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      TURNING POINT EXPORTS PRIVATE LIMITED

      CIN: U51311DL2004PTC127500 As on: 2026-07-13
      Purchase Report

      TURNING POINT EXPORTS PRIVATE LIMITED (CIN: U51311DL2004PTC127500) is a Private company incorporated on 12 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      TURNING POINT EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURNING POINT EXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of TURNING POINT EXPORTS PRIVATE LIMITED are PAWAN KUMAR GUPTA, and PARVEEN KUMAR GUPTA.

      TURNING POINT EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2004PTC127500 and its registration number is 127500. Users may contact TURNING POINT EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURNING POINT EXPORTS PRIVATE LIMITED is J-23 F/F RBI COLONY PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063.

      Current status of TURNING POINT EXPORTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TURNING POINT EXPORTS 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 Report

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      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 TURNING POINT EXPORTS

      Purchase full report of TURNING POINT EXPORTS

      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 TURNING POINT EXPORTS 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 TURNING POINT EXPORTS
      DIN Director Name Designation Appointment Date
      06822241 PAWAN KUMAR GUPTA Director 2018-09-28
      01933598 PARVEEN KUMAR GUPTA Director 2015-11-01
      Past Directors & Key Managerial Personnel of TURNING POINT EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      02358127 BASANT KUMAR TANDON Director - 2015-11-04
      06822241 PAWAN KUMAR GUPTA Additional Director - 2018-09-28
      00049400 RAKESH CHOPRA Director - 2009-11-30
      00078091 GEETA ANAND Director - 2015-11-04
      00334192 DEEPAK CHOPRA Director - 2009-11-30
      Other Directorships of BASANT KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      A.T. PLASTOTECH PRIVATE LIMITED U25111DL2006PTC148685 Director - 2017-12-27
      G&G POLYMAC PRIVATE LIMITED U25191HR2009PTC085767 Director 2009-08-06 Ongoing
      SUNGIL INDIA PRIVATE LIMITED U25206DL2007FTC160144 Director - 2013-02-19
      GMAX AUTO LIMITED U34300HR2011PLC044147 Additional Director - 2014-09-24
      GMAX AUTO LIMITED U34300HR2011PLC044147 Director - 2017-09-06
      A.G. PREMIUM STEERINGS AND MOULDINGS PRIVATE LIMITED U74999HR2016PTC058578 Director - 2017-12-12
      AGMAX TOOLS AND DIES PRIVATE LIMITED U74999HR2017PTC069408 Director - 2021-02-08
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIGWAY INFOTECH LLP AAI-7298 Designated Partner 2017-03-03 Ongoing
      SONI APPARELS COLLECTION LLP AAN-7850 Designated Partner - 2019-09-26
      KRISHNA DHAM ASSOCIATES LLP AAQ-8802 Designated Partner 2019-10-23 Ongoing
      GROW WELL TRADERS LLP AAQ-8851 Designated Partner 2019-10-24 Ongoing
      BEST INDIA CARGO LLP AAU-1945 Designated Partner 2020-10-12 Ongoing
      GARG MINING LLP AAV-5427 Designated Partner 2021-01-21 Ongoing
      AMRIT AGROVET PRIVATE LIMITED U01409WB2005PTC105500 Additional Director 2023-09-12 Ongoing
      GARG MINING PRIVATE LIMITED U14290DL2014PTC266853 Director - 2021-01-20
      APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director 2023-10-13 Ongoing
