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      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED

      CIN: U45400MH2011FTC225372
      Purchase Report

      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED (CIN: U45400MH2011FTC225372) is a Private company incorporated on 23 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED are MATTHEW JAMES MAKES, STEVEN VERNON BOYCE, and CHRISTA EGER ANDRESKY.

      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011FTC225372 and its registration number is 225372. Users may contact TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED is Sir Vithaldas Chambers 16 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023.

      Current status of TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TURNER INTERNATIONAL CONSULTING INDIA 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.

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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 TURNER INTERNATIONAL CONSULTING INDIA 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 TURNER INTERNATIONAL CONSULTING INDIA
      DIN Director Name Designation Appointment Date
      06712476 MATTHEW JAMES MAKES Director 2013-07-31
      07240309 STEVEN VERNON BOYCE Director 2015-09-10
      07242990 CHRISTA EGER ANDRESKY Director 2015-09-10
      Past Directors & Key Managerial Personnel of TURNER INTERNATIONAL CONSULTING INDIA
      DIN Director Name Designation Appointment Date Cessation
      00106233 ANNAT JAIN Additional Director - 2015-07-29
      00155513 SUSHANTO ROY Additional Director - 2015-07-29
      03524644 BRENDA FAYE GAY Director - 2015-09-10
      07240309 STEVEN VERNON BOYCE Additional Director - 2015-09-10
      07242990 CHRISTA EGER ANDRESKY Additional Director - 2015-09-10
      Other Directorships of ANNAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS GLOBAL RETAIL LLP AAO-9979 Designated Partner 2019-04-23 Ongoing
      PANTHEON HOLDINGS LLP AAP-0707 Designated Partner 2019-04-25 Ongoing
      SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director - 2018-02-24
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2011-09-26
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2011-09-26 Ongoing
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director - 2018-05-11
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Director 2019-04-29 Ongoing
      PAYARD INVESTMENTS PRIVATE LIMITED U65993DL2005PTC144008 Director 2005-12-23 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-26
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director 2011-09-26 Ongoing
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director 2012-01-19 Ongoing
      AVENUE ASIA ADVISORS PRIVATE LIMITED. U74140DL2005PTC136728 Director - 2008-11-13
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2011-11-29
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2011-11-15
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2013-09-30
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2013-09-30 Ongoing
      Other Directorships of SUSHANTO ROY
      Company Name CIN Designation Appointment Date Cessation
      SAHARA SAFE DRINKING WATER-SUPPLY LIMITED U15543UP2006PLC031298 Director - 2011-02-16
      AAMBY VALLEY CITY LIMITED U45200MH2006PLC160730 Director - 2015-12-22
      AAMBY VALLEY GLOBAL SPORTS LIMITED U45200MH2006PLC160731 Director - 2015-12-31
      SAHARA INDIA TOWN DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133969 Director - 2011-02-10
      SAHARA INDIA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133970 Director - 2011-02-10
      SAHARA ESTATE AND PROPERTIES PRIVATE LIMITED U45201MH2001PTC133971 Director - 2011-02-10
      AVL CANAL LIMITED U45201MH2011PLC213975 Director - 2015-05-21
      AVL ROYAL APARTMENTS LIMITED U45201MH2011PLC213984 Director - 2015-12-31
      SAHARA INDIA PROPERTIES PRIVATE LIMITED U45201UP2001PTC026327 Director - 2011-02-10
      SAHARA INDIA REAL ESTATES PRIVATE LIMITED U45201UP2001PTC026328 Director - 2011-02-10
      SAHARA INDIA DEVELOPERS PRIVATE LIMITED U45201UP2001PTC026329 Director - 2011-02-10
      SAHARA INDIA REAL ESTATE CORPORATION LIMITED U45201UP2005PLC030918 Director - 2008-02-29
      SAHARA INDIA CLUB ROYALE CORPORATION LIMITED U45201UP2005PLC030919 Director - 2011-02-16
      SAHARA INDIA WORLDMART CORPORATION LIMITED U45201UP2005PLC030920 Director - 2011-02-16
      QING AMBAY CITY DEVELOPERS CORPORATION LIMITED U45400MH2011PLC213969 Director - 2015-05-06
      AAMBY VALLEY MEGA RETAILS LIMITED U52100MH2011PLC213973 Director - 2015-12-31
      AVL HOTELS AND RESORTS LIMITED U55204MH2011PLC213976 Director - 2015-05-29
      AAMBY VALLEY AIRPORT PROJECT LIMITED U62200MH2011PLC213988 Director - 2015-12-22
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Additional Director - 2008-03-01
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Director - 2013-03-01
      SAHARA PRIME CITY LIMITED U65921UP1993PLC015170 Whole-time director - 2013-06-01
      SAHARA INDIA RESIDENTIAL HOLDINGS PRIVATE LIMITED U70101WB2001PTC093953 Director - 2008-06-02
      SAHARA INDIA COMMERCIAL ESTATES PRIVATE LIMITED U70101WB2001PTC093954 Director - 2008-06-02
      SAHARA INDIA CITY HOLDINGS PRIVATE LIMITED U70101WB2001PTC093955 Director - 2008-06-02
      SAHARA INDIA PROPERTY DEVELOPMENT PRIVATE LIMITED U70101WB2001PTC093956 Director - 2008-06-02
      AVL LAND HOLDINGS COMPANY LIMITED U70102MH2011PLC213970 Director - 2015-05-29
      AAMBY VALLEY ''V'' VENTURES PRIVATE LIMITED U70102MH2011PTC213980 Director 2011-02-24 Ongoing
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2016-03-30
      SAHARA SCHOOL HOLDING LIMITED U80211MH2007PLC169316 Director - 2015-06-03
      SAHARA INDIA INSTITUTE CORPORATION LIMITED U80301UP2005PLC030921 Director - 2011-02-16
      AAMBY ENTERTAINMENT SERVICES LIMITED U92410MH2011PLC213971 Director - 2015-12-31
      SAHARA ADVENTURE SPORTS LIMITED U92412MH2007PLC169322 Director - 2016-03-20
      SAHARA ADVENTURE SPORTS LIMITED U92412MH2007PLC169322 Managing Director - 2013-05-31
      SAHARA IND CAPSAC LIMITED U93030MH2011PLC225576 Director - 2016-03-31
      Other Directorships of BRENDA FAYE GAY
      Company Name CIN Designation Appointment Date Cessation
      TURNER CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC249705 Director - 2014-09-25
      Other Directorships of MATTHEW JAMES MAKES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEVEN VERNON BOYCE
      Company Name CIN Designation Appointment Date Cessation
      TURNER PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008FTC179798 Alternate Director - 2017-10-16
      TURNER CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC249705 Additional Director - 2017-09-21
      TURNER CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC249705 Director - 2018-09-29
      Other Directorships of CHRISTA EGER ANDRESKY
      Company Name CIN Designation Appointment Date Cessation
      TURNER PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008FTC179798 Additional Director - 2015-09-10
      TURNER PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008FTC179798 Director - 2018-09-11
      TURNER CONSULTING AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2013PTC249705 Director - 2018-07-24

