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TURTLE FINMART INSURANCE MARKETING PRIVATE LIMITED




Turtle Finmart Insurance Marketing Private Limited is a Private incorporated on 17 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,100,000 and its paid up capital is Rs. 2,100,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Turtle Finmart Insurance Marketing Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Turtle Finmart Insurance Marketing Private Limited are Madan Lal Thareja, Sanjeev Thareja and Kailash Thareja.

Turtle Finmart Insurance Marketing Private Limited's Corporate Identification Number is (CIN) U65100DL2016PTC292722 and its registration number is 292722.Its Email address is [email protected] and its registered address is A-171,SHIVALIK ENCLAVE New Delhi New Delhi DL 110017 IN.

Current status of Turtle Finmart Insurance Marketing Private Limited is - Active.

Company Details

CIN

U65100DL2016PTC292722

Company Name

TURTLE FINMART INSURANCE MARKETING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

292722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2016

Age of Company

8 years, 1 month, 1 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,100,000

Paid up capital

₹2,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TURTLE FINMART INSURANCE MARKETING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-171,SHIVALIK ENCLAVE New Delhi New Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00472038

MADAN LAL THAREJA

Director

17 March 2016

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Other Companies Associated with

Company Designation Appointment Date

KALCO TRADING PVT LTD

Director

31 July 1981

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00841957

SANJEEV THAREJA

Director

01 July 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 December 2022

ARTIVISM COLLABORATIONS PRIVATE LIMITED

Director

16 June 2018

PERFECT AUTO INDUSTRIES PVT LTD

Director

15 December 1997

EMOTION PROMOTERS PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07567013

KAILASH THAREJA

Director

21 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kailash Thareja is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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