      SONI APPARELS COLLECTION PRIVATE LIMITED U36910DL2013PTC247761 Director - 2018-12-16
      EQUINOX PROPERTIES PRIVATE LIMITED U45400DL2007PTC162520 Additional Director - 2018-10-12
      SKYHIGH JEWELLERS PRIVATE LIMITED U51909DL2012PTC246854 Director 2019-09-30 Ongoing
      SKYHIGH JEWELLERS PRIVATE LIMITED U51909DL2012PTC246854 Director - 2019-09-29
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2017-03-02
      Other Directorships of RAKESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MOTHER GRACE EXPORTS PRIVATE LIMITED U18101DL2003PTC118508 Director 2003-03-16 Ongoing
      SPCC APPAREL & SOFTWARE PRIVATE LIMITED U21000DL2007PTC158595 Director - 2011-03-25
      NSCC FINLEASE PVT LTD U65910DL2001PTC110783 Additional Director - 2022-05-02
      NSCC FINLEASE PVT LTD U65910DL2001PTC110783 Director 2022-05-02 Ongoing
      RAP SOLUTIONS PRIVATE LIMITED U72900DL2006PTC153749 Director - 2010-03-31
      AR IT SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120380 Director - 2009-06-25
      Other Directorships of GEETA ANAND
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Additional Director - 2019-08-30
      MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2022-02-17
      AG INDUSTRIES (BAWAL) PRIVATE LIMITED U00330HR2005PTC089611 Additional Director - 2015-09-30
      AG INDUSTRIES (BAWAL) PRIVATE LIMITED U00330HR2005PTC089611 Director 2015-09-30 Ongoing
      AG INDUSTRIES (BAWAL) PRIVATE LIMITED U00330HR2005PTC089611 Director - 2013-10-01
      G&G POLYMAC PRIVATE LIMITED U25191HR2009PTC085767 Additional Director - 2022-09-30
      G&G POLYMAC PRIVATE LIMITED U25191HR2009PTC085767 Director 2022-07-04 Ongoing
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Director - 2012-11-01
      A G INDUSTRIES PVT LTD U27300HR1991PTC031378 Managing Director 2012-11-01 Ongoing
      A G TRAINING AND INNOVATION CENTRE U74999HR2015NPL057088 Director 2015-10-26 Ongoing
      A.G. PREMIUM STEERINGS AND MOULDINGS PRIVATE LIMITED U74999HR2016PTC058578 Director 2016-03-15 Ongoing
      Other Directorships of DEEPAK CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      MOTHER GRACE EXPORTS PRIVATE LIMITED U18101DL2003PTC118508 Director 2006-12-04 Ongoing
      Other Directorships of PARVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIGWAY INFOTECH LLP AAI-7298 Designated Partner 2017-03-03 Ongoing
      KRISHNA DHAM ASSOCIATES LLP AAQ-8802 Designated Partner 2019-10-23 Ongoing
      GROW WELL TRADERS LLP AAQ-8851 Designated Partner 2019-10-24 Ongoing
      BEST INDIA CARGO LLP AAU-1945 Designated Partner 2020-10-12 Ongoing
      GARG MINING LLP AAV-5427 Designated Partner 2021-01-21 Ongoing
      SUNCITY BUILDWELL LLP ACD-2151 Designated Partner 2023-10-03 Ongoing
      AMRIT AGROVET PRIVATE LIMITED U01409WB2005PTC105500 Additional Director 2023-09-12 Ongoing
      GARG MINING PRIVATE LIMITED U14290DL2014PTC266853 Director - 2021-01-20
      GEE SERAMAC PRIVATE LIMITED U27310DL2008PTC176800 Director - 2010-06-07
      APOLLO-SOYUZ ELECTRICALS PRIVATE LIMITED U31100MH1997PTC106456 Director 2023-10-13 Ongoing
      SUNCITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC143841 Director 2005-12-20 Ongoing
      EQUINOX PROPERTIES PRIVATE LIMITED U45400DL2007PTC162520 Additional Director - 2018-10-12
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2017-03-02

