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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
TURNWELL HOLDINGS PVT LTD
CIN: U51507WB1989PTC045883 As on: 2026-07-13
TURNWELL HOLDINGS PVT LTD (CIN: U51507WB1989PTC045883) is a Private company incorporated on 02 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 523000.00.
TURNWELL HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURNWELL HOLDINGS PVT LTD's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of TURNWELL HOLDINGS PVT LTD are PARASMAL BACHHAWAT, and BIKRAM SINGH.
TURNWELL HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U51507WB1989PTC045883 and its registration number is 45883. Users may contact TURNWELL HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of TURNWELL HOLDINGS PVT LTD is 873, BLOCK-A, LAKE TOWN , KOLKATA, West Bengal, India - 700089.
Current status of TURNWELL HOLDINGS PVT LTD 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 TURNWELL HOLDINGS 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.
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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 TURNWELL HOLDINGS 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 TURNWELL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01863981 | PARASMAL BACHHAWAT | Director | 2014-09-20 |
| 08788087 | BIKRAM SINGH | Additional Director | 2020-07-10 |
Past Directors & Key Managerial Personnel of TURNWELL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510852 | DIWAKAR PANDEY | Director | - | 2020-08-01 |
| 00642168 | MANJU BACHHAWAT | Director | - | 2014-09-20 |
Other Directorships of DIWAKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON INDUSTRIAL & ENGINEERING CO LTD | L17111WB1983PLC036501 | Director | - | 2013-05-20 |
| PERFECT GOLD (INDIA) LTD. | U31909RJ1995PLC009324 | Director | 2004-10-29 | Ongoing |
| WINPLUS BARTER PVT. LTD. | U51109WB1994PTC064218 | Director | - | 2009-04-28 |
| DISPO VINCOM PVT.LTD. | U51109WB1994PTC065898 | Director | 2007-10-12 | Ongoing |
| SADANI WATCH CO PVT LTD | U52604WB1981PTC033978 | Director | 2013-09-15 | Ongoing |
| UPSHUM MOTION PICTURES PRIVATE LIMITED | U92100WB2008PTC129327 | Director | 2019-05-25 | Ongoing |
| UPSHUM MOTION PICTURES PRIVATE LIMITED | U92100WB2008PTC129327 | Director | - | 2017-02-14 |
Other Directorships of MANJU BACHHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPSHUM MOTION PICTURES PRIVATE LIMITED | U92100WB2008PTC129327 | Director | - | 2014-09-20 |
Other Directorships of PARASMAL BACHHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHII PLASTICS ENTERPRISES PRIVATE LIMITED | U25202KA2008PTC048486 | Director | 2008-12-02 | Ongoing |
| PERFECT GOLD (INDIA) LTD. | U31909RJ1995PLC009324 | Director | 2004-10-29 | Ongoing |
| SHREE BALAJI CONSTRUCTIONS PRIVATE LIMITED | U45202KA2006PTC040051 | Director | 2009-06-18 | Ongoing |
| SUMERAI EXPORTS PVT.LTD. | U51109WB1994PTC063150 | Director | - | 2010-03-30 |
| WINPLUS BARTER PVT. LTD. | U51109WB1994PTC064218 | Director | - | 2009-03-02 |
| DISPO VINCOM PVT.LTD. | U51109WB1994PTC065898 | Director | 2019-11-14 | Ongoing |
| DISPO VINCOM PVT.LTD. | U51109WB1994PTC065898 | Director | - | 2009-03-02 |
| SADANI WATCH CO PVT LTD | U52604WB1981PTC033978 | Director | 2004-10-26 | Ongoing |
| KALPATARU MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2005PTC101680 | Director | 2017-02-10 | Ongoing |
| KALPATARU MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2005PTC101680 | Director | - | 2016-08-29 |
| UPSHUM MOTION PICTURES PRIVATE LIMITED | U92100WB2008PTC129327 | Director | 2011-12-01 | Ongoing |
Other Directorships of BIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC064249 | ESTHER TREXIM PVT. LTD. | 873 BLOCK A LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC173244 | GANESHVANI SYNTHETICS PRIVATE LIMITED | 873, BLOCK 'A' LAKE TOWN P.O.- LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U52604WB1981PTC033978 | SADANI WATCH CO PVT LTD | 873, Block-A Lake Town , KOLKATA, West Bengal, India - 700089 |
