Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED
CIN: U30007KL2002PTC015613 As on: 2026-07-13
TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED (CIN: U30007KL2002PTC015613) is a Private company incorporated on 28 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.
TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED are PRASAD RAKESH, PROMODKUMAR PADMANABHAN KARINILATHU ., and . ANJU RAJ.
TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U30007KL2002PTC015613 and its registration number is 15613. Users may contact TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED is DOOR NO: 42/2150 A, KANAYANNUR TALUK PROVIDENCE ROAD , THRIKANARVATTOM, Kerala, India - 682018.
Current status of TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TURBO INTERTRADE COMPANY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TURBO INTERTRADE COMPANY INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURBO INTERTRADE COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07899483 | PRASAD RAKESH | Director | 2023-04-05 |
| 06887447 | PROMODKUMAR PADMANABHAN KARINILATHU . | Managing Director | 2016-06-20 |
| 06887471 | . ANJU RAJ | Director | 2023-04-05 |
Past Directors & Key Managerial Personnel of TURBO INTERTRADE COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06905122 | SULTANJAMALDIN MOHAMEDABDULKADHAR | Additional Director | - | 2014-12-11 |
| 06905122 | SULTANJAMALDIN MOHAMEDABDULKADHAR | Whole-time director | - | 2023-03-27 |
| 00427236 | . ABDUL RASHEED | Director | - | 2010-09-29 |
| 01886674 | NELLAYA PUTHANPEEDIKAKKAL NISHAD | Director | - | 2010-09-29 |
| 03292121 | UGIN PAPALI | Additional Director | - | 2011-09-30 |
| 03292121 | UGIN PAPALI | Director | - | 2014-10-01 |
| 06940795 | RAKESH SREEKUMARAN NAIR | Additional Director | - | 2014-09-16 |
| 06940795 | RAKESH SREEKUMARAN NAIR | Director | - | 2019-10-18 |
| 06940795 | RAKESH SREEKUMARAN NAIR | Managing Director | - | 2016-06-04 |
| 00317298 | HARIS PUTHENKODE | Director | - | 2011-08-31 |
| 03292180 | TONY PAPALI | Additional Director | - | 2011-09-30 |
| 03292180 | TONY PAPALI | Managing Director | - | 2014-10-01 |
| 06887447 | PROMODKUMAR PADMANABHAN KARINILATHU . | Additional Director | - | 2014-12-11 |
| 06887447 | PROMODKUMAR PADMANABHAN KARINILATHU . | Whole-time director | - | 2016-06-20 |
Other Directorships of SULTANJAMALDIN MOHAMEDABDULKADHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCNOVUS TRIBOLOGY & AUTOMATION SOLUTIONS PRIVATE LIMITED | U50200TN2014PTC096646 | Director | 2014-07-24 | Ongoing |
Other Directorships of PRASAD RAKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY SYSTEMATIC SOLUTION LLP | AAQ-9877 | Designated Partner | 2019-11-07 | Ongoing |
| NOVA BHARATH BIOMED PRIVATE LIMITED | U33119KL2021PTC070934 | Director | - | 2022-02-12 |
| BHARAT MATA VENTURES PRIVATE LIMITED | U45201KL2021PTC067163 | Additional Director | - | 2022-11-03 |
| BHARAT MATA VENTURES PRIVATE LIMITED | U45201KL2021PTC067163 | Director | 2021-09-13 | Ongoing |
| WEIZMANN GLOBAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999KL2018PTC051933 | Director | 2018-02-02 | Ongoing |
Other Directorships of . ABDUL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXPO IMPEX LLP | AAR-2178 | Partner | 2019-12-04 | Ongoing |
| NALAKATH SPICES AND FOOD PRODUCTS LLP | AAX-9907 | Designated Partner | 2021-07-30 | Ongoing |
