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      TURNHOVER TRADERS LLP

      LLPIN: AAI-9355 As on: 2026-07-13

      TURNHOVER TRADERS LLP (LLPIN: AAI-9355) is a Limited Liability Partnership firm incorporated on 24 Mar 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TURNHOVER TRADERS LLP are ANKIT SRIVASTAVA, and ANKUR KUMAR.

      TURNHOVER TRADERS LLP's LLP Identification Number is (LLPIN)AAI-9355. Its Email address is [email protected] and its registered address is 50/82, Jai Narayan Road, Hussain Ganj Lucknow, Uttar Pradesh, India - 226001

      Current status of TURNHOVER TRADERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TURNHOVER TRADERS 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 TURNHOVER TRADERS
      DIN Director Name Designation Appointment Date
      06740841 ANKIT SRIVASTAVA Designated Partner 2017-03-24
      06740845 ANKUR KUMAR Designated Partner 2017-03-24
      Past Directors & Key Managerial Personnel of TURNHOVER TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      REPLETE TECHNOLOGIES PRIVATE LIMITED U72900UP2013PTC061072 Director 2013-12-06 Ongoing
      Other Directorships of ANKUR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REPLETE TECHNOLOGIES PRIVATE LIMITED U72900UP2013PTC061072 Director 2013-12-06 Ongoing

      CIN Company Name Company Address
      U74120UP2011PTC047988 NEELKANTH ENTREPRENEURS PRIVATE LIMITED 50/11,JAI NARAYAN ROAD, HUSSAIN GANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U15122UP2012PTC053515 NEERA OILS PRIVATE LIMITED 50/147, JAI NARAYAN ROAD HUSAIN GANJ, NEAR SHIV MANDIR , LUCKNOW, Uttar Pradesh, India - 226001
      ACE-6514 SVS LEGAL LLP 50/11, Jai Narayan Road,Hotel Neelkanth,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U43123UP2017PTC091306 GTVISION PROJECTS PRIVATE LIMITED 50/11,JAI NARAYAN ROAD,Hotel Neelkanth,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ABC-7889 PAN Meridian LLP 50-12 KA Bombay Appartment,Jai Narian Road,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U70102UP2015PTC069323 PAHEL INFRA DEVELOPERS PRIVATE LIMITED 50/1, JAI NARAIN ROAD, HUSSAINGANJ, NEAR RAJ HOTEL , LUCKNOW, Uttar Pradesh, India - 226001
      U70100UP2017PTC097614 ABACUS INFRACATALYZERS PRIVATE LIMITED 2ND FLOOR REGENCY TOWER, HEWETT ROAD, HUSSAIN GANJ, , LUCKNOW, Uttar Pradesh, India - 226001
      U72900UP2014PTC062657 HARIDRA TECHNOLOGIES PRIVATE LIMITED R.A. Appartmaent, Flat No.302, 50/68 KA Jai Narain Road Hussainganj , Lucknow, Uttar Pradesh, India - 226001
      U15400UP2021PTC145667 DHAMI ORGANIC INDIA PRIVATE LIMITED FLAT NO-304, 3RD FLOOR, SUN SHINE COURT PHASE-2, BATLAR GANJ, PARAG NARAYAN ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U30006UP1998PTC023516 ACME DIGITEK SOLUTIONS PRIVATE LIMITED DIGITEK HOUSE, 54-B, PRAG NARAYAN ROAD OPP. KALYAN BHAWAN, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U45202UP2022PTC161069 SHREE BCC (INDIA) PRIVATE LIMITED FOURTH FLOOR GANJ TOWER 10 CAPPER ROAD HAZRAT GANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India
      U64300UP2025PTC215504 PRATHMA SMALL FINANCE PRIVATE LIMITED 90 CANTT ROAD NEW DIMOND,COLONY UDAI GANJ LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U24121UP1985PLC006657 TRIMURTEE FERTILIZERS LIMITED 25/2,JOPLING ROAD, LUCKNOW.JOPLING ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U88100UP2023NPL183401 DR BHATIA SOUND OF LIFE FOUNDATION House No. 6/48,,Prag Narayan Road,,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U62099UP2024PTC202731 REMEDIATE TECHNOLOGIES PRIVATE LIMITED 702,IRS OFFICERS APARTMEN,Pryag Narayan Road, Hazra,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U56102UP2026PTC241743 THIRTYMIL PRIVATE LIMITED S- 18 B N ROAD BEHIND JAI,HIND COMPLEX,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U66300UP2025PTC228970 BROKINGTREE MARKET PRIVATE LIMITED 59/71 A Hussain Ganj,Kurmi Tola Pakaria Wali,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U65999UP1993PLC207964 DEFEND FINANCE AND INVESTMENT CO LTD Fourth floor, Ganj Trade Center,10 Capper Road, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U90000UP2023OPC193296 SKYIWEB DIGITAL (OPC) PRIVATE LIMITED Plat No 205 Hussain Ganj,Almas Towar Second Floor,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U63012UP2006PLC031924 NEW ERAS INDIA SHIPPING AND CARGO LIMITED 606, LEGACY APPTT. JOPLINGROAD, LUCKNOW-226001 , ROAD, LUCKNOW-226001, Uttar Pradesh, India - 000000
      U68100UP2022OPC169214 ONEHAND REALTY (OPC) PRIVATE LIMITED Q NO 4 H/O, JAI HIND CINEMA,10 BN ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U85100UP2009PTC037409 WAI REMEDIES PRIVATE LIMITED E-2, 58, PRAG NARAYAN ROAD BANK OF INDIA COLONY , LUCKNOW, Uttar Pradesh, India - 226001
      ABC-8067 SHIVA GREENCITY LLP FLAT NO. A-1, FIRST FLOOR SANA PALACE - 2,SHAHNAJAF ROAD OPPOSITE SAHARA GANJ MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U29306UP2021PTC149764 DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH , LUCKNOW, Uttar Pradesh, India - 226001
      ABA-5325 NARAIN ELECTRIC MOBILITY LLP 4, SHAHNAJAF ROAD, LUCKNOW UTTAR PRADESH UP INDIA LUCKNOW, Uttar Pradesh, India - 226001
      U47912UP2025PTC236299 SUBH ECOM PRIVATE LIMITED 33 T.N. ROAD DURGMA TOWER,,LALBAGH,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U15421UP2000PTC025785 SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U51109UP1990PTC012493 ELMECH POWER AND AIRCONDITIONING ENGINEERS PRIVATE LIMITED 203 GANJ PLAZAHAZRAT GANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
      U65993UP1992PTC014588 SARC PORTFOLIO PRIVATE LIMITED 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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