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
TURVI TRADERS PRIVATE LIMITED
CIN: U51909DL2015PTC282544 As on: 2026-07-13
TURVI TRADERS PRIVATE LIMITED (CIN: U51909DL2015PTC282544) is a Private company incorporated on 08 Jul 2015. 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. 100000.00.TURVI TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TURVI TRADERS PRIVATE LIMITED are SANJU SINGH, and BHUPAL BAHADUR RANA.
TURVI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC282544 and its registration number is 282544. Users may contact TURVI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURVI TRADERS PRIVATE LIMITED is Gali No.3, Samta Vihar Mukand Pur, Phase-II , Delhi, Delhi, India - 110042.
Current status of TURVI TRADERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURVI TRADERS 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 TURVI TRADERS
Purchase full report of TURVI TRADERS
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 TURVI TRADERS 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 TURVI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07216634 | SANJU SINGH | Director | 2015-07-08 |
| 07216660 | BHUPAL BAHADUR RANA | Director | 2015-07-08 |
Past Directors & Key Managerial Personnel of TURVI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHIR LAXMI VANIJYA PRIVATE LIMITED | U51909DL2015PTC282757 | Director | 2015-07-10 | Ongoing |
Other Directorships of BHUPAL BAHADUR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHIR LAXMI VANIJYA PRIVATE LIMITED | U51909DL2015PTC282757 | Director | - | 2015-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300DL2022PTC397161 | OLIVER MEDIA SERVICES PRIVATE LIMITED | B4/65 GALI NO 5/29 (20FT RD B) SAMTA VIHAR MUKAND PUR II,DELHI,New Delhi,Delhi,110042-India |
| U74102DL2024PTC433784 | IRONIX DEZBUILD PROJECTS PRIVATE LIMITED | 3, 20 Futa Road Gali No11,Samta Vihar, Mukundpur-II,Delhi,North West Delhi,Delhi,110042-India |
| U70101DL2013PTC252325 | SAI BUILD HEIGHTS INDIA PRIVATE LIMITED | KH. NO. 146/1,G/F,GALI NO.28 SAMTA VIHAR,MUKAND PUR,NEAR KHAN BUILDIN G , DELHI, Delhi, India - 110042 |
| U92490DL2022PTC396001 | FOOTMEN SPORTS MANAGEMENT PRIVATE LIMITED | KH. No 159, Samta Vihar,,Mukand Pur, Outer North Delhi,,Delhi,North West Delhi,Delhi,110042-India |
| U88900DL2026NPL462418 | HELP WITH US FOUNDATION | KH.NO160/1, GALI NO-3/2,SAMTA VIHAR VILLAGE,,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1995PLC066439 | ABHI CAPITAL SERVICES LIMITED | Plot no.-8A, Khasra No.- 160/1, Gali No.-3/3, G.F, Samta Vihar, Mukundpur Badli , Delhi, Delhi, India - 110042 |
| U85499DL2026NPL462498 | SCHOOL2SKILLS FOUNDATION | KH. No. 60/1 Gali No. 4, Jagram Chowk,Part 1, Mukund Vihar, Mukund Pur, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2017PTC322326 | CBS SECURITY SERVICES PRIVATE LIMITED | Khasra No-146/1, Samta Vihar Gali No-32, Phase-II,Village Mukundpur,North West,Delhi,110042-India |
| U78100DL2023PTC418799 | DIVISHKA INDIA MANAGEMENT PRIVATE LIMITED | Plot No 252, Kh No 146/1,,Gali No -6, Mukand Vihar,Delhi,North West Delhi,Delhi,110042-India |