      CIN Company Name Company Address
      AAQ-7628 SILVER GOLDEN LOGISTICS LLP J 144 F/F RBI COLONY PASCHIM VIHAR NEW DELHI DELHI, Delhi, India - 110063
      AAY-3337 ASTRAGROW LLP J 6 UPPER G/F PASCHIM VIHAR, RBI COLONY NEAR RING ROAD, NEW DELHI, Delhi, India - 110063
      U27100DL2011PTC223359 JSR FOILS INDIA PRIVATE LIMITED J-6 Upper G/F Paschim Vihar RBI Colony Near Ring Road , New Delhi, Delhi, India - 110063
      U72100DL2013PTC255463 SUB TERA MARKETING PRIVATE LIMITED J-6, UPPER G/F PASCHIM VIHAR RBI COLONY NEAR RING ROAD , NEW DELHI, Delhi, India - 110063
      U93000DL2017PTC327751 AMR FINQUEST INDIA PRIVATE LIMITED 67 F/F, SBI COLONY, PASCHIM VIHAR NEW DELHI - 110063 , NEW DELHI, Delhi, India - 110063
      AAY-3744 ICENTRIX BUSINESS SOLUTIONS LLP J-6 UPPER G/F PASCHIM VIHAR RBI COLONY NEAR RING ROAD NEW DELHI, Delhi, India - 110063
      U45300DL1992PTC049257 BHUTANI ALLOYS PRIVATE LIMITED 84 G/F SBI COLONY PASCHIM VIHAR,NEW DELHI 110063,New Delhi,West Delhi,Delhi,110063-India
      ACD-2151 SUNCITY BUILDWELL LLP J-23,G/F, RBI COLONY,New Delhi,West Delhi,Delhi,India-110063
      U55101DL2022PTC400065 HIMPREET NATURALS PRIVATE LIMITED J 79 S/F RBI COLONY PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India
      ACR-1814 CORE MINT LLP W/OSH ANIL KAMBOJ J-127 F,/E, RBI COLONY PASCHIM,New Delhi,West Delhi,Delhi,India-110063
      U74999DL2018PTC336291 MOVANTIS MOBILZA PRIVATE LIMITED A-4/106 F/F NEAR A-4 MARKET PASCHIM VIHAR NEW DELHI 110063 , New Delhi, Delhi, India - 110063
      U74999DL2018PTC341079 AMRIT VASTU PRIVATE LIMITED PLOT NO. 3 F/F SBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      ACE-5285 RED SAND REALTY LLP HOUSE No 26, F/F,,PASCHIM VIHAR, NEW DELHI,New Delhi,West Delhi,Delhi,India-110063
      U72900DL2021OPC380734 SECURYPT (OPC) PRIVATE LIMITED J-6, UPPER G/F RBI COLONY PASCHIM VIHAR , DELHI, Delhi, India - 110063
      U18101DL2020PTC360866 BLACK LOVER PRIVATE LIMITED J6, Upper G/F PASCHIM VIHAR, RBI COLONY,NEAR RING ROAD , DELHI, Delhi, India - 110063
      U72900DL2021PTC383969 NEXTLEAPMOVE TECHNOLOGIES PRIVATE LIMITED J-6, Upper G/F, Paschim Vihar RBI Colony,Near Ring Road , Delhi, Delhi, India - 110063
      AAL-3416 LJSOULMATE MATRIMONY SERVICES LLP F NO-78 F/F GH-1 PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063
      U15122DL2009PTC193895 DANDONA INDUSTRIES PRIVATE LIMITED J-18, RBI Colony, Paschim Vihar, Outer Ring Road, New Delhi , New Delhi, Delhi, India - 110063
      ACY-5877 OPENNEO VENTURES LLP A-4/272, F/F,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063
      U19200DL2022PTC399246 SHRE HRI FASHIONS PRIVATE LIMITED B-3/358 F/F PASCHIM VIHAR NEAR BSES OFFICE,DELHI,New Delhi,Delhi,110063-India
      U51909DL2017PTC327037 STELLA FOOTWEAR PRIVATE LIMITED B-806, F/F J.J.COLONY, MADIPUR , NEW DELHI, Delhi, India - 110063
      ABZ-2042 Delighted Souls LLP 136, T/F, SBI COLONY,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
      ACN-1814 TECHADVENTURES INDIA LLP J-163, FIRST FLOOR, RBI COLONY,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
      U62090DL2024PTC438218 SSD EXPERTS BHARAT PRIVATE LIMITED J-192 SECOND FLOOR,RBI COLONY PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India
      ACR-2614 SENTIENTWAVE LLP J 194 2nd Floor,RBI Colony Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063
      U46524DL2026PTC463535 ANSHUGADGET INDIA PRIVATE LIMITED WZ-23, G/F JWALA HERI,VILLAGE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India
      U51909DL2022PTC392926 JAI MAA VAISHNO TRADERS PRIVATE LIMITED F No 118, F/F P No 9/10 Anupam Complex Paschim Vihar , New Delhi, Delhi, India - 110063
      U34101DL2006PTC155824 K L TYCAB PRIVATE LIMITED J-12, RBI COLONY PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U45201DL2005PTC143841 SUNCITY BUILDWELL PRIVATE LIMITED J-23, RBI Enclave Paschim Vihar , New Delhi, Delhi, India - 110063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10023476 2006-09-18 - 2009-07-18 30,900,000.00 ORIENTAL BANK OF COMMERCE
      100067451 2016-09-29 2021-01-28 - 45,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100293234 2019-08-02 - - 3,660,000.00 Axis Bank Limited
      100763252 2023-08-09 - - 80,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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      • 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 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

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