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
TURKCHEM INDIA PRIVATE LIMITED
CIN: U46691MH2023PTC401735
TURKCHEM INDIA PRIVATE LIMITED (CIN: U46691MH2023PTC401735) is a Private company incorporated on 26 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MITESH RAMESH PUNMIYA is the director of TURKCHEM INDIA PRIVATE LIMITED.
TURKCHEM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U46691MH2023PTC401735 and its registration number is 401735. Users may contact TURKCHEM INDIA PRIVATE LIMITED on its Email address - . Registered address of TURKCHEM INDIA PRIVATE LIMITED is 91springboard74/11CCrossRoadOppGateNo2,MIDC 400093 Seepz Andheri East,Mumbai,Mumbai,Maharashtra,400093-India.
Current status of TURKCHEM INDIA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURKCHEM 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.
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 TURKCHEM INDIA
Purchase full report of TURKCHEM INDIA
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 TURKCHEM 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURKCHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10392300 | MITESH RAMESH PUNMIYA | Additional Director | 2024-01-08 |
Past Directors & Key Managerial Personnel of TURKCHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10135138 | KAVITA VIRAJ DALVI | Director | - | 2024-01-05 |
Other Directorships of KAVITA VIRAJ DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGELSA INDIA PRIVATE LIMITED | U46691MH2023FTC407675 | Director | - | 2023-12-28 |
| MGA TALENT SEARCH PRIVATE LIMITED | U78300MH2024PTC416619 | Director | 2024-01-03 | Ongoing |
Other Directorships of MITESH RAMESH PUNMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGELSA INDIA PRIVATE LIMITED | U46691MH2023FTC407675 | Additional Director | - | 2024-04-18 |
| PLIMON INDIA TX PRIVATE LIMITED | U46900MH2024FTC427878 | Director | 2024-06-27 | Ongoing |
| AIMSUN DIGITAL MOBILITY SOLUTIONS INDIA PRIVATE LIMITED | U62010UP2024FTC201573 | Director | 2024-04-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24230MH2016PTC339817 | OMSAV PHARMA RESEARCH PRIVATE LIMITED | 74/II,CCROSSROAD,OPPGATENO.2(SEEPZ)MIDC,ANDHERI-(EAST),MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| U46411MH2023PTC402340 | PRODIGIOUS INFRAESTATE PRIVATE LIMITED | OFFICE NO 205 2ND FLOOR, BUSINESS BAY ROAD NO 11,ANDHERI MIDC BESIDES ARPEE CENTER ANDHERI EAST, MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACJ-8827 | INNOGEM LLP | A-504, FLORAL DECK PLAZA, A-WING, ANDHERI (EAST),OPP. SEEPZ CENTRAL ROAD, MIDC MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U70200MH2024PTC435290 | ACE SMART SOLUTIONS PRIVATE LIMITED | E-218, Floral Deck Plaza, Off Central MIDC Road,Andheri (East), Mumbai-400093 (Maharashtra),Mumbai,Mumbai,Maharashtra,400093-India |
| U72100MH2023PTC413413 | SKIN BEYOND BORDERS PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, 74/II Cross Road Opp Gate No 2 Seepz Andheri East Mumbai Maharashtra 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| U73100MH2023PTC413750 | WORDSDROP PRIVATE LIMITED | 74/II, TECHNO PARK, C CROSS ROAD,MIDC, ANDHERI EAST, ANDHERI, OPP. SEEPZ GATE NO. 2,Mumbai,Mumbai,Maharashtra,400093-India |
| ACK-9392 | FORTE MEDIA LLP | GRD, FLR 74/11,TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST ANDHERI OPP,SEEPZ GATE NO 2,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACM-7339 | ZENITHCXI LLP | GRD.FLR.74/II,TECHNO PARK, C,CROSS ROAD, MIDC, ANDHERI EAST ANDHERI( OPP.SEEPZ GATE NO. 2,Mumbai,Mumbai,Maharashtra,India-400093 |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| L51100MH2016PLC284727 | FLAIR WRITING INDUSTRIES LIMITED | Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India |
| U86900MH2024PTC428816 | ZEALVER LIVING PRIVATE LIMITED | 502 A, B WING, 5TH FLOOR, ACKRUTI TRADE CENTER,ROAD NUMBER 7, MIDC, MAROL, ANDHERI EAST, MUMBAI 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| ACW-5211 | TANDON DATA SYSTEM SERVICES LLP | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACW-1073 | VEDACOM (INDIA) LLP | UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400093 |
| U63030MH2022PTC380814 | OBS LOGISTICS GLOBAL PRIVATE LIMITED | 74Technopark, 74/II, C Cross Road,,Opp Gate No 2, Seepz, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC381486 | SKYSEEKER RESEARCH PRIVATE LIMITED | 74/II, TECHNO PARK, C CROSS ROAD, MIDC, ANDHERI EAST,,OPPOSITE SEEPZ GATE NO. 2,,Mumbai,Mumbai,Maharashtra,400093-India |
| U70200MH2023OPC403478 | RANPROC LABS (OPC) PRIVATE LIMITED | 74 Techno Park, 74/II,C-Cross Road, Opp Gate no.2, MIDC, Seepz, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2017PTC299079 | FRANPRENEURS SOLUTIONS PRIVATE LIMITED | 74 TECHNO PARK, C CROSS ROAD, OPP GATE NO 2, SEEPZ, MIDC, ANDHERI EAST,,,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U63031MH2022PTC378904 | PRAMAN AGRI SOLUTIONS PRIVATE LIMITED | 74/II, Techno Park, C Cross Road, MIDC, Andheri East, Opp. Seepz Gate no. 2,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U32111MH2023PTC400152 | GEMSAGE INTERNATIONAL PRIVATE LIMITED | 503-A, 5th FLOOR, FLORAL DECK PLAZA PREMISESCO OPERATIVE SOCIETY LIMITED,,CENTRAL MIDC ROAD, SEEPZ, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2022PTC384400 | ENVEX TECHNOLOGIES PRIVATE LIMITED | 74 TECHNO PARK, 74 II C CROSS ROAD OPP. SEEPZ GATE NO 2, MIDC, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| ABZ-4951 | CREFIX TECHNOLOGIES LLP | 91 springboard 74 Techno Park, 74/II, C Cross Road Opp Gate No 2,MIDC, Seepz, Andheri East, Mumbai, Mumbai, Maharashtra, India - 400093 |
| U23200MH2022PTC382890 | BLUECHEM SOUTH ASIA PRIVATE LIMITED | 74 Techno Park 74 II C Cross Road Opp Gate No 2 MIDC 4 93 Seepz Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India |
| U62011MH2024FTC435715 | PINMETO INDIA PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, 74/II, 74 Techno Park,C Cross Road, Opp Seepz Gate No.2, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U67120MH2007PTC430686 | WEALTH WISDOM INDIA PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, 74 Techno Park 74 II C Cross Road,Opp Gate No 2 MIDC 4 93 Seepz,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U66309MH2019PTC324025 | SUYOG HOLDINGS PRIVATE LIMITED | Suyog House, Plot No. 30 MIDC Central Road, Andheri East Mumbai Maharashtra-400093 , Mumbai, Maharashtra, India - 400093 |
| U51909MH2008PTC182381 | CUSTOMER CENTRIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | B-104, New India Chambers, First Floor, Opp. to Patani Business Centre, Off Mahakali Cav es Road, , MIDC Andheri East Mumbai, Maharashtra, India - 400093 |
| 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.
| 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.