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
TURIYA RETAIL PRIVATE LIMITED
CIN: U52100KA2019PTC120994 As on: 2026-07-13
TURIYA RETAIL PRIVATE LIMITED (CIN: U52100KA2019PTC120994) is a Private company incorporated on 01 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURIYA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TURIYA RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TURIYA RETAIL PRIVATE LIMITED are ARUNKUMAR THANDAPANI, and MEENAKSHINATHAN SANKARARAMAN.
TURIYA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100KA2019PTC120994 and its registration number is 120994. Users may contact TURIYA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURIYA RETAIL PRIVATE LIMITED is A-104, 1st FLOOR, SILICON CITY VICTORIAN VIEW LAYOUT, BOREWELL ROAD, NALLURHALLI , BANGALORE, Karnataka, India - 560066.
Current status of TURIYA RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURIYA RETAIL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TURIYA RETAIL
Purchase full report of TURIYA RETAIL
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 TURIYA RETAIL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TURIYA RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08349712 | ARUNKUMAR THANDAPANI | Director | 2019-02-01 |
| 08349743 | MEENAKSHINATHAN SANKARARAMAN | Director | 2019-02-01 |
Past Directors & Key Managerial Personnel of TURIYA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUNKUMAR THANDAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENAKSHINATHAN SANKARARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKALAIVA VENTURES PRIVATE LIMITED | U74140KA2020PTC133789 | Director | 2020-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2022PTC157571 | FIRSTWAVE TECHNOLOGIES PRIVATE LIMITED | #B-104,I Floor,Sunshine Silicon City Victorian Layout,Borewell Rd,Whitefield , Bangalore, Karnataka, India - 560066 |
| U72200KA2016PTC098320 | MOVEON SYSTEMS PRIVATE LIMITED | A-003,GROUND FLOOR,A-BLOCK G.M.HERITAGE VICTORIAN VIEW L/O, BOREWELL ROAD,NELLUR AHALLI, , Bangalore, Karnataka, India - 560066 |
| U74900KA2015PTC082808 | BUY4U INDIA SALES PRIVATE LIMITED | #002 SILICON VALLEY, VICTORIAN VIEW LAYOUT NALLURAHALLI,BOREWELL ROAD,WHITEFIELD , BANGALORE, Karnataka, India - 560066 |
| U74900KA2016PTC086447 | EGBG INDIA CONSULTING PRIVATE LIMITED | D204,SILICON CITI, VICTORIAN VIEW LAYOUT, BOREWELL ROAD,WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U72200KA2007PTC041608 | UNIGAIN SOFTWARE PRIVATE LIMITED | VEEJAY, A-110,VICTORIAN VIEW , BOREWELL ROAD,WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| AAY-1640 | SHREEDYUTI SOFTWARE SOLUTIONS LLP | No C 106, Sun Shine Silicon City Whitefield, Victorian view layout Bangalore, Karnataka, India - 560066 |
| U70102KA2011PTC056897 | HKD DESIGN & DEVELOPMENT PRIVATE LIMITED | 4/A, 1st Floor, D'Silva Layout, Whitefield Main Road, Whitefield , Bangalore, Karnataka, India - 560066 |
| U74109KA2023PTC177374 | SDIGIFOX VENTURE INDIA PRIVATE LIMITED | G-04 A Ground Floor Brigade IRV Centre,Nallurhalli Road, Nallurhalli,Bangalore South,Bangalore,Karnataka,560066-India |
| U74210KA1999PTC025535 | ENGINEERING ANALYSIS CENTER OF EXCELLENC E PRIVATE LIMITED | PHASE 3A 1ST FLOOR,GE INDIA TECHNOLOGY CENTRE PVT.LTD. PHASE 2 HOODI VILLAGE , WHITEFIELD ROAD, BANGALORE, Karnataka, India - 560066 |
| U62099KA2024PTC185300 | BETAFRONT TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, A Wing, Indiqube Omega,No.7/2, Old, 78 New, Maruthi Emerald,,Graphite India Main Rd, ITPL Main Road, Beml Layout, Brookfield,,Bangalore,Bangalore,Karnataka,560066-India |