| MOULANA HOSPITALS LLP | AAX-9917 | Designated Partner | 2021-07-30 | Ongoing |
| ABRA MALL LLP | ACA-0575 | Designated Partner | 2023-02-23 | Ongoing |
| ABRA MALL LLP | ACA-0575 | Partner | - | 2023-04-18 |
| WHITE HORSE PROJECTS PRIVATE LIMITED | U45205KA2014PTC073642 | Additional Director | - | 2015-04-15 |
| WHITE HORSE PROJECTS PRIVATE LIMITED | U45205KA2014PTC073642 | Director | 2015-04-15 | Ongoing |
| WHITE HORSE INDUSTRIES LIMITED | U45400MH2015PLC264820 | Director | 2015-05-25 | Ongoing |
| ENVARA BUILDERS PRIVATE LIMITED | U70100KL2015PTC038702 | Director | 2024-01-17 | Ongoing |
| ENVARA BUILDERS PRIVATE LIMITED | U70100KL2015PTC038702 | Director | - | 2019-06-14 |
| MOULANA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2006PTC019493 | Managing Director | 2006-06-03 | Ongoing |
| SUPER VISION LASIK LASER CENTRE PRIVATE LIMITED | U85195KL2004PTC017498 | Director | - | 2019-06-14 |
Other Directorships of NELLAYA PUTHANPEEDIKAKKAL NISHAD
Other Directorships of UGIN PAPALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRILOIDS PRIVATE LIMITED | U24290KL2021PTC067197 | Director | 2021-11-22 | Ongoing |
Other Directorships of RAKESH SREEKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIS PUTHENKODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURASIA HOLIDAYS PRIVATE LIMITED | U63040KL2012PTC030620 | Managing Director | 2012-02-27 | Ongoing |
Other Directorships of TONY PAPALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PROMODKUMAR PADMANABHAN KARINILATHU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCNOVUS TRIBOLOGY & AUTOMATION SOLUTIONS PRIVATE LIMITED | U50200TN2014PTC096646 | Director | 2014-07-24 | Ongoing |
Other Directorships of . ANJU RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCNOVUS TRIBOLOGY & AUTOMATION SOLUTIONS PRIVATE LIMITED | U50200TN2014PTC096646 | Director | 2014-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51224KL2001PTC015044 | CBC FOODS PRIVATE LIMITED | DOOR NO 60/549KOTTEKANAL ROAD KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682018 |
| ABC-8357 | VIRRYA ATTORNEYS LLP | Door no 68/2094 Old Door no.42/1294B,P C Mathew Memorial Building Power house Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U65992KL1972PTC002408 | GOSRI CHIT FUNDS PVT LTD | DOOR No.41/3646 C, PROVIDENCE PLAZA PROVIDENCE ROAD , COCHIN, Kerala, India - 682018 |
| U65923KL1986PTC004447 | GOSRI COMMERCIAL CHITS PRIVATE LIMITED | DOOR No.41/3646 C1, PROVIDENCE PLAZA PROVIDENCE ROAD , COCHIN, Kerala, India - 682018 |
| AAB-6662 | MALABAR DREDGING SERVICES LLP | Appartment No 1J, Door No 44/88 A 7 Vattoly Tower , SRM Road Cochin, Kerala, India - 682018 |
| U37200KL2018PTC055897 | KPMA POLY-TECH PRIVATE LIMITED | DOOR No.66/1730-A1(Old No.41/1834-CZ) IInd FLOOR,VEEKAY TOWER,BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2017PTC051212 | HATCHEX SOLUTIONS PRIVATE LIMITED | DOOR NO.43/2641J(NEW NO.69/3538D) SAFA SQUARE,SECOND FLOOR,MOSQUE ROAD , SRM ROAD,KAOOR, Kerala, India - 682018 |
| ACT-8720 | QUADRANT GROUP LLP | Door no. 66/1909,T A B Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U56100KL2025PTC094999 | EL ASSAAD GENERAL SERVICES PRIVATE LIMITED | Door No. 68/1093, MURICKAN BUILDING,PROVIDENCE ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U72200KL2013PTC033840 | ONEVA SOLUTIONS PRIVATE LIMITED | DOOR NO 38/2354-A POWRASAMITHY ROAD , KALOOR, Kerala, India - 682018 |
