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 METALS PRIVATE LIMITED
CIN: U28112MH2010PTC208361
TURBO METALS PRIVATE LIMITED (CIN: U28112MH2010PTC208361) is a Private company incorporated on 28 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 25051800.00.
TURBO METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TURBO METALS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of TURBO METALS PRIVATE LIMITED are MANOJ ARYA, and RAVI KUMAR ARYA.
TURBO METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112MH2010PTC208361 and its registration number is 208361. Users may contact TURBO METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURBO METALS PRIVATE LIMITED is survey No.5/Guts36,39/A-7,39/A-8-1, Village Kadivali,WadaManorRoad,Taluka-Wa da,palghar , MUMBAI, Maharashtra, India - 421303.
Current status of TURBO METALS PRIVATE LIMITED is - Dissolved under section 54.
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 METALS 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 TURBO METALS
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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 METALS 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 METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00243185 | MANOJ ARYA | Director | 2014-09-01 |
| 00243259 | RAVI KUMAR ARYA | Director | 2013-11-08 |
Past Directors & Key Managerial Personnel of TURBO METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243185 | MANOJ ARYA | Director | - | 2013-11-08 |
| 00243259 | RAVI KUMAR ARYA | Director | - | 2013-08-02 |
| 03504688 | SUNILKUMAR BALESHWAR SINGH | Additional Director | - | 2013-09-18 |
| 03504688 | SUNILKUMAR BALESHWAR SINGH | Director | - | 2014-10-15 |
Other Directorships of MANOJ ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Additional Director | - | 2018-09-28 |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Director | 2018-09-28 | Ongoing |
| AIR CARRYING CORPORATION (INDIA) PRIVATE LIMITED | U63113WB1975PTC030141 | Director | 1994-01-01 | Ongoing |
Other Directorships of RAVI KUMAR ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIBHA ISPAT PRIVATE LIMITED | U13100MH1994PTC080006 | Additional Director | - | 2016-09-29 |
| PRATIBHA ISPAT PRIVATE LIMITED | U13100MH1994PTC080006 | Director | 2016-09-29 | Ongoing |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Additional Director | - | 2018-09-28 |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Director | 2018-09-28 | Ongoing |
| MEGA E-SERVICES PRIVATE LIMITED | U27200MH1994PTC076972 | Additional Director | - | 2017-09-15 |
| MEGA E-SERVICES PRIVATE LIMITED | U27200MH1994PTC076972 | Director | - | 2018-02-28 |
| A J BROTHERS LIMITED | U60300MH1980PLC107927 | Director | - | 2013-11-08 |
| AIR CARRYING CORPORATION (INDIA) PRIVATE LIMITED | U63113WB1975PTC030141 | Director | - | 2015-01-30 |
Other Directorships of SUNILKUMAR BALESHWAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Additional Director | - | 2014-09-30 |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Director | - | 2016-10-09 |
| MEGA E-SERVICES PRIVATE LIMITED | U27200MH1994PTC076972 | Director | - | 2016-08-01 |
| EMKAY FASTENERS PRIVATE LIMITED | U28991MH1987PTC045129 | Additional Director | 2011-04-01 | Ongoing |
| EMKAY FASTENERS PRIVATE LIMITED | U28991MH1987PTC045129 | Additional Director | - | 2013-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2008PTC186572 | SCRAP STEEL PRIVATE LIMITED | 39A-2/1/1 3/1 39/A-2/3 45-1/3 VILLAGE KADIVALI POST VARLE TAL WADA , THANE, Maharashtra, India - 421303 |
| ACI-4069 | SKY INDUSTRIAL CONTAINERS LLP | Survey No. 11-1A, Kone Village, Thusa Road,Shirishpada, Palghar,Wada,Thane,Maharashtra,India-421303 |
| U70100MH2013PTC246229 | BHAKTI NILAYAM PRIVATE LIMITED | GAT No. 273/A-1, Govardhan Eco Village Trust, Village - Galtare, Wada, , Palghar, Maharashtra, India - 421303 |
| U27107MH2008PTC181856 | TORANE ISPAT UDYOG PRIVATE LIMITED | Survey No. 5/2, 5/3, 6 & 7, Village Torane Wada Vashind Road, Taluka Wada , Wada, Maharashtra, India - 421303 |
| U28992MH2003PTC141131 | MLD CONTAINERS PRIVATE LIMITED | PLOT NO 38/A/1VILLAGE-CHAMBLE TALUKA-WADA , THANE, Maharashtra, India - 421303 |
