports
RIYA CAPLEASE (INDIA) LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 98.78 lac.
1983 Gujarat 98.78 lac Buy financial reports
SUNIL EXIM PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 98.53 lac.
1994 Maharashtra 98.53 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TURMOIL MERCANTILES PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of TURMOIL MERCANTILES PVT.LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TURMOIL MERCANTILES PVT.LTD.

  • What is the Incorporation date of TURMOIL MERCANTILES PVT.LTD.?

    The Incorporation Date of TURMOIL MERCANTILES PVT.LTD. is 14 September, 1994.

  • What is authorized share capital of TURMOIL MERCANTILES PVT.LTD.?

    The authorized share capital of TURMOIL MERCANTILES PVT.LTD. is INR 99.0 Lacs.

  • What is the paid-up capital of TURMOIL MERCANTILES PVT.LTD.?

    The paid up capital of the TURMOIL MERCANTILES PVT.LTD. is INR 98.66 Lacs.

  • What is the registered address of TURMOIL MERCANTILES PVT.LTD.?

    The registered address of TURMOIL MERCANTILES PVT.LTD. is 1205, OM-TOWER,12TH FLOOR,32 CHOWRINGHEE

    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of TURMOIL MERCANTILES PVT.LTD.?

    The CIN number of TURMOIL MERCANTILES PVT.LTD. is U65993WB1994PTC065080.

  • Who are the directors of TURMOIL MERCANTILES PVT.LTD.?

    Turmoil Mercantiles Pvt.Ltd. has four directors - Vinay Jain, Rita Devi Jaiswal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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