| U85300DL2023NPL409414 | ARJUN JAN KALYAN TRAINING FOUNDATION | GALI NO-3, MUKUND VIHAR,PHASE-1 , DELHI, Delhi, India - 110042 |
| U74999DL2017PTC311213 | LUCYDEAL INFOSOLUTION PRIVATE LIMITED | GALI NO. 14, 20 FUTA ROAD SAMTA VIHAR VILLAGE MUKANDPUR II , DELHI, Delhi, India - 110042 |
| U85100DL2012PTC242287 | HIRARAM INDIA PRIVATE LIMITED | GALI NO 1, RAMA GARDEN MUKAND PUR EXT PART II , NORTH WEST DELHI, Delhi, India - 110042 |
| U72200DL2011PTC221165 | IPISTIS TECHNOLOGIES PRIVATE LIMITED | GOUND FLOOR, KH NO. 156, BABA MOHAN RAM COLONY JANTA VIHAR, MUKAND PUR PART-II, , DELHI, Delhi, India - 110042 |
| U78200DL2024PTC435140 | DKV INNOVATION PRIVATE LIMITED | HOUSE NO.133 GALI NO.3/4,A BLOCK JANTA VIHAR,Delhi,North West Delhi,Delhi,110042-India |
| U46620DL2025PTC456355 | BALAJI METALCORE PRIVATE LIMITED | Kh. No. 315/2, 1st Floor,,Prahlad Vihar Gali No 7/3,Delhi,North West Delhi,Delhi,110042-India |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2021PTC384270 | AIN SECURITY & ALLIED SERVICES PRIVATE LIMITED | H. No. 3A, Gali No. 5 Khasra No. 260, Prahalad Vihar , Delhi, Delhi, India - 110042 |
| U51900DL2020PTC366036 | SSWAADESH AGRO PRIVATE LIMITED | KH.NO 161/2Ground Flr Street No Gali No8 Samta Vihar Village Mukandpur, , NewDelhi, Delhi, India - 110042 |
| U74999DL2017PTC319234 | DOUBLESOLID SECURITY INDIA PRIVATE LIMITED | Plot No. 13 & 14, Khasra No. 307/202, GF Gali No. 6, Village Mukandpur, Phase-II , Delhi, Delhi, India - 110042 |
| AAQ-0591 | PANINE EV NETWORKS LLP | Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042 |
| U45201DL2005PTC138836 | SATYA BHAMA CONSTRUCTION COMPANY PRIVATE LIMITED | H. NO.PVT-7 KH NO.82 & 83 G. F, GALI NO.10/4, BLOCK-D, VILLAGE MUKANDPUR, EXTN. MUKAND PUR PH-1 , DELHI, Delhi, India - 110042 |
| U80200DL2023PTC424522 | ANGRAKSHAK PROTECTION FORCE PRIVATE LIMITED | KH. 146 SAMTA VIHAR PT 2,GALI NO-27 MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U62090DL2025PTC459100 | VARRIATION INNOVATION IT PRIVATE LIMITED | KH NO. 60/2/2, G/FJAGRAM CHOWK,MUKAND VIHAR, MUKAN PUR,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2016PTC306918 | ADCURE LIFE SCIENCE PRIVATE LIMITED | KH NO. 142, GALI NO. 27, SAMTA VIHAR MUKANDPUR , DELHI, Delhi, India - 110042 |
| U74899DL1991PTC043794 | RAJAT METALS PRIVATE LIMITED | KHASRA NO 22/19/3GALI NO-4 SAMAY PUR , DELHI, Delhi, India - 110042 |
| U63030DL2016PTC307035 | GOODSCARE INDIA PRIVATE LIMITED | KH. NO.- 158/1/2, STREET NO.10, SAMTA VIHAR, MUKANDPUR EXTN. PART-II, , NEW DELHI, Delhi, India - 110042 |
| ACI-9858 | TNM SOLUTIONS PROVIDER LLP | GALI NO-15 STREET NO. GALI NO-15 SHIV PURI VILLAGE,SAMAIPUR CITY , LANDMARK POLE NO 40-41, GALI NO 15,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2017PTC326026 | TRIAMM PHARMACEUTICAL PRIVATE LIMITED | KH NO.9/8, GALI NO.3, H-BLOCK SINDHI COLONY SWAROOP NAGAR, LIBAS PUR , NEW DELHI, Delhi, India - 110042 |
| U72900DL2020PTC364962 | HEMRIX INFOTECH TECHNOLOGIES PRIVATE LIMITED | C/O PREM WATI, G/FLOOR SAMTA VIHAR GALI NO.5/7,KH.NO. 159,VILL-MUKANDPUR , DELHI, Delhi, India - 110042 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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