| U72900KA2016PTC086960 | VISMAYA SOCIAL INNOVATIONS PRIVATE LIMITED | Flat A103, 1st Floor, A Block Citilights Rustique, ECC Road, Whitefiel d , Bangalore, Karnataka, India - 560066 |
| ACU-9927 | DOCTORS HUB HEALTHCARE SOLUTIONS LLP | A-104, SBB Sapphire,Victorian view Layont,Bangalore South,Bangalore,Karnataka,India-560066 |
| ACG-5079 | KONIG UNIQUE LAND DEVELOPER LLP | No.242/1A, Plot 01, 5th Floor,,Borewell Road, Whitefield,Bangalore South,Bangalore,Karnataka,India-560066 |
| U52290KA2024PTC184652 | ONEFLARE SOLUTIONS PRIVATE LIMITED | D NO 615 1ST FLOOR,OPPOSITE TO VINAYAKA LAYOUT, IMMADIHALLI MAIN ROAD,Bangalore South,Bangalore,Karnataka,560066-India |
| U62099KA2023PTC172631 | METAWATAR SOLUTIONS PRIVATE LIMITED | FLAT NO-306,III RD FLOOR,SANJEEVINI PEBBLESBORE WELLROAD,VICTORIAN VIEW LAYOUT NALLURAHALLI,Bangalore South,Bangalore,Karnataka,560066-India |
| ABZ-1056 | GARUDAVARS IT SOLUTION AND CONSULTING LLP | G 101, 1st Floor, DSR Green Vista Upkar Lyt,,ECC Road, White Field, Loyal City Supermart,,Bangalore,Bangalore,Karnataka,India-560066 |
| U72200KA2003PTC032525 | PARVAT INFOTECH PRIVATE LIMITED | C- 129, VICTORIAN VIEW,BOREWELL ROAD, WHITEFIELD, , BANGALORE., Karnataka, India - 560066 |
| U74900KA2012PTC067451 | DOODLING MINDS DESIGN OBJECTS PRIVATE LIMITED | B-107, DNA OAKSVILLE, VICTORIAN LAYOUT, BOREWELL ROAD, NELLURHALLI, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U85110KA1996PTC021288 | BEN AND THOMMY CATERING SERVICES PRIVATE LIMITED | # 400A, MAIN ROAD, 1st FLOOR, WHITEFIELD POST, , BANGALORE, Karnataka, India - 560066 |
| AAX-2534 | TECHIFY INFO CONSULTING LLP | Flat No A 009, Ground Floor, BM Glorietta APPT, Borewell Road, Whitefield, Bangalore, Karnataka, India - 560066 |
| U72900KA2003PTC039683 | ENDAVA SOLUTIONS INDIA PRIVATE LIMITED | UNIT NO A, 1ST FLOOR, VOYAGER BUILDING, ITPL, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066 |
| U74999KA2021PTC147453 | DEEPQAI BUSINESS SOLUTIONS PRIVATE LIMITED | A-301, Third floor,A block,GM Heritage, Victorian View Layout , Bengaluru, Karnataka, India - 560066 |
| U72900KA2021PTC150152 | TRANSPOSEON PRIVATE LIMITED | A-405, DNA OAKSVILLE, VICTORIAN L/O, BOREWELL ROAD NELLURAHALLI, WHITEFIELD, , BANGALORE, Karnataka, India - 560066 |
| U74999KA2022PTC164633 | PAANEM CONSULTANCY SERVICES PRIVATE LIMITED | No. 242-1/A, Plot No.1, Fourth Floor Borewell Road Whitefiled , Bangalore, Karnataka, India - 560066 |
| U93000KA2015OPC083055 | WHITEMIND RETAIL SOLUTIONS (OPC) PRIVATE LIMITED | 444, 4th Floor, SriBhagwati, VijayaSri Elixir, Borewell Road, Nallurhalli, Whitefield , Bangalore, Karnataka, India - 560066 |
| U51909KA2019PTC128464 | PARIPAKA FOODS PRIVATE LIMITED | #523,3rd Floor, Narayana Swamy Building, 4th Cross 1st Main Road, Vinayaka Layout, Whitefie d , Bangalore, Karnataka, India - 560066 |
| U62099KA2023PTC174766 | BROWN INDIA SOFTWARE PRIVATE LIMITED | No.103, Block A, 1st Floor, Vijeta Elysium Apartment,Whitefield, Bangalore south, Bangalore,Bangalore South,Bangalore,Karnataka,560066-India |
| U62013KA2023PTC175623 | MFB TECHNOLOGIES PRIVATE LIMITED | 563/432, 1ST MAIN ROAD,,MEENAKSHI LAYOUT, SIDDAPURA, VARTHUR MAIN ROAD,,Bangalore South,Bangalore,Karnataka,560066-India |
| U86900KA2026PTC215813 | SARCO INTERNATIONAL PRIVATE LIMITED | A-201 of A Block, 2nd Floor, SV Prime,Channasandra Main Road,Bangalore South,Bangalore,Karnataka,560066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.