| U51109WB1994PTC065898 | DISPO VINCOM PVT.LTD. | 873, BLOCK A, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U65922WB1987PTC041825 | BM INVESTMENT & FINANCE PVT LTD | 873 BLOCK A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC188237 | PREMITIVE COMMOSALE PRIVATE LIMITED | P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089 |
| U92100WB2008PTC129327 | UPSHUM MOTION PICTURES PRIVATE LIMITED | 873, BLOCK - A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U74140WB2005PTC101680 | KALPATARU MANAGEMENT SERVICES PRIVATE LIMITED | P-873, LAKE TOWN, BLOCK A 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U72900WB1991PTC052001 | DAJ DATA PROCESSING & FINANCE PVT LTD | P M BACHHAWAT P-873 BLOCK A LAKE TOWN 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2007PTC118839 | SHRINATHJI DEALERS PRIVATE LIMITED | C/O ANAND RATHI, SURYA APARTMENT 873 LAKE TOWN, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U32909WB2008PTC129456 | REFEEL CARTRIDGE ENGINEERING PRIVATE LIMITED | 711 LAKE TOWN BLOCK A KOLKATA 700089,KOLKATA,Kolkata,West Bengal,700089-India |
| U64202WB1997PTC085282 | UNIFIED COMMUNICATION NETWORK PRIVATE LIMITED | 252 LAKE TOWN BLOCK A PS LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85300WB2021NPL247365 | SILVERMAX MICRO SERVICES FOUNDATION | 110, LAKE TOWN, BLOCK -A PS. LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U93000WB2014PTC199736 | PONY UP BEAUTY SERVICES PRIVATE LIMITED | 716 LAKE TOWN BLOCK A POLICE STATION LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U24231WB1995PTC071760 | R.D. PHARMA PVT.LTD. | P 733 LAKE TOWN BLOCK.A P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U17299WB1988PTC045530 | LAKHOTIA COMMERCIAL PVT. LTD. | PI77 BLOCK A LAKE TOWN P S LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U55209WB2020PTC239152 | RB COLLECTION CENTRE PRIVATE LIMITED | GROUND FLOOR, P-713, BLOCK-A, LAKE TOWN LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U43299WB2023PTC263304 | RBD PROJECTS PRIVATE LIMITED | P-846 LAKE TOWN, BLOCK-A,,P.S- LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U72900WB2022PTC254369 | ADVANCESOFT ERP SOLUTIONS PRIVATE LIMITED | P-100, LAKE TOWN,BLOCK-A, GROUND FLOOR, LAKE TOWN,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U85190WB2009NPL134819 | PROMODE DASGUPTA MEMORIAL HOSPITAL FOR THE WORKING CLASS | 160, BLOCK - A, LAKE TOWN P.S. - LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| AAX-9119 | SUNIDHI CONSTRUCTION LLP | P 243, LAKE TOWN, BLOCK A, KOLKATA KOLKATA KOLKATA, West Bengal, India - 700089 |
| U24129WB2004PTC098395 | OM SHANTI-AGRO CHEMICALS PRIVATE LIMITED | 203A LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| AAK-6730 | SHR CONSTRUCTION LLP | P-829/A LAKE TOWN, BLOCK-A KOLKATA, West Bengal, India - 700089 |
| U51909WB2008PTC123327 | RAJLAKSHMI MARKETING PRIVATE LIMITED | 829/A, LAKE TOWN BLOCK A , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC181823 | JAGMATA MARKETING PRIVATE LIMITED | 191/A, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U45400WB2011PTC157159 | VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED | 909A, BLOCK A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC189544 | SHIVAASHA COMMERCIAL PRIVATE LIMITED | 829/A, LAKE TOWN BLOCK-A , KOLKATA, West Bengal, India - 700089 |
| U70109WB2020PTC242308 | BHAWANI URBAN HOUSING DEVELOPMENT PRIVATE LIMITED | 829/A, LAKE TOWN, BLOCK A, , KOLKATA, West Bengal, India - 700089 |
| U74140WB2011PTC157227 | SRI SAI ENGEETECH CONSULTANTS PRIVATE LIMITED | 203A, LAKE TOWN BLOCK - A , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.