| U27100MH2004PTC148117 | HARISONS FERRO ALLOYS (MUMBAI) PRIVATE LIMITED | Plot No. 1, Gut No. 194 (part) of Village Nehroli, Taluka - Wada , Palghar, Maharashtra, India - 421303 |
| U14290MH2013PTC251121 | KORE MINING AND CRUSHING PRIVATE LIMITED | SURVEY NO 229/1 VILLAGE BHOPIVALI , TALUKA WADA, Maharashtra, India - 421303 |
| U28999MH2017PTC297679 | BHAVANIKRUPA ENGITECH PRIVATE LIMITED | Gala No. 7, Kusum Industrial Estate Village Hamrapur, Taluka Wada , Mumbai, Maharashtra, India - 421303 |
| U45400MH2015PTC271533 | WADA INDUS CITY PRIVATE LIMITED | S. NO. 7/5, VILLAGE - CHENDIWALI TAL : WADA , PALGHAR, Maharashtra, India - 421303 |
| U51909MH2020PTC349151 | PACIFIC STEEL AND IRON PRIVATE LIMITED | Survey no 20 , Village Sarshi, Post Tuse, Taluka Wada Dist, Palghar - 421303 , THANE, Maharashtra, India - 421303 |
| U23201MH2021PTC362454 | KRITA INDUSTRY PRIVATE LIMITED | Flat No. 701, Plot No. 7, Sector 34A, Kharghar, Navi Mumbai , Raigarh, Maharashtra, India - 410210 |
| U17297MH1990PLC059245 | MASTER THREADS (INDIA) LIMITED | A/9, 10, ACTUAL INDUSTRIAL COMPLEX VADAVALI VILLAGE, TALUKA WADA, DIST PALGHAR THANE , Wada, Maharashtra, India - 421303 |
| U72900MH2021PTC356722 | MS LOCAL MEDIA PRIVATE LIMITED | FLAT NO.202, SHRI GANESH APPT, S NO.112, 165, 7/1 SHIVAJI NAGAR, WADA, , PALGHAR, Maharashtra, India - 421303 |
| U74999MH2018PTC317043 | PRIMATECH INDUSTRIES PRIVATE LIMITED | 5/128/A/ 2 NEAR WADA BUS STAND,WADA PALGHAR , PALGHAR, THANE, Maharashtra, India - 421303 |
| U66220MH2025PTC442804 | SATVA FINSERV PRIVATE LIMITED | H No. 5/212/3, 5/212/2/A,5/212/B, Near Kailash T,Wada,Thane,Maharashtra,421303-India |
| U23200MH2022PTC374784 | EVVERI BIOFUEL TECHNOLOGY PRIVATE LIMITED | H N No 217 Taluka Wada Village Khupari , Palghar, Maharashtra, India - 421303 |
| U26990MH2022PTC393058 | KONCRETECH INDIA PRIVATE LIMITED | Survey No.48,Posheri At Pali Village,Manor-Wada Road, , Palghar, Maharashtra, India - 421303 |
| U11200MH1983PTC029685 | LALIT GAS-CHEM AND ENGINEERING INDUSTRIES PRIVATE LIMITED | GUT NO 16/2, VILLAGE NICHOLE TALUKA WADA , PALGHAR DISTRICT, Maharashtra, India - 421303 |
| ABZ-7259 | GOVARDHAN ECO VILLAGE PRODUCTS LLP | GAT NO.273-1,GOVARDHAN ECO VILLAGE TRUSTVADA,PALGHAR,VILLAGE GALTARE Vikramgad, Maharashtra, India - 421303 |
| U27109MH1995PTC094585 | S.D.L.STEEL PRIVATE LIMITED | GUT NO.2, PLOT NO. 1, VILLAGE KHUPARI, TALUKA WADA,KHUPARI , THANE, Maharashtra, India - 421303 |
| U21020MH2015PTC261425 | KRISHNA CORRUGATORS PRIVATE LIMITED | GUT NO - 305 & 303/2,HAMRAPUR VILLAGE, MANOR-WADA ROAD, TALUKA -WADA, , PALGHAR, Maharashtra, India - 421303 |
| U24100MH2004PTC147669 | SUPARSHWA CHEMICALS PRIVATE LIMITED | PLOT NO 5 MANISHA JAIN UDYOGKENDRA GAT NO 195 & 50A VILL WADAVLI TAL WADA , THANE, Maharashtra, India - 421303 |
| U72900MH2021PTC355048 | YUVAN WEB NETWORK PRIVATE LIMITED | S.NO.384/1,170/1, PLOT NO.5, FLAT NO.206 SECOND FLOOR, KRISHNA KUNJ, WADA , THANE, Maharashtra, India - 421303 |
| U27100MH2005PTC151381 | SAM METAL UDYOG PRIVATE LIMITED | SURVEY NO.33, VILLAGE - CAHNDIWALI, TALUKA-WADA, , THANE, Maharashtra, India - 421303 |
| U43122MH2023PTC398102 | DIVERSE CREATION PRIVATE LIMITED | 108/1/A SHED NO. 3 AMBAI VADA , Vada, Maharashtra, India - 421303 |
| U01210MH2021PTC366756 | DEHERJA FARMS PRIVATE LIMITED | SY NO 45/5/A DESAI VADA PALSHAR DESAI , THANE, Maharashtra, India - 421303 |
| U25100MH1990PTC056557 | DIVEKAR WALLSTABE & SCHNEIDER PRECISION SEALS PRIVATE LIMITED | Survey No. 16/2, Village Ambivali, Post-Kanchad Taluka-Vikramgad , Thane, Maharashtra, India - 421303 |
| U24100MH1993PTC075045 | MAHENDRA ROSIN AND TURPENTINE P LTD | GUT No. 474/5 , Biloshi, Khanivali Road Taluka – Wada , palghar, Maharashtra, India - 421303 |
| U15117MH2011PTC211973 | CICIL BIOCHEM PRIVATE LIMITED | GUT NO. 109/2, VILLAGE- TILGAON, TALUKA- WADA, DIST. PALGHAR, KHUPRI WADA , Vada, Maharashtra, India - 421303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10319318 | 2011-11-01 | 2014-06-26 | - | 456,300,000.00 | BANK OF INDIA |
- 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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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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As on: 2026-07-13
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.