      CIN Company Name Company Address
      AAG-7130 SOCIOTREE LLP 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400023
      U25209MH1992PTC065784 VISAR PLASTIC INDUSTRIES PVT LTD 104 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45202MH1992PTC067498 VISAR CONSTRUCTION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U52392MH2000PTC125474 WAVELENGTH COMPUTERS PRIVATE LIMITED 109, SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51222MH1995PTC087844 NEW KAPOOR DISTRIBUTORS PRIVATE LIMITED 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1992PTC065793 VINDU TRADING PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1992PTC065792 ISRANI INVESTMENT PVT LTD 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65100MH2012PTC229364 AIRPAY PAYMENT SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
      U67120MH1992PTC065783 SHIVHARE WEB SERVICES PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH1999PTC121677 SHRADDHA COMMUNICATION PRIVATE LIMITED 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2011PTC217476 GOTCUBED SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
      U45400MH2012PTC227639 NAVIKA PROPERTIES PRIVATE LIMITED 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023
      AAA-4892 DIGITALHATHI MEDIA SERVICES LLP 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
      U66190MH1981PTC024549 MAKARA ADVISORY SERVICES PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT,MUMBAI,Maharashtra,400023-India
      U11100MH1940PTC003242 BALAJI SULPHUR AND CHEMICAL INDUSTRIES PRIVATE LIMITED SIR VITHALDAS CHAMBERS16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC024552 MANUJ INVESTMENT PVT LTD SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PLC024550 SUKTA INVESTMENT LTD SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC024551 LEATHBIND INVESTMENT PRIVATE LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1984GAP033528 WESTERN HOLDINGS LTD. SIR VITHALDAS, CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1984PLC033531 ARISTOCRAT INVESTMENTS LIMITED SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U99999MH1921PTC000878 POONA BUILDING COMPANY PRIVATE LIMITED SIR VITHALDAS CHAMBERS, 16,BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1996PTC096363 VERT FINANCE AND INVESTMENTS PRIVATE LIMITED 115,BOMBAY SAMACHAR MARG,SIR VITHALDAS CHAMBERS, 1 ST FLOOR, , MUMBAI-400023 16.1.98, Maharashtra, India - 000000
      AAG-9531 SUGARBOX ECOMMERCE VENTURES LLP 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400023
      U51900MH1996PTC100811 MAHARSHI TRADING PRIVATE LIMITED SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U31909MH1970PTC014751 ALPINE ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U65920MH1995PTC091046 KRISHNA EQUITY AND CAPITAL SERVICES PRIVATE LIMITED 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U72900MH2001PTC133671 E-PHORIA TECHNOLOGIES PRIVATE LIMITED 109 SIR VITHALDAS CHAMERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U34100MH1946PTC004831 SULTAN FAZALBHOY PRIVATE LIMITED 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG APOLLO STREET , MUMBAI, Maharashtra, India - 400023
      U17100MH1983PTC029747 PURMAN COTTON COMPANY PRIVATE LIMITED VITHALDAS CHAMBERS 4TH FLR16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
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      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
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      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

      As on: 2026-07-13

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