| U52609KL2018PTC054522 | THOMMAN IMPEX TRADING PRIVATE LIMITED | DOOR NO 41/3143A ST VINCENT ROAD , COCHIN, Kerala, India - 682018 |
| U74999KL2020PTC061681 | CAREER GRIDS SERVICES PRIVATE LIMITED | Door NO:69/1972 A SRM Road, Kaloor , Kochi, Kerala, India - 682018 |
| AAE-8436 | ACHARYACHANAKYA LAWYERS & CONSULTANTS LL P | NO.42/2411 A-1, ETTURUTHIL HOUSE POWER HOUSE ROAD, COCHIN, Kerala, India - 682018 |
| AAR-4685 | MERLIZ TRANZ LIMITED LIABILITY PARTNERSH IP | Door No 68/1453 A1 Tata Puram Sukumaran Road Kochi, Kerala, India - 682018 |
| U72200KL2001PTC014820 | ALDOUS GLARE SYSTEMS PRIVATE LIMITED | DOOR NO XLI/1808T A BEERANKUNJU ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U72200KL2013PTC033540 | NETCREW TECHNOLOGIES PRIVATE LIMITED | DOOR NO:cc42/1331, OLASSA BUILDING, POWERHOUSE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2016PTC039885 | SNORTECH SOLUTIONS PRIVATE LIMITED | DOOR NO: 41/1841, T A B ROAD,KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U80902KL2020PTC065586 | COGNIZANCE NORTHAMPTON PRIVATE LIMITED | Door no. 41/1841, T A B Road, Kochi , Ernakulam, Kerala, India - 682018 |
| U65992KL2011PTC028578 | ZILLION CHITS PRIVATE LIMITED | DOOR NO.42/2411C, ETTRUTHIL BUILDING POWER HOUSE ROAD , KOCHI, Kerala, India - 682018 |
| U74900KL2010PTC025570 | MAPCON SURVEYS PRIVATE LIMITED | DOOR NO. 43/397 A, PAUL ABRAO ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U22219KL2021PTC066832 | ONMEDIA COMMUNICATIONS PRIVATE LIMITED | DOOR NO 2603A/69, MALAYIL HOUSE ACHANVEETTIL LANE, SRM ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52603KL2014PTC037688 | HAIJIN TRADE INDIA PRIVATE LIMITED | Door No.67/2581 B1 & C Providence Road, Kacheripady , Ernakulam, Kerala, India - 682018 |
| U72900KL2019PTC057061 | EXCEVO LABS PRIVATE LIMITED | SREE DOOR NO. 42/1921 F OLD RAILWAY STATION CROSS ROAD , KOCHI, Kerala, India - 682018 |
| U45201KL2002PTC015637 | DEVI MANSION INDIA PRIVATE LIMITED | Door No. 67/1127-A ,Hotel North Seven Building, Paramara Road, Ernakulam, , Ernakulam, Kerala, India - 682018 |
| U50300KL1998PTC012253 | M SHAH AGENCIES PRIVATE LIMITED | NO.41/42/1834, VEEKAY TOWERS GROUND FLOOR, T A BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U55101KL2013PTC033947 | SIRUMALAI FARMS & RESORTS PRIVATE LIMITED | BUILDING NO. C C 42/2370-A2 TATAPURAM SUKUMARAN ROAD, ERNAKULAM , KOCHI, Kerala, India - 682018 |
| U01409KL2021PTC068985 | HARIDRASREE SPICE FARMERS PRIVATE LIMITED | DOOR NO.68/1599 A-2, NEDUMPILLY APARTMEN KALATHIL LANE, ST. BENEDICT'S ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52311KL2000PTC014121 | C P BIOMED PRIVATE LIMITED | DOOR NO.42/2166(B3), CHUNDANAL MONARCH K K PADMANABHAN ROAD, ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U72200KL2010PTC027248 | INDHAMMA TECHNOLOGIES PRIVATE LIMITED | ELANJIKAL HOUSE, 2ND FLOOR, DOOR NO.41/1093A PULLEPADY CROSS ROAD , COCHIN, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109005 | 2008-06-14 | - | 2011-01-29 | 1,500,000.00 | FEDERAL BANK LTD | |
| 10137320 | 2008-12-22 | - | 2011-01-29 | 500,000.00 | The Federal Bank Limited | |
| 10263800 | 2011-01-03 | - | 2021-12-22 | 2,400,000.00 | THE CATHOLIC SYRIAN BANK LTD. | |
| 10458543 | 2013-10-12 | 2015-02-02 | 2021-12-22 | 6,000,000.00 | THE CATHOLIC SYRIAN BANK | |
| 100871699 | 2023-11-17 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.